Introduction
Watch Company
W
WATERSIDE ESTATES LTD
WATERSIDE ESTATES LTD is an active company incorporated on 28 June 2019 with the registered office located in Plymouth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. WATERSIDE ESTATES LTD was registered 6 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 6 years ago
Company No
12074594
LTD Company
Age
6 Years
Incorporated 28 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 15 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
1 Dolphin House Sutton Wharf Plymouth, PL4 0BL,
Previous Addresses
, 1 1 Dolphin House, Sutton Wharf, Plymouth, Devon, PL4 0BL, United Kingdom
From: 26 July 2022To: 17 March 2023
, 128 City Road, London, EC1V 2NX, United Kingdom
From: 13 June 2022To: 26 July 2022
, Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
From: 28 June 2019To: 13 June 2022
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THOMAS, Carl
ActiveSutton Wharf, PlymouthPL4 0BL
Born May 1965
Director
Appointed 28 Jun 2019
THOMAS, Carl
Sutton Wharf, PlymouthPL4 0BL
Born May 1965
Director
28 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Carl Thomas
ActiveDolphin House, PlymouthPL4 0BL
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2025
Mr Carl Thomas
Dolphin House, PlymouthPL4 0BL
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2025
Active
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 July 2025
17 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2023
26 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022