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Company Information for

WATERFRONT HOLDINGS LTD

SUITE E2, 2ND FLOOR THE OCTAGON, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
Company Registration Number
10435383
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Waterfront Holdings Ltd
WATERFRONT HOLDINGS LTD was founded on 2016-10-19 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Waterfront Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WATERFRONT HOLDINGS LTD
 
Legal Registered Office
SUITE E2, 2ND FLOOR THE OCTAGON
MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1TG
 
Filing Information
Company Number 10435383
Company ID Number 10435383
Date formed 2016-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 
Return next due 16/11/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-20 05:27:39
Primary Source:Companies House
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Companies with same name WATERFRONT HOLDINGS LTD
The following companies were found which have the same name as WATERFRONT HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERFRONT HOLDINGS LLC 210 ALAMITOS AVE LONG BEACH CA 90802 ACTIVE Company formed on the 2013-01-22
WATERFRONT HOLDINGS, LLC 301 EIGHTH ST STE 250 SAN FRANCISCO CA 94103 CANCELED Company formed on the 2005-11-18
WATERFRONT HOLDINGS, LLC NV Permanently Revoked Company formed on the 2001-04-03
WATERFRONT HOLDINGS, LLC 401 RYLAND ST STE 200-A RENO NV 89502 Permanently Revoked Company formed on the 2007-07-02
WATERFRONT HOLDINGS LLC 101 GRANDVIEW DRIVE Suffolk SHIRLEY NY 11967 Active Company formed on the 2016-07-22
WATERFRONT HOLDINGS GROUP I LLC 2370 E 3RD LOOP SUITE 100 VANCOUVER WA 986617755 Active Company formed on the 2016-08-24
WATERFRONT HOLDINGS PRIVATE LIMITED INDUS LAW ADVOCATES 301/302 2ND FLOOR RAMS INFANTRY MANOR 70 INFANTRY ROAD BANGALORE Karnataka 560001 ACTIVE Company formed on the 2005-10-21
WATERFRONT HOLDINGS PTY LTD Active Company formed on the 1998-02-26
Waterfront Holdings Limited Newfoundland and Labrador Dissolved
WATERFRONT HOLDINGS LIMITED Active Company formed on the 2009-08-10
WATERFRONT HOLDINGS CORPORATION 3903 ALTON ROAD MIAMI BEACH FL 33140 Inactive Company formed on the 1974-06-06
WATERFRONT HOLDINGS II, LLC 2401 WEST BAY DRIVE, STE. 101 LARGO FL 33770 Inactive Company formed on the 2005-04-14
WATERFRONT HOLDINGS, LLC 3355 OCEAN DRIVE VERO BEACH FL 32963 Inactive Company formed on the 1999-09-03
WATERFRONT HOLDINGS IV, LLC 2401 WEST BAY DRIVE, SUITE 101 LARGO FL 33770 Inactive Company formed on the 2005-04-18
WATERFRONT HOLDINGS SERVICES LTD Voluntary Liquidation
WATERFRONT HOLDINGS, INC. 7950 COUNTY ROAD 4402 LARUE TX 75770 Active Company formed on the 1998-09-22
WATERFRONT HOLDINGS INC Delaware Unknown
WATERFRONT HOLDINGS LLC Delaware Unknown
WATERFRONT HOLDINGS LLC Georgia Unknown
WATERFRONT HOLDINGS LTD LLC Michigan UNKNOWN

Company Officers of WATERFRONT HOLDINGS LTD

Current Directors
Officer Role Date Appointed
LAWRENCE ERNEST ISHERWOOD
 Director 2016-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE ERNEST ISHERWOOD DPJ PROPERTY LTD Director 2017-11-14 CURRENT 2017-11-14 Active
LAWRENCE ERNEST ISHERWOOD PORT ONE (FDS) LTD Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
LAWRENCE ERNEST ISHERWOOD EUROPA HOLDINGS(UK) LTD Director 2016-07-19 CURRENT 2016-07-19 Active
LAWRENCE ERNEST ISHERWOOD ANGLIAN BUILDING SERVICES LTD Director 2016-06-08 CURRENT 2016-06-08 Liquidation
LAWRENCE ERNEST ISHERWOOD FOUNDRY LANE DEVELOPMENTS LTD Director 2016-05-20 CURRENT 2016-05-20 Dissolved 2018-07-10
LAWRENCE ERNEST ISHERWOOD BLACKACRE SERVICES LIMITED Director 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-10-31
LAWRENCE ERNEST ISHERWOOD REGATTA HOLDINGS LTD Director 2016-03-04 CURRENT 2016-03-04 Active
LAWRENCE ERNEST ISHERWOOD CEAR PROPERTY CONSTRUCTION LTD Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
LAWRENCE ERNEST ISHERWOOD ADELPHI PROPERTY COMPANY (IPSWICH) LTD Director 2015-06-11 CURRENT 2015-06-11 Dissolved 2017-11-21
LAWRENCE ERNEST ISHERWOOD REGATTA OFFICES (IPSWICH) LTD Director 2015-03-17 CURRENT 2015-03-17 Active
LAWRENCE ERNEST ISHERWOOD CARDINAL LOFTS (IPSWICH) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-07-26
LAWRENCE ERNEST ISHERWOOD BLACKACRE (GREAT BLAKENHAM) LTD Director 2014-10-02 CURRENT 2014-10-02 Active
LAWRENCE ERNEST ISHERWOOD SECKFORD LEISURE LTD. Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2016-03-29
LAWRENCE ERNEST ISHERWOOD SECKFORD GOLF CLUB LTD Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2016-08-02
LAWRENCE ERNEST ISHERWOOD CAMBRIDGE ECOLOGICAL RESOURCES LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2015-01-20
LAWRENCE ERNEST ISHERWOOD TEAM AB SERVICES LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-16DS01Application to strike the company off the register
2021-01-05PSC07CESSATION OF LAWRENCE ERNEST ISHERWOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZACHARY THOMAS HEMBRY
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ERNEST ISHERWOOD
2020-12-21AP01DIRECTOR APPOINTED MR ZACHARY THOMAS HEMBRY
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2019-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104353830004
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 104353830003
2018-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104353830002
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM Lb Group 82 East Hill Colchester Essex CO1 2QW United Kingdom
2017-12-01CH01Director's details changed for Mr Lawrence Ernest Isherwood on 2017-12-01
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 104353830001
2017-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 104353830002
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WATERFRONT HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERFRONT HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of WATERFRONT HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERFRONT HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of WATERFRONT HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WATERFRONT HOLDINGS LTD
Trademarks
We have not found any records of WATERFRONT HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERFRONT HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WATERFRONT HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERFRONT HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERFRONT HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERFRONT HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO1 1TG