WATERSIDE PROPERTY SERVICES LTD
Overview
| Company Name | WATERSIDE PROPERTY SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03672869 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WATERSIDE PROPERTY SERVICES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WATERSIDE PROPERTY SERVICES LTD located?
| Registered Office Address | 18 Haddonsacre Business Centre Station Road WR11 8JJ Offenham Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERSIDE PROPERTY SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WATERSIDE PROPERTY SERVICES LTD?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for WATERSIDE PROPERTY SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Angela Jane Peck as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 036728690028, created on May 06, 2025 | 14 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Change of details for Mr Steven Robert Peck as a person with significant control on Apr 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Steven Robert Peck on Apr 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 28, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 7 41 Oxford Street Leamington Spa Warwickshire CV32 4RB to 18 Haddonsacre Business Centre Station Road Offenham Worcestershire WR11 8JJ on Oct 11, 2022 | 1 pages | AD01 | ||
Change of details for Mr Steven Robert Peck as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Notification of Angela Jane Peck as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 31, 2019
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of WATERSIDE PROPERTY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PECK, Angela Jane | Secretary | Station Road WR11 8JJ Offenham 18 Haddonsacre Business Centre Worcestershire England | British | 92963310001 | ||||||
| PECK, Steven Robert | Director | Station Road WR11 8JJ Offenham 18 Haddonsacre Business Centre Worcestershire England | England | British | 64827560005 | |||||
| NICHOLSON, Amanda Susan Jane | Secretary | 4 Grosvenor Crescent UB10 9ER Hillingdon Middlesex | British | 76454200001 | ||||||
| PECK, Mary | Secretary | 9 Saint Marys Walk SG19 2JQ Everton Bedfordshire | British | 53244140003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of WATERSIDE PROPERTY SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Angela Jane Peck | Jan 01, 2022 | Station Road WR11 8JJ Offenham 18 Haddonsacre Business Centre Worcestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Robert Peck | Apr 06, 2016 | Station Road WR11 8JJ Offenham 18 Haddonsacre Business Centre Worcestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WATERSIDE PROPERTY SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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| 3 | Receiver/Manager appointed |
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| 4 | Receiver/Manager appointed |
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| 5 | Receiver/Manager appointed |
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| 6 | Receiver/Manager appointed |
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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. - license: CC0