WATERFRONT PRESTON LTD

47 NEW HALL LANE, PRESTON, LANCASHIRE  PR1 5PN
  • Active
  • Private Limited Company
  • Company No. 12072258
  • Last Updated: 01 Mar 2024

Company Profile

WATERFRONT PRESTON LTD was incorporated on Thursday, June 27, 2019 as a Private Limited Company with registered address in LANCASHIRE. WATERFRONT PRESTON LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 2 months and 28 days.

Name WATERFRONT PRESTON LTD
Company number 12072258
Company type Private Limited Company
Incorporation date 27 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 47 NEW HALL LANE
PRESTON
LANCASHIRE
PR1 5PN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Brendan Smith Nationality: British Dates: Monday, September 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lee Pemberton Nationality: British Dates: Monday, September 11, 2023 - Monday, September 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Brendan Smith Nationality: British Dates: Thursday, April 1, 2021 - Monday, September 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lee Pemberton Nationality: British Dates: Thursday, April 1, 2021 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 July 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WATERFRONT PRESTON LTD 27 Jun 2019