Kings Waterfront (estates) Limited in 1 Ashley Road ALTRINCHAM

Kings Waterfront (estates) Limited ALTRINCHAM

Kings Waterfront (estates) started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05600097. The Kings Waterfront (estates) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT.

The company has 2 directors, namely John H., Margaret B.. Of them, Margaret B. has been with the company the longest, being appointed on 24 May 2011 and John H. has been with the company for the least time - from 12 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kings Waterfront (estates) Limited Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05600097
Date of Incorporation	Fri, 21st Oct 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

John H.

Position: Director

Appointed: 12 February 2024

Margaret B.

Position: Director

Appointed: 24 May 2011

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 April 2011

Huw L.

Position: Director

Appointed: 19 October 2022

Resigned: 16 November 2022

Duncan I.

Position: Director

Appointed: 29 March 2017

Resigned: 23 October 2020

Peter S.

Position: Director

Appointed: 19 February 2016

Resigned: 04 September 2017

Carl M.

Position: Director

Appointed: 06 February 2014

Resigned: 22 October 2020

Brigid O.

Position: Director

Appointed: 13 January 2014

Resigned: 16 October 2015

Neil P.

Position: Director

Appointed: 24 May 2011

Resigned: 06 February 2014

Seamus M.

Position: Director

Appointed: 24 August 2010

Resigned: 16 October 2015

Robert P.

Position: Director

Appointed: 24 August 2010

Resigned: 09 March 2021

Graham M.

Position: Director

Appointed: 24 August 2010

Resigned: 13 January 2014

Mark G.

Position: Director

Appointed: 23 April 2010

Resigned: 29 March 2017

Diane W.

Position: Director

Appointed: 23 April 2010

Resigned: 31 March 2011

Marie B.

Position: Director

Appointed: 03 June 2008

Resigned: 23 April 2010

Catherine T.

Position: Secretary

Appointed: 30 August 2007

Resigned: 23 April 2010

Catherine T.

Position: Secretary

Appointed: 27 March 2007

Resigned: 03 June 2008

James M.

Position: Secretary

Appointed: 18 July 2006

Resigned: 30 August 2007

Ngozi S.

Position: Secretary

Appointed: 21 October 2005

Resigned: 18 July 2006

Eliot L.

Position: Director

Appointed: 21 October 2005

Resigned: 04 August 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	549 958	613 461
Current Assets	649 239	766 695
Debtors	99 281	153 234
Other Debtors	45 400	21 467

Other
Accrued Liabilities Deferred Income	81 749	115 434
Administrative Expenses	-78 538	-33 990
Cost Sales	490 697	473 917
Creditors	720 432	766 695
Deferred Income	544 150	479 558
Net Current Assets Liabilities	-71 193
Other Creditors	89 923	171 703
Other Interest Receivable Similar Income Finance Income	73	2 914
Other Operating Income Format1	17 464	16 642
Profit Loss	-44 568	71 193
Profit Loss On Ordinary Activities Before Tax	-44 568	71 193
Trade Creditors Trade Payables	4 610
Trade Debtors Trade Receivables	53 881	131 767

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, March 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, March 2024	accounts	Free Download (13 pages)
AP01	On February 12, 2024 new director was appointed. filed on: 27th, February 2024	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 11th, August 2023	incorporation	Free Download (35 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, August 2023	resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, August 2023	resolution	Free Download (1 page)
TM01	Director appointment termination date: November 16, 2022 filed on: 21st, November 2022	officers	Free Download (1 page)
AP01	On October 19, 2022 new director was appointed. filed on: 3rd, November 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 8th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, April 2021	accounts	Free Download (12 pages)
TM01	Director appointment termination date: March 9, 2021 filed on: 6th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: October 23, 2020 filed on: 26th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 22, 2020 filed on: 26th, October 2020	officers	Free Download (1 page)
CH01	On April 1, 2020 director's details were changed filed on: 8th, April 2020	officers	Free Download (2 pages)
CH01	On April 1, 2020 director's details were changed filed on: 8th, April 2020	officers	Free Download (2 pages)
CH01	On December 16, 2019 director's details were changed filed on: 31st, March 2020	officers	Free Download (2 pages)
CH01	On December 16, 2019 director's details were changed filed on: 31st, March 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 8th, January 2019	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (13 pages)
CH01	On January 1, 2017 director's details were changed filed on: 30th, November 2017	officers	Free Download (2 pages)
CH01	On November 13, 2017 director's details were changed filed on: 29th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 4, 2017 filed on: 4th, September 2017	officers	Free Download (1 page)
AP01	On March 29, 2017 new director was appointed. filed on: 18th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 29, 2017 filed on: 13th, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (13 pages)
AP01	On February 19, 2016 new director was appointed. filed on: 21st, November 2016	officers	Free Download (2 pages)
CH01	On March 17, 2016 director's details were changed filed on: 18th, March 2016	officers	Free Download (2 pages)
CH01	On March 17, 2016 director's details were changed filed on: 18th, March 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to November 13, 2015, no shareholders list filed on: 11th, December 2015	annual return	Free Download (6 pages)
TM01	Director appointment termination date: October 16, 2015 filed on: 9th, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: October 16, 2015 filed on: 9th, December 2015	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, November 2015	resolution	Free Download
AA	Full accounts data made up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to November 13, 2014, no shareholders list filed on: 19th, November 2014	annual return	Free Download (8 pages)
AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on September 26, 2014 filed on: 26th, September 2014	address	Free Download (1 page)
AP01	On January 13, 2014 new director was appointed. filed on: 26th, September 2014	officers	Free Download (2 pages)
AP01	On February 6, 2014 new director was appointed. filed on: 26th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 6, 2014 filed on: 26th, September 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: January 13, 2014 filed on: 26th, September 2014	officers	Free Download (1 page)
AA	Accounts made up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to November 13, 2013, no shareholders list filed on: 6th, December 2013	annual return	Free Download (8 pages)
CH04	Secretary's name changed on August 13, 2013 filed on: 13th, August 2013	officers	Free Download (2 pages)
CH01	On November 13, 2012 director's details were changed filed on: 27th, November 2012	officers	Free Download (2 pages)
AR01	Annual return made up to November 13, 2012, no shareholders list filed on: 27th, November 2012	annual return	Free Download (8 pages)
CH01	On November 13, 2012 director's details were changed filed on: 27th, November 2012	officers	Free Download (2 pages)
AA	Accounts made up to March 31, 2012 filed on: 15th, August 2012	accounts	Free Download (12 pages)
AA	Accounts made up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to November 13, 2011, no shareholders list filed on: 7th, December 2011	annual return	Free Download (8 pages)
AP01	On October 4, 2011 new director was appointed. filed on: 4th, October 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on July 28, 2011. Old Address: 414-428 Midsummer Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 2EA filed on: 28th, July 2011	address	Free Download (1 page)
AP04	On July 20, 2011 - new secretary appointed filed on: 20th, July 2011	officers	Free Download (3 pages)
AP01	On July 20, 2011 new director was appointed. filed on: 20th, July 2011	officers	Free Download (3 pages)
AP01	On July 15, 2011 new director was appointed. filed on: 15th, July 2011	officers	Free Download (3 pages)
MISC	Section 519 filed on: 14th, July 2011	miscellaneous	Free Download (1 page)
TM01	Director appointment termination date: June 8, 2011 filed on: 8th, June 2011	officers	Free Download (2 pages)
AR01	Annual return made up to December 11, 2010 filed on: 2nd, March 2011	annual return	Free Download (16 pages)
AA	Accounts made up to March 31, 2010 filed on: 23rd, September 2010	accounts	Free Download (12 pages)
AP01	On September 10, 2010 new director was appointed. filed on: 10th, September 2010	officers	Free Download (2 pages)
AP01	On September 10, 2010 new director was appointed. filed on: 10th, September 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on June 15, 2010 filed on: 15th, June 2010	officers	Free Download (2 pages)
AP01	On May 19, 2010 new director was appointed. filed on: 19th, May 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: May 19, 2010 filed on: 19th, May 2010	officers	Free Download (2 pages)
AP01	On May 19, 2010 new director was appointed. filed on: 19th, May 2010	officers	Free Download (3 pages)
AR01	Annual return made up to December 11, 2009 filed on: 20th, January 2010	annual return	Free Download (10 pages)
288b	On September 4, 2009 Appointment terminated director filed on: 4th, September 2009	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, August 2009	resolution	Free Download (37 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, August 2009	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, August 2009	incorporation	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 4th, July 2009	accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2008 filed on: 25th, November 2008	accounts	Free Download (17 pages)
363a	Annual return made up to November 17, 2008 filed on: 17th, November 2008	annual return	Free Download (10 pages)
288a	On July 28, 2008 Director appointed filed on: 28th, July 2008	officers	Free Download (2 pages)
288b	On July 21, 2008 Appointment terminated secretary filed on: 21st, July 2008	officers	Free Download (1 page)
363a	Annual return made up to November 12, 2007 filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 12, 2007 filed on: 12th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 20th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 20th, September 2007	accounts	Free Download (4 pages)
288a	On September 8, 2007 New secretary appointed filed on: 8th, September 2007	officers	Free Download (2 pages)
288b	On September 8, 2007 Secretary resigned filed on: 8th, September 2007	officers	Free Download (1 page)
288a	On September 8, 2007 New secretary appointed filed on: 8th, September 2007	officers	Free Download (2 pages)
288b	On September 8, 2007 Secretary resigned filed on: 8th, September 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 24th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 24th, April 2007	accounts	Free Download (1 page)
288a	On April 12, 2007 New secretary appointed filed on: 12th, April 2007	officers	Free Download (1 page)
288a	On April 12, 2007 New secretary appointed filed on: 12th, April 2007	officers	Free Download (1 page)
363s	Annual return made up to January 29, 2007 filed on: 29th, January 2007	annual return	Free Download (3 pages)
363s	Annual return made up to January 29, 2007 filed on: 29th, January 2007	annual return	Free Download (3 pages)
288a	On August 10, 2006 New secretary appointed filed on: 10th, August 2006	officers	Free Download (2 pages)
288a	On August 10, 2006 New secretary appointed filed on: 10th, August 2006	officers	Free Download (2 pages)
288b	On July 26, 2006 Secretary resigned filed on: 26th, July 2006	officers	Free Download (1 page)
288b	On July 26, 2006 Secretary resigned filed on: 26th, July 2006	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, November 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, November 2005	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2005	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2005	incorporation	Free Download (31 pages)

Kings Waterfront (estates) Limited ALTRINCHAM

Kings Waterfront (estates) Limited Address / Contact

Company Information / Profile

Company staff

John H.

Margaret B.

Oakwood Corporate Secretary Limited

Huw L.

Duncan I.

Peter S.

Carl M.

Brigid O.

Neil P.

Seamus M.

Robert P.

Graham M.

Mark G.

Diane W.

Marie B.

Catherine T.

Catherine T.

James M.

Ngozi S.

Eliot L.

Annual reports financial information

Company filings

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