WATERSTONE COMPANY SECRETARIES LTD
Overview
| Company Name | WATERSTONE COMPANY SECRETARIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10378369 |
| 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 WATERSTONE COMPANY SECRETARIES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WATERSTONE COMPANY SECRETARIES LTD located?
| Registered Office Address | Suite 2.06, Bridge House 181 Queen Victoria Street EC4V 4EG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERSTONE COMPANY SECRETARIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WATERSTONE COMPANY SECRETARIES LTD?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for WATERSTONE COMPANY SECRETARIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Appointment of Miss Rachael Louise St John Hart as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Appointment of Mr Wayne Lee Phelan as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Louise Elizabeth Biles as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Bridgehouse Company Secretaries Ltd as a person with significant control on Sep 16, 2016 | 2 pages | PSC05 | ||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Bridgehouse Company Secretaries Ltd as a person with significant control on Aug 02, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on Aug 03, 2023 | 1 pages | AD01 | ||
Director's details changed for Mrs Ibijoke Eso on Aug 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Ibijoke Eso on Dec 01, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Change of details for Bridgehouse Company Secretaries Ltd as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on Dec 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Current accounting period shortened from Sep 30, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||
Who are the officers of WATERSTONE COMPANY SECRETARIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILES, Louise Elizabeth | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | United Kingdom | British | 306206210001 | |||||
| ESO, Ibijoke | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | United Kingdom | British | 69647700002 | |||||
| PHELAN, Wayne Lee | Director | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | United Kingdom | British | 165338790002 | |||||
| ST JOHN HART, Rachael Louise | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England | United Kingdom | British | 141679110002 | |||||
| BROOKS, Martin | Director | Third Floor, 1-2 Faulkners Alley Cowcross Street EC1M 6DD London C/O Bridgehouse Company Secretaries Ltd England England | England | British | 148160300001 | |||||
| COLDWELL, Michael | Director | 5 St. Bride Street EC4A 4AS London Third Floor United Kingdom | United Kingdom | British | 260129640001 | |||||
| OWEN, Katherine Louise | Director | 1-2 Faulkners Alley Cowcross Street EC1M 6DD London Third Floor England | United Kingdom | British | 233457460001 |
Who are the persons with significant control of WATERSTONE COMPANY SECRETARIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgehouse Company Secretaries Ltd | Sep 16, 2016 | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom | No | ||||||||||
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Natures of Control
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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