WATERLOO CANALSIDE DEVELOPMENTS LIMITED

WATERLOO CANALSIDE DEVELOPMENTS LIMITED

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

    Company NameWATERLOO CANALSIDE DEVELOPMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06161203
    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 WATERLOO CANALSIDE DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is WATERLOO CANALSIDE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Regency House Regent Road
    Kirkdale
    L5 9SR Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERLOO CANALSIDE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WATERLOO CANALSIDE DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 14, 2025
    Next Confirmation Statement DueMar 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2024
    OverdueYes

    What are the latest filings for WATERLOO CANALSIDE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Termination of appointment of Harold Fogg as a director on Aug 01, 2016

    1 pagesTM01

    Termination of appointment of James Patrick Tisdale as a director on Aug 01, 2016

    1 pagesTM01

    Annual return made up to Mar 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Who are the officers of WATERLOO CANALSIDE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAY, Paul Edmund
    38 Edward Drive
    Ashton In Makerfield
    WN4 8QU Wigan
    Secretary
    38 Edward Drive
    Ashton In Makerfield
    WN4 8QU Wigan
    British95127510001
    DAY, David Alan
    The Stables
    Druids Park
    L18 3LT Liverpool
    Merseyside
    Director
    The Stables
    Druids Park
    L18 3LT Liverpool
    Merseyside
    United KingdomBritishDirector119411190001
    CLARK, Stephen
    7 Bridgemere
    L17 OET Liverpool
    Merseyside
    Director
    7 Bridgemere
    L17 OET Liverpool
    Merseyside
    BritishDirector119411180001
    FOGG, Harold
    11 Crompton Lane
    L18 3EU Liverpool
    Merseyside
    Director
    11 Crompton Lane
    L18 3EU Liverpool
    Merseyside
    EnglandBritishContractor119411210001
    TISDALE, James Patrick
    5 Maryton Grange
    Allerton
    L18 3NU Liverpool
    Merseyside
    Director
    5 Maryton Grange
    Allerton
    L18 3NU Liverpool
    Merseyside
    EnglandBritishBuilding Contractor63386000003

    Who are the persons with significant control of WATERLOO CANALSIDE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alan Day
    Regent Road
    Kirkdale
    L5 9SR Liverpool
    Regency House
    Merseyside
    Apr 06, 2016
    Regent Road
    Kirkdale
    L5 9SR Liverpool
    Regency House
    Merseyside
    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