Company Information for

WATERSIDE PLACES (GENERAL PARTNER) LIMITED

NATIONAL WATERWAYS MUSEUM ELLESMERE PORT, SOUTH PIER ROAD, ELLESMERE PORT, CHESHIRE, CH65 4FW,

Company Registration Number

04362301

Private Limited Company

Active

About Waterside Places (general Partner) Ltd

WATERSIDE PLACES (GENERAL PARTNER) LIMITED was founded on 2002-01-29 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Waterside Places (general Partner) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

WATERSIDE PLACES (GENERAL PARTNER) 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 (GENERAL PARTNER) LIMITED

04/07/2016

Filing Information

Company Number	04362301
Date formed	2002-01-29
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	29/01/2016
Filing return next due	26/02/2017
Type of accounts	GROUP

Last Datalog update:

2024-12-05 05:49:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Prism Cosec Limited	Company Secretary		2009-06-16
Nigel John Howard Franklin	Director	CHARTERED SURVEYOR	2002-07-18	UNITED KINGDOM
David Hoyle	Director	CHARTERED ACCOUNTANT	2007-07-27	UNITED KINGDOM
Stuart Christopher Mills	Director	CHARTERED SURVEYOR	2002-07-18	UNITED KINGDOM
Quentin Patrick Pickford	Director	ACCOUNTANT	2007-04-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Andrew Curtis	Director	2008-02-19	2013-12-13
Robin Edward Rowlinson Evans	Director	2008-07-09	2013-05-31
Christopher Kenrick Brown	Director	2003-10-17	2012-11-20
Marcus Owen Shepherd	Director	2011-12-09	2012-11-20
Neil Johnston Gardiner	Director	2006-03-13	2011-12-09
Cornel John Howells	Company Secretary	2002-07-18	2009-06-16
James William Froomberg	Director	2004-02-19	2008-07-09
John Dalton Early	Director	2002-07-18	2007-07-30
Alan Roy Thake	Director	2005-04-21	2007-04-17
Philip John Clark	Director	2002-07-18	2006-03-13
Mark Stephen Smith	Director	2004-02-19	2005-04-21
Robin Edward Rowlinson Evans	Director	2002-07-18	2004-02-19
Alan Roy Thake	Director	2002-07-18	2004-02-19
Jan Sanders	Company Secretary	2002-02-19	2002-07-18
Laetitia Alexandra Negre	Director	2002-02-19	2002-07-18
Swift Incorporations Limited	Nominated Secretary	2002-01-29	2002-02-19
Instant Companies Limited	Nominated Director	2002-01-29	2002-02-19

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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
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 (NOMINEE ONE) LIMITED	Company Secretary	2012-10-11	CURRENT	2012-10-11	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

Related Directorships for Nigel John Howard Franklin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 ONE) LIMITED	Director	2012-10-11	CURRENT	2012-10-11	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	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

Related Directorships for David Hoyle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 ONE) LIMITED	Director	2013-01-10	CURRENT	2012-10-11	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	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

Related Directorships for Stuart Christopher Mills

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 ONE) LIMITED	Director	2012-10-11	CURRENT	2012-10-11	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

Related Directorships for Quentin Patrick Pickford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 ONE) LIMITED	Director	2013-01-10	CURRENT	2012-10-11	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	BLACKWALL ESTATES LIMITED	Director	2003-01-17	CURRENT	1984-10-18	Active - Proposal to Strike off