Water Maiden Holdings Limited

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Water Maiden Holdings Limited

04099357•Private Limited With Share Capital

15 Riversway Business Village, Navigation Way, Preston, PR22YP
Website

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Incorporated

31/10/2000

Company Age

25 years

Directors

4

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Water Maiden Holdings Limited (04099357) is a private limited with share capital incorporated on 31/10/2000 (25 years old) and registered in preston, PR22YP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 31/10/2000
PR22YP
1 employees

Financial Overview

Total Assets

£1.24M

Liabilities

£0

Net Assets

£1.24M

Cash

£1.01M

Key Metrics

1

Employees

4

Directors

4

Shareholders

Board of Directors

3
J
john peter mcintyre
director
D
david michael ingram
director
P
philip charles mcintyre
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Resolution
Category:Resolution
Date:14-05-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Memorandum Articles
Category:Incorporation
Date:29-08-2023
Resolution
Category:Resolution
Date:29-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Capital Cancellation Shares
Category:Capital
Date:08-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2022
Resolution
Category:Resolution
Date:07-09-2022
Memorandum Articles
Category:Incorporation
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Change Sail Address Company With New Address
Category:Address
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Accounts
Date:18-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Officers
Date:05-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Capital
Date:28-10-2005
Legacy
Category:Mortgage
Date:20-07-2005
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Capital
Date:04-11-2004
Legacy
Category:Capital
Date:04-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Address
Date:08-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2003
Legacy
Category:Officers
Date:22-12-2002
Legacy
Category:Annual Return
Date:18-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2002
Legacy
Category:Address
Date:28-02-2002
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Capital
Date:21-11-2001
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Capital
Date:07-11-2001
Legacy
Category:Officers
Date:07-11-2001
Legacy
Category:Officers
Date:07-11-2001
Legacy
Category:Officers
Date:07-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2001
Incorporation Company
Category:Incorporation
Date:31-10-2000

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

15 Riversway Business Village, Navigation Way, Preston, Pr2 2Yp, PR22YPRegistered

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Contact

watermaiden.com
15 Riversway Business Village, Navigation Way, Preston, PR22YP