Menna Overview
Here’s a quick overview of WAYSTONE DEVELOPMENTS LIMITED 👀 — a Watford based business that started in 2008.
WAYSTONE DEVELOPMENTS LIMITED
- Company statusactive
- Company No06585062
- Age18 years 2 months Incorporated 6 May 2008
- Officers7
Address
Cp House, Otterspool Way, Watford, WD25 8JJ, England
WAYSTONE DEVELOPMENTS LIMITED is an active company incorporated on 6 May 2008 and based in Watford, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 77320 Renting and leasing of construction and civil engineering machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Dec 2020
Resolution
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Accounts With Accounts Type Small
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Small
8 Years Ago on 11 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 18 May 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Eric | secretary | 03 Jun 2009 | |
| DUDLEY-SCALES, Claire Louisa | director | May 1976 | 27 Oct 2021 |
| HOFFBRAND, Philip | director | May 1967 | 18 May 2018 |
| MCLOUGHLIN, Alistair James | director | Apr 1968 | 05 May 2014 |
| MCLOUGHLIN, Helen | director | Dec 1964 | 06 May 2008 |
| MCLOUGHLIN, Stuart | director | Aug 1939 | 06 May 2008 |
| SCHREIER, Alexei James | director | Oct 1976 | 14 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waystone Limited | 06 Apr 2017 |
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LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa are mutual persons.
LEWIS, Eric, SCHREIER, Alexei James, FILER, Paul Andrew are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
LEWIS, Eric, DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip, MCLOUGHLIN, Alistair James, MCLOUGHLIN, Helen, MCLOUGHLIN, Stuart, SCHREIER, Alexei James are mutual persons.
DUDLEY-SCALES, Claire Louisa are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, FILER, Paul Andrew are mutual persons.
DUDLEY-SCALES, Claire Louisa, FILER, Paul Andrew are mutual persons.
DUDLEY-SCALES, Claire Louisa are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
DUDLEY-SCALES, Claire Louisa are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James, FILER, Paul Andrew are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
DUDLEY-SCALES, Claire Louisa are mutual persons.
DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip, MCLOUGHLIN, Alistair James, MCLOUGHLIN, Helen, MCLOUGHLIN, Stuart, SCHREIER, Alexei James are mutual persons.
DUDLEY-SCALES, Claire Louisa, MCLOUGHLIN, Helen, MCLOUGHLIN, Stuart are mutual persons.
DUDLEY-SCALES, Claire Louisa, MCLOUGHLIN, Alistair James, MCLOUGHLIN, Stuart are mutual persons.
DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip, MCLOUGHLIN, Alistair James, MCLOUGHLIN, Helen, MCLOUGHLIN, Stuart, SCHREIER, Alexei James are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
DUDLEY-SCALES, Claire Louisa, SCHREIER, Alexei James are mutual persons.
DUDLEY-SCALES, Claire Louisa are mutual persons.
DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip, SCHREIER, Alexei James are mutual persons.
MCLOUGHLIN, Alistair James, MCLOUGHLIN, Helen, MCLOUGHLIN, Stuart are mutual persons.
MCLOUGHLIN, Alistair James, MCLOUGHLIN, Helen are mutual persons.
MCLOUGHLIN, Alistair James are mutual persons.
MCLOUGHLIN, Helen, MCLOUGHLIN, Stuart, SCHREIER, Alexei James are mutual persons.
MCLOUGHLIN, Stuart are mutual persons.
SCHREIER, Alexei James are mutual persons.
SCHREIER, Alexei James are mutual persons.
SCHREIER, Alexei James are mutual persons.
SCHREIER, Alexei James are mutual persons.
SCHREIER, Alexei James are mutual persons.
SCHREIER, Alexei James are mutual persons.
SCHREIER, Alexei James are mutual persons.
SCHREIER, Alexei James, FILER, Paul Andrew are mutual persons.
FILER, Paul Andrew are mutual persons.
PROCESS AUTOMATION & CALIBRATIONS LIMITED
DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip are mutual persons.
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DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip are mutual persons.
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DUDLEY-SCALES, Claire Louisa, HOFFBRAND, Philip are mutual persons.
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DUDLEY-SCALES, Claire Louisa are mutual persons.
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DUDLEY-SCALES, Claire Louisa are mutual persons.
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HOFFBRAND, Philip are mutual persons.
BROADEN OUT THEIR HORIZONS
HOFFBRAND, Philip are mutual persons.
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FILER, Paul Andrew are mutual persons.
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Here’s a quick overview of WAYSTONE DEVELOPMENTS LIMITED 👀 — a Watford based business that started in 2008.