Waystone Management (Uk) Limited
Company Profile
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SmallWaystone Management (uk) Limited
03692681•Private Limited With Share Capital
3Rd Floor Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated
07/01/1999
Company Age
27 years
Directors
7
Employees
16
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Waystone Management (uk) Limited (03692681) is a private limited with share capital incorporated on 07/01/1999 (27 years old) and registered in leeds, LS14DL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 07/01/1999
LS14DL
16 employees
Financial Overview
Total Assets
£292.02M
Liabilities
£191.80M
Net Assets
£100.22M
Turnover
£49.07M
Cash
£36.39M
Key Metrics
16
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Capital Allotment Shares
Category:Capital
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Resolution
Category:Resolution
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Auditors Resignation Company
Category:Auditors
Date:04-08-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Resolution
Category:Resolution
Date:11-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Resolution
Category:Resolution
Date:07-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Legacy
Category:Miscellaneous
Date:20-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Legacy
Category:Miscellaneous
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Capital Allotment Shares
Category:Capital
Date:13-06-2014
Resolution
Category:Resolution
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Legacy
Category:Mortgage
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Legacy
Category:Mortgage
Date:06-12-2012
Legacy
Category:Mortgage
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2012
Change Of Name Notice
Category:Change Of Name
Date:16-04-2012
Legacy
Category:Mortgage
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor Central Square, 29 Wellington Street, Leeds, Ls1 4Dl, LS14DLRegistered
Po Box 389, Unit 1, Roundhouse Road, Darlington, County Durham, DL19UF
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