AQUAVISTA WATERSIDES LTD
Overview
| Company Name | AQUAVISTA WATERSIDES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04930453 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUAVISTA WATERSIDES LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is AQUAVISTA WATERSIDES LTD located?
| Registered Office Address | Sawley Marina Long Eaton NG10 3AE Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUAVISTA WATERSIDES LTD?
| Company Name | From | Until |
|---|---|---|
| BRITISH WATERWAYS MARINAS LIMITED | Oct 13, 2003 | Oct 13, 2003 |
What are the latest accounts for AQUAVISTA WATERSIDES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AQUAVISTA WATERSIDES LTD?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for AQUAVISTA WATERSIDES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Stephen Wanless as a director on May 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Paul Pearson as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Appointment of Ms Deborah Louise Hunt as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Lloyd as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Appointment of Mr Ross Anthony Faith as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian James Saunders as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Russel Sang as a director on Jul 25, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Adrian James Saunders as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 049304530001 in full | 1 pages | MR04 | ||
Registration of charge 049304530004, created on Dec 01, 2021 | 75 pages | MR01 | ||
Cessation of Project Belize Limited as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||
Notification of Aquavista Watersides 2 Ltd as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Jeffrey George Whyatt as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||
Registration of charge 049304530003, created on Dec 01, 2021 | 67 pages | MR01 | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Stephen Wanless as a director on Aug 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Russel Sang as a director on Aug 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Steven Philip Hill as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Who are the officers of AQUAVISTA WATERSIDES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE POLO, Steven Michael | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | England | British | Director | 253069680001 | ||||||||
| FAITH, Ross Anthony | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | England | British | Director | 117789530001 | ||||||||
| HUNT, Deborah Louise | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | England | British | Director | 333142120001 | ||||||||
| PEARSON, David Paul | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | England | British | Director | 333143220001 | ||||||||
| BROWN, John Brian | Secretary | Hemsley Road WD4 8TD Kings Langley 9 Hertfordshire Uk | British | Company Secretary | 138455010001 | |||||||||
| HOWELLS, Cornel John | Secretary | The Gate House Dagnall HP4 1RQ Berkhamsted Hertfordshire | British | 81610410001 | ||||||||||
| SALAMI, Yetunde | Secretary | Station House 500 Elder Gate MK9 1BB Milton Keynes First Floor North United Kingdom | 192282590001 | |||||||||||
| PRISM COSEC LIMITED | Secretary | Margaret Street W1W 8RL London 10 England |
| 116519070002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BACON, Stephen | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | United Kingdom | British | Finance Director | 304463560001 | ||||||||
| BRAMHALL, Darren | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | England | British | Operation Director | 149887230001 | ||||||||
| CASEY, Brian | Director | Station House 500 Elder Gate MK9 1BB Milton Keynes First Floor North United Kingdom | United Kingdom | Irish | Chartered Surveyor | 125446070001 | ||||||||
| FROOMBERG, James William | Director | 17 Heather Walk HA8 9TS Edgware Middlesex | United Kingdom | British | Director | 57930170001 | ||||||||
| HILL, Steven Philip | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | England | British | Chief Financial Officer | 176708630002 | ||||||||
| KELLY, Sandra Claire | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | United Kingdom | British | Chartered Accountant | 199003630001 | ||||||||
| LLOYD, Alan | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | England | British | Finance Director | 198551570001 | ||||||||
| MITCHELL, Fiona Helen Louise | Director | Station House 500 Elder Gate MK9 1BB Milton Keynes First Floor North United Kingdom | England | British | Chartered Accountant | 170332800001 | ||||||||
| NEWTON, Derek | Director | Station House 500 Elder Gate MK9 1BB Milton Keynes First Floor North United Kingdom | England | British | Managing Director | 94843300001 | ||||||||
| RIDAL, Philip Martin | Director | Station House 500 Elder Gate MK9 1BB Milton Keynes First Floor North United Kingdom | United Kingdom | British | Chartered Accountant | 79892010001 | ||||||||
| SANG, Russel | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | England | British | Chief Financial Officer | 260479720001 | ||||||||
| SAUNDERS, Adrian James | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | England | British | Director | 230805150001 | ||||||||
| SHARMAN, Julie Ann | Director | Station House 500 Elder Gate MK9 1BB Milton Keynes First Floor North United Kingdom | Uk | British | Manager | 121685790001 | ||||||||
| THAKE, Alan Roy | Director | 6 Willoughby Road AL5 4PF Harpenden Hertfordshire | British | Chartered Accountant | 110367280001 | |||||||||
| WAKEFORD, Nicola Dawn | Director | Station House 500 Elder Gate MK9 1BB Milton Keynes First Floor North United Kingdom | United Kingdom | British | Marketing | 235415940001 | ||||||||
| WANLESS, Mark Stephen | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | England | British | Operations Director | 286404970001 | ||||||||
| WARREN, Christopher | Director | Fairlie Drive WA15 6EL Timperley 15 Cheshire England | England | British | Accountant | 95330560002 | ||||||||
| WHITE, Ian Andrew | Director | Cheviot House Shaw Lane Beckwithshaw HG3 1QZ Harrogate North Yorkshire | England | British | Director | 76162370001 | ||||||||
| WHYATT, Jeffrey George | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | England | British | Regional Manager | 151731120001 | ||||||||
| WILLIAMSON, Paul Ronald | Director | 25 Camberton Road LU7 2UN Leighton Buzzard Bedfordshire | British | Accountant | 94843400001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AQUAVISTA WATERSIDES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aquavista Watersides 2 Ltd | Dec 01, 2021 | Long Eaton NG10 3AE Nottinghamshire Sawley Marina United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Project Belize Limited | Dec 14, 2018 | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Canal & River Trust | Apr 06, 2016 | 500 Elder Gate MK9 1BB Milton Keynes First Floor North Station House England | Yes | ||||||||||
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Natures of Control
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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