Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

WATERSIDE CORNWALL GROUP LIMITED

C/O EVELYN PARTNERS LLP, 45 Gresham Street, London, EC2V 7BG,
Company Registration Number
10746155
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Waterside Cornwall Group Ltd
WATERSIDE CORNWALL GROUP LIMITED was founded on 2017-04-28 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Waterside Cornwall Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WATERSIDE CORNWALL GROUP LIMITED
 
Legal Registered Office
C/O EVELYN PARTNERS LLP
45 Gresham Street
London
EC2V 7BG
 
Previous Names
ELYSIAN RESORTS GROUP LIMITED08/08/2018
Filing Information
Company Number 10746155
Company ID Number 10746155
Date formed 2017-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2018-03-31
Account next due 30/09/2019
Latest return 2019-11-28
Return next due 26/05/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-02-08 12:05:17
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WATERSIDE CORNWALL GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PEACOCK
 Company Secretary 2018-05-15
IAN EDWARD SANDS
 Director 2018-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN EDWARD SANDS
 Company Secretary 2017-11-08 2018-05-15
IAN EDWARD SANDS
 Director 2017-11-08 2018-05-15
MARK INGHAM
 Director 2017-04-28 2017-11-08
THOMAS TERENCE MCCARTHY
 Director 2017-04-28 2017-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN EDWARD SANDS APRELSKOE LIMITED Director 2018-05-15 CURRENT 2015-10-08 Active - Proposal to Strike off
IAN EDWARD SANDS LAKEVIEW UK INVESTMENTS PLC Director 2018-03-21 CURRENT 2013-08-15 Liquidation
IAN EDWARD SANDS INTERNATIONAL RESORTS MANAGEMENT LIMITED Director 2018-03-21 CURRENT 2012-12-18 Liquidation
IAN EDWARD SANDS MISSING ASSETS WORLDWIDE RECOVERY LTD Director 2018-03-14 CURRENT 2016-10-26 Liquidation
IAN EDWARD SANDS WATERSIDE CORNWALL LODGES LIMITED Director 2018-02-02 CURRENT 2014-02-18 Liquidation
IAN EDWARD SANDS WATERSIDE VILLAGES PROPERTIES LIMITED Director 2017-12-05 CURRENT 2017-04-20 Liquidation
IAN EDWARD SANDS WATERSIDE SUPPORT LIMITED Director 2017-12-05 CURRENT 2017-04-26 Active - Proposal to Strike off
IAN EDWARD SANDS WATERSIDE CORNWALL OPERATIONS LIMITED Director 2017-12-05 CURRENT 2017-05-18 Liquidation
IAN EDWARD SANDS LV RESORTS LIMITED Director 2017-12-05 CURRENT 2015-01-02 Active - Proposal to Strike off
IAN EDWARD SANDS COSTA PROPERTY HOLDINGS LIMITED Director 2017-12-05 CURRENT 2017-04-11 Active - Proposal to Strike off
IAN EDWARD SANDS WATERSIDE VILLAGES LIMITED Director 2017-11-07 CURRENT 2015-09-23 In Administration/Administrative Receiver
IAN EDWARD SANDS WATERSIDE VILLAGES BONDS LIMITED Director 2017-11-07 CURRENT 2016-05-11 Liquidation
IAN EDWARD SANDS COLINA PROPERTY HOLDINGS LIMITED Director 2017-10-09 CURRENT 2017-04-11 Active - Proposal to Strike off
IAN EDWARD SANDS COLINA SUPPORT LIMITED Director 2017-10-09 CURRENT 2017-04-25 Active - Proposal to Strike off
IAN EDWARD SANDS COSTA SUPPORT LIMITED Director 2017-10-09 CURRENT 2017-04-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-08Final Gazette dissolved via compulsory strike-off
2024-11-08Liquidation. Administration move to dissolve company
2024-10-22Administrator's progress report
2024-04-26Administrator's progress report
2024-02-01liquidation-in-administration-extension-of-period
2023-10-19Administrator's progress report
2023-04-27Administrator's progress report
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM Smith & Williamson Llp 25 Moorgate London EC2R 6AY
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT ORRELL
2022-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107461550001
2022-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107461550003
2022-04-19AM10Administrator's progress report
2022-03-10AM19liquidation-in-administration-extension-of-period
2021-10-20AM10Administrator's progress report
2021-06-15AM10Administrator's progress report
2021-03-22AM19liquidation-in-administration-extension-of-period
2020-11-02AM10Administrator's progress report
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM 2 Chimney Court Brewhouse Lane London E1W 2NU United Kingdom
2020-05-19AM06Notice of deemed approval of proposals
2020-05-18AM03Statement of administrator's proposal
2020-05-15AM01Appointment of an administrator
2020-04-14AP02Appointment of Prime Nominees Limited as director on 2020-02-05
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANGEL SEVERINO RODRIGUEZ CAMPOS
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 1 Charterhouse Mews London EC1M 6BB United Kingdom
2020-02-21RES13Resolutions passed:
  • Be appointed as a director 05/02/2020
  • ADOPT ARTICLES
2020-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 107461550003
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM IAN WHYKE
2020-01-23AP01DIRECTOR APPOINTED MR MARTIN ROBERT ORRELL
2020-01-22AP01DIRECTOR APPOINTED MR ANGEL SEVERINO RODRIGUEZ CAMPOS
2019-12-31DISS40Compulsory strike-off action has been discontinued
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-12-30PSC05Change of details for Prime Resort Development Limited as a person with significant control on 2019-11-28
2019-12-30CH01Director's details changed for Mr Michael William Ian Whyke on 2019-11-28
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD SANDS
2019-02-15AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-01-31AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2019-01-21TM02Termination of appointment of Michael Peacock on 2019-01-18
2019-01-14AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM IAN WHYKE
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM Aston House Cornwall Avenue London N3 1LF England
2018-11-28AA01Current accounting period shortened from 30/04/18 TO 30/06/17
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-11-27AA01Current accounting period shortened from 30/04/18 TO 30/04/17
2018-11-26AA01Previous accounting period extended from 31/03/18 TO 30/04/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-08PSC07CESSATION OF IAN EDWARD SANDS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 107461550002
2018-09-25AA01Previous accounting period shortened from 29/04/18 TO 31/03/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-09-24PSC04Change of details for Mr Ian Edward Sands as a person with significant control on 2018-05-17
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/17
2018-08-20AA01Current accounting period shortened from 31/03/18 TO 29/04/17
2018-08-08RES15CHANGE OF COMPANY NAME 08/08/18
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL PEACOCK on 2018-05-16
2018-05-16PSC09Withdrawal of a person with significant control statement on 2018-05-16
2018-05-16PSC08Notification of a person with significant control statement
2018-05-16PSC02Notification of Prime Resort Development Limited as a person with significant control on 2018-04-28
2018-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SANDS
2018-05-16PSC07CESSATION OF THOMAS TERENCE MCCARTHY AS A PSC
2018-05-16PSC07CESSATION OF MARK INGHAM AS A PSC
2018-05-15AP03SECRETARY APPOINTED MR MICHAEL PEACOCK
2018-05-15AP01DIRECTOR APPOINTED MR IAN EDWARD SANDS
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN SANDS
2018-05-15TM02APPOINTMENT TERMINATED, SECRETARY IAN SANDS
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2018 FROM COURIER HOUSE 80-84 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2UN ENGLAND
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK INGHAM
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCARTHY
2018-02-06AP01DIRECTOR APPOINTED MR IAN EDWARD SANDS
2018-02-06AP03SECRETARY APPOINTED MR IAN EDWARD SANDS
2017-12-20AA01CURRSHO FROM 30/04/2018 TO 31/03/2018
2017-10-26PSC04PSC'S CHANGE OF PARTICULARS / MR MARK INGHAM / 26/10/2017
2017-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS TERENCE MCCARTHY
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2017 FROM UNION HOUSE ERIDGE ROAD TUNBRIDGE WELLS KENT TN4 8HF ENGLAND
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 107461550001
2017-04-29AP01DIRECTOR APPOINTED MR THOMAS TERENCE MCCARTHY
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-04-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages



Licences & Regulatory approval
We could not find any licences issued to WATERSIDE CORNWALL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2020-03-27
Other Corp2020-03-27
Fines / Sanctions
No fines or sanctions have been issued against WATERSIDE CORNWALL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WATERSIDE CORNWALL GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-29
Annual Accounts
2017-04-29
Annual Accounts
2017-04-29
Annual Accounts
2017-04-30
Annual Accounts
2017-06-30
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERSIDE CORNWALL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of WATERSIDE CORNWALL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERSIDE CORNWALL GROUP LIMITED
Trademarks
We have not found any records of WATERSIDE CORNWALL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERSIDE CORNWALL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as WATERSIDE CORNWALL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERSIDE CORNWALL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWATERSIDE CORNWALL GROUP LIMITEDEvent Date2020-03-27
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2020-1783 WATERSIDE CORNWALL GROUP LIMITED (Company Number 10746155 ) Previous Name of Company: Elysian…
 
Initiating party Event TypeOther Corp
Defending partyWATERSIDE CORNWALL GROUP LIMITEDEvent Date2020-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERSIDE CORNWALL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERSIDE CORNWALL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2V 7BG