Waystone Limited

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waystone limited
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Waystone Limited

02451184•Private Limited With Share Capital

Cp House Otterspool Way, Watford, WD258JJ

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Incorporated

11/12/1989

Company Age

36 years

Directors

7

Employees

12

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Waystone Limited (02451184) is a private limited with share capital incorporated on 11/12/1989 (36 years old) and registered in watford, WD258JJ. The company operates under SIC code 41201 - construction of commercial buildings.

Waystone is the leading provider of institutional governance, risk and compliance services to the asset management industry.partnering institutional investors, investment funds and asset managers waystone builds, supports and protects investment structures and strategies worldwide. with over 20 year...

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 11/12/1989
WD258JJ
12 employees

Financial Overview

Total Assets

£16.73M

Liabilities

£10.39M

Net Assets

£6.34M

Turnover

£45.4K

Cash

£30.2K

Key Metrics

12

Employees

7

Directors

1

Shareholders

3

CCJs

Board of Directors

5
A
alistair james mcloughlin
director
I
iris gibbor
director
H
helen mcloughlin
director
A
alexei james schreier
director
P
philip hoffbrand
director

Charges

36

Registered

5

Outstanding

0

Part Satisfied

31

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Resolution
Category:Resolution
Date:12-03-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Memorandum Articles
Category:Incorporation
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Legacy
Category:Mortgage
Date:03-11-2012
Legacy
Category:Mortgage
Date:16-10-2012
Legacy
Category:Mortgage
Date:16-10-2012
Legacy
Category:Mortgage
Date:16-10-2012
Legacy
Category:Mortgage
Date:16-10-2012
Legacy
Category:Mortgage
Date:16-10-2012
Legacy
Category:Mortgage
Date:16-10-2012
Legacy
Category:Mortgage
Date:16-10-2012
Legacy
Category:Mortgage
Date:16-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2012
Legacy
Category:Mortgage
Date:03-07-2012
Legacy
Category:Mortgage
Date:29-06-2012
Legacy
Category:Mortgage
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Legacy
Category:Mortgage
Date:02-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2009
Legacy
Category:Mortgage
Date:16-06-2009
Legacy
Category:Mortgage
Date:17-02-2009
Legacy
Category:Mortgage
Date:17-02-2009
Legacy
Category:Mortgage
Date:06-02-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2007
Legacy
Category:Mortgage
Date:17-03-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Mortgage
Date:07-03-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date14/08/2026
Latest Accounts31/12/2025

Trading Addresses

7 Gander Lane Napier Court, Barlborough, Chesterfield, Derbyshire, S434PZ
C P House, Otterspool Way, Watford, WD258JJRegistered

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Contact

Cp House Otterspool Way, Watford, WD258JJ