WATERSIDE LEISURE LIMITED

WATERSIDE LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWATERSIDE LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05380783
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATERSIDE LEISURE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WATERSIDE LEISURE LIMITED located?

    Registered Office Address
    78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERSIDE LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WATERSIDE LEISURE LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for WATERSIDE LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Mar 02, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 02, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Termination of appointment of Bettine Lucy Chadwick as a director on Mar 20, 2022

    1 pagesTM01

    Termination of appointment of Bettine Lucy Chadwick as a secretary on Mar 20, 2022

    1 pagesTM02

    Confirmation statement made on Mar 02, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Mar 02, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 02, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 02, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 02, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP .9999
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP .999999
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Who are the officers of WATERSIDE LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Jonathan Oliver
    78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Leicestershire
    Director
    78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Leicestershire
    EnglandBritishSurveyor104547480002
    CHADWICK, Simon James
    78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Leicestershire
    Director
    78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Leicestershire
    EnglandBritishCompany Director27852450002
    CHADWICK, Bettine Lucy
    78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Leicestershire
    Secretary
    78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Leicestershire
    BritishCompany Director104547600001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CHADWICK, Bettine Lucy
    78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Leicestershire
    Director
    78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Leicestershire
    EnglandBritishCompany Director104547600001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of WATERSIDE LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Oliver Chadwick
    78 Loughborough Road Quorn
    LE12 8DX Loughborough
    Westwood House
    Leicestershire
    England
    Apr 06, 2016
    78 Loughborough Road Quorn
    LE12 8DX Loughborough
    Westwood House
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Bettine Lucy Chadwick
    78 Loughborough Road Quorn
    LE12 8DX Loughborough
    Westwood House
    Leicestershire
    England
    Apr 06, 2016
    78 Loughborough Road Quorn
    LE12 8DX Loughborough
    Westwood House
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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