WARESIDE DEVELOPMENTS LIMITED
Overview
| Company Name | WARESIDE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05735674 |
| 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 WARESIDE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is WARESIDE DEVELOPMENTS LIMITED located?
| Registered Office Address | 23 Porters Wood St Albans AL3 6PQ Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARESIDE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FANTASY DVD LIMITED | Mar 09, 2006 | Mar 09, 2006 |
What are the latest accounts for WARESIDE DEVELOPMENTS LIMITED?
| 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 WARESIDE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for WARESIDE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Christopher Sitton as a director on Sep 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Sitton as a secretary on Sep 02, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WARESIDE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'MALLEY, Kevin John | Director | 49 Riverside Road WD19 4RX Watford Hertfordshire | United Kingdom | British | Accountant | 54192020001 | ||||
| SITTON, Christopher James | Secretary | The Ford Little Hadham SG11 2AY Ware Ashdene Hertfordshire | British | Builder | 66846610002 | |||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| CHAPMAN, Clive | Director | 66 Billy Lows Lane EN6 1XL Potters Bar Hertfordshire | British | Builder | 111814130001 | |||||
| SITTON, Christopher James | Director | The Ford Little Hadham SG11 2AY Ware Ashdene Hertfordshire | England | British | Builder | 66846610002 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of WARESIDE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin John O'Malley | Mar 08, 2017 | 23 Porters Wood St Albans AL3 6PQ Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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