Company Information for

WATERSIDE PLACES (NOMINEE TWO) LIMITED

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

Company Registration Number

08248836

Private Limited Company

Active

About Waterside Places (nominee Two) Ltd

WATERSIDE PLACES (NOMINEE TWO) 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 Two) 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 TWO) 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 TWO) LIMITED

26/07/2016

Filing Information

Company Number	08248836
Date formed	2012-10-11
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	11/10/2015
Filing return next due	08/11/2016
Type of accounts	DORMANT

Last Datalog update:

2023-11-06 07:17:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Prism Cosec Limted	Company Secretary		2012-10-11
Nigel John Howard Franklin	Director	CHARTERED SURVEYOR	2012-10-11	UNITED KINGDOM
David Hoyle	Director	CHARTERED ACCOUNTANT	2013-01-10	UNITED KINGDOM
Stuart Christopher Mills	Director	COMPANY DIRECTOR	2012-10-11	UNITED KINGDOM
Quentin Patrick Pickford	Director	COMPANY DIRECTOR	2013-01-10	UNITED KINGDOM

Previous Directors

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 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	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

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	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

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	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

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 (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