Active
Company Information for KINGS WATERFRONT PROPERTIES LIMITED
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU,
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Company Registration Number
04046031
Private Limited Company
Active |
Company Name | |
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KINGS WATERFRONT PROPERTIES LIMITED | |
Legal Registered Office | |
LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU Other companies in PE29 | |
Company Number | 04046031 | |
---|---|---|
Company ID Number | 04046031 | |
Date formed | 2000-08-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:15:19 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN HORLOCK CLARKE |
||
AWG PROPERTY DIRECTOR LIMITED |
||
ALASTAIR JAMES COOPER |
||
NIGEL EDMUND PACEY |
||
JOHN ROBERT WILLIAM WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALUN BEBB |
Director | ||
DAVID ANDREW JEPSON |
Director | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
DAVID IAIN LOGUE |
Director | ||
DAVID GEORGE POPLE |
Director | ||
DAVID CHARLES TURNER |
Company Secretary | ||
DOUGLAS PETERS |
Director | ||
ALASTAIR FORBES BLYTH |
Director | ||
BRIAN JAMES LEITH |
Director | ||
ANDREW JAMES O'MAHONY |
Company Secretary | ||
WILLIAM NGAN |
Director | ||
ANDREW JAMES O'MAHONY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AWG CAMBUSLANG RENTAL PORTFOLIO LIMITED | Director | 2017-06-30 | CURRENT | 2009-12-09 | Dissolved 2018-01-30 | |
MORRISON GLOSHA LIMITED | Director | 2017-06-30 | CURRENT | 2001-02-21 | Active | |
DMWS 822 LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-14 | Active | |
DMWS 819 LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-14 | Active | |
DMWS 823 LIMITED | Director | 2017-06-30 | CURRENT | 2007-03-14 | Active | |
CS AMENITIES LIMITED | Director | 2017-06-30 | CURRENT | 2002-06-12 | Active | |
AWG OUTLET CENTERS LIMITED | Director | 2017-06-30 | CURRENT | 1998-03-12 | Active | |
MORRISON CASPIAN LIMITED | Director | 2011-08-01 | CURRENT | 1997-05-22 | Active - Proposal to Strike off | |
CAMBUSLANG RETAIL PORTFOLIO LIMITED | Director | 2011-06-02 | CURRENT | 2004-07-22 | Active | |
GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED | Director | 2011-06-02 | CURRENT | 2004-07-22 | Active | |
ALEXANDER MORRISON LIMITED | Director | 2010-08-19 | CURRENT | 1963-05-31 | Active | |
CITY ROAD PROPERTIES (CHESTER) LIMITED | Director | 2009-12-31 | CURRENT | 2000-08-03 | Active | |
MORRISON GWENT LIMITED | Director | 2009-12-31 | CURRENT | 1994-03-21 | Active | |
GWENT EURO PARK MANAGEMENT COMPANY LIMITED | Director | 2009-12-31 | CURRENT | 1995-03-20 | Active | |
EDMUND HOMES LIMITED | Director | 2009-12-31 | CURRENT | 2000-12-12 | Active | |
CS MANAGEMENT COMPANY (2002) LIMITED | Director | 2009-12-31 | CURRENT | 2002-06-12 | Active | |
AWG RESIDENTIAL LIMITED | Director | 2009-12-31 | CURRENT | 1983-03-16 | Active | |
MORRISON LEMA HOMES LIMITED | Director | 2009-12-31 | CURRENT | 1990-03-09 | Active | |
AWG RESIDENTIAL LIMITED | Director | 2017-06-30 | CURRENT | 1983-03-16 | Active | |
BIGGAR RFC LTD | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
MORRISON LEMA HOMES LIMITED | Director | 2016-06-30 | CURRENT | 1990-03-09 | Active | |
HOPEMANGREEN RESIDENTIAL LIMITED | Director | 2010-09-09 | CURRENT | 1999-08-24 | Dissolved 2015-07-31 | |
HOLLOWSTONE LIMITED | Director | 2010-09-09 | CURRENT | 2000-04-28 | Active | |
MORRISON RESIDENTIAL PROPERTIES LIMITED | Director | 2010-09-09 | CURRENT | 1998-04-23 | Active | |
MORRISON PROPERTIES LIMITED | Director | 2010-09-09 | CURRENT | 1998-08-03 | Active | |
CROWWOOD GRANGE ESTATES LIMITED | Director | 2008-12-19 | CURRENT | 1998-11-16 | Active | |
EDMUND HOMES LIMITED | Director | 2008-12-19 | CURRENT | 2000-12-12 | Active | |
THE HOUSING ASSOCIATIONS' CHARITABLE TRUST | Director | 2013-11-14 | CURRENT | 2002-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
Change of details for Awg Residential Limited as a person with significant control on 2022-02-03 | ||
PSC05 | Change of details for Awg Residential Limited as a person with significant control on 2022-02-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES COOPER | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE FARRINGTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
CH02 | Director's details changed for Awg Property Director Limited on 2020-06-27 | |
AP04 | Appointment of Awg Corporate Services Limited as company secretary on 2020-05-22 | |
TM02 | Termination of appointment of Elizabeth Ann Horlock Clarke on 2020-05-22 | |
AP01 | DIRECTOR APPOINTED JAMES RAYMOND TILBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EDMUND PACEY | |
PSC05 | Change of details for Awg Residential Limited as a person with significant control on 2020-03-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHRISTY-ANN MCGUINNESS | |
PSC05 | Change of details for Awg Residential Limited as a person with significant control on 2019-08-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IRVING PATCHITT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK IRVING PATCHITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT WILLIAM WOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES COOPER | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT WILLIAM WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEBB | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Elizabeth Ann Horlock Clarke as company secretary on 2015-04-01 | |
TM02 | Termination of appointment of Geoffrey Arthur George Shepheard on 2015-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/14 FROM Anglian House, Ambury Road Huntingdon Cambs PE29 3NZ | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 02/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGUE | |
AP02 | CORPORATE DIRECTOR APPOINTED AWG PROPERTY DIRECTOR LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAIN LOGUE / 03/10/2009 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED NIGEL EDMUND PACEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID POPLE | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGUE / 07/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: ANGLIAN HOUSE AMBURY WAY HUNTINGDON CAMBRIDGESHIRE PE29 3NZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 19/03/02--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BRABCO NO: 113 (2000) LIMITED CERTIFICATE ISSUED ON 20/05/02 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/03/02 | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED PROSPECT (GB) LIMITED CERTIFICATE ISSUED ON 02/04/01 | |
CERTNM | COMPANY NAME CHANGED BRABCO NO: 113 (2000) LIMITED CERTIFICATE ISSUED ON 25/01/01 | |
CERTNM | COMPANY NAME CHANGED THE RIVERSIDE GROUP OF COMPANIES LIMITED CERTIFICATE ISSUED ON 11/10/00 | |
CERTNM | COMPANY NAME CHANGED THE RIVERSIDE REGENERATION GROUP LIMITED CERTIFICATE ISSUED ON 17/08/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-02-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KINGS WATERFRONT PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | KINGS WATERFRONT PROPERTIES LIMITED | Event Date | 2002-02-19 |
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. |