Waterside Construction Southwest Limited

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General information

Name:

Waterside Construction Southwest Ltd

Office Address:

Suite 2 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton

Number: 07778550

Incorporation date: 2011-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Waterside Construction Southwest Limited has been prospering in the United Kingdom for thirteen years. Started with registration number 07778550 in the year 2011, it is based at Suite 2 2nd Floor Phoenix House, Brighton BN1 2RT. The name of the firm got changed in the year 2013 to Waterside Construction Southwest Limited. The firm previous registered name was Spv012. This firm's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. 2021-09-30 is the last time the company accounts were filed.

There's 1 managing director presently running the following firm, specifically Ian M. who has been performing the director's tasks since 2011/09/19. Since 2017 Ian M., had performed assigned duties for this firm until the resignation six years ago. Furthermore a different director, including Pawinee T. resigned in January 2021.

Pawinee T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Waterside Construction Southwest Limited 2013-03-11
  • Spv012 Limited 2011-09-19

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 28 September 2018

Latest update: 13 March 2024

People with significant control

Pawinee T.
Notified on 8 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian M.
Notified on 7 January 2021
Ceased on 8 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pawinee T.
Notified on 30 June 2016
Ceased on 7 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 28 September 2023
Confirmation statement last made up date 14 September 2022
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2011-09-19
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 18 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
End Date For Period Covered By Report 30 September 2018
Annual Accounts
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Address change date: 2023/08/12. New Address: Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT. Previous address: The Mill Kingsteignton Road Newton Abbot Devon TQ12 2QA (AD01)
filed on: 12th, August 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
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