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- KINGS WATERFRONT PROPERTIES LIMITED
KINGS WATERFRONT PROPERTIES LIMITED
Non-Trading
General Information
NAME
KINGS WATERFRONT PROPERTIES LIMITED
COMPANY NUMBER
04046031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/08/2000
(24 years and 4 months old)
WEBSITE
morrisonplc.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2001
20/05/2002
BRABCO NO: 113 (2000) LIMITED
View all previous names
Previous Names
02/04/2001 20/05/2002 BRABCO NO: 113 (2000) LIMITED
25/01/2001 02/04/2001 PROSPECT (GB) LIMITED
11/10/2000 25/01/2001 BRABCO NO: 113 (2000) LIMITED
17/08/2000 11/10/2000 THE RIVERSIDE GROUP OF COMPANIES LIMITED
02/08/2000 17/08/2000 THE RIVERSIDE REGENERATION GROUP LIMITED
CAMBRIDGESHIRE
PE29 6XU
Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AWG RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
KINGS WATERFRONT PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 21/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KINGS WATERFRONT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGS WATERFRONT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGS WATERFRONT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2009 - Present (14 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 37 |
View Report |
01/07/2019 - Present (5 years and 5 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/05/2020 - Present (4 years and 7 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 6 |
View Report |
AWG CORPORATE SERVICES LIMITED 22/05/2020 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 49 Past: 11 |
View Report |
07/04/2021 - Present (3 years and 8 months) Born in Dec 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 21/11/2023 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 24/09/2021 | Event: New Confirmation Statement filed |
Date: 12/04/2021 | Event: New Board Member Catherine Farrington (925050244) Appointed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 18/08/2020 | Event: New Confirmation Statement filed |
Date: 29/06/2020 | Event: New Board Member James Raymond Tilbrook (908791552) Appointed |
Date: 29/06/2020 | Event: New Company Secretary AWG CORPORATE SERVICES LIMITED (927012923) Appointed |
Date: 29/06/2020 | Event: AWG CORPORATE SERVICES LIMITED (927093223) has left the board |
Date: 29/06/2020 | Event: James Raymond Tilbrook (927012922) has left the board |
Date: 22/06/2020 | Event: Elizabeth Ann Horlock Clarke (919855124) has left the board |
Date: 22/06/2020 | Event: Nigel Edmund Pacey (913561027) has left the board |
Date: 22/06/2020 | Event: New Company Secretary AWG CORPORATE SERVICES LIMITED (927093223) Appointed |
Date: 22/06/2020 | Event: New Board Member James Raymond Tilbrook (927012922) Appointed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 24/08/2019 | Event: New Confirmation Statement filed |
Date: 22/08/2019 | Event: New Board Member Christy-Ann McGuinness (926161764) Appointed |
Date: 15/08/2019 | Event: Mark Irving Patchitt (919579479) has left the board |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: New Board Member Mark Irving Patchitt (919579479) Appointed |
Date: 15/08/2018 | Event: John Robert William Wood (921644145) has left the board |
Date: 03/09/2017 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 16/08/2017 | Event: AWG PROPERTY DIRECTOR LIMITED (914857206) has left the board |
Date: 16/08/2017 | Event: New Board Member AWG PROPERTY DIRECTOR LIMITED (914849000) Appointed |
Date: 11/04/2017 | Event: New Board Member Alastair James Cooper (922883934) Appointed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 10/04/2017 | Event: David Alun Bebb (908213020) has left the board |
Date: 10/04/2017 | Event: David Andrew Jepson (908213016) has left the board |
Date: 10/04/2017 | Event: New Board Member John Robert William Wood (921644145) Appointed |
Date: 07/03/2016 | Event: New Accounts filed |
Date: 01/10/2015 | Event: Change in Reg. Office |
Date: 08/08/2015 | Event: New Annual Return filed |
Date: 06/08/2015 | Event: New Accounts filed |
Date: 18/06/2015 | Event: New Company Secretary Elizabeth Ann Horlock Clarke (919855124) Appointed |
Date: 17/06/2015 | Event: Geoffrey Arthur George Shepheard (914310499) has left the board |
Date: 22/10/2014 | Event: Change in Reg. Office |
Date: 18/08/2014 | Event: New Annual Return filed |
Date: 22/01/2014 | Event: New Accounts filed |
Date: 26/08/2013 | Event: New Annual Return filed |
Date: 21/01/2013 | Event: New Accounts filed |
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