Waters Edge (newcastle) Limited in NEWCASTLE

Waters Edge (newcastle) Limited NEWCASTLE

Waters Edge (newcastle) started in year 2010 as Private Limited Company with registration number 07297807. The Waters Edge (newcastle) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Newcastle at 18 Waters Edge Close. Postal code: ST5 6EN.

The firm has 2 directors, namely Jeremy H., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 21 December 2016 and Jeremy H. has been with the company for the least time - from 27 May 2019. As of 6 May 2024, there were 7 ex directors - Melanie P., John T. and others listed below. There were no ex secretaries.

Waters Edge (newcastle) Limited Address / Contact

Office Address	18 Waters Edge Close
Town	Newcastle
Post code	ST5 6EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07297807
Date of Incorporation	Tue, 29th Jun 2010
Industry	Residents property management
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Jeremy H.

Position: Director

Appointed: 27 May 2019

Paul B.

Position: Director

Appointed: 21 December 2016

Melanie P.

Position: Director

Appointed: 21 December 2016

Resigned: 22 March 2018

John T.

Position: Director

Appointed: 20 June 2014

Resigned: 25 November 2016

Martyn S.

Position: Director

Appointed: 20 June 2014

Resigned: 25 November 2016

Paul S.

Position: Director

Appointed: 20 June 2014

Resigned: 25 November 2016

Martyn S.

Position: Director

Appointed: 29 June 2010

Resigned: 28 April 2014

John T.

Position: Director

Appointed: 29 June 2010

Resigned: 28 April 2014

Paul S.

Position: Director

Appointed: 29 June 2010

Resigned: 28 April 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Paul B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Melanie P. This PSC has significiant influence or control over the company,.

Paul B.

Notified on	13 March 2018
Nature of control:	significiant influence or control

Melanie P.

Notified on	1 January 2017
Ceased on	13 March 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	20	20

Balance Sheet
Cash Bank On Hand			239	1 292	1 714	2 346	2 099	2 318	2 668
Current Assets		20	259	1 312	1 734	2 366	2 119	2 338	2 688
Debtors		20	20	20	20	20	20	20	20
Other Debtors		20	20	20	20	20	20	20	20
Net Assets Liabilities Including Pension Asset Liability	20	20

Reserves/Capital
Shareholder Funds	20	20

Other
Creditors			420	300	300	635	343	348	396
Net Current Assets Liabilities		20	-161	1 012	1 434	1 731	1 776	1 990	2 292
Number Shares Issued Fully Paid			20	20
Other Creditors			420	300	300	635	343	348	396
Par Value Share		1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	20	20
Number Shares Allotted		20
Share Capital Allotted Called Up Paid	20	20

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 12th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 12th, January 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/06/28 filed on: 1st, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 12th, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/06/28 filed on: 1st, August 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 25th, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/06/28 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/06/28 filed on: 28th, June 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 13th, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/06/28 filed on: 6th, July 2019	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2019/05/27. filed on: 3rd, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 2nd, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/06/28 filed on: 5th, July 2018	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2018/03/22 filed on: 22nd, March 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/03/13 filed on: 13th, March 2018	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/03/13 filed on: 13th, March 2018	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 19 Waters Edge Close Silverdale Newcastle Under Lyme Staffordshire ST5 6EN on 2018/03/08 to 18 Waters Edge Close Newcastle ST5 6EN filed on: 8th, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 1st, March 2018	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2017/07/06 filed on: 6th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/28 filed on: 28th, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 15th, March 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from , Burston Villa Farm Burston, Sandon, Staffordshire, ST18 0DS on 2017/01/10 to 19 Waters Edge Close Silverdale Newcastle Under Lyme Staffordshire ST5 6EN filed on: 10th, January 2017	address	Free Download (2 pages)
AP01	New director appointment on 2016/12/21. filed on: 10th, January 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2016/12/21. filed on: 10th, January 2017	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/11/25 filed on: 27th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/25 filed on: 27th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/25 filed on: 27th, November 2016	officers	Free Download (1 page)
AD01	Change of registered address from 888 London Road Oakhill Stoke-on-Trent Staffordshire ST4 5NX on 2016/10/20 to Burston Villa Farm Burston Sandon Staffordshire ST18 0DS filed on: 20th, October 2016	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 5th, September 2016	annual return	Free Download (7 pages)
SH01	20.00 GBP is the capital in company's statement on 2016/09/05	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, July 2016	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 25th, July 2016	accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, June 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/29 filed on: 27th, July 2015	annual return	Free Download (6 pages)
AP01	New director appointment on 2014/06/20. filed on: 6th, July 2015	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 6th, July 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2014/06/20. filed on: 6th, July 2015	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 6th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/29 filed on: 6th, July 2015	annual return	Free Download (16 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/07/06	capital
AP01	New director appointment on 2014/06/20. filed on: 6th, July 2015	officers	Free Download (3 pages)
RT01	Administrative restoration application filed on: 6th, July 2015	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, October 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, July 2014	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2014/05/02 filed on: 2nd, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/02 filed on: 2nd, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/02 filed on: 2nd, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/29 filed on: 26th, July 2013	annual return	Free Download (15 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/07/26	capital
AA	Dormant company accounts reported for the period up to 2012/06/29 filed on: 22nd, March 2013	accounts	Free Download (7 pages)
AR01	Annual return up to 2012/06/29 filed on: 20th, July 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 10th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/29 filed on: 30th, August 2011	annual return	Free Download (29 pages)
NEWINC	Company registration filed on: 29th, June 2010	incorporation	Free Download (32 pages)

Waters Edge (newcastle) Limited NEWCASTLE

Waters Edge (newcastle) Limited Address / Contact

Company Information / Profile

Company staff

Jeremy H.

Paul B.

Melanie P.

John T.

Martyn S.

Paul S.

Martyn S.

John T.

Paul S.

People with significant control

Annual reports financial information

Company filings

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