WATER MAIDEN HOLDINGS LIMITED - PRESTON


Company Profile Company Filings

Overview

WATER MAIDEN HOLDINGS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
WATER MAIDEN HOLDINGS LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04099357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WATER MAIDEN HOLDINGS LIMITED - PRESTON

This company is listed in the following categories:
70100 - Activities of head offices

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

RICHARD HOUSE
PRESTON
LANCASHIRE
PR1 3HP

This Company Originates in : United Kingdom
Previous trading names include:
WATER MAIDEN LIMITED (until 21/09/2007)
WATER & WASTE (UK) LIMITED (until 16/09/2004)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP CHARLES MCINTYRE Sep 1950 British Director 2022-07-08 CURRENT
MR JOHN PETER MCINTYRE Apr 1956 British Director 2022-07-11 CURRENT
DAVID MICHAEL INGRAM Jan 1965 British Director 2022-07-11 CURRENT
MR JOHN PETER MCINTYRE Apr 1956 British Secretary 2004-08-12 CURRENT
MD SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-31 UNTIL 2001-10-17 RESIGNED
MR PHILIP CHARLES MCINTYRE Sep 1950 British Director 2004-08-12 UNTIL 2009-02-25 RESIGNED
SOREN INGEMANN JENSEN May 1962 Danish Director 2004-08-12 UNTIL 2022-08-19 RESIGNED
MR MICHAEL JOHN ERNEST FRYE Jun 1945 British Director 2001-10-17 UNTIL 2006-12-21 RESIGNED
JAMES ANTHONY COLEMAN Jul 1956 British Director 2001-10-17 UNTIL 2004-06-30 RESIGNED
JAMES ANTHONY COLEMAN Jul 1956 British Secretary 2001-10-17 UNTIL 2004-06-30 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2000-10-31 UNTIL 2001-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Charles Mcintyre 2016-04-06 9/1950 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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C J BUILDING PROJECTS LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PHIL MCINTYRE ENTERTAINMENTS LIMITED PRESTON UNITED KINGDOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
TWO PINTS TOURING LIMITED PRESTON UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
PME EDINBURGH LIVE LIMITED PRESTON UNITED KINGDOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
PHIL MCINTYRE PROMOTIONS LLP PRESTON Dissolved... TOTAL EXEMPTION FULL None Supplied
CAPEL CURIG HOSTEL LLP PRESTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WATER_MAIDEN_HOLDINGS_LIM - Accounts 2023-09-22 31-12-2022 £-460,616 equity
WATER_MAIDEN_HOLDINGS_LIM - Accounts 2022-12-20 31-12-2021 £-222,995 equity
WATER_MAIDEN_HOLDINGS_LIM - Accounts 2021-10-01 31-12-2020 £-302,995 equity
WATER_MAIDEN_HOLDINGS_LIM - Accounts 2020-12-22 31-12-2019 £-482,995 equity
WATER_MAIDEN_HOLDINGS_LIM - Accounts 2019-09-13 31-12-2018 £-562,995 equity
WATER_MAIDEN_HOLDINGS_LIM - Accounts 2018-09-27 31-12-2017 £-562,995 equity
WATER_MAIDEN_HOLDINGS_LIM - Accounts 2017-09-29 31-12-2016
WATER_MAIDEN_HOLDINGS_LIM - Accounts 2016-09-23 31-12-2015 £-562,995 equity
WATER_MAIDEN_HOLDINGS_LIM - Accounts 2015-10-01 31-12-2014 £-562,995 equity
WATER_MAIDEN_HOLDINGS_LIM - Accounts 2014-10-01 31-12-2013 £-562,995 equity

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