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WATERSIDE & CO (U.K.) LIMITED

WATERSIDE & CO (U.K.) LIMITED

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

    • Overview

    Company NameWATERSIDE & CO (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16246630
    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 & CO (U.K.) LIMITED?

    • Service activities incidental to water transportation (52220) / Transportation and storage

    Where is WATERSIDE & CO (U.K.) LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERSIDE & CO (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEW MARINA LIMITEDFeb 12, 2025Feb 12, 2025

    What are the latest accounts for WATERSIDE & CO (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnNov 12, 2026

    What is the status of the latest confirmation statement for WATERSIDE & CO (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2027
    Next Confirmation Statement DueJul 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2026
    OverdueNo

    What are the latest filings for WATERSIDE & CO (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from Kew Marina Bush Road London TW9 3AN United Kingdom to 71-75 Shelton Street London WC2H 9JQ on Jun 29, 2026

    		1 pagesAD01

    Certificate of change of name

    Company name changed kew marina LIMITED\certificate issued on 06/05/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 06, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2026

    		RES15

    Confirmation statement made on Feb 11, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mrs Anna Prideaux on Feb 01, 2026

    		2 pagesCH01

    Change of details for Mrs Anna Prideaux as a person with significant control on Jan 01, 2026

    		2 pagesPSC04

    Termination of appointment of Michael Prideaux as a secretary on Jan 26, 2026

    		1 pagesTM02

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Kew Marina Bush Road London TW9 3AN on May 02, 2025

    		1 pagesAD01

    Current accounting period extended from Feb 28, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2025

    Statement of capital on Feb 12, 2025

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WATERSIDE & CO (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIDEAUX, Anna Louise
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandBritish329748380001
    PRIDEAUX, Michael Andrew Charles
    Townsend Manor Farm
    Over Wallop
    SO20 8HU Stockbridge
    Southern House
    United Kingdom
    		Director
    Townsend Manor Farm
    Over Wallop
    SO20 8HU Stockbridge
    Southern House
    United Kingdom
    		EnglandBritish109276990002
    PRIDEAUX, Michael
    Townsend Manor Farm
    Over Wallop
    SO20 8HU Stockbridge
    Southern House
    United Kingdom
    		Secretary
    Townsend Manor Farm
    Over Wallop
    SO20 8HU Stockbridge
    Southern House
    United Kingdom
    		332261460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERSIDE & CO (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Louise Prideaux
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Feb 12, 2025
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		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.
    Mr Michael Andrew Charles Prideaux
    Townsend Manor Farm
    Over Wallop
    SO20 8HU Stockbridge
    Southern House
    United Kingdom
    		Feb 12, 2025
    Townsend Manor Farm
    Over Wallop
    SO20 8HU Stockbridge
    Southern House
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    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