WATERSIDE VILLAGES LIMITED

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

This company is commonly known as Waterside Villages Limited. The company was founded 10 years ago and was given the registration number 09791187. The firm's registered office is in LONDON. You can find them at Smith & Williamson Llp, 25 Moorgate, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	WATERSIDE VILLAGES LIMITED
Company Number	:	09791187
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	23 September 2015
End of financial year	:	31 March 2018
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Chimney Court, 23 Brewhouse Lane, Wapping, London, United Kingdom, E1W 2NU	Corporate Director	05 February 2020	Active
Aston House, Cornwall Avenue, London, England, N3 1LF	Secretary	01 October 2016	Active
Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT	Secretary	23 September 2015	Active
Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT	Director	28 September 2015	Active
Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT	Director	23 September 2015	Active
Wellington Gate, 7-9 Church Road, Tunbridge Wells, TN1 1HT	Director	05 May 2017	Active
Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT	Director	28 September 2015	Active
Wellington Gate, 7-9 Church Road, Tunbridge Wells, TN1 1HT	Director	05 May 2017	Active
Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY	Director	23 January 2020	Active
2 Chimney Court, Brewhouse Lane, London, United Kingdom, E1W 2NU	Director	22 January 2020	Active
1, Charterhouse Mews, London, United Kingdom, EC1M 6BB	Director	07 November 2017	Active
Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT	Director	23 September 2015	Active
1, Charterhouse Mews, London, United Kingdom, EC1M 6BB	Director	24 January 2019	Active

People with Significant Control

Mr Ian Edward Sands
Notified on	:	01 April 2018
Status	:	Active
Date of birth	:	January 1951
Nationality	:	British
Country of residence	:	England
Address	:	Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control	:	Significant influence or control

Waterside Cornwall Group Limited
Notified on	:	01 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Charterhouse Mews, London, United Kingdom, EC1M 6BB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Thomas Terence Mccarthy
Notified on	:	29 April 2017
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Country of residence	:	England
Address	:	Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Ingham
Notified on	:	29 April 2017
Status	:	Active
Date of birth	:	June 1957
Nationality	:	British
Country of residence	:	England
Address	:	Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Elten Herbert Barker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Country of residence	:	England
Address	:	Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon Patrick Hume-Kendall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1953
Nationality	:	British
Country of residence	:	England
Address	:	Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Leisure & Tourism Developments Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Wellington Gate, 7-9 Church Road, Tunbridge Wells, England, TN1 1HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WATERSIDE VILLAGES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement