Leaders Waterside Properties Ltd

Active03360204 Private limited company
Incorporated
25 April 1997 (29 years)
Previously known as
Waterside Properties UK Ltd (until 19 January 2015)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
Australian
Born July 1979 (47)
Director · Appointed 31 December 2018
British
Born July 1962 (64)
Director · Appointed 15 January 2015
British
Born October 1971 (55)
Officer history (13 former)
5 November 2021
Resigned Weller, Paul Stanley as Director
13 January 2020
Resigned Palmer, Michael Edward John as Secretary
13 January 2020
Appointed Aitchison, Paul Leonard as Director
13 January 2020
Appointed Aitchison, Paul Leonard as Secretary
13 January 2020
Resigned Palmer, Michael Edward John as Director
31 December 2018
Appointed Kavanagh, Peter as Director
31 December 2018
Resigned Gill, Adrian Stuart as Director
29 August 2018
Appointed Gill, Adrian Stuart as Director
29 August 2018
Appointed Palmer, Michael Edward John as Director
22 September 2017
Appointed Palmer, Michael Edward John as Secretary
22 September 2017
Resigned Light, Matthew James as Secretary
15 January 2015
Appointed Light, Matthew James as Secretary
15 January 2015
Appointed Weller, Paul Stanley as Director
15 January 2015
Resigned Simpson, Paul Kevin Christopher as Director
15 January 2015
Appointed Light, Matthew James as Director
15 January 2015
Resigned Chalmers, Neil as Director
15 January 2015
Resigned Halliday, Peter as Director
15 January 2015
Resigned Halliday, Peter as Secretary
1 May 2010
Appointed Chalmers, Neil as Director
31 December 2007
Resigned Edgar, Martin as Secretary
31 December 2007
Appointed Halliday, Peter as Secretary
20 July 2007
Resigned Edgar, Martin as Director
23 May 2000
Appointed Simpson, Paul Kevin Christopher as Director
25 April 1997
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
25 April 1997
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
25 April 1997
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
25 April 1997
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
25 April 1997
Appointed Edgar, Martin as Director
25 April 1997
Appointed Edgar, Martin as Secretary
25 April 1997
Appointed Halliday, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01690574

Financials

Balance sheet detail
2024
Debtors£1,000
Net Current Assets£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates16 June 2026
18 June 2026Director's details changed
17 September 2025Change of details for a person with significant control
16 September 2025Registered office address changed
15 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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