WATERSIDE VILLAGES PLC
TUNBRIDGE WELLS WATERSIDE VILLAGE COMPANY PLC

Hellopages » Kent » Tunbridge Wells » TN1 1HT

Company number 09791187
Status Active
Incorporation Date 23 September 2015
Company Type Public Limited Company
Address WELLINGTON GATE, 7-9 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1HT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Accounts for a dormant company made up to 30 September 2015; Current accounting period shortened from 5 April 2016 to 30 September 2015. The most likely internet sites of WATERSIDE VILLAGES PLC are www.watersidevillages.co.uk, and www.waterside-villages.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Waterside Villages Plc is a Public Limited Company. The company registration number is 09791187. Waterside Villages Plc has been working since 23 September 2015. The present status of the company is Active. The registered address of Waterside Villages Plc is Wellington Gate 7 9 Church Road Tunbridge Wells Kent Tn1 1ht. The cash in hand is £50k. It is £0k against last year. . SEDGWICK, Robert Mannering is a Secretary of the company. BARKER, Elten Herbert is a Director of the company. HUME-KENDALL, Simon Patrick is a Director of the company. JONES, Peter is a Director of the company. STARKIE, Francis William Michael is a Director of the company. Secretary STARKIE, Francis William Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


waterside villages Key Finiance

LIABILITIES n/a
CASH £50k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SEDGWICK, Robert Mannering
Appointed Date: 01 October 2016
Director
BARKER, Elten Herbert
Appointed Date: 28 September 2015
52 years old
Director
HUME-KENDALL, Simon Patrick
Appointed Date: 23 September 2015
72 years old
Director
JONES, Peter
Appointed Date: 28 September 2015
80 years old
Director
STARKIE, Francis William Michael
Appointed Date: 23 September 2015
76 years old

Resigned Directors

Secretary
STARKIE, Francis William Michael
Resigned: 01 October 2016
Appointed Date: 23 September 2015

Persons With Significant Control

Mr Elten Herbert Barker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leisure & Tourism Developments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Simon Patrick Hume-Kendall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERSIDE VILLAGES PLC Events

31 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
31 Mar 2017
Accounts for a dormant company made up to 30 September 2015
17 Mar 2017
Current accounting period shortened from 5 April 2016 to 30 September 2015
15 Mar 2017
Previous accounting period shortened from 24 September 2016 to 5 April 2016
08 Feb 2017
Confirmation statement made on 23 September 2016 with updates
...
... and 11 more events
20 Oct 2015
Registered office address changed from The Long Barn Tree of Hope Business Park Gillridge Lane Crowborough East Sussex TN6 1UP United Kingdom to Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT on 20 October 2015
29 Sep 2015
Appointment of Mr. Elten Barker as a director on 28 September 2015
28 Sep 2015
Appointment of Mr Peter Jones as a director on 28 September 2015
25 Sep 2015
Company name changed waterside village company PLC\certificate issued on 25/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-24
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WATERSIDE VILLAGES PLC Charges

16 June 2016
Charge code 0979 1187 0002
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Tmf Trustee Limited
Description: 1. the freehold land at lakeview country club lanivet…
15 February 2016
Charge code 0979 1187 0001
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Global Security Trustees Limited
Description: Contains fixed charge…

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