WATERSIDE INVESTMENTS (KENDAL) LIMITED

WATERSIDE INVESTMENTS (KENDAL) LIMITED

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

    Company NameWATERSIDE INVESTMENTS (KENDAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09741892
    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 INVESTMENTS (KENDAL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is WATERSIDE INVESTMENTS (KENDAL) LIMITED located?

    Registered Office Address
    Martindale House Murley Moss Business Park
    Oxenholme Rd
    LA9 7RL Kendal
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERSIDE INVESTMENTS (KENDAL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WATERSIDE INVESTMENTS (KENDAL) LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for WATERSIDE INVESTMENTS (KENDAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Registered office address changed from Tanners House Gulfs Road Kendal Cumbria LA9 4DT United Kingdom to Martindale House Murley Moss Business Park Oxenholme Rd Kendal Cumbria LA9 7RL on Dec 21, 2023

    1 pagesAD01

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Registration of charge 097418920001, created on Oct 28, 2022

    28 pagesMR01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 04, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Appointment of Mr Adam Robert Peill as a director on Feb 06, 2019

    2 pagesAP01

    Appointment of Mr Robert Andrew Peill as a director on Feb 06, 2019

    2 pagesAP01

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Aug 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    7 pagesCS01

    Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

    1 pagesAD03

    Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

    1 pagesAD02

    Who are the officers of WATERSIDE INVESTMENTS (KENDAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEILL, Adam Robert
    Murley Moss Business Park
    Oxenholme Rd
    LA9 7RL Kendal
    Martindale House
    Cumbria
    England
    Director
    Murley Moss Business Park
    Oxenholme Rd
    LA9 7RL Kendal
    Martindale House
    Cumbria
    England
    United KingdomBritish195540640001
    PEILL, Andrew Charles
    Murley Moss Business Park
    Oxenholme Rd
    LA9 7RL Kendal
    Martindale House
    Cumbria
    England
    Director
    Murley Moss Business Park
    Oxenholme Rd
    LA9 7RL Kendal
    Martindale House
    Cumbria
    England
    EnglandBritish2095530002
    PEILL, Maria Anna Amelia
    Murley Moss Business Park
    Oxenholme Rd
    LA9 7RL Kendal
    Martindale House
    Cumbria
    England
    Director
    Murley Moss Business Park
    Oxenholme Rd
    LA9 7RL Kendal
    Martindale House
    Cumbria
    England
    United KingdomBritish2095550004
    PEILL, Robert Andrew
    Murley Moss Business Park
    Oxenholme Rd
    LA9 7RL Kendal
    Martindale House
    Cumbria
    England
    Director
    Murley Moss Business Park
    Oxenholme Rd
    LA9 7RL Kendal
    Martindale House
    Cumbria
    England
    United KingdomBritish255115750001

    Who are the persons with significant control of WATERSIDE INVESTMENTS (KENDAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Charles Peill
    Murley Moss Business Park
    Oxenholme Rd
    LA9 7RL Kendal
    Martindale House
    Cumbria
    England
    Apr 06, 2016
    Murley Moss Business Park
    Oxenholme Rd
    LA9 7RL Kendal
    Martindale House
    Cumbria
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Maria Anna Amelia Peill
    Murley Moss Business Park
    Oxenholme Rd
    LA9 7RL Kendal
    Martindale House
    Cumbria
    England
    Apr 06, 2016
    Murley Moss Business Park
    Oxenholme Rd
    LA9 7RL Kendal
    Martindale House
    Cumbria
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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