WAYSTONE (HOLDINGS) LIMITED

Overview

Company Name	WAYSTONE (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09156342
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAYSTONE (HOLDINGS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WAYSTONE (HOLDINGS) LIMITED located?

Registered Office Address	C P House Otterspool Way WD25 8JJ Watford
Undeliverable Registered Office Address	No

What are the latest accounts for WAYSTONE (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WAYSTONE (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for WAYSTONE (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2025

Termination of appointment of Stuart Mcloughlin as a director on Oct 28, 2025

1 pages

TM01

Jun 26, 2025

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

7 pages

May 01, 2025

Confirmation statement made on Apr 30, 2025 with no updates

3 pages

CS01

Dec 03, 2024

Memorandum and Articles of Association

7 pages

Dec 02, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The 784 "b" shares transferred on 11 april 2018 by carol anne mcloughlin to cp holdings LIMITED shall be designated as "a" shares./ Company business 20/11/2024	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 02, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Any transfer of b shares shall be redesignated as a shares in future transfer of b shares to the a share shareholder./ Company business 20/11/2024	RES13
incorporation	Resolution of alteration of Articles of Association	RES01

Sep 24, 2024

Second filing of Confirmation Statement dated Apr 30, 2020

3 pages

RP04CS01

Sep 17, 2024

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

8 pages

Apr 30, 2024

Confirmation statement made on Apr 30, 2024 with no updates

3 pages

CS01

Feb 06, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dirctor may participate in the passing , ratiifid 11/02/2022	RES13

Feb 06, 2024

Memorandum and Articles of Association

7 pages

Jan 29, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 20, 2023

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

8 pages

Sep 20, 2023

Director's details changed for Mr Stuart Mcloughlin on Sep 19, 2023

2 pages

CH01

Sep 20, 2023

Director's details changed for Miss Helen Mcloughlin on Sep 19, 2023

2 pages

CH01

Sep 20, 2023

Director's details changed for Mr Alistair James Mcloughlin on Sep 19, 2023

2 pages

CH01

May 02, 2023

Confirmation statement made on Apr 30, 2023 with no updates

3 pages

CS01

Sep 27, 2022

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

9 pages

May 03, 2022

Confirmation statement made on Apr 30, 2022 with updates

4 pages

CS01

Mar 12, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions A person participting on a meeting on the way is deemed to be present in a person and is calculated in a quorum and entitled to vote, by directors by electronic means a a foresaid be and is hereby ratfied 11/02/2022	RES13

Mar 12, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Director may participate in a meeting of the board through the medium of conference , a person participating on a meeting deemed to be present in person and is calucated in a quorum directors by electrionic means as a foresaid be and is hereby ratified 11/02/2021	RES13

Mar 12, 2022

Memorandum and Articles of Association

19 pages

Oct 28, 2021

Appointment of Mrs Claire Dudley-Scales as a director on Oct 27, 2021

2 pages

AP01

Oct 28, 2021

Termination of appointment of Paul Andrew Filer as a director on Oct 27, 2021

1 pages

TM01

Oct 05, 2021

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

11 pages

View All Filings

Who are the officers of WAYSTONE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Eric Otterspool Way WD25 8JJ Watford C P House United Kingdom	Jul 31, 2014		Secretary	Otterspool Way WD25 8JJ Watford C P House United Kingdom				189813130001
DUDLEY-SCALES, Claire Louisa Otterspool Way WD25 8JJ Watford C P House	Oct 27, 2021		Director	Otterspool Way WD25 8JJ Watford C P House	England	British	1976-5	279961740001
GIBBOR, Iris Otterspool Way WD25 8JJ Watford C P House United Kingdom	Jan 15, 2015		Director	Otterspool Way WD25 8JJ Watford C P House United Kingdom	England	British	1951-8	57148440001
HOFFBRAND, Philip Otterspool Way WD25 8JJ Watford C P House	Mar 28, 2018		Director	Otterspool Way WD25 8JJ Watford C P House	England	British	1967-5	70082400002
MCLOUGHLIN, Alistair James Gander Lane Barlborough S43 4PZ Chesterfield 7 Napier Court England	Jan 15, 2015		Director	Gander Lane Barlborough S43 4PZ Chesterfield 7 Napier Court England	England	British	1968-4	187668410001
MCLOUGHLIN, Helen Gander Lane Barlborough S43 4PZ Chesterfield 7 Napier Court England	Jan 15, 2015		Director	Gander Lane Barlborough S43 4PZ Chesterfield 7 Napier Court England	England	British	1964-12	95082260001
SCHREIER, Alexei James Otterspool Way WD25 8JJ Watford C P House United Kingdom	Jul 31, 2014		Director	Otterspool Way WD25 8JJ Watford C P House United Kingdom	United Kingdom	British	1976-10	108065570001
FILER, Paul Andrew Otterspool Way WD25 8JJ Watford C P House United Kingdom	Jan 15, 2015	Oct 27, 2021	Director	Otterspool Way WD25 8JJ Watford C P House United Kingdom	United Kingdom	British	1957-10	73573970002
LEVY, Robert Michael Otterspool Way WD25 8JJ Watford C P House United Kingdom	Jan 15, 2015	Mar 28, 2018	Director	Otterspool Way WD25 8JJ Watford C P House United Kingdom	England	British	1954-7	44417470001
MCLOUGHLIN, Stuart Gander Lane Barlborough S43 4PZ Chesterfield 7 Napier Court England	Jan 15, 2015	Oct 28, 2025	Director	Gander Lane Barlborough S43 4PZ Chesterfield 7 Napier Court England	England	British	1939-8	13646570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAYSTONE (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cp Holdings Limited

Apr 06, 2016

Otterspool Way

WD25 8JJ Watford

Cp House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies Registry
Registration Number	0580471

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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