| Company Name | The Waterfront (Weaver House) Rtm Company Limited |
|---|---|
| Directors | Sean John Burke and Gary Pyatt |
| Company Status | Active |
| Company Number | 07912943 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 January 2012(12 years, 3 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 | Mr Sean John Burke |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 January 2018(6 years after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 7 Hornbeam Drive Hartford Northwich Cheshire CW8 2GA |
| Secretary Name | Mrs Danielle O'Brien |
|---|---|
| Status | Current |
| Appointed | 30 December 2022(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Correspondence Address | Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales |
| Director Name | Mr Gary Pyatt |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2023(11 years, 9 months after company formation) |
| Appointment Duration | 6 months |
| Role | Chief Commercial Officer |
| Country of Residence | England |
| Correspondence Address | Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales |
| Director Name | Virginia Alice Brown |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN |
| Secretary Name | Christopher Holdcroft |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Company Director |
| 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, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 January 2025 (8 months, 3 weeks from now) |
Filing History
| 30 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
|---|---|
| 24 January 2024 | Director's details changed for Mr Gary Pyatt on 11 January 2024 (2 pages) |
| 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) |
| 24 January 2024 | Secretary's details changed for Mrs Danielle O'brien on 11 January 2024 (1 page) |
| 28 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 9 November 2023 | Appointment of Mr Gary Pyatt as a director on 8 November 2023 (2 pages) |
| 12 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2023 | Appointment of Mrs Danielle O'brien as a secretary on 30 December 2022 (2 pages) |
| 5 April 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 5 April 2023 | Termination of appointment of Christopher Holdcroft as a secretary on 30 December 2022 (1 page) |
| 14 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 27 June 2022 | Notification of a person with significant control statement (2 pages) |
| 17 January 2022 | Termination of appointment of Virginia Alice Brown as a director on 17 January 2022 (1 page) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 17 January 2022 | Cessation of Virginia Alice Brown as a person with significant control on 17 January 2022 (1 page) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 20 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 23 July 2019 | Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 7 September 2018 | Micro company accounts made up to 31 January 2018 (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) |
| 19 January 2018 | Appointment of Mr Sean Burke as a director on 18 January 2018 (2 pages) |
| 19 January 2018 | Appointment of Mr Sean Burke as a director on 18 January 2018 (2 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 17 January 2018 | Notification of Virginia Alice Brown as a person with significant control on 17 January 2018 (2 pages) |
| 17 January 2018 | Notification of Virginia Alice Brown as a person with significant control on 17 January 2018 (2 pages) |
| 17 January 2018 | Withdrawal of a person with significant control statement on 17 January 2018 (2 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 17 January 2018 | Withdrawal of a person with significant control statement on 17 January 2018 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 18 January 2017 | Confirmation statement made on 17 January 2017 with updates (4 pages) |
| 18 January 2017 | Confirmation statement made on 17 January 2017 with updates (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 5 February 2016 | Annual return made up to 17 January 2016 no member list (2 pages) |
| 5 February 2016 | Annual return made up to 17 January 2016 no member list (2 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 January 2015 | Annual return made up to 17 January 2015 no member list (2 pages) |
| 20 January 2015 | Annual return made up to 17 January 2015 no member list (2 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 4 February 2014 | Annual return made up to 17 January 2014 no member list (2 pages) |
| 4 February 2014 | Annual return made up to 17 January 2014 no member list (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 17 January 2013 no member list (2 pages) |
| 23 January 2013 | Annual return made up to 17 January 2013 no member list (2 pages) |
| 17 January 2012 | Incorporation (32 pages) |
| 17 January 2012 | Incorporation (32 pages) |