KINGS WATERFRONT PROPERTIES LIMITED - HUNTINGDON
| Company Profile | Company Filings |
Overview
KINGS WATERFRONT PROPERTIES LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
KINGS WATERFRONT PROPERTIES LIMITED was incorporated 23 years ago on 02/08/2000 and has the registered number: 04046031. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KINGS WATERFRONT PROPERTIES LIMITED was incorporated 23 years ago on 02/08/2000 and has the registered number: 04046031. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KINGS WATERFRONT PROPERTIES LIMITED - HUNTINGDON
This company is listed in the following categories:
99999 - Dormant Company
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
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES RAYMOND TILBROOK | Oct 1973 | British | Director | 2020-05-22 | CURRENT |
| AWG PROPERTY DIRECTOR LIMITED | Corporate Director | 2009-12-31 | CURRENT | ||
| AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-05-22 | CURRENT | ||
| MRS CATHERINE FARRINGTON | Dec 1981 | British | Director | 2021-04-07 | CURRENT |
| MS CHRISTY-ANN MCGUINNESS | Mar 1976 | British | Director | 2019-07-01 | CURRENT |
| DAVID GEORGE POPLE | Apr 1951 | British | Director | 2004-08-02 UNTIL 2008-12-19 | RESIGNED |
| DAVID ALUN BEBB | Jun 1944 | British | Director | 2002-03-19 UNTIL 2017-03-14 | RESIGNED |
| ANDREW JAMES O'MAHONY | Jun 1971 | British | Secretary | 2000-08-02 UNTIL 2002-03-19 | RESIGNED |
| ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2020-05-22 | RESIGNED | ||
| MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
| DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-10-31 UNTIL 2005-07-01 | RESIGNED | |
| MR JOHN ROBERT WILLIAM WOOD | Aug 1957 | British | Director | 2017-01-04 UNTIL 2018-07-12 | RESIGNED |
| MR DAVID IAIN LOGUE | Sep 1958 | British | Director | 2005-03-15 UNTIL 2009-12-31 | RESIGNED |
| MR ALASTAIR FORBES BLYTH | Aug 1958 | British | Director | 2002-03-19 UNTIL 2004-08-02 | RESIGNED |
| DOUGLAS PETERS | Aug 1967 | British | Director | 2004-08-02 UNTIL 2005-01-31 | RESIGNED |
| MR MARK IRVING PATCHITT | Jun 1966 | British | Director | 2018-07-12 UNTIL 2019-06-30 | RESIGNED |
| NIGEL EDMUND PACEY | May 1957 | British | Director | 2008-12-19 UNTIL 2020-05-22 | RESIGNED |
| ANDREW JAMES O'MAHONY | Jun 1971 | British | Director | 2000-08-02 UNTIL 2002-03-19 | RESIGNED |
| WILLIAM NGAN | Sep 1973 | British | Director | 2000-08-02 UNTIL 2002-03-19 | RESIGNED |
| MR ALASTAIR JAMES COOPER | Sep 1965 | British | Director | 2017-03-14 UNTIL 2021-04-07 | RESIGNED |
| BRIAN JAMES LEITH | May 1946 | British | Director | 2002-03-19 UNTIL 2002-11-07 | RESIGNED |
| DAVID ANDREW JEPSON | May 1955 | British | Director | 2002-03-19 UNTIL 2017-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Awg Residential Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |