WATERFRONT HOUSE HOLDINGS LIMITED

Overview

Company Name	WATERFRONT HOUSE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03574744
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATERFRONT HOUSE HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is WATERFRONT HOUSE HOLDINGS LIMITED located?

Registered Office Address	54d Frome Road BA15 1LA Bradford-On-Avon Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of WATERFRONT HOUSE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PROMPTADAPT LIMITED	Jun 03, 1998	Jun 03, 1998

What are the latest accounts for WATERFRONT HOUSE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for WATERFRONT HOUSE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for WATERFRONT HOUSE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Jan 12, 2026 with updates	4 pages	CS01

Oct 21, 2025	Accounts for a dormant company made up to Feb 28, 2025	3 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 12, 2025 with updates	4 pages	CS01

Apr 17, 2024	Accounts for a dormant company made up to Feb 29, 2024	3 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Accounts for a dormant company made up to Feb 28, 2023	3 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with updates	5 pages	CS01

Jan 11, 2023	Director's details changed for Mr Glenn Philip Paradise on Jan 11, 2023	2 pages	CH01

Jan 11, 2023	Termination of appointment of Terrance Raymond Gratton as a secretary on May 25, 2022	1 pages	TM02

Jan 11, 2023	Termination of appointment of Terrance Raymond Gratton as a director on May 25, 2022	1 pages	TM01

Jul 06, 2022	Accounts for a dormant company made up to Feb 28, 2022	3 pages	AA

May 24, 2022	Confirmation statement made on May 21, 2022 with updates	4 pages	CS01

Oct 29, 2021	Accounts for a dormant company made up to Feb 28, 2021	3 pages	AA

May 28, 2021	Confirmation statement made on May 21, 2021 with updates	4 pages	CS01

Jan 07, 2021	Termination of appointment of Michael John Paradise as a director on Dec 14, 2020	1 pages	TM01

Sep 09, 2020	Micro company accounts made up to Feb 28, 2020	2 pages	AA

May 22, 2020	Confirmation statement made on May 21, 2020 with updates	4 pages	CS01

Nov 13, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Nov 12, 2019	Director's details changed for Mr Glenn Philip Paradise on Nov 12, 2019	2 pages	CH01

Nov 12, 2019	Director's details changed for Mr Glenn Philip Paradise on Nov 12, 2019	2 pages	CH01

May 29, 2019	Confirmation statement made on May 21, 2019 with no updates	3 pages	CS01

Jun 29, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

May 31, 2018	Confirmation statement made on May 21, 2018 with no updates	3 pages	CS01

Nov 20, 2017	Micro company accounts made up to Feb 28, 2017	2 pages	AA

May 22, 2017	Confirmation statement made on May 21, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WATERFRONT HOUSE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARADISE, Glenn Philip Kelston Road Kelston Knoll BA1 9AD Bath Coach House Somerset England	Jun 25, 1998		Director	Kelston Road Kelston Knoll BA1 9AD Bath Coach House Somerset England	England	British	1955-5	55054470004
PATEL, Mohan Morarji 22 Park Street BA1 2TE Bath Avon	Aug 04, 1999		Director	22 Park Street BA1 2TE Bath Avon	England	British	1947-6	6366040001
GRATTON, Terrance Raymond 4 Cedar Villas BA2 3HW Bath Avon	Jun 25, 1998	May 25, 2022	Secretary	4 Cedar Villas BA2 3HW Bath Avon		British		4282440001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 03, 1998	Jun 25, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GRATTON, Terrance Raymond 4 Cedar Villas BA2 3HW Bath Avon	Jun 25, 1998	May 25, 2022	Director	4 Cedar Villas BA2 3HW Bath Avon	United Kingdom	British	1939-6	4282440001
PARADISE, Michael John Coach House Kelston Road Kelston Knoll BA1 9AD Bath Somerset	Aug 04, 1999	Dec 14, 2020	Director	Coach House Kelston Road Kelston Knoll BA1 9AD Bath Somerset	United Kingdom	British	1945-4	98288250001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 03, 1998	Jun 25, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERFRONT HOUSE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohan Morarji Patel Frome Road BA15 1LA Bradford-On-Avon 54d Wiltshire	Apr 06, 2016	Frome Road BA15 1LA Bradford-On-Avon 54d Wiltshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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