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Company Information for THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED
WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 5WZ,
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Company Registration Number
 02914950 Private Limited Company
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Company Overview
About The Waterside Hotel And Galleon Leisure Club Ltd
THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED was founded on 1994-03-31 and has its registered office in Didsbury. The organisation's status is listed as "Active". The Waterside Hotel And Galleon Leisure Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED | |
| Legal Registered Office | |
| WILMSLOW ROAD DIDSBURY MANCHESTER M20 5WZ Other companies in M3 | |
Filing Information
| Company Number | 02914950 | |
|---|---|---|
| Company ID Number | 02914950 | |
| Date formed | 1994-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB638737009 |
| Last Datalog update: | 2024-10-05 09:42:36 |
| Companies House |
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Company Officers of THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMIE RICHARD LYNE |
||
SIMON JAMES RYAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNABELLE ELVINE HEYWOOD |
Company Secretary | ||
ANNABELLE ELVINE HEYWOOD |
Director | ||
PETER TERENCE HEYWOOD |
Director | ||
PAULINE FRANCIS DUNCAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YOUR HOSPITALITY LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
| MODULAR LEISURE LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2014-01-21 | |
| YOUR PERSONAL TRAINING UK LIMITED | Director | 2011-01-14 | CURRENT | 2008-12-03 | Liquidation | |
| YOUR CONSULTANCY LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
| YOUR MANAGEMENT SOLUTIONS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
| Y11 - LEISURE MANAGEMENT GROUP LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
| YOUR HOSPITALITY LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 15000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AA | 20/07/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 20/07/13 TOTAL EXEMPTION SMALL | |
| AA | 20/07/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| 1.4 | Notice of completion of liquidation voluntary arrangement | |
| AA01 | Previous accounting period extended from 18/07/14 TO 31/12/14 | |
| 2.32B | Liquidation. Notice of end of administration | |
| 2.24B | Administrator's progress report to 2014-12-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM 340 Deansgate Manchester M3 4LY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029149500018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029149500020 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029149500019 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
| TM02 | Termination of appointment of Annabelle Elvine Heywood on 2014-11-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE ELVINE HEYWOOD | |
| AP01 | DIRECTOR APPOINTED MR JAMIE RICHARD LYNE | |
| AP01 | DIRECTOR APPOINTED MR SIMON JAMES RYAN | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.22B | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2014 | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 31/03/14 FULL LIST | |
| AR01 | 31/03/13 FULL LIST | |
| AR01 | 31/03/12 FULL LIST | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.22B | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2012 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM WATERDSIDE HOTEL WILMSLOW ROAD DIDSBURY MANCHESTER M20 5WZ | |
| AP01 | DIRECTOR APPOINTED ANNABELLE ELVINE HEYWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HEYWOOD | |
| AR01 | 31/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM C/O TENON ACCOUNTANTS CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET | |
| AA | FULL ACCOUNTS MADE UP TO 20/07/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| AR01 | 31/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TERENCE HEYWOOD / 31/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNABELLE ELVINE HEYWOOD / 31/03/2010 | |
| SH19 | 10/05/10 STATEMENT OF CAPITAL GBP 15000 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/03/10 | |
| RES06 | REDUCE ISSUED CAPITAL 30/03/2010 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/07/09 | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HEYWOOD / 31/01/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ANNABELLE HEYWOOD / 31/01/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 20/07/08 | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 18/07/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: THE BELFRY HOUSE HOTEL STANLEY ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3LD | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 18/07/07 | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/07/06 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/07/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/04 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/07/03 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: C/O GORVIN SMITH FORT 6-14 MILLGATE STOCKPORT SK1 2NN | |
| AA | FULL ACCOUNTS MADE UP TO 28/07/02 | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/07/01 | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities
Licences & Regulatory approval
We could not find any licences issued to THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2012-01-20 |
| Petitions to Wind Up (Companies) | 2011-12-16 |
Fines / Sanctions
No fines or sanctions have been issued against THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 20 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 15 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | INVESTEC BANK PLC | ||
| Outstanding | INVESTEC BANK PLC | ||
| Outstanding | INVESTEC BANK PLC | ||
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
| DEBENTURE | Outstanding | INVESTEC BANK (UK) LIMITED | |
| DEBENTURE | Satisfied | ||
| LEGAL CHARGE | Satisfied | ||
| LEGAL CHARGE | Satisfied | ||
| LEGAL CHARGE | Satisfied | ||
| LEGAL CHARGE | Satisfied | ||
| DEBENTURE | Satisfied | ||
| DEBENTURE | Satisfied | ||
| LEGAL MORTGAGE | Satisfied | ||
| LEGAL MORTGAGE | Satisfied | ||
| MORTGAGE DEBENTURE | Satisfied | ||
| MORTGAGE OF LIFE POLICY | Satisfied | ||
| LEGAL CHARGE | Satisfied | ||
| MORTGAGE DEBENTURE | Satisfied |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED
Intangible Assets
Patents
We have not found any records of THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED registering or being granted any patents Domain Names
THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED owns 1 domain names.
watersidehotel.co.uk
Income
Government Income
We have not found government income sources for THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED | Event Date | 2012-01-13 |
| In the Manchester District Registry High Court of Justice case number 2064 Paul W Barber and Gary N Lee (IP Nos 009469 and 009204 ), both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY For further details contact: Tel: 0161 837 1700. : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED | Event Date | 2011-11-21 |
| In the High Court of Justice (Chancery Division) Companies Court case number 10155 A Petition to wind up the above-named Company, Registration Number 02914950, of Waterside Hotel, Wilmslow Road, Didsbury, Manchester M20 5WZ , presented on 21 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1230098/37/A.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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