WATERSIDE PLACES (GENERAL PARTNER) LIMITED

Company Number: 04362301

active          Qynn Score: 6

Summary

Formed in 2002, WATERSIDE PLACES (GENERAL PARTNER) LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at First Floor North Station House, 500 Elder Gate, Milton Keynes, MK9 1BB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

6

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Jan 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

3

Address

64 Clarendon Road Watford Hertfordshire WD17 1DA

Effective From

28/06/2012

Effective to

Current

SIC CODES

41100

Development of building projects

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
 
 
   
   
  
 
 
  
 
 
 
    
 
 
      
  
 
   
  
   
  
 
   
  
  
 
  
  
   
   
 
   
  
      
   

Activity

Most Active Year

2019

Events

42

1

0

1

0

36

0

4

0

Most Active Month

Mar 2019

Events

23

0

0

0

0

23

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2021 with no updates

Filing Date

29/01/2021

Action Date

29/01/2021

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2019

Filing Date

21/09/2020

Action Date

31/12/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 043623010026 in full

Filing Date

06/02/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 043623010025 in full

Filing Date

06/02/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2020 with no updates

Filing Date

04/02/2020

Action Date

29/01/2020

Director Details Changed for Mr Michael John Auger

Type

Officers

Description

Directors details changed for Mr Michael John Auger on 28/10/2019

Filing Date

04/11/2019

Action Date

28/10/2019

Director Details Changed for Mr David Hoyle

Type

Officers

Description

Directors details changed for Mr David Hoyle on 28/10/2019

Filing Date

28/10/2019

Action Date

28/10/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

19/09/2019

Action Date

31/12/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 043623010038 in full

Filing Date

09/09/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 043623010036 in full

Filing Date

09/09/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 043623010044 in full

Filing Date

09/09/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 043623010042 in full

Filing Date

09/09/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 043623010040 in full

Filing Date

09/09/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 043623010033 in full

Filing Date

09/09/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 043623010032 in full

Filing Date

09/09/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 043623010049 in full

Filing Date

08/08/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 043623010047 in full

Filing Date

08/08/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010048, created on 01/08/2019

Filing Date

06/08/2019

Action Date

01/08/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010049, created on 01/08/2019

Filing Date

06/08/2019

Action Date

01/08/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010046, created on 01/08/2019

Filing Date

06/08/2019

Action Date

01/08/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010047, created on 01/08/2019

Filing Date

06/08/2019

Action Date

01/08/2019

Appointment of Mr Michael John Auger

Type

Officers

Description

Appointment of Mr Michael John Auger as a director on 08/03/2019

Filing Date

26/04/2019

Action Date

08/03/2019

Termination of appointment of Nigel John Howard Franklin

Type

Officers

Description

Termination of appointment of Nigel John Howard Franklin as a director on 07/04/2019

Filing Date

26/04/2019

Action Date

07/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010044, created on 04/03/2019

Filing Date

15/03/2019

Action Date

04/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010036, created on 12/03/2019

Filing Date

15/03/2019

Action Date

12/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010045, created on 04/03/2019

Filing Date

15/03/2019

Action Date

04/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010037, created on 12/03/2019

Filing Date

15/03/2019

Action Date

12/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010038, created on 12/03/2019

Filing Date

15/03/2019

Action Date

12/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010039, created on 12/03/2019

Filing Date

15/03/2019

Action Date

12/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010040, created on 04/03/2019

Filing Date

15/03/2019

Action Date

04/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010041, created on 04/03/2019

Filing Date

15/03/2019

Action Date

04/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010042, created on 04/03/2019

Filing Date

15/03/2019

Action Date

04/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010043, created on 04/03/2019

Filing Date

15/03/2019

Action Date

04/03/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 043623010019 in full

Filing Date

09/03/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 043623010022 in full

Filing Date

09/03/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 043623010020 in full

Filing Date

09/03/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 043623010023 in full

Filing Date

09/03/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 043623010021 in full

Filing Date

09/03/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 043623010024 in full

Filing Date

09/03/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 043623010017 in full

Filing Date

09/03/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 043623010018 in full

Filing Date

09/03/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010032, created on 04/03/2019

Filing Date

08/03/2019

Action Date

04/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010033, created on 04/03/2019

Filing Date

08/03/2019

Action Date

04/03/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 8 in full

Filing Date

08/03/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010034, created on 04/03/2019

Filing Date

08/03/2019

Action Date

04/03/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010035, created on 04/03/2019

Filing Date

08/03/2019

Action Date

04/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2019 with no updates

Filing Date

25/02/2019

Action Date

29/01/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

05/12/2018

Action Date

n/a

Secretary Details Changed for Prism Cosec Limited

Type

Officers

Description

Secretarys details changed for Prism Cosec Limited on 20/08/2018

Filing Date

29/08/2018

Action Date

20/08/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010030, created on 29/03/2018

Filing Date

05/04/2018

Action Date

29/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010031, created on 29/03/2018

Filing Date

05/04/2018

Action Date

29/03/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

04/04/2018

Action Date

31/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010029, created on 29/03/2018

Filing Date

04/04/2018

Action Date

29/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2018 with updates

Filing Date

29/01/2018

Action Date

29/01/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010027, created on 08/12/2017

Filing Date

15/12/2017

Action Date

08/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010028, created on 08/12/2017

Filing Date

15/12/2017

Action Date

08/12/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

25/09/2017

Action Date

31/12/2016

Change of Details for Warp 4 General Partner Limited

Type

Persons with Significant Control

Description

Change of details for Warp 4 General Partner Limited as a person with significant control on 20/07/2017

Filing Date

20/07/2017

Action Date

20/07/2017

Change of Details for Canal & River Trading Cic

Type

Persons with Significant Control

Description

Change of details for Canal & River Trading Cic as a person with significant control on 20/07/2017

Filing Date

20/07/2017

Action Date

20/07/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010025, created on 23/06/2017

Filing Date

04/07/2017

Action Date

23/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010026, created on 23/06/2017

Filing Date

04/07/2017

Action Date

23/06/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 13 in full

Filing Date

15/04/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/01/2017 with updates

Filing Date

29/01/2017

Action Date

29/01/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

15/09/2016

Action Date

31/12/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 14 in full

Filing Date

08/07/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/07/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 10 in full

Filing Date

29/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 11 in full

Filing Date

29/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

29/06/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 12 in full

Filing Date

29/06/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of a charge

Filing Date

27/06/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010023, created on 08/06/2016

Filing Date

14/06/2016

Action Date

08/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010021, created on 08/06/2016

Filing Date

14/06/2016

Action Date

08/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010022, created on 08/06/2016

Filing Date

14/06/2016

Action Date

08/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010024, created on 08/06/2016

Filing Date

14/06/2016

Action Date

08/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010020, created on 13/06/2016

Filing Date

13/06/2016

Action Date

13/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010019, created on 08/06/2016

Filing Date

09/06/2016

Action Date

08/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010017, created on 08/06/2016

Filing Date

09/06/2016

Action Date

08/06/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010018, created on 08/06/2016

Filing Date

09/06/2016

Action Date

08/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 29/01/2016 with full list of shareholders

Filing Date

16/03/2016

Action Date

29/01/2016

Director Details Changed for Mr Nigel John Howard Franklin

Type

Officers

Description

Directors details changed for Mr Nigel John Howard Franklin on 03/11/2015

Filing Date

03/11/2015

Action Date

03/11/2015

Secretary Details Changed for Prism Cosec Limited

Type

Officers

Description

Secretarys details changed for Prism Cosec Limited on 17/08/2015

Filing Date

20/08/2015

Action Date

17/08/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

13/04/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/01/2015 with full list of shareholders

Filing Date

04/02/2015

Action Date

29/01/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

22/11/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

22/11/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

22/11/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

22/11/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

22/11/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

22/11/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

08/04/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 29/01/2014 with full list of shareholders

Filing Date

03/02/2014

Action Date

29/01/2014

Termination of appointment of Richard Curtis

Type

Officers

Description

Termination of appointment of Richard Curtis as a director

Filing Date

14/12/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 043623010016

Filing Date

01/07/2013

Action Date

n/a

Termination of appointment of Robin Evans

Type

Officers

Description

Termination of appointment of Robin Evans as a director

Filing Date

13/06/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

04/04/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 29/01/2013 with full list of shareholders

Filing Date

07/02/2013

Action Date

29/01/2013

Director Details Changed for Nigel John Howard Franklin

Type

Officers

Description

Directors details changed for Nigel John Howard Franklin on 15/01/2013

Filing Date

15/01/2013

Action Date

15/01/2013

Termination of appointment of Christopher Brown

Type

Officers

Description

Termination of appointment of Christopher Brown as a director

Filing Date

29/11/2012

Action Date

n/a

Termination of appointment of Marcus Shepherd

Type

Officers

Description

Termination of appointment of Marcus Shepherd as a director

Filing Date

29/11/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

28/11/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

28/11/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

28/11/2012

Action Date

n/a

Director Details Changed for Mr Robin Edward Rowlinson Evans

Type

Officers

Description

Directors details changed for Mr Robin Edward Rowlinson Evans on 06/08/2012

Filing Date

06/08/2012

Action Date

06/08/2012

Director Details Changed for Quentin Patrick Pickford

Type

Officers

Description

Directors details changed for Quentin Patrick Pickford on 06/08/2012

Filing Date

06/08/2012

Action Date

06/08/2012

Address Change

Type

Address

Description

Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 28/06/2012

Filing Date

28/06/2012

Action Date

28/06/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

26/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 29/01/2012 with full list of shareholders

Filing Date

29/01/2012

Action Date

29/01/2012

Secretary Details Changed for Prism Cosec Limited

Type

Officers

Description

Secretarys details changed for Prism Cosec Limited on 29/01/2012

Filing Date

29/01/2012

Action Date

29/01/2012

Secretary Details Changed for Prism Cosec Limited

Type

Officers

Description

Secretarys details changed for Prism Cosec Limited on 13/01/2012

Filing Date

20/01/2012

Action Date

13/01/2012

Appointment of Mr Marcus Owen Shepherd

Type

Officers

Description

Appointment of Mr Marcus Owen Shepherd as a director

Filing Date

12/12/2011

Action Date

n/a

Termination of appointment of Neil Gardiner

Type

Officers

Description

Termination of appointment of Neil Gardiner as a director

Filing Date

12/12/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

25/08/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

27/04/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 29/01/2011 with full list of shareholders

Filing Date

01/02/2011

Action Date

29/01/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

WATERSIDE PLACES (GENERAL PARTNER) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

27/07/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

13/12/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

13/12/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

06/02/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

06/02/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

13/03/2009

Date Resolved

n/a

Transaction Type

Charge over security account

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

25/07/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 30 june 2011

Parties

British Waterways Board

Status

fully-satisfied

Date Created

25/07/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 30 june 2011

Parties

British Waterways Board

Status

outstanding

Date Created

10/08/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 30 june 2011

Parties

Ensco Limited

Status

fully-satisfied

Date Created

10/08/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 30 june 2011

Parties

Ensco Limited

Status

fully-satisfied

Date Created

23/11/2012

Date Resolved

n/a

Transaction Type

A fixed charge over land

Parties

Homes and Communities Agency (Agency)

Status

fully-satisfied

Date Created

23/11/2012

Date Resolved

n/a

Transaction Type

Security agreement

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

23/11/2012

Date Resolved

n/a

Transaction Type

Security agreement

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

21/03/2013

Date Resolved

n/a

Transaction Type

Supplemental fixed charge over land

Parties

Homes and Communities Agency

Status

fully-satisfied

Date Created

21/03/2013

Date Resolved

n/a

Transaction Type

Fixed charge over land

Parties

Homes and Communities Agency

Status

fully-satisfied

Date Created

21/03/2013

Date Resolved

n/a

Transaction Type

Charge over bank account

Parties

Homes and Communities Agency

043623010016

Status

outstanding

Date Created

24/06/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

British Waterways Board (Operating as Scottish Canals)

043623010017

Status

outstanding

Date Created

08/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Homes and Communities Agency

043623010017

Status

fully-satisfied

Date Created

08/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Homes and Communities Agency

043623010018

Status

outstanding

Date Created

08/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Homes and Communities Agency

043623010018

Status

fully-satisfied

Date Created

08/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Homes and Communities Agency

043623010019

Status

outstanding

Date Created

08/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Homes and Communities Agency

043623010019

Status

fully-satisfied

Date Created

08/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Homes and Communities Agency

043623010020

Status

outstanding

Date Created

13/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Homes and Communities Agency

043623010020

Status

fully-satisfied

Date Created

13/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Homes and Communities Agency

043623010021

Status

outstanding

Date Created

08/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

043623010021

Status

fully-satisfied

Date Created

08/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

043623010022

Status

outstanding

Date Created

08/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

043623010022

Status

fully-satisfied

Date Created

08/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

043623010023

Status

outstanding

Date Created

08/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

043623010023

Status

fully-satisfied

Date Created

08/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

043623010024

Status

outstanding

Date Created

08/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

043623010024

Status

fully-satisfied

Date Created

08/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

043623010025

Status

outstanding

Date Created

23/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Council of the City of Manchester

043623010025

Status

fully-satisfied

Date Created

23/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Council of the City of Manchester

043623010026

Status

outstanding

Date Created

23/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Council of the City of Manchester

043623010026

Status

fully-satisfied

Date Created

23/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Council of the City of Manchester

043623010027

Status

outstanding

Date Created

08/12/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Greater London Authority

043623010028

Status

outstanding

Date Created

08/12/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Greater London Authority

043623010029

Status

outstanding

Date Created

29/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gla Land and Property Limited

043623010030

Status

outstanding

Date Created

29/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Greater London Authority

043623010031

Status

outstanding

Date Created

29/03/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gla Land and Property Limited

043623010032

Status

outstanding

Date Created

04/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gla Land and Property Limited

043623010032

Status

fully-satisfied

Date Created

04/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gla Land and Property Limited

043623010033

Status

outstanding

Date Created

04/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Greater London Authority

043623010033

Status

fully-satisfied

Date Created

04/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Greater London Authority

043623010034

Status

outstanding

Date Created

04/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gla Land and Property Limited

043623010035

Status

outstanding

Date Created

04/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Greater London Authority

043623010036

Status

outstanding

Date Created

12/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Greater London Authority

043623010036

Status

fully-satisfied

Date Created

12/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Greater London Authority

043623010037

Status

outstanding

Date Created

12/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Greater London Authority

043623010038

Status

outstanding

Date Created

12/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gla Land and Property Limited

043623010038

Status

fully-satisfied

Date Created

12/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gla Land and Property Limited

043623010039

Status

outstanding

Date Created

12/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gla Land and Property Limited

043623010040

Status

outstanding

Date Created

04/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Greater London Authority

043623010040

Status

fully-satisfied

Date Created

04/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Greater London Authority

043623010041

Status

outstanding

Date Created

04/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Greater London Authority

043623010042

Status

outstanding

Date Created

04/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gla Land and Property Limited

043623010042

Status

fully-satisfied

Date Created

04/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gla Land and Property Limited

043623010043

Status

outstanding

Date Created

04/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gla Land and Property Limited

043623010044

Status

outstanding

Date Created

04/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gla Land and Property Limited

043623010044

Status

fully-satisfied

Date Created

04/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gla Land and Property Limited

043623010045

Status

outstanding

Date Created

04/03/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gla Land and Property Limited

043623010046

Status

outstanding

Date Created

01/08/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gla Land and Property Limited

043623010047

Status

fully-satisfied

Date Created

01/08/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Gla Land and Property Limited

043623010048

Status

outstanding

Date Created

01/08/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Greater London Authority

043623010049

Status

fully-satisfied

Date Created

01/08/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Greater London Authority

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/07/2002

Tenure

18 Yrs 11 Mths

Shareholding

n/a

Born

July 1967

Date Joined

17/04/2007

Tenure

14 Yrs 2 Mths

Shareholding

n/a

Born

September 1961

Date Joined

27/07/2007

Tenure

13 Yrs 10 Mths

Shareholding

n/a

Born

May 1961

Date Joined

08/03/2019

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

March 1973

Active/Resigned

Directors Shareholding

Date Joined

16/06/2009

Tenure

11 Yrs 11 Mths

% Holding

Largest to Smallest

CANAL & RIVER TRADING CIC

Age

Total Shareholding

500

% of Company Owned

50.0%

WARP 4 GENERAL PARTNER LTD

Age

Total Shareholding

500

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

29/01/2002

Tenure

Date Resigned

19/02/2002

Type

Secretary

Date Joined

29/01/2002

Tenure

Date Resigned

19/02/2002

Type

Director

Date Joined

18/07/2002

Tenure

16 Yrs 8 Mths

Date Resigned

07/04/2019

Type

Director

Date Joined

19/02/2008

Tenure

5 Yrs 9 Mths

Date Resigned

13/12/2013

Type

Director

Date Joined

09/07/2008

Tenure

4 Yrs 10 Mths

Date Resigned

31/05/2013

Type

Director

Date Joined

17/10/2003

Tenure

9 Yrs 1 Mth

Date Resigned

20/11/2012

Type

Director

Date Joined

09/12/2011

Tenure

11 Mths

Date Resigned

20/11/2012

Type

Director

Date Joined

13/03/2006

Tenure

5 Yrs 8 Mths

Date Resigned

09/12/2011

Type

Director

Date Joined

19/02/2004

Tenure

4 Yrs 4 Mths

Date Resigned

09/07/2008

Type

Director

Date Joined

18/07/2002

Tenure

5 Yrs

Date Resigned

30/07/2007

Type

Director

Date Joined

21/04/2005

Tenure

1 Yr 11 Mths

Date Resigned

17/04/2007

Type

Director

Date Joined

18/07/2002

Tenure

3 Yrs 7 Mths

Date Resigned

13/03/2006

Type

Director

Date Joined

19/02/2004

Tenure

1 Yr 2 Mths

Date Resigned

21/04/2005

Type

Director

Date Joined

18/07/2002

Tenure

1 Yr 7 Mths

Date Resigned

19/02/2004

Type

Director

Date Joined

18/07/2002

Tenure

1 Yr 7 Mths

Date Resigned

19/02/2004

Type

Director

Date Joined

19/02/2002

Tenure

4 Mths

Date Resigned

18/07/2002

Type

Secretary

Date Joined

18/07/2002

Tenure

6 Yrs 10 Mths

Date Resigned

16/06/2009

Type

Secretary

Date Joined

19/02/2002

Tenure

4 Mths

Date Resigned

18/07/2002

Canal & River Trading Cic

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Warp 4 General Partner Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%