WATERSIDE PROPERTY SERVICES LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4RB

Company number 03672869
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address SUITE 7, 41 OXFORD STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4RB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of WATERSIDE PROPERTY SERVICES LTD are www.watersidepropertyservices.co.uk, and www.waterside-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.5 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterside Property Services Ltd is a Private Limited Company. The company registration number is 03672869. Waterside Property Services Ltd has been working since 24 November 1998. The present status of the company is Active. The registered address of Waterside Property Services Ltd is Suite 7 41 Oxford Street Leamington Spa Warwickshire Cv32 4rb. . PECK, Angela Jane is a Secretary of the company. PECK, Steven Robert is a Director of the company. Secretary NICHOLSON, Amanda Susan Jane has been resigned. Secretary PECK, Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PECK, Angela Jane
Appointed Date: 15 July 2004

Director
PECK, Steven Robert
Appointed Date: 02 December 1998
52 years old

Resigned Directors

Secretary
NICHOLSON, Amanda Susan Jane
Resigned: 31 July 2004
Appointed Date: 30 August 2001

Secretary
PECK, Mary
Resigned: 30 August 2001
Appointed Date: 02 December 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Persons With Significant Control

Mr Steven Peck
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

WATERSIDE PROPERTY SERVICES LTD Events

10 Dec 2016
Confirmation statement made on 21 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1

16 Nov 2015
Satisfaction of charge 27 in full
05 Oct 2015
Satisfaction of charge 17 in full
...
... and 145 more events
09 Dec 1998
Accounting reference date extended from 30/11/99 to 31/12/99
09 Dec 1998
Registered office changed on 09/12/98 from: 6 napier avenue isle of dogs london E14 2QB
07 Dec 1998
Secretary resigned
07 Dec 1998
Director resigned
24 Nov 1998
Incorporation

WATERSIDE PROPERTY SERVICES LTD Charges

6 March 2008
Debenture
Delivered: 13 March 2008
Status: Satisfied on 16 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2006
Mortgage deed
Delivered: 19 July 2006
Status: Satisfied on 5 October 2015
Persons entitled: Mortgage Express
Description: 41 the equinox douglas road london fixed charge all…
9 March 2006
Mortgage deed
Delivered: 21 March 2006
Status: Satisfied on 5 October 2015
Persons entitled: Mortgage Express
Description: Flat 10 mast court 1 boat lifter way london t/n TGL139601…
8 February 2006
Mortgage deed
Delivered: 10 February 2006
Status: Satisfied on 7 December 2006
Persons entitled: Mortgage Express
Description: Property being flat 1, 5 transom close, london t/n…
8 February 2006
Mortgage deed
Delivered: 10 February 2006
Status: Satisfied on 5 October 2015
Persons entitled: Mortgage Express
Description: Flat d 5 transom close london t/n TGL1227611 by way of…
8 February 2006
Mortgage deed
Delivered: 10 February 2006
Status: Satisfied on 5 October 2015
Persons entitled: Mortgage Express
Description: Flat 68 abbotts wharf 93 stainsby road london t/n EGL493321…
26 September 2005
Charge
Delivered: 28 September 2005
Status: Satisfied on 5 October 2015
Persons entitled: Capital Home Loans Limited
Description: Flat 5 rosebay house hawgood street london t/no EGL465305…
26 September 2005
Deed of charge
Delivered: 28 September 2005
Status: Satisfied on 5 October 2015
Persons entitled: Capital Home Loans Limited
Description: Flat 4 rosebay house hawgood street london t/n EGL465321…
9 September 2005
Deed of charge
Delivered: 13 September 2005
Status: Satisfied on 10 February 2006
Persons entitled: Capital Home Loans Limited
Description: The property k/a plot C602 (flat 68) abbots wharf, 93…
30 August 2005
Deed of charge
Delivered: 2 September 2005
Status: Satisfied on 5 October 2015
Persons entitled: Capital Home Loans Limited
Description: The l/h property known as flat 57 abbotts wharf 93 stainsby…
22 August 2005
Deed of charge
Delivered: 24 August 2005
Status: Satisfied on 5 October 2015
Persons entitled: Capital Home Loans Limited
Description: C203 (flat 4) abbotts wharf stainsby road, london fixed…
28 May 2004
Legal charge
Delivered: 17 June 2004
Status: Satisfied on 12 December 2006
Persons entitled: Capital Home Loans Limited
Description: 1 city harbour selsdon way t/no EGL376758 by way of a first…
19 December 2003
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 10 February 2006
Persons entitled: Paragon Mortgages Limited
Description: Flat 5 rosebay house hagwood street london in the london…
16 December 2003
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 10 February 2006
Persons entitled: Paragon Mortgages Limited
Description: Flat 4 rosebay house hagwood street london and parking…
13 September 2002
Legal charge
Delivered: 19 September 2002
Status: Satisfied on 12 December 2006
Persons entitled: Britannic Money
Description: The property k/a 35 spirit quay, wapping, london, elw 2UT.
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Satisfied on 12 December 2006
Persons entitled: First Active Financial PLC
Description: 1 city harbour selsdon way isle of dogs london E14.
29 February 2000
Legal charge
Delivered: 4 March 2000
Status: Satisfied on 12 December 2006
Persons entitled: First Active Financial PLC
Description: Flat 23 shackleton court isle of dogs london E14 3QF.
29 February 2000
Legal charge
Delivered: 4 March 2000
Status: Satisfied on 12 December 2006
Persons entitled: First Active Financial PLC
Description: Flat 25 shackleton court isle of dogs london E14 3QF.
29 February 2000
Legal charge
Delivered: 2 March 2000
Status: Satisfied on 10 February 2006
Persons entitled: Paragon Mortgages Limited
Description: 35 spirit quay, wapping, london E1.
13 December 1999
Legal charge
Delivered: 21 December 1999
Status: Satisfied on 12 December 2006
Persons entitled: First Active Financial PLC
Description: Property k/a 8 napier avenue isle of dogs london E14.
29 November 1999
Legal charge
Delivered: 3 December 1999
Status: Satisfied on 10 February 2006
Persons entitled: Paragon Mortgages Limited
Description: 23 shackleton court maritime quay isle of dogs london E14…
29 October 1999
Legal charge
Delivered: 18 November 1999
Status: Satisfied on 10 February 2006
Persons entitled: Paragon Mortgages Limited
Description: 25 shackleton court,maritime quay,isle of dogs,london E14…
13 October 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 10 February 2006
Persons entitled: Paragon Mortgages Limited
Description: Flat d,5 transom close london SE16 1FH the rental income…
18 February 1999
Legal charge
Delivered: 9 March 1999
Status: Satisfied on 10 February 2006
Persons entitled: Paragon Mortgages Limited
Description: Flat 1, 5 transom close london SE16 1FH the rental income…
18 February 1999
Legal charge
Delivered: 9 March 1999
Status: Satisfied on 10 February 2006
Persons entitled: Paragon Mortgages Limited
Description: The property known as flat 9 rushcutters court, 2 boat…
18 February 1999
Legal charge
Delivered: 9 March 1999
Status: Satisfied on 19 July 2006
Persons entitled: Paragon Mortgages Limited
Description: The property known as flat 10 mast court, 1 boat lifter…
18 February 1999
Legal charge
Delivered: 9 March 1999
Status: Satisfied on 10 February 2006
Persons entitled: Paragon Mortgages Limited
Description: The property known as plot 203 plough way also known as…