Waterside Places (gp Nominee) Limited in South Pier Road ELLESMERE PORT

Waterside Places (gp Nominee) Limited ELLESMERE PORT

Waterside Places (gp Nominee) started in year 2006 as Private Limited Company with registration number 05761941. The Waterside Places (gp Nominee) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Ellesmere Port at National Waterways Museum Ellesmere Port. Postal code: CH65 4FW. Since 5th July 2016 Waterside Places (gp Nominee) Limited is no longer carrying the name Isis Waterside Regeneration (gp Nominee).

The firm has 4 directors, namely Alastair C., Steven D. and Michael A. and others. Of them, Stuart M. has been with the company the longest, being appointed on 13 April 2006 and Alastair C. has been with the company for the least time - from 31 March 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Cornel H. who worked with the the firm until 16 June 2009.

Waterside Places (gp Nominee) Limited Address / Contact

Office Address	National Waterways Museum Ellesmere Port
Office Address2	South Pier Road
Town	Ellesmere Port
Post code	CH65 4FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05761941
Date of Incorporation	Thu, 30th Mar 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Alastair C.

Position: Director

Appointed: 31 March 2022

Steven D.

Position: Director

Appointed: 19 May 2021

Michael A.

Position: Director

Appointed: 08 March 2019

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 16 June 2009

Stuart M.

Position: Director

Appointed: 13 April 2006

Quentin P.

Position: Director

Appointed: 20 November 2012

Resigned: 19 May 2021

David H.

Position: Director

Appointed: 20 November 2012

Resigned: 31 March 2022

Marcus S.

Position: Director

Appointed: 24 January 2012

Resigned: 20 November 2012

Robin E.

Position: Director

Appointed: 09 July 2008

Resigned: 31 May 2013

James F.

Position: Director

Appointed: 17 April 2007

Resigned: 09 July 2008

Neil G.

Position: Director

Appointed: 17 April 2007

Resigned: 24 January 2012

Cornel H.

Position: Secretary

Appointed: 13 April 2006

Resigned: 16 June 2009

Nigel F.

Position: Director

Appointed: 13 April 2006

Resigned: 07 April 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 30 March 2006

Resigned: 13 April 2006

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 30 March 2006

Resigned: 13 April 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Waterside Places (General Partner) Limited from Ellesmere Port, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Waterside Places (General Partner) Limited

National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, CH65 4FW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	United Kingdom
Registration number	4362301
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Isis Waterside Regeneration (gp Nominee)	July 5, 2016
Inhoco 3308	April 13, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 9th, August 2022	accounts	Free Download (4 pages)
AP01	New director was appointed on 31st March 2022 filed on: 17th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2022 filed on: 17th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th May 2021 filed on: 22nd, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 19th May 2021 filed on: 22nd, October 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (4 pages)
AD01	Change of registered address from First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB on 10th September 2021 to National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port Cheshire CH65 4FW filed on: 10th, September 2021	address	Free Download (1 page)
CH04	Secretary's details changed on 26th May 2021 filed on: 4th, August 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 21st, September 2020	accounts	Free Download (4 pages)
CH01	On 28th October 2019 director's details were changed filed on: 4th, November 2019	officers	Free Download (2 pages)
CH01	On 28th October 2019 director's details were changed filed on: 28th, October 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 7th April 2019 filed on: 26th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 8th March 2019 filed on: 26th, April 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (4 pages)
CH04	Secretary's details changed on 20th August 2018 filed on: 29th, August 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (4 pages)
CERTNM	Company name changed isis waterside regeneration (gp nominee) LIMITEDcertificate issued on 05/07/16 filed on: 5th, July 2016	change of name	Free Download (3 pages)
CH01	On 28th June 2012 director's details were changed filed on: 25th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2016 filed on: 22nd, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd April 2016: 1.00 GBP	capital
CH04	Secretary's details changed on 20th August 2015 filed on: 21st, April 2016	officers	Free Download (1 page)
CH01	On 3rd November 2015 director's details were changed filed on: 3rd, November 2015	officers	Free Download (2 pages)
CH04	Secretary's details changed on 17th August 2015 filed on: 20th, August 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th March 2015 filed on: 30th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th March 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 25th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2014 filed on: 6th, April 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 1st, April 2014	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 13th June 2013 filed on: 13th, June 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th March 2013 filed on: 2nd, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 26th, March 2013	accounts	Free Download (4 pages)
AP01	New director was appointed on 24th January 2013 filed on: 24th, January 2013	officers	Free Download (2 pages)
CH01	On 15th January 2013 director's details were changed filed on: 15th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 18th December 2012 filed on: 18th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th November 2012 filed on: 29th, November 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th August 2012 filed on: 30th, August 2012	officers	Free Download (1 page)
CH01	On 6th August 2012 director's details were changed filed on: 6th, August 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 28th June 2012 filed on: 28th, June 2012	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 26th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2012 filed on: 11th, April 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 24th January 2012 filed on: 24th, January 2012	officers	Free Download (2 pages)
CH04	Secretary's details changed on 13th January 2012 filed on: 20th, January 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 27th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2011 filed on: 4th, April 2011	annual return	Free Download (7 pages)
CH01	On 15th December 2010 director's details were changed filed on: 15th, December 2010	officers	Free Download (2 pages)
CH01	On 5th November 2010 director's details were changed filed on: 15th, December 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 20th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2010 filed on: 30th, March 2010	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 2nd November 2009 filed on: 3rd, November 2009	officers	Free Download (1 page)
288a	On 22nd June 2009 Secretary appointed filed on: 22nd, June 2009	officers	Free Download (1 page)
288b	On 22nd June 2009 Appointment terminated secretary filed on: 22nd, June 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 18th, June 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 24th April 2009 with complete member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
288a	On 7th August 2008 Director appointed filed on: 7th, August 2008	officers	Free Download (1 page)
288b	On 21st July 2008 Appointment terminated director filed on: 21st, July 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 23rd, April 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 18th April 2008 with complete member list filed on: 18th, April 2008	annual return	Free Download (4 pages)
287	Registered office changed on 17/01/08 from: willow grange church road watford WD17 4QA filed on: 17th, January 2008	address	Free Download (1 page)
287	Registered office changed on 17/01/08 from: willow grange church road watford WD17 4QA filed on: 17th, January 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 25th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 25th, May 2007	accounts	Free Download (8 pages)
288a	On 17th May 2007 New director appointed filed on: 17th, May 2007	officers	Free Download (3 pages)
288a	On 17th May 2007 New director appointed filed on: 17th, May 2007	officers	Free Download (3 pages)
288a	On 14th May 2007 New director appointed filed on: 14th, May 2007	officers	Free Download (2 pages)
288a	On 14th May 2007 New director appointed filed on: 14th, May 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th April 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, May 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, May 2006	incorporation	Free Download (11 pages)
288b	On 5th May 2006 Secretary resigned filed on: 5th, May 2006	officers	Free Download (1 page)
288a	On 5th May 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (3 pages)
288b	On 5th May 2006 Director resigned filed on: 5th, May 2006	officers	Free Download (1 page)
288b	On 5th May 2006 Director resigned filed on: 5th, May 2006	officers	Free Download (1 page)
288a	On 5th May 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (3 pages)
288b	On 5th May 2006 Secretary resigned filed on: 5th, May 2006	officers	Free Download (1 page)
288a	On 5th May 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (3 pages)
288a	On 5th May 2006 New secretary appointed filed on: 5th, May 2006	officers	Free Download (2 pages)
288a	On 5th May 2006 New director appointed filed on: 5th, May 2006	officers	Free Download (3 pages)
288a	On 5th May 2006 New secretary appointed filed on: 5th, May 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 5th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 5th, May 2006	accounts	Free Download (1 page)
287	Registered office changed on 05/05/06 from: 100 barbirolli square manchester M2 3AB filed on: 5th, May 2006	address	Free Download (1 page)
287	Registered office changed on 05/05/06 from: 100 barbirolli square manchester M2 3AB filed on: 5th, May 2006	address	Free Download (1 page)
CERTNM	Company name changed inhoco 3308 LIMITEDcertificate issued on 13/04/06 filed on: 13th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed inhoco 3308 LIMITEDcertificate issued on 13/04/06 filed on: 13th, April 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, March 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 30th, March 2006	incorporation	Free Download (18 pages)

Waterside Places (gp Nominee) Limited ELLESMERE PORT

Waterside Places (gp Nominee) Limited Address / Contact

Company Information / Profile

Company staff

Alastair C.

Steven D.

Michael A.

Prism Cosec Limited

Stuart M.

Quentin P.

David H.

Marcus S.

Robin E.

James F.

Neil G.

Cornel H.

Nigel F.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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