Active
Company Information for WATERGATE (BUILDING 3) LIMITED
WYKELAND HOUSE, 47 QUEEN STREET, HULL, EAST YORKSHIRE, HU1 1UU,
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Company Registration Number
09976691
Private Limited Company
Active |
Company Name | |
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WATERGATE (BUILDING 3) LIMITED | |
Legal Registered Office | |
WYKELAND HOUSE 47 QUEEN STREET HULL EAST YORKSHIRE HU1 1UU | |
Company Number | 09976691 | |
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Company ID Number | 09976691 | |
Date formed | 2016-01-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 26/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 12:06:08 |
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Officer | Role | Date Appointed |
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IAN CHARLES FRANKS |
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DAVID CHRISTOPHER DONKIN |
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DOMINIC ANTHONY GIBBONS |
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STEPHEN PETER HUDSON |
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JONATHAN DAVID STUBBS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEMINGATE BEVERLEY TOPCO LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
BRIDGEHEAD SOUTH MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WYKELAND BEVERLEY ASSET MANAGEMENT LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
HULL CITY CENTRE (BID) LIMITED | Director | 2017-09-26 | CURRENT | 2005-06-17 | Active | |
WYKELAND INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1976-06-11 | Active | |
WYKELAND GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1989-10-23 | Active | |
WYKELAND PROPERTIES (HOLDINGS) LIMITED | Director | 2016-07-01 | CURRENT | 1990-01-10 | Active | |
WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2016-07-01 | CURRENT | 1990-01-16 | Active | |
WYKELAND TREASURY MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2002-05-17 | Active | |
WATERGATE DEVELOPMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2004-06-14 | Active | |
WYKELAND BEVERLEY LIMITED | Director | 2016-07-01 | CURRENT | 2013-06-28 | Active | |
FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED | Director | 2016-07-01 | CURRENT | 2014-03-06 | Active | |
FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED | Director | 2016-07-01 | CURRENT | 2014-03-07 | Active | |
WATERGATE (BUILDING 2) LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-29 | Active | |
WYKELAND PROPERTY MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1981-09-24 | Active | |
WYKELAND PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 1979-02-16 | Active | |
WYKELAND LIMITED | Director | 2016-07-01 | CURRENT | 1968-07-30 | Active | |
WYKELAND (HUMBERSIDE) LIMITED | Director | 2016-07-01 | CURRENT | 1973-06-05 | Active | |
BRIDGELAND DEVELOPMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2000-07-14 | Active | |
WATERGATE (BUILDING 1) LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-29 | Active | |
GATEWAY ACTION (YORK) | Director | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2017-01-17 | |
MELTON WEST MANAGEMENT LIMITED | Director | 2018-06-18 | CURRENT | 2008-07-14 | Active | |
BRIDGEHEAD SOUTH MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WATERGATE (BUILDING 2) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
WATERGATE (BUILDING 1) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
BEVERLEY DMO LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
KCD PRESTON ROAD LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
C4DI VENTURES LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
WYKELAND BEAL LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
WYKELAND BEVERLEY LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
C4DI LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
BRIDGEHEAD MANAGEMENT LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
COMMERCIAL SERVICES HUMBERSIDE LIMITED | Director | 2011-02-07 | CURRENT | 1974-08-22 | Liquidation | |
HYMERS COLLEGE TRUSTEE LIMITED | Director | 2010-12-10 | CURRENT | 2004-07-30 | Active | |
GOOLE INTERMODAL TERMINAL LIMITED | Director | 2010-11-01 | CURRENT | 2005-09-09 | Active | |
WYKELAND PROPERTIES (HOLDINGS) LIMITED | Director | 2010-09-06 | CURRENT | 1990-01-10 | Active | |
WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2010-09-06 | CURRENT | 1990-01-16 | Active | |
WYKELAND TREASURY MANAGEMENT LIMITED | Director | 2010-09-06 | CURRENT | 2002-05-17 | Active | |
WATERGATE DEVELOPMENTS LIMITED | Director | 2010-09-06 | CURRENT | 2004-06-14 | Active | |
KINGSTON COMMUNITY DEVELOPMENT LIMITED | Director | 2010-09-06 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
BRIDGELAND DEVELOPMENTS LIMITED | Director | 2010-09-06 | CURRENT | 2000-07-14 | Active | |
GENESIS EUROPARC MANAGEMENT COMPANY LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Active | |
WYKELAND INVESTMENTS LIMITED | Director | 2007-11-22 | CURRENT | 1976-06-11 | Active | |
WYKELAND PROPERTY MANAGEMENT LIMITED | Director | 2007-11-22 | CURRENT | 1981-09-24 | Active | |
WYKELAND LIMITED | Director | 2007-11-22 | CURRENT | 1968-07-30 | Active | |
WYKELAND (HUMBERSIDE) LIMITED | Director | 2007-11-22 | CURRENT | 1973-06-05 | Active | |
WYKELAND GROUP LIMITED | Director | 2005-12-05 | CURRENT | 1989-10-23 | Active | |
WYKELAND PROPERTIES LIMITED | Director | 1999-07-01 | CURRENT | 1979-02-16 | Active | |
FLEMINGATE BEVERLEY TOPCO LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
BRIDGEHEAD SOUTH MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WATERGATE (BUILDING 2) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
WATERGATE (BUILDING 1) LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
BRIDGELAND DEVELOPMENTS LIMITED | Director | 2015-02-13 | CURRENT | 2000-07-14 | Active | |
FLEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
FLEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
WYKELAND BEAL LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
WYKELAND BEVERLEY LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
BRIDGEHEAD MANAGEMENT LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
COMMERCIAL SERVICES HUMBERSIDE LIMITED | Director | 2011-02-07 | CURRENT | 1974-08-22 | Liquidation | |
GENESIS EUROPARC MANAGEMENT COMPANY LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Active | |
GOOLE INTERMODAL TERMINAL LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
WATERGATE DEVELOPMENTS LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-14 | Active | |
WYKELAND TREASURY MANAGEMENT LIMITED | Director | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
THE RIVERSIDE DEVELOPMENT COMPANY LIMITED | Director | 1999-11-19 | CURRENT | 1999-11-15 | Active | |
WYKELAND LIMITED | Director | 1992-03-15 | CURRENT | 1968-07-30 | Active | |
WYKELAND PROPERTIES (HOLDINGS) LIMITED | Director | 1992-01-09 | CURRENT | 1990-01-10 | Active | |
BURGATE BUILDING MANAGEMENT LIMITED | Director | 1991-12-22 | CURRENT | 1979-06-22 | Liquidation | |
WYKELAND GROUP LIMITED | Director | 1991-10-23 | CURRENT | 1989-10-23 | Active | |
WYKELAND INVESTMENTS LIMITED | Director | 1991-03-15 | CURRENT | 1976-06-11 | Active | |
WYKELAND PROPERTY MANAGEMENT LIMITED | Director | 1991-03-15 | CURRENT | 1981-09-24 | Active | |
WYKELAND PROPERTIES LIMITED | Director | 1991-03-15 | CURRENT | 1979-02-16 | Active | |
WYKELAND (HUMBERSIDE) LIMITED | Director | 1991-03-15 | CURRENT | 1973-06-05 | Active | |
WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED | Director | 1991-01-15 | CURRENT | 1990-01-16 | Active | |
WYKELAND INVESTMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1976-06-11 | Active | |
WYKELAND GROUP LIMITED | Director | 2018-04-01 | CURRENT | 1989-10-23 | Active | |
WYKELAND PROPERTIES (HOLDINGS) LIMITED | Director | 2018-04-01 | CURRENT | 1990-01-10 | Active | |
WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2018-04-01 | CURRENT | 1990-01-16 | Active | |
WYKELAND TREASURY MANAGEMENT LIMITED | Director | 2018-04-01 | CURRENT | 2002-05-17 | Active | |
WATERGATE DEVELOPMENTS LIMITED | Director | 2018-04-01 | CURRENT | 2004-06-14 | Active | |
WATERGATE (BUILDING 2) LIMITED | Director | 2018-04-01 | CURRENT | 2016-01-29 | Active | |
WYKELAND BEVERLEY ASSET MANAGEMENT LIMITED | Director | 2018-04-01 | CURRENT | 2018-01-11 | Active | |
WYKELAND PROPERTY MANAGEMENT LIMITED | Director | 2018-04-01 | CURRENT | 1981-09-24 | Active | |
WYKELAND PROPERTIES LIMITED | Director | 2018-04-01 | CURRENT | 1979-02-16 | Active | |
WYKELAND LIMITED | Director | 2018-04-01 | CURRENT | 1968-07-30 | Active | |
WYKELAND (HUMBERSIDE) LIMITED | Director | 2018-04-01 | CURRENT | 1973-06-05 | Active | |
BRIDGELAND DEVELOPMENTS LIMITED | Director | 2018-04-01 | CURRENT | 2000-07-14 | Active | |
GENESIS EUROPARC MANAGEMENT COMPANY LIMITED | Director | 2018-04-01 | CURRENT | 2009-06-08 | Active | |
WATERGATE (BUILDING 1) LIMITED | Director | 2018-04-01 | CURRENT | 2016-01-29 | Active | |
CENTRAL NORTHALLERTON DEVELOPMENT COMPANY LIMITED | Director | 2017-10-20 | CURRENT | 2015-08-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099766910002 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099766910001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID STUBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER DONKIN | |
AA01 | Current accounting period extended from 31/01/17 TO 31/03/17 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERGATE (BUILDING 3) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WATERGATE (BUILDING 3) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |