Waterloo Place Property Fund General Partner No 1 Limited

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General information

Name:

Waterloo Place Property Fund General Partner No 1 Ltd

Office Address:

South Lakeland House Yealand Redmayne LA5 9RN Carnforth

Number: 06407418

Incorporation date: 2007-10-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at South Lakeland House, Carnforth LA5 9RN Waterloo Place Property Fund General Partner No 1 Limited is categorised as a Private Limited Company registered under the 06407418 Companies House Reg No. It's been started seventeen years ago. sixteen years ago the company switched its business name from Assetz Executive Home General Partner No 1 to Waterloo Place Property Fund General Partner No 1 Limited. This enterprise's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. Waterloo Place Property Fund General Partner No 1 Ltd filed its latest accounts for the financial year up to Sat, 30th Apr 2022. The firm's most recent confirmation statement was submitted on Mon, 23rd Oct 2023.

According to the latest data, we can name only one managing director in the company: Matthew M. (since 2011-06-20). Since 2011-06-20 Trevor W., had performed assigned duties for the following firm until the resignation in 2020. In addition another director, namely Liam K. resigned on 2011-06-20.

  • Previous company's names
  • Waterloo Place Property Fund General Partner No 1 Limited 2008-11-07
  • Assetz Executive Home General Partner No 1 Limited 2007-10-23

Financial data based on annual reports

Company staff

Matthew M.

Role: Director

Appointed: 20 June 2011

Latest update: 17 February 2024

People with significant control

The companies that control this firm are as follows: Pure Leisure Group Limited owns over 3/4 of company shares. This business can be reached in Carnforth at Yealand Redmayne, LA5 9RN and was registered as a PSC under the registration number 05113719.

Pure Leisure Group Limited
Address: South Lakeland House Yealand Redmayne, Carnforth, LA5 9RN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05113719
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts 20 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 20 December 2012
Annual Accounts 11 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 11 December 2013
Annual Accounts 2 February 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 2 February 2015
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 12 November 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 14 September 2016
Annual Accounts 15 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 15 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age

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