WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED was incorporated 21 years ago on 22/11/2002 and has the registered number: 04597903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED - MILTON KEYNES

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

BARID HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

This Company Originates in : United Kingdom
Previous trading names include:
DARE (PROPERTY SERVICES) LIMITED (until 04/11/2013)
LADSTOCK HALL DEVELOPMENTS LIMITED (until 11/02/2009)

Confirmation Statements

Last Statement Next Statement Due
22/11/2022 06/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY WILLIAM STUBBS Feb 1958 British Director 2002-11-22 CURRENT
MR ANTHONY WILLIAM STUBBS Feb 1958 British Secretary 2002-11-22 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-11-22 UNTIL 2002-11-22 RESIGNED
MR ALEXANDER JOHN DAWSON Sep 1961 British Director 2002-11-22 UNTIL 2018-10-29 RESIGNED
FRANCIS ANTHONY BYATT Jun 1950 British Director 2002-11-22 UNTIL 2012-09-21 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-11-22 UNTIL 2002-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waypoint Holdings Limited 2022-02-01 Carnforth   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alexander John Dawson 2016-04-06 - 2016-12-02 9/1961 Carnforth   Lancashire Ownership of shares 25 to 50 percent
Mr Anthony William Stubbs 2016-04-06 2/1958 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATTHEWS G & P SERVICE COMPANY LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
NORTH WEST LAND REGENERATION LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ESHTON HALL DEVELOPMENTS LIMITED SLOUGH Dissolved... SMALL 7011 - Development & sell real estate
AXWELL GARDENS MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
EIGHT PROPERTY LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASYST TECHNOLOGY LIMITED WELSHPOOL WALES Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORTH WEST HERITAGE LIMITED STOKE-ON-TRENT Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AXWELL COURTYARD MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LOW WOOD MANAGEMENT COMPANY LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WAYPOINT HOLDINGS LIMITED CARNFORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
WAYPOINT_DEVELOPMENT_AND_ - Accounts 2022-09-23 31-12-2021 £70,308 Cash £-1,021,338 equity
Waypoint Development and Construction Limited - Period Ending 2020-12-31 2021-04-07 31-12-2020 £47,870 Cash
Waypoint Development and Construction Limited - Period Ending 2019-12-31 2020-09-11 31-12-2019 £48,904 Cash
Waypoint Development and Construction Limited - Period Ending 2018-12-31 2019-09-20 31-12-2018 £25,155 Cash £-605,571 equity
Waypoint Development and Construction Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £36,011 Cash £-300,810 equity
Waypoint Development and Construction Limited - Period Ending 2016-12-31 2017-09-28 31-12-2016 £96 Cash £-10,111 equity
Waypoint Development and Construction Limited - Period Ending 2015-12-31 2016-09-29 31-12-2015 £400 Cash £-9,542 equity
Waypoint Development and Construction Limited - Period Ending 2014-12-31 2015-09-11 31-12-2014 £39 Cash £-24,432 equity

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