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WATERTON DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterton Development Limited. The company was founded 3 years ago and was given the registration number 12893021. The firm's registered office is in LIVERPOOL. You can find them at Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WATERTON DEVELOPMENT LIMITED
Company Number:12893021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL

Director21 September 2020Active
Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL

Director26 January 2021Active

People with Significant Control

Woods & Woodford Holdings Ltd
Notified on:05 June 2023
Status:Active
Country of residence:England
Address:Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Barry Kenneth Woodss
Notified on:26 October 2022
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Gaynor Gillgrass
Notified on:21 September 2020
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Wales
Address:14 Bryn Y Bia Heights, Bryn Y Bia Road, Llandudno, Wales, LL30 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-07-29Confirmation statement

Confirmation statement with updates.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-10-26Persons with significant control

Notification of a person with significant control.

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2022-10-26Officers

Termination director company with name termination date.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-02-08Officers

Appoint person director company with name date.

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2020-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-21Incorporation

Incorporation company.

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