This company is commonly known as Waterside Property Services Ltd. The company was founded 25 years ago and was given the registration number 03672869. The firm's registered office is in LEAMINGTON SPA. You can find them at Suite 7, 41 Oxford Street, Leamington Spa, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WATERSIDE PROPERTY SERVICES LTD |
|---|---|---|
| Company Number | : | 03672869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1998 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 7, 41 Oxford Street, Leamington Spa, Warwickshire, CV32 4RB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Haddonsacre Business Centre, Station Road, Offenham, England, WR11 8JJ | Secretary | 15 July 2004 | Active |
| 18 Haddonsacre Business Centre, Station Road, Offenham, England, WR11 8JJ | Director | 02 December 1998 | Active |
| 4 Grosvenor Crescent, Hillingdon, UB10 9ER | Secretary | 30 August 2001 | Active |
| 9 Saint Marys Walk, Everton, SG19 2JQ | Secretary | 02 December 1998 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 24 November 1998 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 24 November 1998 | Active |
| Mrs Angela Jane Peck | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18 Haddonsacre Business Centre, Station Road, Offenham, England, WR11 8JJ |
| Nature of control | : |
|
| Mr Steven Robert Peck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18 Haddonsacre Business Centre, Station Road, Offenham, England, WR11 8JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-09 | Officers | Change person director company with change date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Capital | Capital allotment shares. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
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