WP

WATERSIDE PLACES (NOMINEE ONE) LIMITED

Active

Company number 08248714

Ellesmere Port, United Kingdom · Incorporated 11 October 2012

National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, CH65 4FW, United Kingdom

Last updated on 1 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISIS WATERSIDE REGENERATION (NOMINEE ONE) LIMITED · 11 October 2012 – 26 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • WATERSIDE PLACES (GENERAL PARTNER) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WATERSIDE PLACES (GENERAL PARTNER) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Waterside Places (General Partner) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
19 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Second Filing Of Secretary Appointment With Name
Officers
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Change Person Director Company With Change Date
Officers
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Dormant
Accounts
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2020 View
Change Person Director Company With Change Date
Officers
4 November 2019 View
Change Person Director Company With Change Date
Officers
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2017 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Change Of Name Notice
Change Of Name
26 July 2016 View
Resolution
Resolution
26 July 2016 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 August 2015 View
Accounts With Accounts Type Dormant
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Dormant
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Change Person Director Company With Change Date
Officers
20 January 2013 View
Appoint Person Director Company With Name
Officers
13 January 2013 View
Appoint Person Director Company With Name
Officers
13 January 2013 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Resolution
Resolution
3 December 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Legacy
Mortgage
29 November 2012 View
Legacy
Mortgage
28 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Termination Secretary Company With Name
Officers
8 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
8 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Incorporation Company
Incorporation
11 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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