Leaders Waterside Properties Ltd in Nine Mile Ride WOKINGHAM

Leaders Waterside Properties Ltd WOKINGHAM

Founded in 1997, Leaders Waterside Properties, classified under reg no. 03360204 is an active company. Currently registered at Crowthorne House RG40 3GZ, Wokingham the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 19th Jan 2015 Leaders Waterside Properties Ltd is no longer carrying the name Waterside Properties Uk.

At present there are 3 directors in the the firm, namely Paul A., Peter K. and Matthew L.. In addition one secretary - Paul A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leaders Waterside Properties Ltd Address / Contact

Office Address	Crowthorne House
Office Address2	Nine Mile Ride
Town	Wokingham
Post code	RG40 3GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03360204
Date of Incorporation	Fri, 25th Apr 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Paul A.

Position: Director

Appointed: 13 January 2020

Paul A.

Position: Secretary

Appointed: 13 January 2020

Peter K.

Position: Director

Appointed: 31 December 2018

Matthew L.

Position: Director

Appointed: 15 January 2015

Michael P.

Position: Director

Appointed: 29 August 2018

Resigned: 13 January 2020

Adrian G.

Position: Director

Appointed: 29 August 2018

Resigned: 31 December 2018

Michael P.

Position: Secretary

Appointed: 22 September 2017

Resigned: 13 January 2020

Paul W.

Position: Director

Appointed: 15 January 2015

Resigned: 05 November 2021

Matthew L.

Position: Secretary

Appointed: 15 January 2015

Resigned: 22 September 2017

Neil C.

Position: Director

Appointed: 01 May 2010

Resigned: 15 January 2015

Peter H.

Position: Secretary

Appointed: 31 December 2007

Resigned: 15 January 2015

Paul S.

Position: Director

Appointed: 23 May 2000

Resigned: 15 January 2015

Martin E.

Position: Secretary

Appointed: 25 April 1997

Resigned: 31 December 2007

Martin E.

Position: Director

Appointed: 25 April 1997

Resigned: 20 July 2007

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1997

Resigned: 25 April 1997

Peter H.

Position: Director

Appointed: 25 April 1997

Resigned: 15 January 2015

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 25 April 1997

Resigned: 25 April 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Leaders Limited from Worthing, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leaders Limited

Becket House 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01690574
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Waterside Properties Uk	January 19, 2015

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 30th, November 2017	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 24th, July 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 29th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 3rd, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 24th, December 2015	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 22nd, September 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 15th Jan 2015 filed on: 18th, September 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 15th Jan 2015 filed on: 24th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 6th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th May 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 3rd, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Apr 2014 filed on: 10th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 10th Jun 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 11th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Apr 2013 filed on: 8th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Apr 2012 filed on: 8th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 12th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2011 filed on: 23rd, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Apr 2010 filed on: 2nd, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 31st, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 30th Jun 2009 with complete member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 9th May 2008 with complete member list filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 1st, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 9th May 2007 with complete member list filed on: 9th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 6th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 6th, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 24th Apr 2006 with complete member list filed on: 24th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 27th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 27th, September 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 21st, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 21st, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 5th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 5th, March 2004	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 27th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/03 filed on: 27th, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 7th May 2003 with complete member list filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th May 2003 with complete member list filed on: 7th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 18th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 18th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 8th May 2002	annual return
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 7th, December 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 7th, December 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 13th Jul 2001 with complete member list filed on: 13th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Jul 2001 with complete member list filed on: 13th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 18th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 18th, September 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 7th Jun 2000 with complete member list filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Jun 2000 with complete member list filed on: 7th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 16th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 16th, August 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to Sat, 22nd May 1999 with complete member list filed on: 22nd, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 22nd May 1999 with complete member list filed on: 22nd, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 6th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 6th, April 1999	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/04/98 filed on: 2nd, March 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/98 filed on: 2nd, March 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 20th Jul 1998 with complete member list filed on: 20th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 20th Jul 1998 with complete member list filed on: 20th, July 1998	annual return	Free Download (6 pages)

Leaders Waterside Properties Ltd WOKINGHAM

Leaders Waterside Properties Ltd Address / Contact

Company Information / Profile

Company staff

Paul A.

Paul A.

Peter K.

Matthew L.

Michael P.

Adrian G.

Michael P.

Paul W.

Matthew L.

Neil C.

Peter H.

Paul S.

Martin E.

Martin E.

Temples (nominees) Limited

Peter H.

Temples (professional Services) Limited

People with significant control

Company previous names

Company filings

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