LEADERS WATERSIDE PROPERTIES LTD - WOKINGHAM


Company Profile Company Filings

Overview

LEADERS WATERSIDE PROPERTIES LTD is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
LEADERS WATERSIDE PROPERTIES LTD was incorporated 27 years ago on 25/04/1997 and has the registered number: 03360204. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LEADERS WATERSIDE PROPERTIES LTD - WOKINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WATERSIDE PROPERTIES UK LTD (until 19/01/2015)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER KAVANAGH Jul 1962 British Director 2018-12-31 CURRENT
PAUL AITCHISON Jul 1979 Australian Director 2020-01-13 CURRENT
MR MATTHEW JAMES LIGHT Oct 1971 British Director 2015-01-15 CURRENT
MR PAUL LEONARD AITCHISON Secretary 2020-01-13 CURRENT
PETER HALLIDAY Secretary 2007-12-31 UNTIL 2015-01-15 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1997-04-25 UNTIL 1997-04-25 RESIGNED
MR MATTHEW JAMES LIGHT Oct 1971 British Secretary 2015-01-15 UNTIL 2017-09-22 RESIGNED
MARTIN EDGAR Jul 1947 British Secretary 1997-04-25 UNTIL 2007-12-31 RESIGNED
MR MICHAEL EDWARD JOHN PALMER Secretary 2017-09-22 UNTIL 2020-01-13 RESIGNED
MR ADRIAN STUART GILL Jul 1967 British Director 2018-08-29 UNTIL 2018-12-31 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1997-04-25 UNTIL 1997-04-25 RESIGNED
MR MICHAEL EDWARD JOHN PALMER Oct 1973 British Director 2018-08-29 UNTIL 2020-01-13 RESIGNED
MR PAUL KEVIN CHRISTOPHER SIMPSON Mar 1947 British Director 2000-05-23 UNTIL 2015-01-15 RESIGNED
MR PETER HALLIDAY Jun 1959 British Director 1997-04-25 UNTIL 2015-01-15 RESIGNED
MR PAUL STANLEY WELLER May 1960 British Director 2015-01-15 UNTIL 2021-11-05 RESIGNED
MARTIN EDGAR Jul 1947 British Director 1997-04-25 UNTIL 2007-07-20 RESIGNED
MR NEIL CHALMERS Jun 1955 British Director 2010-05-01 UNTIL 2015-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leaders Limited 2016-04-06 Worthing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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