Kings Waterfront Properties Limited

Active04046031 Private limited company
Incorporated
2 August 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born April 1979 (47)
Director · Appointed 22 May 2020
British
Born October 1973 (53)
Corporate Secretary · Appointed 22 May 2020
Mcguinness, Christy-Ann
Director · Appointed 1 July 2019
British
Born March 1976 (50)
Corporate Director · Appointed 31 December 2009
Officer history (18 former)
30 September 2024
Appointed Bedford, Nicola Jane as Director
16 February 2024
Resigned Farrington, Catherine as Director
7 April 2021
Resigned Cooper, Alastair James as Director
7 April 2021
Appointed Farrington, Catherine as Director
22 May 2020
Appointed Tilbrook, James Raymond as Director
22 May 2020
Appointed Awg Corporate Services Limited as Corporate Secretary
22 May 2020
Resigned Pacey, Nigel Edmund as Director
22 May 2020
Resigned Clarke, Elizabeth Ann Horlock as Secretary
1 July 2019
Appointed Mcguinness, Christy-Ann as Director
30 June 2019
Resigned Patchitt, Mark Irving as Director
12 July 2018
Resigned Wood, John Robert William as Director
12 July 2018
Appointed Patchitt, Mark Irving as Director
14 March 2017
Appointed Cooper, Alastair James as Director
14 March 2017
Resigned Bebb, David Alun as Director
4 January 2017
Appointed Wood, John Robert William as Director
4 January 2017
Resigned Jepson, David Andrew as Director
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
31 December 2009
Appointed Awg Property Director Limited as Corporate Director
31 December 2009
Resigned Logue, David Iain as Director
19 December 2008
Resigned Pople, David George as Director
19 December 2008
Appointed Pacey, Nigel Edmund as Director
1 July 2005
Resigned Turner, David Charles as Secretary
15 March 2005
Appointed Logue, David Iain as Director
31 January 2005
Resigned Peters, Douglas as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
2 August 2004
Resigned Blyth, Alastair Forbes as Director
2 August 2004
Appointed Peters, Douglas as Director
2 August 2004
Appointed Pople, David George as Director
7 November 2002
Resigned Leith, Brian James as Director
31 October 2002
Appointed Turner, David Charles as Secretary
19 March 2002
Appointed Blyth, Alastair Forbes as Director
19 March 2002
Appointed Jepson, David Andrew as Director
19 March 2002
Appointed Leith, Brian James as Director
19 March 2002
Appointed Bebb, David Alun as Director
19 March 2002
Resigned O'Mahony, Andrew James as Secretary
19 March 2002
Resigned Ngan, William as Director
19 March 2002
Resigned O'Mahony, Andrew James as Director
2 August 2000
Appointed O'Mahony, Andrew James as Secretary
2 August 2000
Appointed Ngan, William as Director
2 August 2000
Appointed O'Mahony, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc082292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates3 August 2026
25 September 2025Accounts for a dormant company31 December 2024
13 August 2025Termination of appointment of a director
13 August 2025Confirmation statement with no updates3 August 2025
9 January 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?