WATERSIDE PLACES (GP NOMINEE) LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

WATERSIDE PLACES (GP NOMINEE) LIMITED is a Private Limited Company from ELLESMERE PORT UNITED KINGDOM and has the status: Active.
WATERSIDE PLACES (GP NOMINEE) LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05761941. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WATERSIDE PLACES (GP NOMINEE) LIMITED - ELLESMERE PORT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NATIONAL WATERWAYS MUSEUM ELLESMERE PORT
ELLESMERE PORT
CHESHIRE
CH65 4FW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED (until 05/07/2016)
INHOCO 3308 LIMITED (until 13/04/2006)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2009-06-16 CURRENT
STUART CHRISTOPHER MILLS Jul 1967 British Director 2006-04-13 CURRENT
MR STEVEN MICHAEL DAINTY Dec 1974 British Director 2021-05-19 CURRENT
MR ALASTAIR CUBBIN Dec 1973 British Director 2022-03-31 CURRENT
MR MICHAEL JOHN AUGER Mar 1973 British Director 2019-03-08 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2006-03-30 UNTIL 2006-04-13 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2012-01-24 UNTIL 2012-11-20 RESIGNED
MR QUENTIN PATRICK PICKFORD Sep 1961 British Director 2012-11-20 UNTIL 2021-05-19 RESIGNED
MR DAVID HOYLE May 1961 British Director 2012-11-20 UNTIL 2022-03-31 RESIGNED
MR NEIL JOHNSTON GARDINER Aug 1966 British Director 2007-04-17 UNTIL 2012-01-24 RESIGNED
MR JAMES WILLIAM FROOMBERG Feb 1956 British Director 2007-04-17 UNTIL 2008-07-09 RESIGNED
MR NIGEL JOHN HOWARD FRANKLIN Jul 1956 British Director 2006-04-13 UNTIL 2019-04-07 RESIGNED
MR ROBIN EDWARD ROWLINSON EVANS Mar 1954 British Director 2008-07-09 UNTIL 2013-05-31 RESIGNED
CORNEL JOHN HOWELLS British Secretary 2006-04-13 UNTIL 2009-06-16 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2006-03-30 UNTIL 2006-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waterside Places (General Partner) Limited 2016-04-06 Ellesmere Port   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
WATERWAYS PENSION TRUSTEES LIMITED ELLESMERE PORT ENGLAND Active DORMANT 99999 - Dormant Company
LIMEHOUSE BASIN MANAGEMENT LIMITED ELLESMERE PORT ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
WATERSIDE PLACES (GENERAL PARTNER) LIMITED ELLESMERE PORT UNITED KINGDOM Active GROUP 41100 - Development of building projects
CANAL & RIVER TRUST ELLESMERE PORT ENGLAND Active GROUP 36000 - Water collection, treatment and supply
CANAL & RIVER TRADING CIC ELLESMERE PORT ENGLAND Active SMALL 41100 - Development of building projects
WATERSIDE PLACES (NOMINEE ONE) LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WATERSIDE PLACES (NOMINEE TWO) LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IW NOMINEE LIMITED ELLESMERE PORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BRENTFORD PHASE II LLP ELLESMERE PORT UNITED KINGDOM Active FULL None Supplied