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WATERSIDE 21 LIMITED

WATERSIDE 21 LIMITED is an active private limited company, incorporated on 17 April 2012. The nature of the business is Development of building projects. The company's registered office is on Station Road, Kettering. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WATERSIDE 21 LIMITED has no previous names. The company has ten mortgage charges, three of which are outstanding.

Company Information

Company Number08032515
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1PORTLAND HOUSE
Address Line 211-13 STATION ROAD
Post TownKETTERING
CountyNORTHANTS
PostcodeNN15 7HH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date15/05/2017
Last Made Up Date17/04/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges3
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
WATERSIDE 21 LIMITED

Directors

(The company's officers)
MR JOHN BURNS BARRETT
(~61 year old British national)
6 TOLLBAR ROAD ISLIP, KETTERING, NORTHANTS, NN14 3LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/02/2018
MR DAMON PATRICK DE LASZLO
(~81 year old British national)
A2 ALBANY, PICCADILLY, LONDON, W1J 0AL, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2015
MR HOWARD STANLEY MIGHELL
(~61 year old English national)
5 ALBANY COURTYARD, LONDON, W1J 0HF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/2015
MR MATTHEW DAVID SWAN
(~60 year old British national)
9 OAKHURST AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/2018

Shareholders

(Persons of Significant Control)
Mr John Burns Barrett
(~61 year old British national)
6 Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/03/2022
Mr Matthew David Swan
(~60 year old British national)
9 Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/03/2022

Connections

(Shared officers)
BOILERPLATE PRODUCTIONS LIMITED
  • MR DAMON PATRICK DE LASZLO
  • MR HOWARD STANLEY MIGHELL
BURROUGH HILL PROPERTIES LIMITED
  • MR HOWARD STANLEY MIGHELL
  • MR JOHN BURNS BARRETT
  • MR DAMON PATRICK DE LASZLO
  • MR HOWARD STANLEY MIGHELL
  • MR MATTHEW DAVID SWAN
CHURCH MEADOWS (SAWTRY) MANAGEMENT LIMITED
  • MR JOHN BURNS BARRETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WATERSIDE 21 LIMITED: Maps

Maps show the location of the postcode of the registered office, NN15 7HH.

Map of WATERSIDE 21 LIMITED at local scale
Map of WATERSIDE 21 LIMITED at local scale
Map of WATERSIDE 21 LIMITED at district scale
Map of WATERSIDE 21 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN15 7HH

Other companies with registered offices in NN15 7HH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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