Established in 2009, Waterford Chase Properties Ltd are based in Newcastle Under Lyme, Staffordshire, it's status is listed as "Active". There are 4 directors listed as Lord, Karl, Lord, Sara, Gartshore, Andrew, Knight, Barry for Waterford Chase Properties Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LORD, Karl | 30 April 2013 | - | 1 |
LORD, Sara | 30 April 2013 | - | 1 |
GARTSHORE, Andrew | 28 July 2009 | 01 May 2013 | 1 |
KNIGHT, Barry | 28 July 2009 | 01 May 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 August 2020 | |
AD01 - Change of registered office address | 13 January 2020 | |
CH01 - Change of particulars for director | 08 August 2019 | |
CH01 - Change of particulars for director | 07 August 2019 | |
CS01 - N/A | 07 August 2019 | |
AA - Annual Accounts | 09 July 2019 | |
MR04 - N/A | 21 March 2019 | |
MR01 - N/A | 06 February 2019 | |
MR01 - N/A | 14 December 2018 | |
MR01 - N/A | 13 December 2018 | |
CS01 - N/A | 30 July 2018 | |
CH01 - Change of particulars for director | 05 June 2018 | |
CH01 - Change of particulars for director | 05 June 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 06 February 2017 | |
CS01 - N/A | 28 July 2016 | |
AA - Annual Accounts | 02 June 2016 | |
MR04 - N/A | 19 November 2015 | |
TM01 - Termination of appointment of director | 12 November 2015 | |
AR01 - Annual Return | 28 July 2015 | |
AA - Annual Accounts | 13 July 2015 | |
AP01 - Appointment of director | 17 November 2014 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 24 July 2014 | |
AR01 - Annual Return | 23 August 2013 | |
SH01 - Return of Allotment of shares | 20 August 2013 | |
TM02 - Termination of appointment of secretary | 09 August 2013 | |
AA01 - Change of accounting reference date | 09 August 2013 | |
AP01 - Appointment of director | 17 June 2013 | |
AP01 - Appointment of director | 17 June 2013 | |
TM01 - Termination of appointment of director | 17 June 2013 | |
TM01 - Termination of appointment of director | 17 June 2013 | |
AD01 - Change of registered office address | 13 June 2013 | |
MR01 - N/A | 16 May 2013 | |
AA - Annual Accounts | 25 April 2013 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 03 August 2011 | |
AA - Annual Accounts | 07 April 2011 | |
MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
MG01 - Particulars of a mortgage or charge | 16 December 2010 | |
AR01 - Annual Return | 12 October 2010 | |
AD01 - Change of registered office address | 05 October 2010 | |
CH01 - Change of particulars for director | 03 December 2009 | |
288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
NEWINC - New incorporation documents | 28 July 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 February 2019 | Outstanding |
N/A |
A registered charge | 11 December 2018 | Outstanding |
N/A |
A registered charge | 11 December 2018 | Fully Satisfied |
N/A |
A registered charge | 01 May 2013 | Fully Satisfied |
N/A |
Legal charge | 15 December 2010 | Outstanding |
N/A |