| Company Name | The Waterfront (Navigation House) Rtm Company Ltd |
|---|---|
| Directors | Penelope Dawn Thomas and Danielle Elizabeth O'Brien |
| Company Status | Active |
| Company Number | 07890829 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 December 2011(12 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Penelope Dawn Thomas |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2019(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales |
| Secretary Name | Mrs Danielle O'Brien |
|---|---|
| Status | Current |
| Appointed | 30 December 2022(11 years after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Correspondence Address | Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales |
| Director Name | Mrs Danielle Elizabeth O'Brien |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2024(12 years, 3 months after company formation) |
| Appointment Duration | 3 weeks, 3 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales |
| Director Name | Margaret Powell |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA |
| Secretary Name | Margaret Powell |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA |
| Secretary Name | Mr Christopher Holdcroft |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2014(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 30 December 2022) |
| Role | Company Director |
| Correspondence Address | Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN |
| Director Name | Mr David Arthur Dent |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2015(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 21 February 2019) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN |
| Director Name | Mr Christopher Holdcroft |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2019(7 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 16 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN |
Location
| Registered Address | Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Mold Junction |
| Built Up Area | Chester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 24 January 2024 | Director's details changed for Mrs Penelope Dawn Thomas on 11 January 2024 (2 pages) |
|---|---|
| 24 January 2024 | Secretary's details changed for Mrs Danielle O'brien on 11 January 2024 (1 page) |
| 24 January 2024 | Registered office address changed from Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England to Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on 24 January 2024 (1 page) |
| 8 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
| 28 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 26 April 2023 | Termination of appointment of Christopher Holdcroft as a secretary on 30 December 2022 (1 page) |
| 26 April 2023 | Appointment of Mrs Danielle O'brien as a secretary on 30 December 2022 (2 pages) |
| 22 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 14 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 22 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 22 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 23 December 2019 | Confirmation statement made on 22 December 2019 with updates (3 pages) |
| 16 December 2019 | Termination of appointment of Christopher Holdcroft as a director on 16 December 2019 (1 page) |
| 16 December 2019 | Appointment of Mrs Penelope Dawn Thomas as a director on 12 December 2019 (2 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 27 August 2019 | Appointment of Mr Christopher Holdcroft as a director on 27 August 2019 (2 pages) |
| 23 July 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 12 March 2019 | Notification of a person with significant control statement (2 pages) |
| 1 March 2019 | Termination of appointment of David Arthur Dent as a director on 21 February 2019 (1 page) |
| 1 March 2019 | Cessation of David Arthur Dent as a person with significant control on 21 February 2019 (1 page) |
| 27 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 7 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 26 January 2018 | Registered office address changed from Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA to Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN on 26 January 2018 (1 page) |
| 10 January 2018 | Notification of David Arthur Dent as a person with significant control on 22 December 2017 (2 pages) |
| 10 January 2018 | Withdrawal of a person with significant control statement on 10 January 2018 (2 pages) |
| 10 January 2018 | Withdrawal of a person with significant control statement on 10 January 2018 (2 pages) |
| 10 January 2018 | Notification of David Arthur Dent as a person with significant control on 22 December 2017 (2 pages) |
| 28 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 29 December 2016 | Confirmation statement made on 22 December 2016 with updates (4 pages) |
| 29 December 2016 | Confirmation statement made on 22 December 2016 with updates (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 July 2016 | Director's details changed for Mr David Athur Dent on 22 December 2015 (2 pages) |
| 22 July 2016 | Director's details changed for Mr David Athur Dent on 22 December 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 22 December 2015 no member list (2 pages) |
| 23 December 2015 | Annual return made up to 22 December 2015 no member list (2 pages) |
| 10 December 2015 | Termination of appointment of Margaret Powell as a director on 1 December 2015 (1 page) |
| 10 December 2015 | Termination of appointment of Margaret Powell as a director on 1 December 2015 (1 page) |
| 13 November 2015 | Appointment of Mr David Athur Dent as a director on 10 November 2015 (2 pages) |
| 13 November 2015 | Appointment of Mr David Athur Dent as a director on 10 November 2015 (2 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Termination of appointment of Margaret Powell as a secretary on 1 December 2014 (1 page) |
| 5 January 2015 | Termination of appointment of Margaret Powell as a secretary on 1 December 2014 (1 page) |
| 5 January 2015 | Appointment of Mr Christopher Holdcroft as a secretary on 1 December 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 22 December 2014 no member list (2 pages) |
| 5 January 2015 | Appointment of Mr Christopher Holdcroft as a secretary on 1 December 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 22 December 2014 no member list (2 pages) |
| 5 January 2015 | Termination of appointment of Margaret Powell as a secretary on 1 December 2014 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 December 2013 | Annual return made up to 22 December 2013 no member list (2 pages) |
| 31 December 2013 | Annual return made up to 22 December 2013 no member list (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 22 December 2012 no member list (2 pages) |
| 4 January 2013 | Annual return made up to 22 December 2012 no member list (2 pages) |
| 22 December 2011 | Incorporation (32 pages) |
| 22 December 2011 | Incorporation (32 pages) |