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Home > England & Wales Companies > WATERSIDE PLACES (NOMINEE ONE) LIMITED
Company Information for

WATERSIDE PLACES (NOMINEE ONE) LIMITED

NATIONAL WATERWAYS MUSEUM ELLESMERE PORT, SOUTH PIER ROAD, ELLESMERE PORT, CHESHIRE, CH65 4FW,
Company Registration Number
08248714
Private Limited Company
Active

Company Overview

About Waterside Places (nominee One) Ltd
WATERSIDE PLACES (NOMINEE ONE) LIMITED was founded on 2012-10-11 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Waterside Places (nominee One) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WATERSIDE PLACES (NOMINEE ONE) LIMITED
 
Legal Registered Office
NATIONAL WATERWAYS MUSEUM ELLESMERE PORT
SOUTH PIER ROAD
ELLESMERE PORT
CHESHIRE
CH65 4FW
Other companies in MK9
 
Previous Names
ISIS WATERSIDE REGENERATION (NOMINEE ONE) LIMITED26/07/2016
Filing Information
Company Number 08248714
Company ID Number 08248714
Date formed 2012-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:13:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERSIDE PLACES (NOMINEE ONE) LIMITED
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Company Officers of WATERSIDE PLACES (NOMINEE ONE) LIMITED

Current Directors
Officer Role Date Appointed
PRISM COSEC LIMITED
 Company Secretary 2012-10-11
NIGEL JOHN HOWARD FRANKLIN
 Director 2012-10-11
DAVID HOYLE
 Director 2013-01-10
STUART CHRISTOPHER MILLS
 Director 2012-10-11
QUENTIN PATRICK PICKFORD
 Director 2013-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN EDWARD ROWLINSON EVANS
 Director 2012-10-11 2013-05-31
MARCUS OWEN SHEPHERD
 Director 2012-10-11 2012-11-20
MARCUS OWEN SHEPHERD
 Director 2012-10-11 2012-11-20
A G SECRETARIAL LIMITED
 Company Secretary 2012-10-11 2012-10-11
A G SECRETARIAL LIMITED
 Director 2012-10-11 2012-10-11
ROGER HART
 Director 2012-10-11 2012-10-11
INHOCO FORMATIONS LIMITED
 Director 2012-10-11 2012-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRISM COSEC LIMITED SR TECHNICS UK LIMITED Company Secretary 2018-08-20 CURRENT 1919-04-25 Active
PRISM COSEC LIMITED POSELANE LIMITED Company Secretary 2018-08-20 CURRENT 1987-05-08 Active
PRISM COSEC LIMITED LACTALIS (UK) LIMITED Company Secretary 2018-08-20 CURRENT 1981-08-04 Active
PRISM COSEC LIMITED CONVATEC LIMITED Company Secretary 2018-08-20 CURRENT 1977-04-21 Active
PRISM COSEC LIMITED B.C.A. DIRECT LIMITED Company Secretary 2018-08-20 CURRENT 1996-08-30 Active
PRISM COSEC LIMITED ARCUS INVESTMENT LIMITED Company Secretary 2018-08-20 CURRENT 1998-06-11 Active
PRISM COSEC LIMITED CYCLADIC CAPITAL MANAGEMENT LIMITED Company Secretary 2018-08-20 CURRENT 2002-05-24 Active
PRISM COSEC LIMITED PUMA HERITAGE LIMITED Company Secretary 2018-08-20 CURRENT 2012-11-07 Active
PRISM COSEC LIMITED AIR PARTNER AVIATION SERVICES LIMITED Company Secretary 2018-07-31 CURRENT 1999-11-10 Active
PRISM COSEC LIMITED AVIATION COMPLIANCE LIMITED Company Secretary 2018-07-31 CURRENT 2008-03-27 Active - Proposal to Strike off
PRISM COSEC LIMITED CROSSFORGE LIMITED Company Secretary 2018-07-27 CURRENT 1976-12-13 Active
PRISM COSEC LIMITED YOURFLOORS LIMITED Company Secretary 2018-07-27 CURRENT 2000-04-05 Active
PRISM COSEC LIMITED TILECO LIMITED Company Secretary 2018-07-27 CURRENT 2000-09-27 Liquidation
PRISM COSEC LIMITED SURFACE TILES LIMITED Company Secretary 2018-07-27 CURRENT 2003-03-04 Liquidation
PRISM COSEC LIMITED TILECO (2012) BIDCO LIMITED Company Secretary 2018-07-27 CURRENT 2012-09-25 Liquidation
PRISM COSEC LIMITED ASA INTERNATIONAL GROUP PLC Company Secretary 2018-05-30 CURRENT 2018-05-14 Active
PRISM COSEC LIMITED ISLINGTON WHARF MANAGEMENT LIMITED Company Secretary 2018-03-22 CURRENT 2007-06-06 Active
PRISM COSEC LIMITED ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED Company Secretary 2018-03-22 CURRENT 2014-08-01 Active
PRISM COSEC LIMITED ARISTA LABORATORIES EUROPE LIMITED Company Secretary 2017-12-21 CURRENT 2002-12-12 Active
PRISM COSEC LIMITED MPAC MACHINERY LIMITED Company Secretary 2017-12-21 CURRENT 1973-09-06 Active
PRISM COSEC LIMITED MPAC TOBACCO MACHINERY LIMITED Company Secretary 2017-12-21 CURRENT 1979-06-15 Active
PRISM COSEC LIMITED MPAC OVERSEAS HOLDINGS LIMITED Company Secretary 2017-12-21 CURRENT 1969-10-30 Active
PRISM COSEC LIMITED MPAC MACHINE COMPANY LIMITED Company Secretary 2017-12-21 CURRENT 1963-12-20 Active
PRISM COSEC LIMITED THRISSELL LIMITED Company Secretary 2017-12-21 CURRENT 1982-09-29 Active
PRISM COSEC LIMITED MOLMAC ENGINEERING LIMITED Company Secretary 2017-12-21 CURRENT 1984-11-22 Active
PRISM COSEC LIMITED HARTSVALE LIMITED Company Secretary 2017-12-21 CURRENT 1966-01-17 Active
PRISM COSEC LIMITED MPAC ITCM LIMITED Company Secretary 2017-12-21 CURRENT 2002-07-25 Active
PRISM COSEC LIMITED MPAC GROUP PLC Company Secretary 2017-12-21 CURRENT 1912-10-18 Active
PRISM COSEC LIMITED MPAC CORPORATE SERVICES LIMITED Company Secretary 2017-12-21 CURRENT 1998-10-29 Active
PRISM COSEC LIMITED LEICESTERSHIRE NURSERIES LIMITED Company Secretary 2017-11-01 CURRENT 2013-05-17 Active - Proposal to Strike off
PRISM COSEC LIMITED CHILDSCOPE EARLY YEARS EDUCATION LIMITED Company Secretary 2017-11-01 CURRENT 2001-08-23 Active - Proposal to Strike off
PRISM COSEC LIMITED MAGIC NURSERIES LIMITED Company Secretary 2017-11-01 CURRENT 2002-05-22 Active - Proposal to Strike off
PRISM COSEC LIMITED CHILDSPACE LIMITED Company Secretary 2017-11-01 CURRENT 2004-04-14 Active - Proposal to Strike off
PRISM COSEC LIMITED MAGIC NURSERIES `A` LIMITED Company Secretary 2017-11-01 CURRENT 2004-05-25 Active - Proposal to Strike off
PRISM COSEC LIMITED THE CHILDCARE CORPORATION LIMITED Company Secretary 2017-11-01 CURRENT 2000-12-11 Active
PRISM COSEC LIMITED GRANDIR UK LIMITED Company Secretary 2017-11-01 CURRENT 2016-12-12 Active
PRISM COSEC LIMITED CONTOURGLOBAL LIMITED Company Secretary 2017-10-24 CURRENT 2017-09-26 Active
PRISM COSEC LIMITED MANAGEMENT CONSULTING GROUP PLC Company Secretary 2017-08-30 CURRENT 1971-01-22 Active
PRISM COSEC LIMITED SCANDIT LTD Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
PRISM COSEC LIMITED ALFA FINANCIAL SOFTWARE HOLDINGS PLC Company Secretary 2017-05-04 CURRENT 2017-04-06 Active
PRISM COSEC LIMITED COLARB CAPITAL PLC Company Secretary 2017-03-07 CURRENT 2015-03-13 Liquidation
PRISM COSEC LIMITED XPS PENSIONS GROUP PLC Company Secretary 2017-02-06 CURRENT 2012-11-02 Active
PRISM COSEC LIMITED HOLLYWOOD BOWL GROUP PLC Company Secretary 2016-09-29 CURRENT 2016-06-13 Active
PRISM COSEC LIMITED REGIUS GOLD LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
PRISM COSEC LIMITED EVRAZ PLC Company Secretary 2016-02-01 CURRENT 2011-09-23 Active
PRISM COSEC LIMITED FEVERTREE DRINKS PLC Company Secretary 2015-05-07 CURRENT 2013-02-22 Active
PRISM COSEC LIMITED SANDSIV GROUP LIMITED Company Secretary 2014-11-21 CURRENT 2014-06-03 Active
PRISM COSEC LIMITED CLEAN FUEL TECHNOLOGY LIMITED Company Secretary 2013-10-23 CURRENT 2013-10-23 Active
PRISM COSEC LIMITED REGIUS RESOURCES GROUP LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
PRISM COSEC LIMITED REGIUS SYNFUELS LIMITED Company Secretary 2013-09-30 CURRENT 2012-11-12 Active
PRISM COSEC LIMITED IW NOMINEE LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
PRISM COSEC LIMITED WATERSIDE PLACES (GENERAL PARTNER) LIMITED Company Secretary 2009-06-16 CURRENT 2002-01-29 Active
PRISM COSEC LIMITED WATERSIDE PLACES (GP NOMINEE) LIMITED Company Secretary 2009-06-16 CURRENT 2006-03-30 Active
PRISM COSEC LIMITED SILS LIMITED Company Secretary 2009-03-02 CURRENT 2001-09-19 Active
PRISM COSEC LIMITED CARL ZEISS VISION UK LIMITED Company Secretary 2009-03-02 CURRENT 1993-07-23 Active
PRISM COSEC LIMITED FRESNILLO MANAGEMENT SERVICES LIMITED Company Secretary 2008-05-13 CURRENT 2008-01-24 Active
PRISM COSEC LIMITED FRESNILLO PLC Company Secretary 2008-04-15 CURRENT 2007-08-15 Active
PRISM COSEC LIMITED BEST OF THE BEST LIMITED Company Secretary 2008-03-17 CURRENT 1999-04-20 Active
NIGEL JOHN HOWARD FRANKLIN MUSE ABERDEEN LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
NIGEL JOHN HOWARD FRANKLIN IW NOMINEE LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
NIGEL JOHN HOWARD FRANKLIN WATERSIDE PLACES (NOMINEE TWO) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
NIGEL JOHN HOWARD FRANKLIN EPL CONTRACTOR (PLOT F EAST) LIMITED Director 2007-08-16 CURRENT 2002-12-18 Active
NIGEL JOHN HOWARD FRANKLIN EPL CONTRACTOR (PLOT F WEST) LIMITED Director 2007-08-16 CURRENT 2002-12-18 Active
NIGEL JOHN HOWARD FRANKLIN EPL DEVELOPER (PLOT F EAST) LIMITED Director 2007-08-16 CURRENT 2002-12-11 Active
NIGEL JOHN HOWARD FRANKLIN EPL DEVELOPER (PLOT B WEST) LIMITED Director 2007-08-16 CURRENT 2002-12-11 Active
NIGEL JOHN HOWARD FRANKLIN EPL DEVELOPER (PLOT F WEST) LIMITED Director 2007-08-16 CURRENT 2002-12-11 Active
NIGEL JOHN HOWARD FRANKLIN EPL CONTRACTOR (PLOT B WEST) LIMITED Director 2007-08-16 CURRENT 2002-12-12 Active
NIGEL JOHN HOWARD FRANKLIN CHATHAM PLACE (BUILDING 1) LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
NIGEL JOHN HOWARD FRANKLIN WATERSIDE PLACES (GP NOMINEE) LIMITED Director 2006-04-13 CURRENT 2006-03-30 Active
NIGEL JOHN HOWARD FRANKLIN LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
NIGEL JOHN HOWARD FRANKLIN LEWISHAM GATEWAY DEVELOPMENTS LIMITED Director 2005-03-22 CURRENT 2005-03-22 Active
NIGEL JOHN HOWARD FRANKLIN EUROCENTRAL PARTNERSHIP LIMITED Director 2004-05-28 CURRENT 1999-11-22 Active
NIGEL JOHN HOWARD FRANKLIN BROMLEY PARK LIMITED Director 2002-08-23 CURRENT 2002-07-22 Active
NIGEL JOHN HOWARD FRANKLIN BROMLEY PARK (HOLDINGS) LIMITED Director 2002-08-23 CURRENT 2002-07-22 Active
NIGEL JOHN HOWARD FRANKLIN WATERSIDE PLACES (GENERAL PARTNER) LIMITED Director 2002-07-18 CURRENT 2002-01-29 Active
NIGEL JOHN HOWARD FRANKLIN WARP 4 GENERAL PARTNER NOMINEES LIMITED Director 2002-07-18 CURRENT 2002-03-22 Active
NIGEL JOHN HOWARD FRANKLIN WARP 4 GENERAL PARTNER LIMITED Director 2002-07-02 CURRENT 2002-03-19 Active
NIGEL JOHN HOWARD FRANKLIN MUSE PLACES LIMITED Director 1993-10-13 CURRENT 1992-05-20 Active
NIGEL JOHN HOWARD FRANKLIN MUSE PROPERTIES LIMITED Director 1991-06-08 CURRENT 1982-05-27 Active
DAVID HOYLE MUSE ABERDEEN LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
DAVID HOYLE CARPINO PLACE MANAGEMENT COMPANY LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
DAVID HOYLE BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2009-09-11 Active
DAVID HOYLE ECF (CANNING TOWN) LIMITED Director 2017-01-19 CURRENT 2013-10-02 Active
DAVID HOYLE ECF (GENERAL PARTNER) LIMITED Director 2017-01-19 CURRENT 2001-12-06 Active
DAVID HOYLE CARGO PLOT MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2007-11-20 Active
DAVID HOYLE MILLBAY ESTATE MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2007-12-06 Active
DAVID HOYLE CARGO COMMERCIAL PROPERTY LIMITED Director 2017-01-19 CURRENT 2007-12-10 Active
DAVID HOYLE RATHBONE MARKET MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2011-08-11 Active
DAVID HOYLE CARGO 2 PLOT MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2012-11-23 Active
DAVID HOYLE QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2014-03-11 Active
DAVID HOYLE THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2005-11-18 Active
DAVID HOYLE THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2005-11-20 Active
DAVID HOYLE THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED Director 2017-01-19 CURRENT 2005-11-18 Active
DAVID HOYLE MUSE (BRIXTON) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
DAVID HOYLE WATERSIDE PLACES (NOMINEE TWO) LIMITED Director 2013-01-10 CURRENT 2012-10-11 Active
DAVID HOYLE IW NOMINEE LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
DAVID HOYLE WATERSIDE PLACES (GP NOMINEE) LIMITED Director 2012-11-20 CURRENT 2006-03-30 Active
DAVID HOYLE ST ANDREWS BRAE DEVELOPMENTS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
DAVID HOYLE EUROCENTRAL PARTNERSHIP LIMITED Director 2010-03-30 CURRENT 1999-11-22 Active
DAVID HOYLE ICIAN DEVELOPMENTS LIMITED Director 2010-03-19 CURRENT 1999-02-18 Active
DAVID HOYLE MUSE DEVELOPMENTS (NORTHWICH) LIMITED Director 2008-12-12 CURRENT 2000-07-28 Active
DAVID HOYLE BROMLEY PARK LIMITED Director 2008-12-12 CURRENT 2002-07-22 Active
DAVID HOYLE BROMLEY PARK (HOLDINGS) LIMITED Director 2008-12-12 CURRENT 2002-07-22 Active
DAVID HOYLE WATERSIDE PLACES (GENERAL PARTNER) LIMITED Director 2007-07-27 CURRENT 2002-01-29 Active
DAVID HOYLE WARP 4 GENERAL PARTNER LIMITED Director 2007-07-27 CURRENT 2002-03-19 Active
DAVID HOYLE WARP 4 GENERAL PARTNER NOMINEES LIMITED Director 2007-07-27 CURRENT 2002-03-22 Active
DAVID HOYLE NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED Director 2006-12-21 CURRENT 2006-11-21 Active
DAVID HOYLE MUTANDERIS (94) LIMITED Director 2006-09-15 CURRENT 1990-07-13 Dissolved 2014-01-16
DAVID HOYLE CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED Director 2006-05-19 CURRENT 2004-11-09 Active
DAVID HOYLE LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED Director 2005-05-18 CURRENT 2003-04-15 Dissolved 2014-02-18
DAVID HOYLE LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED Director 2005-05-18 CURRENT 2003-04-15 Active
DAVID HOYLE MUSE PLACES LIMITED Director 2005-05-18 CURRENT 1992-05-20 Active
DAVID HOYLE ASHTON LEISURE PARK LIMITED Director 2005-05-18 CURRENT 2002-06-13 Active
DAVID HOYLE INTERCITY DEVELOPMENTS LIMITED Director 2005-05-18 CURRENT 1985-06-03 Active
DAVID HOYLE MUSE PROPERTIES LIMITED Director 2005-05-18 CURRENT 1982-05-27 Active
DAVID HOYLE ASHTON MOSS DEVELOPMENTS LIMITED Director 2005-05-18 CURRENT 2002-06-13 Active
DAVID HOYLE LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED Director 2005-03-23 CURRENT 2005-03-23 Active
DAVID HOYLE LEWISHAM GATEWAY DEVELOPMENTS LIMITED Director 2005-03-22 CURRENT 2005-03-22 Active
DAVID HOYLE MUSE DEVELOPMENTS (DURHAM) LIMITED Director 2004-12-21 CURRENT 2004-12-06 Dissolved 2014-01-16
DAVID HOYLE HULME HIGH STREET LIMITED Director 2004-04-25 CURRENT 1996-01-31 Active
DAVID HOYLE HULME MANAGEMENT COMPANY LIMITED Director 1999-12-01 CURRENT 1996-07-19 Active
DAVID HOYLE RAIL LINK SCOTLAND LIMITED Director 1992-07-22 CURRENT 1991-07-22 Dissolved 2014-01-16
DAVID HOYLE RAIL LINK EUROPE LIMITED Director 1992-06-08 CURRENT 1990-11-07 Active
STUART CHRISTOPHER MILLS ROUNDHOUSE BIRMINGHAM Director 2016-08-10 CURRENT 2016-08-10 Active
STUART CHRISTOPHER MILLS CANAL & RIVER PENSION PARTNER LIMITED Director 2014-01-01 CURRENT 2012-06-25 Active
STUART CHRISTOPHER MILLS IW NOMINEE LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
STUART CHRISTOPHER MILLS WATERSIDE PLACES (NOMINEE TWO) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
STUART CHRISTOPHER MILLS CANAL & RIVER TRADING CIC Director 2012-05-15 CURRENT 2012-05-15 Active
STUART CHRISTOPHER MILLS BLACKWALL ESTATES LIMITED Director 2003-01-17 CURRENT 1984-10-18 Active - Proposal to Strike off
STUART CHRISTOPHER MILLS WATERSIDE PLACES (GENERAL PARTNER) LIMITED Director 2002-07-18 CURRENT 2002-01-29 Active
QUENTIN PATRICK PICKFORD ROUNDHOUSE BIRMINGHAM Director 2016-08-10 CURRENT 2016-08-10 Active
QUENTIN PATRICK PICKFORD IW NOMINEE LIMITED Director 2013-01-10 CURRENT 2012-12-03 Active
QUENTIN PATRICK PICKFORD WATERSIDE PLACES (NOMINEE TWO) LIMITED Director 2013-01-10 CURRENT 2012-10-11 Active
QUENTIN PATRICK PICKFORD WATERSIDE PLACES (GP NOMINEE) LIMITED Director 2012-11-20 CURRENT 2006-03-30 Active
QUENTIN PATRICK PICKFORD CANAL & RIVER PENSION PARTNER LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active
QUENTIN PATRICK PICKFORD CANAL & RIVER TRADING CIC Director 2012-05-15 CURRENT 2012-05-15 Active
QUENTIN PATRICK PICKFORD WATERWAYS PENSION TRUSTEES LIMITED Director 2011-04-01 CURRENT 1984-10-02 Active
QUENTIN PATRICK PICKFORD WATERSIDE PLACES (GENERAL PARTNER) LIMITED Director 2007-04-17 CURRENT 2002-01-29 Active
QUENTIN PATRICK PICKFORD BLACKWALL ESTATES LIMITED Director 2003-01-17 CURRENT 1984-10-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-03Appointment of Mr Thomas James Deards as company secretary on 2024-12-21
2025-01-02Termination of appointment of Prism Cosec Limited on 2024-12-31
2024-11-22Director's details changed for Mr Steven Michael Dainty on 2024-11-22
2024-10-22CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-16CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-27Director's details changed for Mr Stuart Christopher Mills on 2023-09-26
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOYLE
2022-05-17AP01DIRECTOR APPOINTED MR ALASTAIR JAMES CUBBIN
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN PATRICK PICKFORD
2021-10-22AP01DIRECTOR APPOINTED MR STEVEN MICHAEL DAINTY
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-10PSC05Change of details for Waterside Places (General Partner) Limited as a person with significant control on 2021-08-31
2021-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/21 FROM First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB
2021-08-05CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26
2021-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-04CH01Director's details changed for Mr Michael John Auger on 2019-10-28
2019-10-28CH01Director's details changed for Mr David Hoyle on 2019-10-28
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-26AP01DIRECTOR APPOINTED MR MICHAEL JOHN AUGER
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN HOWARD FRANKLIN
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-29CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20
2017-10-14LATEST SOC14/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-26RES15CHANGE OF COMPANY NAME 13/05/22
2016-07-26CERTNMCOMPANY NAME CHANGED ISIS WATERSIDE REGENERATION (NOMINEE ONE) LIMITED CERTIFICATE ISSUED ON 26/07/16
2016-07-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-04CH01Director's details changed for Mr Nigel John Howard Franklin on 2015-11-03
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0111/10/15 ANNUAL RETURN FULL LIST
2015-08-20CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2015-08-17
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0111/10/14 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-16AR0111/10/13 ANNUAL RETURN FULL LIST
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD
2013-01-20CH01Director's details changed for Nigel John Howard Franklin on 2013-01-20
2013-01-13AP01DIRECTOR APPOINTED MR DAVID HOYLE
2013-01-13AP01DIRECTOR APPOINTED MR QUENTIN PATRICK PICKFORD
2012-12-04AP01DIRECTOR APPOINTED MARCUS OWEN SHEPHERD
2012-12-03RES01ADOPT ARTICLES 05/11/2012
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD
2012-11-30ANNOTATIONClarification
2012-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-20AP04CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
2012-11-14AP01DIRECTOR APPOINTED STUART CHRISTOPHER MILLS
2012-11-14AP01DIRECTOR APPOINTED NIGEL JOHN HOWARD FRANKLIN
2012-11-08AP01DIRECTOR APPOINTED MARCUS OWEN SHEPHERD
2012-11-08AP01DIRECTOR APPOINTED ROBIN EDWARD ROWLINSON EVANS
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2012-11-08TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2012-11-08AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2012-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WATERSIDE PLACES (NOMINEE ONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERSIDE PLACES (NOMINEE ONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A FIXED CHARGE OVER LAND 2012-11-29 Outstanding HOMES AND COMMUNITIES AGENCY (AGENCY)
SECURITY AGREEMENT 2012-11-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of WATERSIDE PLACES (NOMINEE ONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERSIDE PLACES (NOMINEE ONE) LIMITED
Trademarks
We have not found any records of WATERSIDE PLACES (NOMINEE ONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERSIDE PLACES (NOMINEE ONE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WATERSIDE PLACES (NOMINEE ONE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERSIDE PLACES (NOMINEE ONE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERSIDE PLACES (NOMINEE ONE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERSIDE PLACES (NOMINEE ONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH65 4FW