WATER LANE TRUSTEES LIMITED
Overview
| Company Name | WATER LANE TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04230684 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATER LANE TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WATER LANE TRUSTEES LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATER LANE TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGMEND LIMITED | Jun 07, 2001 | Jun 07, 2001 |
What are the latest accounts for WATER LANE TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WATER LANE TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for WATER LANE TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Apr 03, 2026 with updates | 4 pages | CS01 | ||
Change of details for Ge Digital Uk Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Cessation of Huibert Cornelis Brouwer as a person with significant control on Dec 06, 2024 | 1 pages | PSC07 | ||
Appointment of Mr John Kevin O'keeffe as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Notification of Huibert Cornelis Brouwer as a person with significant control on Sep 27, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Iain Graham Ross Macdonald as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Appointment of Huibert Cornelis Brouwer as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sanjay Kumar Passi as a director on May 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Change of details for Ge Intelligent Platforms Limited as a person with significant control on Jan 13, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Andrew Neil Maccaig as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Appointment of Mr Sanjay Kumar Passi as a director on May 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Margaret Morton as a director on May 10, 2019 | 1 pages | TM01 | ||
Who are the officers of WATER LANE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BROUWER, Huibert Cornelis | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | Dutch | 220117830001 | |||||||||
| O'KEEFFE, John Kevin | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 305152070001 | |||||||||
| NOVAKOVIC, Novica | Secretary | 15 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes Buckinghamshire | British | 106318950001 | ||||||||||
| SHEARS, Brian Robert | Secretary | 2 Belvoir Avenue Emerson Valley MK4 2AB Milton Keynes Buckinghamshire | British | 38592750001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 76282680012 | |||||||||||
| BOYD, Kevin James | Director | Mews Close 48 The Crescent NN12 8NA Pattishall Northants | England | British | 114709010001 | |||||||||
| CAVILL, Peter John | Director | NN12 6PF Towcester Tove Valley Business Park Northamptonshire United Kingdom | British | 66298560002 | ||||||||||
| LEE, Mark Samuel Wilton | Director | Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands | United Kingdom | British | 54866930001 | |||||||||
| MACCAIG, Andrew Neil | Director | NN12 6PF Towcester Tove Valley Business Park Northamptonshire United Kingdom | United Kingdom | British | 122802110001 | |||||||||
| MACDONALD, Iain Graham Ross | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | English | 94817720002 | |||||||||
| MORTON, Margaret | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | 251551670001 | |||||||||
| NOVAKOVIC, Novica | Director | NN12 6PF Towcester Tove Valley Business Park Northamptonshire United Kingdom | United Kingdom | British | 106318950001 | |||||||||
| PASSI, Sanjay Kumar | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 90020030001 | |||||||||
| PATERSON, Charles Henry | Director | The Barn Watery Lane NN7 3LN Nether Heyford Northamptonshire | British | 15375330001 | ||||||||||
| PERRIN, Jeffrey Lawrence | Director | Tall Trees Langham Close NN6 8BP Creaton Northamptonshire | British | 9281900002 | ||||||||||
| SEARLE, Shona Clare | Director | The Arena Downshire Way RG12 1PU Bracknell 2 United Kingdom | United Kingdom | British | 203330870002 | |||||||||
| TOMLINSON, John Vernon | Director | Tove Valley Business Park Old Tiffield Road NN12 6PF Towcester Ge Northamptonshire United Kingdom | United Kingdom | British | 187897990002 | |||||||||
| WAKE, Hilary Anne, Mrs. | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | United Kingdom | British | 96648390001 | |||||||||
| WILLIAMS, Rhys John | Director | 144a Kenilworth Road CV4 7AP Coventry West Midlands | England | British | 3245970001 | |||||||||
| SHOOSMITHS DIRECTORS LIMITED | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 100606700001 |
Who are the persons with significant control of WATER LANE TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huibert Cornelis Brouwer | Sep 27, 2024 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
Nationality: Dutch Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ge Vernova Electrification Software Uk Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WATER LANE TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | Dec 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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