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WATERFRONT HOUSE HOLDINGS LIMITED

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

This company is commonly known as Waterfront House Holdings Limited. The company was founded 25 years ago and was given the registration number 03574744. The firm's registered office is in BRADFORD-ON-AVON. You can find them at 54d Frome Road, , Bradford-on-avon, Wiltshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WATERFRONT HOUSE HOLDINGS LIMITED
Company Number:03574744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:54d Frome Road, Bradford-on-avon, Wiltshire, BA15 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coach House, Kelston Road, Kelston Knoll, Bath, England, BA1 9AD

Director25 June 1998Active
22 Park Street, Bath, BA1 2TE

Director04 August 1999Active
4 Cedar Villas, Bath, BA2 3HW

Secretary25 June 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 June 1998Active
4 Cedar Villas, Bath, BA2 3HW

Director25 June 1998Active
Coach House Kelston Road, Kelston Knoll, Bath, BA1 9AD

Director04 August 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 June 1998Active

People with Significant Control

Mr Mohan Morarji Patel
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:54d, Frome Road, Bradford-On-Avon, BA15 1LA
Nature of control:
  • Significant influence or control

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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type dormant.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2023-01-11Officers

Change person director company with change date.

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2023-01-11Officers

Termination secretary company with name termination date.

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2023-01-11Officers

Termination director company with name termination date.

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2022-07-06Accounts

Accounts with accounts type dormant.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type dormant.

Download
2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-01-07Officers

Termination director company with name termination date.

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2020-09-09Accounts

Accounts with accounts type micro entity.

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Accounts

Accounts with accounts type micro entity.

Download
2019-11-12Officers

Change person director company with change date.

Download
2019-11-12Officers

Change person director company with change date.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Accounts

Accounts with accounts type micro entity.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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