WATERSIDE DEVELOPMENTS (CHESHIRE) LTD

WATERSIDE DEVELOPMENTS (CHESHIRE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWATERSIDE DEVELOPMENTS (CHESHIRE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04097794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATERSIDE DEVELOPMENTS (CHESHIRE) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WATERSIDE DEVELOPMENTS (CHESHIRE) LTD located?

    Registered Office Address
    The Exchange
    5 Bank Street
    BL9 0DN Bury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERSIDE DEVELOPMENTS (CHESHIRE) LTD?

    Previous Company Names
    Company NameFromUntil
    HIGHDROP LIMITEDOct 27, 2000Oct 27, 2000

    What are the latest accounts for WATERSIDE DEVELOPMENTS (CHESHIRE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WATERSIDE DEVELOPMENTS (CHESHIRE) LTD?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for WATERSIDE DEVELOPMENTS (CHESHIRE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Gregory Duncan Pidgeon as a person with significant control on Aug 29, 2025

    2 pagesPSC04

    Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington WA3 3JD to The Exchange 5 Bank Street Bury BL9 0DN on Aug 29, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Termination of appointment of John Pidgeon as a secretary on Feb 01, 2016

    1 pagesTM02

    Termination of appointment of John Pidgeon as a director on Feb 01, 2016

    1 pagesTM01

    Appointment of Mr Gregory Duncan Pidgeon as a director on Feb 01, 2016

    2 pagesAP01

    Who are the officers of WATERSIDE DEVELOPMENTS (CHESHIRE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIDGEON, Gregory Duncan
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    EnglandBritish22523670003
    PIDGEON, John
    20 Mayfield Road
    Grappenhall
    WA4 2NP Warrington
    Cheshire
    Secretary
    20 Mayfield Road
    Grappenhall
    WA4 2NP Warrington
    Cheshire
    British22523640001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    MORRIS, David William
    23 Lindley Avenue
    Latchford
    WA4 1QB Warrington
    Cheshire
    Director
    23 Lindley Avenue
    Latchford
    WA4 1QB Warrington
    Cheshire
    EnglandBritish30104110002
    PIDGEON, Gregory Duncan
    183 Knutsford Road
    Grappenhall
    WA4 2QL Warrington
    Cheshire
    Director
    183 Knutsford Road
    Grappenhall
    WA4 2QL Warrington
    Cheshire
    EnglandBritish22523670002
    PIDGEON, John
    20 Mayfield Road
    Grappenhall
    WA4 2NP Warrington
    Cheshire
    Director
    20 Mayfield Road
    Grappenhall
    WA4 2NP Warrington
    Cheshire
    EnglandBritish22523640001
    SMITH, Robert
    25 Thelwall New Road
    Thelwall
    WA4 2JG Warrington
    Cheshire
    Director
    25 Thelwall New Road
    Thelwall
    WA4 2JG Warrington
    Cheshire
    EnglandBritish34971280002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of WATERSIDE DEVELOPMENTS (CHESHIRE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Duncan Pidgeon
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    Apr 06, 2016
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0