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Waterside Places (Nominee One) Limited

Waterside Places (Nominee One) Limited is an active company incorporated on 11 October 2012 with the registered office located in Ellesmere Port, Cheshire. Waterside Places (Nominee One) Limited was registered 13 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
08248714
Private limited company
Age
13 years
Incorporated 11 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (6 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
National Waterways Museum Ellesmere Port
South Pier Road
Ellesmere Port
Cheshire
CH65 4FW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1973
Director • Finance Director • British • Lives in England • Born in Dec 1974
Director • Development Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterside Places (General Partner) Limited
Stuart Christopher Mills, Michael John Auger, and 4 more are mutual people.
Active
Waterside Places (GP Nominee) Limited
Stuart Christopher Mills, Michael John Auger, and 4 more are mutual people.
Active
Iw Nominee Limited
Stuart Christopher Mills, Michael John Auger, and 4 more are mutual people.
Active
Waterside Places (Nominee Two) Limited
Stuart Christopher Mills, Michael John Auger, and 3 more are mutual people.
Active
Brentford Lock West Estate Management Limited
Alastair James Cubbin, James Alexander Stockdale, and 1 more are mutual people.
Active
Muse (Warp 4) Partner Limited
Michael John Auger and Alastair James Cubbin are mutual people.
Active
Warp 4 General Partner Limited
Michael John Auger and Alastair James Cubbin are mutual people.
Active
Warp 4 General Partner Nominees Limited
Michael John Auger and Alastair James Cubbin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1
Decreased by £221.79K (-100%)
Total Liabilities
£0
Decreased by £221.79K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Michael John Auger Resigned
8 Months Ago on 31 Jan 2025
Mr James Alexander Stockdale Appointed
9 Months Ago on 31 Dec 2024
Prism Cosec Limited Resigned
9 Months Ago on 31 Dec 2024
Mr Thomas James Deards Appointed
10 Months Ago on 21 Dec 2024
Mr Steven Michael Dainty Details Changed
11 Months Ago on 22 Nov 2024
Confirmation Submitted
12 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 28 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Appointment of Mr James Alexander Stockdale as a director on 31 December 2024
Submitted on 27 Feb 2025
Second filing for the appointment of Thomas James Deards as a secretary
Submitted on 27 Feb 2025
Termination of appointment of Michael John Auger as a director on 31 January 2025
Submitted on 27 Feb 2025
Appointment of Mr Thomas James Deards as a secretary on 21 December 2024
Submitted on 3 Feb 2025
Termination of appointment of Prism Cosec Limited as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Director's details changed for Mr Steven Michael Dainty on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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