Company number 03360204
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address BECKET HOUSE, 6 LITTLEHAMPTON ROAD, WORTHING, WEST SUSSEX, BN13 1QE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Director's details changed for Mr Matthew James Light on 1 May 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1,000
. The most likely internet sites of LEADERS WATERSIDE PROPERTIES LTD are www.leaderswatersideproperties.co.uk, and www.leaders-waterside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Durrington-on-Sea Rail Station is 1.2 miles; to Angmering Rail Station is 4.3 miles; to Amberley Rail Station is 8 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaders Waterside Properties Ltd is a Private Limited Company.
The company registration number is 03360204. Leaders Waterside Properties Ltd has been working since 25 April 1997.
The present status of the company is Active. The registered address of Leaders Waterside Properties Ltd is Becket House 6 Littlehampton Road Worthing West Sussex Bn13 1qe. . LIGHT, Matthew James is a Secretary of the company. LIGHT, Matthew James is a Director of the company. WELLER, Paul Stanley is a Director of the company. Secretary EDGAR, Martin has been resigned. Secretary HALLIDAY, Peter has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director CHALMERS, Neil has been resigned. Director EDGAR, Martin has been resigned. Director HALLIDAY, Peter has been resigned. Director SIMPSON, Paul Kevin Christopher has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
EDGAR, Martin
Resigned: 31 December 2007
Appointed Date: 25 April 1997
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 25 April 1997
Appointed Date: 25 April 1997
Director
CHALMERS, Neil
Resigned: 15 January 2015
Appointed Date: 01 May 2010
70 years old
Director
EDGAR, Martin
Resigned: 20 July 2007
Appointed Date: 25 April 1997
78 years old
Director
HALLIDAY, Peter
Resigned: 15 January 2015
Appointed Date: 25 April 1997
66 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 25 April 1997
Appointed Date: 25 April 1997
LEADERS WATERSIDE PROPERTIES LTD Events
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Jun 2016
Director's details changed for Mr Matthew James Light on 1 May 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
22 Sep 2015
Previous accounting period shortened from 15 January 2016 to 31 March 2015
...
... and 67 more events
11 Sep 1997
Registered office changed on 11/09/97 from: 152 city road london EC1V 2NX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1997
Secretary resigned
08 May 1997
Director resigned
25 Apr 1997
Incorporation
28 July 2006
Rent deposit deed
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The initial rent deposit being £5,581.25. see the mortgage…
8 August 2005
Rent deposit deed
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The deposit being £5,581.25 all sums under the terms of the…
1 March 2004
Rent deposit deed
Delivered: 11 March 2004
Status: Satisfied
on 3 August 2010
Persons entitled: Gunwharf Quays G P Limited
Description: Its interest in the account.
11 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied
on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…