WATERSIDE PLACES (NOMINEE ONE) LIMITED
Non-Trading
General Information
NAME
WATERSIDE PLACES (NOMINEE ONE) LIMITED
COMPANY NUMBER
08248714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/10/2012
(12 years and 2 months old)
WEBSITE
https://www.isis.gb.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/10/2012
26/07/2016
ISIS WATERSIDE REGENERATION (NOMINEE ONE) LIMITED
CHESHIRE
CH65 4FW
National Waterways Museum
Ellesmere Port
Ellesmere Port
Cheshire CH65 4FW
CH65 4FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERSIDE PLACES (NOMINEE ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERSIDE PLACES (NOMINEE ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERSIDE PLACES (NOMINEE ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2012 - Present (12 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 10 Past: 20 |
View Report |
|
11/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 281 |
View Report |
|
08/03/2019 - Present (5 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
19/05/2021 - Present (3 years and 7 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 26 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH WATERWAYS BOARD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | David Hoyle (907896586) has left the board |
| 19/05/2022 | New Board Member Alastair James Cubbin (913715175) Appointed |
| 26/10/2021 | New Board Member Steven Michael Dainty (919480067) Appointed |
| 26/10/2021 | Quentin Patrick Pickford (915637086) has left the board |
| 26/09/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 30/04/2019 | Nigel John Howard Franklin (913027136) has left the board |
| 30/04/2019 | New Board Member Michael John Auger (911320492) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 26/02/2016 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 26/02/2016 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 26/02/2016 | PRISM COSEC LIMITED (917375987) has left the board |
| 26/02/2016 | PRISM COSEC LIMITED (917375987) has left the board |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 18/06/2013 | Robin Edward Rowlinson Evans (915994311) has left the board |
| 17/06/2013 | Change in Reg. Office |
| 23/01/2013 | Marcus Owen Shepherd (917350568) has left the board |
| 16/01/2013 | New Board Member David Hoyle (907896586) Appointed |
| 16/01/2013 | New Board Member Quentin Patrick Pickford (915637086) Appointed |
| 06/12/2012 | New Board Member Marcus Owen Shepherd (917350568) Appointed |
| 04/12/2012 | Marcus Owen Shepherd (917350568) has left the board |
| 22/11/2012 | New Company Secretary PRISM COSEC LIMITED (917375987) Appointed |
| 16/11/2012 | Robin Edward Rowlinson Evans (917350532) has left the board |
| 16/11/2012 | New Board Member Robin Edward Rowlinson Evans (915994311) Appointed |
| 16/11/2012 | New Board Member Stuart Christopher Mills (907673163) Appointed |
| 16/11/2012 | New Board Member Nigel John Howard Franklin (913027136) Appointed |
| 12/11/2012 | Roger Hart (910557988) has left the board |
| 12/11/2012 | A G SECRETARIAL LIMITED (917276468) has left the board |
| 12/11/2012 | INHOCO FORMATIONS LIMITED (917276467) has left the board |
| 12/11/2012 | A G SECRETARIAL LIMITED (917276469) has left the board |
| 12/11/2012 | New Board Member Marcus Owen Shepherd (917350568) Appointed |
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