WATERSTONE ENTERPRISES LIMITED

WATERSTONE ENTERPRISES LIMITED

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

    Company NameWATERSTONE ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI018162
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of WATERSTONE ENTERPRISES LIMITED?

    • Manufacture of concrete products for construction purposes (23610) / Manufacturing
    • Manufacture of plaster products for construction purposes (23620) / Manufacturing

    Where is WATERSTONE ENTERPRISES LIMITED located?

    Registered Office Address
    17 Waterstone Park
    BT47 2AG Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERSTONE ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANOR MOULDINGS (N.I.) LIMITEDOct 13, 1999Oct 13, 1999
    WATERSIDE AREA RESOURCE ENTERPRISES LIMITEDJan 30, 1985Jan 30, 1985

    What are the latest accounts for WATERSTONE ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WATERSTONE ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for WATERSTONE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 29 Kildoag Road Goshaden Londonderry BT47 3TQ to 17 Waterstone Park Londonderry BT47 2AG on Feb 14, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2019

    RES15

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 8,500
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 8,500
    SH01

    Who are the officers of WATERSTONE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Gerard Joseph
    17 Waterstone Park
    Londonderry
    BT47 2AG
    Secretary
    17 Waterstone Park
    Londonderry
    BT47 2AG
    Irish143584620001
    DOHERTY, Gerard Joseph
    17 Waterstone Park
    Waterside
    Londonderry
    Director
    17 Waterstone Park
    Waterside
    Londonderry
    Northern IrelandIrish143584620001
    DOHERTY, Sharon
    17 Waterstone Park
    Waterside
    BT47 2AG Londonderry
    Director
    17 Waterstone Park
    Waterside
    BT47 2AG Londonderry
    Northern IrelandIrish144844660001

    Who are the persons with significant control of WATERSTONE ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Joseph Doherty
    Kildoag Road
    Killaloo
    BT47 3TQ Londonderry
    29
    Northern Ireland
    Apr 06, 2016
    Kildoag Road
    Killaloo
    BT47 3TQ Londonderry
    29
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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