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Waterside Close Limited

Waterside Close Limited is a dissolved company incorporated on 13 January 2011 with the registered office located in Kingston upon Thames, Greater London. Waterside Close Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 18 August 2024 (1 year ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07491903
Private limited company
Age
14 years
Incorporated 13 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in UK • Born in Apr 1957
Mr Martin Stephen Brebner
PSC • British • Lives in England • Born in Jan 1958
Mr Christopher Alan Paul Carter
PSC • British • Lives in UK • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
MC Property Holdings Limited
Martin Stephen Brebner and Christopher Alan Paul Carter are mutual people.
Active
Wentworth Homes (Knowle Grove) Limited
Martin Stephen Brebner and Christopher Alan Paul Carter are mutual people.
Active
Wentworth Country Homes Limited
Martin Stephen Brebner is a mutual person.
Active
Wentworth Homes Limited
Martin Stephen Brebner is a mutual person.
Active
Wentworth Homes (Tara) Ltd
Martin Stephen Brebner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Jan30 Sep 2023
Traded for 8 months
Cash in Bank
£256.77K
Increased by £256.72K (+493696%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£256.78K
Increased by £253.71K (+8283%)
Total Liabilities
-£62.29K
Increased by £59.07K (+1834%)
Net Assets
£194.49K
Increased by £194.65K (-123978%)
Debt Ratio (%)
24%
Decreased by 80.87% (-77%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 18 Aug 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Declaration of Solvency
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Accounting Period Shortened
2 Years Ago on 12 Sep 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2024
Declaration of solvency
Submitted on 1 Nov 2023
Resolutions
Submitted on 1 Nov 2023
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 1 November 2023
Submitted on 1 Nov 2023
Appointment of a voluntary liquidator
Submitted on 1 Nov 2023
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Oct 2023
Current accounting period shortened from 31 January 2024 to 30 September 2023
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 29 Aug 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 23 Jan 2023
Repayment History
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