Introduction
Watch Company
W
WATERFRONT LIVING LTD
WATERFRONT LIVING LTD is an active company incorporated on 29 October 2020 with the registered office located in Wellingborough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WATERFRONT LIVING LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12983393
LTD Company
Age
5 Years
Incorporated 29 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
34-36 Bradfield Road Finedon Road Industrial Estate Wellingborough, NN8 4HB,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COLLIER, Ian Charles
ActiveBradfield Road, WellingboroughNN8 4HB
Born August 1972
Director
Appointed 29 Oct 2020
COLLIER, Ian Charles
Bradfield Road, WellingboroughNN8 4HB
Born August 1972
Director
29 Oct 2020
Active
DIXON, Andrew
ActiveBradfield Road, WellingboroughNN8 4HB
Born August 1967
Director
Appointed 29 Oct 2020
DIXON, Andrew
Bradfield Road, WellingboroughNN8 4HB
Born August 1967
Director
29 Oct 2020
Active
GIBBARD, Suzanne Helen
ActiveBradfield Road, WellingboroughNN8 4HB
Born March 1967
Director
Appointed 29 Oct 2020
GIBBARD, Suzanne Helen
Bradfield Road, WellingboroughNN8 4HB
Born March 1967
Director
29 Oct 2020
Active
ZONE, Ethan Connor
ActiveBradfield Road, WellingboroughNN8 4HB
Born February 1994
Director
Appointed 29 Oct 2020
ZONE, Ethan Connor
Bradfield Road, WellingboroughNN8 4HB
Born February 1994
Director
29 Oct 2020
Active
PEARSON, Jeremy Michael William
ResignedBradfield Road, WellingboroughNN8 4HB
Born August 1967
Director
Appointed 29 Oct 2020
Resigned 01 Dec 2024
PEARSON, Jeremy Michael William
Bradfield Road, WellingboroughNN8 4HB
Born August 1967
Director
29 Oct 2020
Resigned 01 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Suzanne Helen Gibbard
ActiveBradfield Road, WellingboroughNN8 4HB
Born March 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2020
Mrs Suzanne Helen Gibbard
Bradfield Road, WellingboroughNN8 4HB
Born March 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
23 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2021