1st Waterside Properties Limited

Company Registration Number: 05127328

Company registered in England and Wales

Approximate Location Map
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1st Waterside Properties Limited is a Private Company Limited by Shares first registered on 13 May 2004. Its current registered address is in Hythe, Hampshire.

Registered Address

UNIT 1 TRIDENT BUSINESS PARK
SHORE ROAD
HYTHE
HAMPSHIRE
SO45 6GJ

There are 8 companies currently registered at this postcode, including this one.

All companies at SO45 6GJ

Registration Data

Company Number

05127328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £35,700£36,211£43,257£45,606£49,675£0
Current Assets £4,067£7,660£9,499£7,117£6,075£5,310
of which Cash £143£3,736£5,313£3,313£2,151£1,384
Total Assets £39,767£43,871£52,756£52,723£55,750£5,310
Current Liabilities £7£4,111£20,081£32,114£45,504£31,367
Net Current Assets £4,060£3,549£-10,582£-24,997£-39,429£-26,057
Total Net Worth £39,760£39,760£32,675£20,609£10,246£1,527

Previous Names

No previous names

Company Officers

  • GREEN, Jean Amy

    Secretary

    Appointed on 13 May 2004

     

    8 Hazel Close
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5RF

  • GREEN, Gary James

    Director

    Appointed on 13 May 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1955

    29
    Foxhayes Lane
    Blackfield
    Southampton
    SO45 1XX
    United Kingdom

  • GREEN, Jean Amy

    Director

    Appointed on 20 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    8 Hazel Close
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5RF

  • GREEN, Robert James

    Director

    Appointed on 13 May 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1977

    13
    Wychwood Grove
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 1FQ
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DP6MZT. Transaction: MzE1NTQ0NDYzN2FkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575HQY9. Transaction: MzE0ODY3OTE0OWFkaXF6a2N4.

  3. 29 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48F8X2J. Transaction: MzEyNDE0MTY4NWFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47UGO0H. Transaction: MzEyMzYzMDc4NGFkaXF6a2N4.

  5. 13 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39XZSQH. Transaction: MzEwMTg0MzA0MWFkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37XBYM8. Transaction: MzEwMDA5OTU2MWFkaXF6a2N4.

  7. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BBX5RF. Transaction: MzA4MDUwMDA3M2FkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28W32IG. Transaction: MzA3ODQyOTczNWFkaXF6a2N4.

  9. 21 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BIYD36. Transaction: MzA1OTU0NTk5NWFkaXF6a2N4.

  10. 1 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1A64LLC. Transaction: MzA1ODU0MzM0M2FkaXF6a2N4.

  11. 1 June 2012 Director's details changed for Mr Gary James Green on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH01. Barcode: X1A64K4W. Transaction: MzA1ODU0MjkyN2FkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X72WHYUB. Transaction: MzA0NjM1NTQ1MWFkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XQ2VCUF5. Transaction: MzAzNzc2MjY3N2FkaXF6a2N4.

  14. 22 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A83QNNI3. Transaction: MzAyMzc3MjE2NmFkaXF6a2N4.

  15. 18 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XBD39K3K. Transaction: MzAxNTczODc1N2FkaXF6a2N4.

  16. 18 May 2010 Director's details changed for Robert James Green on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBD38K3J. Transaction: MzAxNTczODE0NmFkaXF6a2N4.

  17. 20 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7CJ3CKQ. Transaction: MjAzOTY0NDMwMWFkaXF6a2N4.

  18. 15 July 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8JDBKQ. Transaction: MjAzNzIwNzM4MmFkaXF6a2N4.

  19. 29 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA5MH3GB. Transaction: MjAxNDM0NjYzNWFkaXF6a2N4.

  20. 29 July 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZVB1TC. Transaction: MjAwOTg2MTg0MWFkaXF6a2N4.

  21. 2 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwOTczMmFkaXF6a2N4.

  22. 26 July 2007 Return made up to 13/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg5NzQ3MWFkaXF6a2N4.

  23. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgzNjkwMWFkaXF6a2N4.

  24. 29 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcwNzQ2NGFkaXF6a2N4.

  25. 16 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE3NDEzMGFkaXF6a2N4.

  26. 23 September 2005 Registered office changed on 23/09/05 from: unit 1 trident business park shore road hythe southampton hampshire SO45 6GJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTg2MjQwNGFkaXF6a2N4.

  27. 22 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDg4MzU0MWFkaXF6a2N4.

  28. 7 July 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI0MzA4OGFkaXF6a2N4.

  29. 3 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDUwMjM1OWFkaXF6a2N4.

  30. 15 June 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzY2NzY2OWFkaXF6a2N4.

  31. 15 June 2004 Ad 17/05/04--------- £ si [email protected]=118 £ ic 2/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzQ5MzEwMWFkaXF6a2N4.

  32. 27 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODkzNjIwMGFkaXF6a2N4.

  33. 21 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjYwMzQ0MWFkaXF6a2N4.

  34. 21 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjcxMjU2NWFkaXF6a2N4.

  35. 13 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODcxOTYzMWFkaXF6a2N4.

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