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Waterways Pension Trustees Limited

Waterways Pension Trustees Limited is a dormant company incorporated on 2 October 1984 with the registered office located in Ellesmere Port, Cheshire. Waterways Pension Trustees Limited was registered 41 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
01852161
Private limited company
Age
41 years
Incorporated 2 October 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
National Waterways Museum Ellesmere Port
South Pier Road
Ellesmere Port
Cheshire
CH65 4FW
England
Same address for the past 4 years
Telephone
0303 0404040
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1959
Director • Freelance Consultant • British • Lives in UK • Born in May 1966
Director • Civil Engineer • British • Lives in England • Born in Nov 1966
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1967
Director • Group Financial Controller • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Canal & River Pension Partner Limited
Stuart Christopher Mills and Matthew David Cross are mutual people.
Active
Waterside Places (General Partner) Limited
Stuart Christopher Mills is a mutual person.
Active
Network Rail Pension Trustee Limited
Dr Ian Gordon Iceton is a mutual person.
Active
Waterside Places (GP Nominee) Limited
Stuart Christopher Mills is a mutual person.
Active
Cu Pension Trustee Limited
Dr Ian Gordon Iceton is a mutual person.
Active
Canal & River Trading Cic
Stuart Christopher Mills is a mutual person.
Active
Waterside Places (Nominee One) Limited
Stuart Christopher Mills is a mutual person.
Active
Waterside Places (Nominee Two) Limited
Stuart Christopher Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Paul Holcombe Appointed
1 Year 3 Months Ago on 18 Jul 2024
Matthew David Cross Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Mr Matthew David Cross Appointed
3 Years Ago on 11 Dec 2021
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of Matthew David Cross as a director on 18 July 2024
Submitted on 19 Aug 2024
Appointment of Mr Paul Holcombe as a director on 18 July 2024
Submitted on 19 Aug 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 24 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 22 Nov 2022
Confirmation statement made on 16 January 2022 with no updates
Submitted on 28 Jan 2022
Termination of appointment of Quentin Patrick Pickford as a director on 10 December 2021
Submitted on 25 Jan 2022
Repayment History
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