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WATERFIELDS OF SOUTHSEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterfields Of Southsea Limited. The company was founded 14 years ago and was given the registration number 07021141. The firm's registered office is in SOUTHSEA. You can find them at 74 Palmerston Road, , Southsea, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WATERFIELDS OF SOUTHSEA LIMITED
Company Number:07021141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:74 Palmerston Road, Southsea, England, PO5 3PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Palmerston Road, Southsea, England, PO5 3PT

Director04 September 2020Active
10, Clarendon Road, Southsea, England, PO5 2EE

Director05 April 2014Active
36 Malvern Road, Southsea, PO5 2NA

Director16 September 2009Active
74, Palmerston Road, Southsea, England, PO5 3PT

Director01 September 2017Active

People with Significant Control

Mr Colin Gerald Bailey
Notified on:20 October 2023
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:106 Beresford Road, Portsmouth, England, PO2 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Ware
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:74, Palmerston Road, Southsea, England, PO5 3PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tommy Ware
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:10 Clarendon Road, Southsea, United Kingdom, PO5 2EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-02-15Officers

Termination director company with name termination date.

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2021-02-15Officers

Appoint person director company with name date.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-12Officers

Change person director company with change date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-05-01Address

Change registered office address company with date old address new address.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-08-16Persons with significant control

Cessation of a person with significant control.

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2018-08-16Persons with significant control

Notification of a person with significant control.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-10-12Officers

Termination director company with name termination date.

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2017-10-10Gazette

Gazette filings brought up to date.

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