AQUAVISTA WATERSIDES LTD - NOTTINGHAMSHIRE


Company Profile Company Filings

Overview

AQUAVISTA WATERSIDES LTD is a Private Limited Company from NOTTINGHAMSHIRE ENGLAND and has the status: Active.
AQUAVISTA WATERSIDES LTD was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930453. The accounts status is FULL and accounts are next due on 31/12/2024.

AQUAVISTA WATERSIDES LTD - NOTTINGHAMSHIRE

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SAWLEY MARINA
NOTTINGHAMSHIRE
NG10 3AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRITISH WATERWAYS MARINAS LIMITED (until 27/07/2020)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN LLOYD Jun 1977 British Director 2015-06-09 CURRENT
MR STEVEN MICHAEL DE POLO Oct 1981 British Director 2020-03-02 CURRENT
MR MARK STEPHEN WANLESS Jun 1978 British Director 2021-08-17 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2009-10-05 UNTIL 2014-10-20 RESIGNED
MR JOHN BRIAN BROWN Feb 1959 Secretary 2009-03-31 UNTIL 2009-10-05 RESIGNED
YETUNDE SALAMI Secretary 2014-11-01 UNTIL 2018-12-14 RESIGNED
CORNEL JOHN HOWELLS British Secretary 2003-10-13 UNTIL 2009-03-31 RESIGNED
MR PHILIP MARTIN RIDAL Jun 1953 British Director 2008-07-16 UNTIL 2015-06-30 RESIGNED
PAUL RONALD WILLIAMSON Nov 1969 British Director 2003-12-19 UNTIL 2006-01-20 RESIGNED
JEFFREY GEORGE WHYATT Aug 1958 British Director 2014-04-28 UNTIL 2021-12-01 RESIGNED
IAN ANDREW WHITE Oct 1949 British Director 2003-12-19 UNTIL 2007-01-30 RESIGNED
CHRISTOPHER WARREN Jan 1970 British Director 2004-01-20 UNTIL 2013-07-19 RESIGNED
JULIE ANN SHARMAN Mar 1966 British Director 2007-04-23 UNTIL 2017-06-20 RESIGNED
NICOLA DAWN WAKEFORD Sep 1971 British Director 2017-07-12 UNTIL 2018-12-14 RESIGNED
ALAN ROY THAKE Aug 1969 British Director 2006-01-20 UNTIL 2007-04-23 RESIGNED
MR ADRIAN JAMES SAUNDERS Apr 1979 British Director 2022-01-17 UNTIL 2023-08-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-10-13 UNTIL 2003-10-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-13 UNTIL 2003-10-13 RESIGNED
MR STEPHEN BACON Dec 1965 British Director 2018-12-14 UNTIL 2019-01-28 RESIGNED
DARREN BRAMHALL Oct 1965 British Director 2007-08-01 UNTIL 2020-10-09 RESIGNED
MR BRIAN CASEY Jul 1974 Irish Director 2009-12-09 UNTIL 2018-12-14 RESIGNED
MR JAMES WILLIAM FROOMBERG Feb 1956 British Director 2003-10-13 UNTIL 2008-07-09 RESIGNED
MR STEVEN PHILIP WALSH-HILL Dec 1968 British Director 2021-01-25 UNTIL 2021-07-16 RESIGNED
MS FIONA HELEN LOUISE MITCHELL Jun 1964 British Director 2013-08-01 UNTIL 2014-11-07 RESIGNED
DEREK NEWTON Sep 1951 British Director 2003-12-19 UNTIL 2014-04-28 RESIGNED
MRS SANDRA CLAIRE KELLY Sep 1960 British Director 2015-07-01 UNTIL 2018-12-14 RESIGNED
MR RUSSEL SANG Oct 1969 British Director 2021-08-17 UNTIL 2023-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aquavista Watersides 2 Ltd 2021-12-01 Nottinghamshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Project Belize Limited 2018-12-14 - 2021-12-01 Nottinghamshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Canal & River Trust 2016-04-06 - 2018-12-14 Milton Keynes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRDHAM POOL LTD NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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BUCKDEN MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
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KINGS BROMLEY MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
VENTNOR MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
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NEC PROPERTY (NUMBER ONE) LIMITED BIRMINGHAM Active FULL 68209 - Other letting and operating of own or leased real estate
PROJECT BELIZE LIMITED NOTTINGHAMSHIRE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LHTCA BIDCO LIMITED BIRMINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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KINGS BROMLEY MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
VENTNOR MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
PROJECT BELIZE LIMITED NOTTINGHAMSHIRE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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