Company number 06974302
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address ST GEORGES COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WATERFORD CHASE PROPERTIES LIMITED are www.waterfordchaseproperties.co.uk, and www.waterford-chase-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Waterford Chase Properties Limited is a Private Limited Company.
The company registration number is 06974302. Waterford Chase Properties Limited has been working since 28 July 2009.
The present status of the company is Active. The registered address of Waterford Chase Properties Limited is St Georges Court Winnington Avenue Northwich Cheshire Cw8 4ee. . LORD, Karl is a Director of the company. LORD, Sara is a Director of the company. Secretary KNIGHT, Barry has been resigned. Director GARTSHORE, Andrew has been resigned. Director GARTSHORE, Andrew has been resigned. Director KNIGHT, Barry has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
LORD, Karl
Appointed Date: 30 April 2013
60 years old
Director
LORD, Sara
Appointed Date: 30 April 2013
56 years old
Resigned Directors
Secretary
KNIGHT, Barry
Resigned: 28 July 2009
Appointed Date: 28 July 2009
Director
GARTSHORE, Andrew
Resigned: 23 October 2015
Appointed Date: 17 November 2014
61 years old
Director
KNIGHT, Barry
Resigned: 01 May 2013
Appointed Date: 28 July 2009
74 years old
Persons With Significant Control
Ksl Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WATERFORD CHASE PROPERTIES LIMITED Events
06 Feb 2017
Total exemption small company accounts made up to 31 October 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Satisfaction of charge 069743020002 in full
12 Nov 2015
Termination of appointment of Andrew Gartshore as a director on 23 October 2015
...
... and 22 more events
12 Oct 2010
Annual return made up to 28 July 2010 with full list of shareholders
05 Oct 2010
Registered office address changed from Unit 15, Lea Green Business Park Eurolink St. Helens Merseyside WA9 4TR Uk on 5 October 2010
03 Dec 2009
Director's details changed for Mr Andrew Gartshore on 30 July 2009
29 Jul 2009
Appointment terminated secretary barry knight
28 Jul 2009
Incorporation