WATERSIDE CORNWALL GROUP LIMITED
In Administration
General Information
NAME
WATERSIDE CORNWALL GROUP LIMITED
COMPANY NUMBER
10746155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
28/04/2017
(7 years and 7 months old)
WEBSITE
www.watersidecornwall.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
28/04/2017
08/08/2018
ELYSIAN RESORTS GROUP LIMITED
LONDON
EC2V 7BG
Telephone: 01208831808
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME RESORT DEVELOPMENT LTD | In Administration | View Report |
| WATERSIDE CORNWALL GROUP LIMITED | In Administration | View Report |
| COLINA PROPERTY HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2022 | Martin Robert Orrell (908209244) has left the board |
| 22/05/2020 | Change in Reg. Office |
| 23/04/2020 | PRIME NOMINEES LIMITED (926887024) has left the board |
Credit Risk Overview
Want to learn more about WATERSIDE CORNWALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERSIDE CORNWALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERSIDE CORNWALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
28/04/2017 - Present (7 years and 7 months) Born in Jun 1957 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
28/04/2017 - Present (7 years and 7 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
08/11/2017 - 15/05/2018 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2022 | Martin Robert Orrell (908209244) has left the board |
| 22/05/2020 | Change in Reg. Office |
| 23/04/2020 | PRIME NOMINEES LIMITED (926887024) has left the board |
| 23/04/2020 | New Board Member PRIME NOMINEES LIMITED (926711488) Appointed |
| 16/04/2020 | New Board Member PRIME NOMINEES LIMITED (926887024) Appointed |
| 12/03/2020 | Angel Severino Rodriguez Campos (926636844) has left the board |
| 05/03/2020 | Change in Reg. Office |
| 07/02/2020 | Michael William Ian Whyke (925422668) has left the board |
| 27/01/2020 | New Board Member Martin Robert Orrell (908209244) Appointed |
| 24/01/2020 | New Board Member Angel Severino Rodriguez Campos (926636844) Appointed |
| 03/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | Ian Edward Sands (923952613) has left the board |
| 20/02/2019 | New Accounts filed |
| 23/01/2019 | Michael Peacock (924638024) has left the board |
| 16/01/2019 | New Board Member Michael William Ian Whyke (925422668) Appointed |
| 07/01/2019 | Change in Reg. Office |
| 19/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | Ian Edward Sands (924287345) has left the board |
| 17/05/2018 | New Company Secretary Michael Peacock (924638024) Appointed |
| 06/03/2018 | Change in Reg. Office |
| 08/02/2018 | Thomas Terence McCarthy (915743363) has left the board |
| 08/02/2018 | Mark Ingham (923029492) has left the board |
| 08/02/2018 | New Company Secretary Ian Edward Sands (924287345) Appointed |
| 08/02/2018 | New Board Member Ian Edward Sands (923952613) Appointed |
| 08/08/2017 | Change in Reg. Office |
| 04/05/2017 | New Board Member Thomas Terence McCarthy (915743363) Appointed |
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