OpenCompanies

Waterside Way Limited

Company number
09557258
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 2015
Nature of business
Buying and selling of own real estate
Corporate group
Lee Valley Estates Limited (9 companies)

Registered office

Leytonstone House
3 Hanbury Drive
London
E11 1GA

Officers

NameRoleAppointedResigned
FLETCHER, Nigel Secretary 1 May 2023
POLLEDRI, Jon Michael Director 23 Apr 2015
POLLEDRI, Michael Anthony Director 23 Apr 2015

Control

NameNature of controlNotifiedCeased
Mr Michael Anthony Polledri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Oct 2019
Mr Jon Michael Polledri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Oct 2019
Lee Valley Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £2,726,246 £4,188 2
30 Sep 2023 £2,702,629 £6,242 2
30 Sep 2022 £2,476,056 £32,491 2
30 Sep 2021 £2,649,942 £20,143 2
30 Sep 2020 £2,626,138 £42,768 2
30 Sep 2019 £2,678,536 - 2
30 Apr 2018 £2,129,714 - 2
30 Apr 2017 £2,042,395 - -
30 Apr 2016 - - -

Connections

Owned by

Waterside Way Limited → Lee Valley Estates Limited

Directors’ other companies

Companies at the same address

Data