AQUAVISTA WATERSIDES LTD

Key Data

Status

Active

Company No.

04930453

Incorporation date

13/10/2003

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2003)

16/02/2026

Registration of charge 049304530005, created on 2026-02-12

View PDF (34 pages)

22/10/2025

Confirmation statement made on 2025-10-16 with no updates

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20/10/2025

Full accounts made up to 2025-03-31

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16/10/2025

Satisfaction of charge 049304530003 in full

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16/10/2025

Satisfaction of charge 049304530004 in full

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16/10/2025

Satisfaction of charge 049304530002 in full

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15/05/2025

Termination of appointment of Mark Stephen Wanless as a director on 2025-05-01

View PDF (1 pages)

06/11/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

23/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

05/01/2024

Termination of appointment of Alan Lloyd as a director on 2023-12-31

View PDF (1 pages)

15/12/2023

Full accounts made up to 2023-03-31

View PDF (33 pages)

15/11/2023

Appointment of Mr Ross Anthony Faith as a director on 2023-11-07

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

05/09/2023

Termination of appointment of Adrian James Saunders as a director on 2023-08-31

View PDF (1 pages)

03/08/2023

Termination of appointment of Russel Sang as a director on 2023-07-25

View PDF (1 pages)

07/12/2022

Full accounts made up to 2022-03-31

View PDF (35 pages)

26/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (4 pages)

21/01/2022

Appointment of Mr Adrian James Saunders as a director on 2022-01-17

View PDF (2 pages)

15/12/2021

Satisfaction of charge 049304530001 in full

View PDF (1 pages)

14/12/2021

Registration of charge 049304530004, created on 2021-12-01

View PDF (75 pages)

06/12/2021

Cessation of Project Belize Limited as a person with significant control on 2021-12-01

View PDF (1 pages)

06/12/2021

Notification of Aquavista Watersides 2 Ltd as a person with significant control on 2021-12-01

View PDF (2 pages)

06/12/2021

Termination of appointment of Jeffrey George Whyatt as a director on 2021-12-01

View PDF (1 pages)

03/12/2021

Full accounts made up to 2021-03-31

View PDF (32 pages)

02/12/2021

Registration of charge 049304530003, created on 2021-12-01

View PDF (67 pages)

20/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

19/08/2021

Appointment of Mr Mark Stephen Wanless as a director on 2021-08-17

View PDF (2 pages)

19/08/2021

Appointment of Mr Russel Sang as a director on 2021-08-17

View PDF (2 pages)

16/07/2021

Termination of appointment of Steven Philip Hill as a director on 2021-07-16

View PDF (1 pages)

11/03/2021

Full accounts made up to 2020-03-31

View PDF (33 pages)

08/02/2021

Appointment of Mr Steven Philip Hill as a director on 2021-01-25

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

14/10/2020

Termination of appointment of Darren Bramhall as a director on 2020-10-09

View PDF (1 pages)

27/07/2020

Resolutions

View PDF (3 pages)

03/03/2020

Appointment of Mr Steven Michael De Polo as a director on 2020-03-02

View PDF (2 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

18/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

18/03/2019

Termination of appointment of Stephen Bacon as a director on 2019-01-28

View PDF (1 pages)

03/01/2019

Resolutions

View PDF (9 pages)

21/12/2018

Appointment of Mr Stephen Bacon as a director on 2018-12-14

View PDF (2 pages)

21/12/2018

Cessation of Canal & River Trust as a person with significant control on 2018-12-14

View PDF (1 pages)

21/12/2018

Registration of charge 049304530002, created on 2018-12-14

View PDF (40 pages)

20/12/2018

Termination of appointment of Yetunde Salami as a secretary on 2018-12-14

View PDF (1 pages)

20/12/2018

Termination of appointment of Brian Casey as a director on 2018-12-14

View PDF (1 pages)

20/12/2018

Termination of appointment of Sandra Claire Kelly as a director on 2018-12-14

View PDF (1 pages)

20/12/2018

Termination of appointment of Nicola Dawn Wakeford as a director on 2018-12-14

View PDF (1 pages)

20/12/2018

Notification of Project Belize Limited as a person with significant control on 2018-12-14

View PDF (2 pages)

20/12/2018

Registered office address changed from First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB to Sawley Marina Long Eaton Nottinghamshire NG10 3AE on 2018-12-20

View PDF (1 pages)

17/12/2018

Registration of charge 049304530001, created on 2018-12-14

View PDF (8 pages)

30/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (5 pages)

24/10/2018

Second filing of Confirmation Statement dated 16/10/2016

View PDF (5 pages)

24/10/2018

Second filing of Confirmation Statement dated 16/10/2017

View PDF (5 pages)

03/10/2018

Second filing of the annual return made up to 2015-10-16

View PDF (23 pages)

03/10/2018

Second filing of the annual return made up to 2014-10-16

View PDF (23 pages)

03/10/2018

Second filing of the annual return made up to 2013-10-13

View PDF (23 pages)

03/10/2018

Second filing of the annual return made up to 2012-10-13

View PDF (23 pages)

12/09/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

15/08/2018

Statement of capital following an allotment of shares on 2008-03-28

View PDF (2 pages)

15/08/2018

Statement of capital following an allotment of shares on 2007-05-17

View PDF (2 pages)

15/08/2018

Statement of capital following an allotment of shares on 2007-03-28

View PDF (2 pages)

15/08/2018

Statement of capital following an allotment of shares on 2006-06-07

View PDF (2 pages)

15/08/2018

Statement of capital following an allotment of shares on 2006-01-23

View PDF (2 pages)

15/08/2018

Statement of capital following an allotment of shares on 2004-12-13

View PDF (2 pages)

15/08/2018

Statement of capital following an allotment of shares on 2004-12-02

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15/08/2018

Statement of capital following an allotment of shares on 2004-09-29

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (5 pages)

14/08/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

13/07/2017

Appointment of Nicola Dawn Wakeford as a director on 2017-07-12

View PDF (2 pages)

26/06/2017

Termination of appointment of Julie Ann Sharman as a director on 2017-06-20

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

23/08/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

28/01/2016

Director's details changed for Mr Alan Lloyd on 2016-01-28

View PDF (2 pages)

19/01/2016

Director's details changed for Mrs Sandra Claire Kelly on 2016-01-19

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (10 pages)

14/08/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

01/07/2015

Termination of appointment of Philip Martin Ridal as a director on 2015-06-30

View PDF (1 pages)

01/07/2015

Appointment of Mrs Sandra Claire Kelly as a director on 2015-07-01

View PDF (2 pages)

16/06/2015

Appointment of Mr Alan Lloyd as a director on 2015-06-09

View PDF (2 pages)

11/12/2014

Termination of appointment of Fiona Helen Louise Mitchell as a director on 2014-11-07

View PDF (1 pages)

03/11/2014

Termination of appointment of a secretary

View PDF (1 pages)

01/11/2014

Appointment of Yetunde Salami as a secretary on 2014-11-01

View PDF (2 pages)

23/10/2014

Termination of appointment of Prism Cosec Limited as a secretary on 2014-10-20

View PDF (1 pages)

16/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (9 pages)

14/10/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

28/04/2014

Appointment of Jeffrey George Whyatt as a director

View PDF (2 pages)

28/04/2014

Termination of appointment of Derek Newton as a director

View PDF (1 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-03-24

View PDF (4 pages)

16/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (9 pages)

22/09/2013

Director's details changed for Derek Newton on 2013-09-22

View PDF (2 pages)

22/09/2013

Director's details changed for Darren Bramhall on 2013-09-22

View PDF (2 pages)

22/09/2013

Director's details changed for Julie Ann Sharman on 2013-09-22

View PDF (2 pages)

06/09/2013

Director's details changed for Mr Brian Casey on 2013-09-06

View PDF (2 pages)

15/08/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

06/08/2013

Appointment of Ms Fiona Helen Louise Mitchell as a director

View PDF (2 pages)

06/08/2013

Termination of appointment of Christopher Warren as a director

View PDF (1 pages)

17/01/2013

Director's details changed for Mr Brian Casey on 2013-01-16

View PDF (2 pages)

05/11/2012

Statement of capital following an allotment of shares on 2012-06-20

View PDF (4 pages)

19/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (11 pages)

11/10/2012

Director's details changed for Mr Philip Martin Ridal on 2012-10-10

View PDF (2 pages)

23/07/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

28/06/2012

Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 2012-06-28

View PDF (1 pages)

17/05/2012

Statement of capital following an allotment of shares on 2012-03-05

View PDF (4 pages)

20/01/2012

Secretary's details changed for Prism Cosec Limited on 2012-01-13

View PDF (2 pages)

13/01/2012

Resolutions

View PDF (24 pages)

18/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (9 pages)

18/10/2011

Director's details changed for Darren Bramhall on 2011-10-13

View PDF (2 pages)

18/08/2011

Statement of capital following an allotment of shares on 2011-07-27

View PDF (4 pages)

13/07/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

09/06/2011

Statement of capital following an allotment of shares on 2011-02-22

View PDF (4 pages)

31/05/2011

Resolutions

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (9 pages)

15/07/2010

Director's details changed for Christopher Warren on 2009-12-01

View PDF (2 pages)

24/06/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

19/03/2010

Appointment of Darren Bramhall as a director

View PDF (1 pages)

13/01/2010

Appointment of Mr Brian Casey as a director

View PDF (2 pages)

03/11/2009

Secretary's details changed for Prism Cosec Limited on 2009-11-02

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

21/10/2009

Director's details changed for Christopher Warren on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Derek Newton on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Julie Ann Sharman on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Philip Martin Ridal on 2009-10-01

View PDF (2 pages)

21/10/2009

Appointment of Prism Cosec Limited as a secretary

View PDF (2 pages)

05/10/2009

Termination of appointment of John Brown as a secretary

View PDF (1 pages)

03/07/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

21/05/2009

Secretary appointed mr john brian brown

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21/05/2009

Appointment terminated secretary cornel howells

View PDF (1 pages)

15/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

12/08/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

30/07/2008

Location of register of members

View PDF (1 pages)

24/07/2008

Director appointed mr philip martin ridal

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21/07/2008

Appointment terminated director james froomberg

View PDF (1 pages)

12/04/2008

Ad 28/03/08\gbp si 20@1=20\gbp ic 1596/1616\

View PDF (1 pages)

17/12/2007

Registered office changed on 17/12/07 from: willow grange church road watford hertfordshire WD17 4QA

View PDF (1 pages)

07/11/2007

Return made up to 13/10/07; full list of members

View PDF (3 pages)

10/07/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

02/07/2007

Ad 17/05/07--------- £ si 130@1=130 £ ic 1466/1596

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (2 pages)

25/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Ad 28/03/07--------- £ si 20@1=20 £ ic 1446/1466

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

13/11/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

26/10/2006

Return made up to 13/10/06; full list of members

View PDF (3 pages)

08/06/2006

Ad 07/06/06--------- £ si 125@1=125 £ ic 1321/1446

View PDF (1 pages)

15/03/2006

Ad 23/01/06--------- £ si 31@1=31 £ ic 1290/1321

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

Director resigned

View PDF (1 pages)

14/10/2005

Return made up to 13/10/05; full list of members

View PDF (3 pages)

18/08/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

07/04/2005

Ad 31/03/05--------- £ si 155@1=155 £ ic 1135/1290

View PDF (1 pages)

08/12/2004

Ad 02/12/04--------- £ si 55@1=55 £ ic 1080/1135

View PDF (1 pages)

03/11/2004

Return made up to 13/10/04; full list of members

View PDF (3 pages)

02/11/2004

Director's particulars changed

View PDF (1 pages)

08/10/2004

Ad 29/09/04--------- £ si 30@1=30 £ ic 1050/1080

View PDF (1 pages)

07/05/2004

Nc inc already adjusted 30/03/04

View PDF (2 pages)

07/05/2004

Resolutions

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07/05/2004

Resolutions

View PDF (1 pages)

21/04/2004

Resolutions

View PDF (0 pages)

21/04/2004

Resolutions

View PDF (1 pages)

20/04/2004

Ad 30/03/04--------- £ si 50@1=50 £ ic 1000/1050

View PDF (2 pages)

14/04/2004

Resolutions

View PDF (0 pages)

14/04/2004

Resolutions

View PDF (1 pages)

04/03/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

06/01/2004

Ad 13/10/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRISM COSEC LIMITED	Corporate Secretary	05/10/2009 - 20/10/2014	325
Bramhall, Darren	Director	01/08/2007 - 09/10/2020	4
Bacon, Stephen	Director	14/12/2018 - 28/01/2019	56
Warren, Christopher	Director	20/01/2004 - 19/07/2013	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/10/2003 - 13/10/2003	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AQUAVISTA WATERSIDES LTD

AQUAVISTA WATERSIDES LTD is an(a) Active company incorporated on 13/10/2003 with the registered office located at Sawley Marina, Long Eaton, Nottinghamshire NG10 3AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAVISTA WATERSIDES LTD?

AQUAVISTA WATERSIDES LTD is currently Active. It was registered on 13/10/2003 .

Where is AQUAVISTA WATERSIDES LTD located?

AQUAVISTA WATERSIDES LTD is registered at Sawley Marina, Long Eaton, Nottinghamshire NG10 3AE.

What does AQUAVISTA WATERSIDES LTD do?

AQUAVISTA WATERSIDES LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for AQUAVISTA WATERSIDES LTD?

The latest filing was on 16/02/2026: Registration of charge 049304530005, created on 2026-02-12.