WATERSIDE LEASES LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 2RS

Company number 05043314
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 2 WATERSIDE, CROWBOROUGH HILL, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 2RS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 13 February 2017 with updates; Registered office address changed from 1 Waterside Crowborough Hill Crowborough East Sussex TN6 2RS to 2 Waterside Crowborough Hill Crowborough East Sussex TN6 2RS on 14 June 2016. The most likely internet sites of WATERSIDE LEASES LIMITED are www.watersideleases.co.uk, and www.waterside-leases.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Waterside Leases Limited is a Private Limited Company. The company registration number is 05043314. Waterside Leases Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Waterside Leases Limited is 2 Waterside Crowborough Hill Crowborough East Sussex England Tn6 2rs. . BAKER, Mary Rose is a Secretary of the company. BAKER, Mary Rose is a Director of the company. DUFFY, Michael John is a Director of the company. MARTIN, Christopher John is a Director of the company. POLLINGTON, Frances Evelyn is a Director of the company. Secretary TENQUIST, David Whyte has been resigned. Secretary TENQUIST, David Whyte has been resigned. Secretary TENQUIST, David Whyte has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary BURKINSHAW BLOCK MANAGEMENT has been resigned. Secretary BURKINSHAW BLOCK MANAGEMENT has been resigned. Secretary BURKINSHAW BLOCK MANAGEMENT has been resigned. Secretary BURKINSHAW MANAGEMENT LTD has been resigned. Secretary LONDON REGISTRARS LIMITED has been resigned. Director BAKER, Eric Henry has been resigned. Director CRAFER, Anne Kathleen has been resigned. Director RENNEY, Harold has been resigned. Director TENQUIST, David Whyte has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WORSTEAD, Angela Joyce has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BAKER, Mary Rose
Appointed Date: 01 July 2010

Director
BAKER, Mary Rose
Appointed Date: 21 November 2007
97 years old

Director
DUFFY, Michael John
Appointed Date: 03 November 2012
74 years old

Director
MARTIN, Christopher John
Appointed Date: 20 October 2011
86 years old

Director
POLLINGTON, Frances Evelyn
Appointed Date: 22 October 2009
85 years old

Resigned Directors

Secretary
TENQUIST, David Whyte
Resigned: 21 November 2007
Appointed Date: 12 November 2007

Secretary
TENQUIST, David Whyte
Resigned: 06 November 2007
Appointed Date: 18 October 2006

Secretary
TENQUIST, David Whyte
Resigned: 11 February 2005
Appointed Date: 16 February 2004

Nominee Secretary
THOMAS, Howard
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Secretary
BURKINSHAW BLOCK MANAGEMENT
Resigned: 13 February 2010
Appointed Date: 21 November 2007

Secretary
BURKINSHAW BLOCK MANAGEMENT
Resigned: 30 June 2010
Appointed Date: 06 November 2007

Secretary
BURKINSHAW BLOCK MANAGEMENT
Resigned: 12 November 2007
Appointed Date: 06 November 2007

Secretary
BURKINSHAW MANAGEMENT LTD
Resigned: 30 June 2010
Appointed Date: 13 February 2010

Secretary
LONDON REGISTRARS LIMITED
Resigned: 31 May 2006
Appointed Date: 11 February 2005

Director
BAKER, Eric Henry
Resigned: 21 November 2007
Appointed Date: 12 July 2004
100 years old

Director
CRAFER, Anne Kathleen
Resigned: 30 March 2010
Appointed Date: 17 February 2004
99 years old

Director
RENNEY, Harold
Resigned: 19 July 2004
Appointed Date: 16 February 2004
101 years old

Director
TENQUIST, David Whyte
Resigned: 06 September 2008
Appointed Date: 02 March 2004
97 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 February 2004
Appointed Date: 13 February 2004
63 years old

Director
WORSTEAD, Angela Joyce
Resigned: 03 October 2010
Appointed Date: 02 March 2004
113 years old

Persons With Significant Control

Mrs Mary Rose Baker
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control

WATERSIDE LEASES LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 28 February 2017
22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Jun 2016
Registered office address changed from 1 Waterside Crowborough Hill Crowborough East Sussex TN6 2RS to 2 Waterside Crowborough Hill Crowborough East Sussex TN6 2RS on 14 June 2016
14 Apr 2016
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 4

...
... and 80 more events
26 Feb 2004
Secretary resigned
26 Feb 2004
New secretary appointed
26 Feb 2004
New director appointed
26 Feb 2004
New director appointed
13 Feb 2004
Incorporation