WATERSIDE PLACES (NOMINEE ONE) LIMITED
- Company statusactive
- Company No08248714
- Age12 years 9 months Incorporated 11 October 2012
- Officers5
Address
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, CH65 4FW, United Kingdom
WATERSIDE PLACES (NOMINEE ONE) LIMITED is an active company incorporated on 11 October 2012 and based in Ellesmere Port, Cheshire, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 27 Feb 2025
Second Filing Of Secretary Appointment With Name
5 Months Ago on 27 Feb 2025
Appoint Person Secretary Company With Name Date
5 Months Ago on 03 Feb 2025
Termination Secretary Company With Name Termination Date
6 Months Ago on 02 Jan 2025
Change Person Director Company With Change Date
8 Months Ago on 22 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 28 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Sep 2021
Change To A Person With Significant Control
3 Years Ago on 10 Sep 2021
Change Corporate Secretary Company With Change Date
3 Years Ago on 05 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 21 Apr 2021
Mortgage Satisfy Charge Full
4 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEARDS, Thomas James | secretary | 21 Dec 2024 | |
| CUBBIN, Alastair James | director | Dec 1973 | 31 Mar 2022 |
| DAINTY, Steven Michael | director | Dec 1974 | 19 May 2021 |
| MILLS, Stuart Christopher | director | Jul 1967 | 11 Oct 2012 |
| STOCKDALE, James Alexander | director | Aug 1977 | 31 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waterside Places (General Partner) Limited | 06 Apr 2016 |
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