Waterside Places (Nominee One) Limited

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Waterside Places (nominee One) Limited

08248714•Private Limited With Share Capital

National Waterways Museum, Ellesmere Port, Ellesmere Port, CH654FW

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Incorporated

11/10/2012

Company Age

13 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Waterside Places (nominee One) Limited (08248714) is a private limited with share capital incorporated on 11/10/2012 (13 years old) and registered in ellesmere port, CH654FW. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 11/10/2012
CH654FW

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
S
steven michael dainty
director
S
stuart christopher mills
director
A
alastair james cubbin
director
J
james alexander stockdale
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

74
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:27-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Resolution
Category:Resolution
Date:26-07-2016
Change Of Name Notice
Category:Change Of Name
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Resolution
Category:Resolution
Date:03-12-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Legacy
Category:Mortgage
Date:29-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Termination Secretary Company With Name
Category:Officers
Date:08-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2012
Incorporation Company
Category:Incorporation
Date:11-10-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

National Waterways Museum, Ellesmere Port, Ellesmere Port, Cheshire Ch65 4Fw, CH654FWRegistered

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Contact

National Waterways Museum, Ellesmere Port, Ellesmere Port, CH654FW