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WATERWAY HOUSE DEVELOPMENT LIMITED

WATERWAY HOUSE DEVELOPMENT LIMITED

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

    • Overview

    Company NameWATERWAY HOUSE DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14082982
    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 WATERWAY HOUSE DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is WATERWAY HOUSE DEVELOPMENT LIMITED located?

    Registered Office Address
    19-21 Catherine Place
    SW1E 6DX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERWAY HOUSE DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WATERWAY HOUSE DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for WATERWAY HOUSE DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on May 02, 2023 with updates

    		4 pagesCS01

    Appointment of Ms Gillian Edger as a secretary on Mar 17, 2023

    		2 pagesAP03

    Current accounting period extended from May 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Notification of Reliance Trust Limited as a person with significant control on Dec 22, 2022

    		4 pagesPSC02

    Cessation of Rainier Developments Limited as a person with significant control on Dec 22, 2022

    		3 pagesPSC07

    Appointment of Mr Alistair Kynoch Rae as a director on Dec 22, 2022

    		2 pagesAP01

    Registered office address changed from 62 High Street Henley-in-Arden B95 5AN England to 19-21 Catherine Place London SW1E 6DX on Feb 08, 2023

    		2 pagesAD01

    Termination of appointment of Joanna Claire Kirk as a director on Dec 22, 2022

    		1 pagesTM01

    Termination of appointment of Richard Ronald Mees as a director on Dec 22, 2022

    		1 pagesTM01

    Termination of appointment of Joshua Hames Sinnett as a director on Dec 22, 2022

    		1 pagesTM01

    Director's details changed for Mr Richard Ronald Mees on Sep 05, 2022

    		2 pagesCH01

    Director's details changed for Mr Joshua Sinnett on Jun 09, 2022

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 03, 2022

    Statement of capital on May 03, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WATERWAY HOUSE DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDGER, Gillian
    Catherine Place
    SW1E 6DX London
    19-21
    		Secretary
    Catherine Place
    SW1E 6DX London
    19-21
    		306823880001
    RAE, Alistair Kynoch
    Catherine Place
    SW1E 6DX London
    19-21
    United Kingdom
    		Director
    Catherine Place
    SW1E 6DX London
    19-21
    United Kingdom
    		EnglandBritish53806830002
    KIRK, Joanna Claire
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		Director
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		EnglandBritish175772000002
    MEES, Richard Ronald
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		Director
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		EnglandBritish205157810002
    SINNETT, Joshua Hames
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		Director
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		EnglandBritish152185940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERWAY HOUSE DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Catherine Place
    SW1E 6DX London
    19-21
    England
    		Dec 22, 2022
    Catherine Place
    SW1E 6DX London
    19-21
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06036746
    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.
    Rainier Developments Limited
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		May 03, 2022
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08885706
    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.
    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.
    • license: CC0