Warning: file_put_contents(c/13feb43d3ff2082c94eaea2f6e80abe1.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Waterloo Place Property Fund General Partner No 1 Limited, LA5 9RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED

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

This company is commonly known as Waterloo Place Property Fund General Partner No 1 Limited. The company was founded 16 years ago and was given the registration number 06407418. The firm's registered office is in CARNFORTH. You can find them at South Lakeland House, Yealand Redmayne, Carnforth, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED
Company Number:06407418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:South Lakeland House, Yealand Redmayne, Carnforth, Lancashire, LA5 9RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Lakeland House, Yealand Redmayne, Carnforth, United Kingdom, LA5 9RN

Director20 June 2011Active
51 Lansdowne Road, Tonbridge, TN9 1JD

Secretary23 October 2007Active
Winchley, Whielden Lane, Winchmore Hill, Amersham, Uk, HP7 0NQ

Director23 October 2007Active
33, The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, United Kingdom, SP1 2TJ

Director01 December 2009Active
42 Park Street, Salisbury, SP1 3AU

Director23 October 2007Active
South Lakeland House, Yealand Redmayne, Carnforth, United Kingdom, LA5 9RN

Director20 June 2011Active
27, Soho Square, London, United Kingdom, W1D 3AY

Corporate Director10 February 2009Active

People with Significant Control

Pure Leisure Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:South Lakeland House, Yealand Redmayne, Carnforth, England, LA5 9RN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

Download
2023-10-27Confirmation statement

Confirmation statement with updates.

Download
2022-12-29Accounts

Accounts with accounts type dormant.

Download
2022-10-31Confirmation statement

Confirmation statement with updates.

Download
2022-01-07Accounts

Accounts with accounts type dormant.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type dormant.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Officers

Termination director company with name termination date.

Download
2020-01-21Accounts

Accounts with accounts type dormant.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type dormant.

Download
2018-01-15Accounts

Accounts with accounts type dormant.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2016-11-04Confirmation statement

Confirmation statement with updates.

Download
2016-09-14Accounts

Accounts with accounts type dormant.

Download
2015-11-12Accounts

Accounts with accounts type dormant.

Download
2015-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-02Accounts

Accounts with accounts type dormant.

Download
2014-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-05Accounts

Accounts with accounts type dormant.

Download
2013-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-20Accounts

Accounts with accounts type dormant.

Download
2012-10-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.