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Company number
07795498

THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD

Officer · O'BRIEN, Danielle and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD
Company number
07795498
Registered office
2A BRYMAU THREE TRADING ESTATE, RIVER LANE, CHESTER, FLINTSHIRE, CH4 8RQ, WALES · 261 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
3 October 2011
Status
Active
Age
14 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Oct 2026
Confirmation statement — last
03 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 30/12/2022
Active
director
Appointed 16/07/2024
Active
director
Appointed 10/11/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Caroline Paula Marks
has significant influence or control
Notified 06/04/2016
Mr John Charles Leleu
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Caroline Paula Marks
born 01/1985 · United Kingdom has significant influence or control Control ended 30/06/2023 Controls 2 companies
Mr John Charles Leleu
born 06/1943 · England has significant influence or control Control ended 30/06/2023

Serving officers

secretary Appointed 30/12/2022
director Appointed 16/07/2024
director Appointed 10/11/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/07/2024 Director appointed BREAKSPEAR, Geoffrey Philip
08/11/2023 Director resigned LELEU, John Charles
30/06/2023 Person with significant control ceased Mr John Charles Leleu
30/06/2023 Person with significant control ceased Miss Caroline Paula Marks
30/12/2022 Secretary resigned HOLDCROFT, Christopher
30/12/2022 Secretary appointed O'BRIEN, Danielle
06/04/2016 Person with significant control added Mr John Charles Leleu
06/04/2016 Person with significant control added Miss Caroline Paula Marks
10/11/2015 Director appointed MARKS, Caroline Paula
30/09/2013 Secretary resigned LELEU, John Charles
30/09/2013 Secretary appointed HOLDCROFT, Christopher
03/10/2011 Director appointed LELEU, John Charles
03/10/2011 Secretary appointed LELEU, John Charles

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 2 2

Documents for THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD?
According to the official registry, the company number of THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD is 07795498.
Where is THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD registered?
The registered office is 2A BRYMAU THREE TRADING ESTATE, RIVER LANE, CHESTER, FLINTSHIRE, CH4 8RQ, WALES.
Who runs THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD?
O'BRIEN, Danielle is listed among the officers of THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD.
What is the SIC code of THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD?
Miss Caroline Paula Marks is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD (07795498)

THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 3 October 2011 and registered in the United Kingdom under company number 07795498. Its registered office is at 2A BRYMAU THREE TRADING ESTATE, RIVER LANE, CHESTER, FLINTSHIRE, CH4 8RQ, WALES. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Miss Caroline Paula Marks. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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