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

WATERSIDE PLACES (GP NOMINEE) LIMITED

NATIONAL WATERWAYS MUSEUM ELLESMERE PORT, SOUTH PIER ROAD, ELLESMERE PORT, CHESHIRE, CH65 4FW,
Company Registration Number
05761941
Private Limited Company
Active

Company Overview

About Waterside Places (gp Nominee) Ltd
WATERSIDE PLACES (GP NOMINEE) LIMITED was founded on 2006-03-30 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Waterside Places (gp Nominee) 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 (GP NOMINEE) 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 (GP NOMINEE) LIMITED05/07/2016
INHOCO 3308 LIMITED13/04/2006
Filing Information
Company Number 05761941
Company ID Number 05761941
Date formed 2006-03-30
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 30/03/2016
Return next due 27/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 05:49:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERSIDE PLACES (GP NOMINEE) LIMITED
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Company Officers of WATERSIDE PLACES (GP NOMINEE) LIMITED

Current Directors
Officer Role Date Appointed
PRISM COSEC LIMITED
 Company Secretary 2009-06-16
NIGEL JOHN HOWARD FRANKLIN
 Director 2006-04-13
DAVID HOYLE
 Director 2012-11-20
STUART CHRISTOPHER MILLS
 Director 2006-04-13
QUENTIN PATRICK PICKFORD
 Director 2012-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN EDWARD ROWLINSON EVANS
 Director 2008-07-09 2013-05-31
MARCUS OWEN SHEPHERD
 Director 2012-01-24 2012-11-20
NEIL JOHNSTON GARDINER
 Director 2007-04-17 2012-01-24
CORNEL JOHN HOWELLS
 Company Secretary 2006-04-13 2009-06-16
JAMES WILLIAM FROOMBERG
 Director 2007-04-17 2008-07-09
A G SECRETARIAL LIMITED
 Company Secretary 2006-03-30 2006-04-13
INHOCO FORMATIONS LIMITED
 Director 2006-03-30 2006-04-13

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 - Proposal to Strike off
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 (NOMINEE ONE) LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
PRISM COSEC LIMITED WATERSIDE PLACES (GENERAL PARTNER) LIMITED Company Secretary 2009-06-16 CURRENT 2002-01-29 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 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 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 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 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
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 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
2024-10-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057619410017
2024-10-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057619410015
2024-10-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057619410016
2024-10-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057619410012
2024-10-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057619410014
2024-10-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057619410018
2024-10-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057619410011
2024-10-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057619410013
2024-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-08CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-31CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-17AP01DIRECTOR APPOINTED MR ALASTAIR JAMES CUBBIN
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOYLE
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN PATRICK PICKFORD
2021-10-22AP01DIRECTOR APPOINTED MR STEVEN MICHAEL DAINTY
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/21 FROM First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB
2021-09-10PSC05Change of details for Waterside Places (General Partner) Limited as a person with significant control on 2021-08-31
2021-08-04CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057619410010
2020-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057619410010
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
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057619410020
2019-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 057619410020
2019-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 057619410018
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN HOWARD FRANKLIN
2019-04-26AP01DIRECTOR APPOINTED MR MICHAEL JOHN AUGER
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 057619410016
2019-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057619410009
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 057619410013
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
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-04-06ANNOTATIONOther
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 057619410012
2017-12-19ANNOTATIONOther
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 057619410011
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-05ANNOTATIONOther
2017-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 057619410010
2017-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-05RES15CHANGE OF NAME 04/07/2016
2016-07-05CERTNMCompany name changed isis waterside regeneration (gp nominee) LIMITED\certificate issued on 05/07/16
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 057619410009
2016-06-10ANNOTATIONOther
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 057619410008
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 057619410007
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 057619410008
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 057619410007
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER MILLS / 28/06/2012
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0130/03/16 FULL LIST
2016-04-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HOWARD FRANKLIN / 03/11/2015
2015-08-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 17/08/2015
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0130/03/15 FULL LIST
2015-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-06AR0130/03/14 FULL LIST
2014-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-04-02AR0130/03/13 FULL LIST
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-24AP01DIRECTOR APPOINTED MR QUENTIN PATRICK PICKFORD
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOWARD FRANKLIN / 15/01/2013
2012-12-18AP01DIRECTOR APPOINTED MR DAVID HOYLE
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD
2012-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD ROWLINSON EVANS / 06/08/2012
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA
2012-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11AR0130/03/12 FULL LIST
2012-01-24AP01DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD
2012-01-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012
2011-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-04AR0130/03/11 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER MILLS / 15/12/2010
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER MILLS / 05/11/2010
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-30AR0130/03/10 FULL LIST
2009-11-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 02/11/2009
2009-06-22288aSECRETARY APPOINTED PRISM COSEC LIMITED
2009-06-22288bAPPOINTMENT TERMINATED SECRETARY CORNEL HOWELLS
2009-06-18AA31/12/08 TOTAL EXEMPTION FULL
2009-04-24363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-02-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-07288aDIRECTOR APPOINTED MR ROBIN EDWARD ROWLINSON EVANS
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR JAMES FROOMBERG
2008-04-23AA31/12/07 TOTAL EXEMPTION FULL
2008-04-18363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: WILLOW GRANGE CHURCH ROAD WATFORD WD17 4QA
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-04-25363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW SECRETARY APPOINTED
2006-05-05288bDIRECTOR RESIGNED
2006-05-05288bSECRETARY RESIGNED
2006-05-05225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-13CERTNMCOMPANY NAME CHANGED INHOCO 3308 LIMITED CERTIFICATE ISSUED ON 13/04/06
2006-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WATERSIDE PLACES (GP NOMINEE) 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 (GP NOMINEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-08 Outstanding GREATER LONDON AUTHORITY
2017-06-23 Outstanding THE COUNCIL OF THE CITY OF MANCHESTER
2016-06-08 Outstanding HOMES AND COMMUNITIES AGENCY
2016-06-08 Outstanding HOMES AND COMMUNITIES AGENCY
2016-06-08 Outstanding HSBC BANK PLC
SUPPLEMENTAL FIXED CHARGE OVER LAND 2013-04-05 Satisfied HOMES AND COMMUNITIES AGENCY
FIXED CHARGE OVER LAND 2013-04-05 Satisfied HOMES AND COMMUNITIES AGENCY
A FIXED CHARGE OVER LAND 2012-11-28 Satisfied HOMES AND COMMUNITIES AGENCY (AGENCY)
LEGAL CHARGE 2009-02-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-12-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-08-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of WATERSIDE PLACES (GP NOMINEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERSIDE PLACES (GP NOMINEE) LIMITED
Trademarks
We have not found any records of WATERSIDE PLACES (GP NOMINEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERSIDE PLACES (GP NOMINEE) 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 (99999 - Dormant Company) as WATERSIDE PLACES (GP NOMINEE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WATERSIDE PLACES (GP NOMINEE) 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 (GP NOMINEE) 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 (GP NOMINEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH65 4FW