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WAYSTONE LIMITED (02451184)

WAYSTONE LIMITED (02451184) is an active UK company. incorporated on 11 December 1989. with registered office in Watford. The company operates in the Construction sector, engaged in construction of commercial buildings. WAYSTONE LIMITED has been registered for 36 years. Current directors include DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, HOFFBRAND, Philip and 3 others.

Company Number
02451184
Status
active
Type
ltd
Incorporated
11 December 1989
Age
36 years
Address
Cp House, Watford, WD25 8JJ
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
DUDLEY-SCALES, Claire Louisa, GIBBOR, Iris, HOFFBRAND, Philip, MCLOUGHLIN, Alistair James, MCLOUGHLIN, Helen, SCHREIER, Alexei James
SIC Codes
41201

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Introduction
Watch Company
W

WAYSTONE LIMITED

WAYSTONE LIMITED is an active company incorporated on 11 December 1989 with the registered office located in Watford. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. WAYSTONE LIMITED was registered 36 years ago.(SIC: 41201)

Status

active

Active since 36 years ago

Company No

02451184

LTD Company

Age

36 Years

Incorporated 11 December 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)

Next Due

Due by 25 December 2026
For period ending 11 December 2026

Previous Company Names

BESTCASH LIMITED
From: 11 December 1989To: 1 November 1990
Contact
Address

Cp House Otterspool Way Watford, WD25 8JJ,

Previous Addresses

Cp House, Otterspool Way Watford by Pass Watford Hertfordshire WD25 8JJ
From: 11 December 1989To: 24 August 2021
Timeline

14 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Dec 89
Director Left
Oct 13
Director Joined
Nov 13
Director Joined
May 14
Director Left
May 14
Loan Cleared
Oct 16
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Director Joined
Dec 17
Director Left
Mar 18
Loan Secured
Feb 19
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Nov 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

7 Active
9 Resigned

LEWIS, Eric

Active
Otterspool Way, WatfordWD25 8JJ
Secretary
Appointed 30 Nov 2000

DUDLEY-SCALES, Claire Louisa

Active
Otterspool Way, WatfordWD25 8JJ
Born May 1976
Director
Appointed 27 Oct 2021

GIBBOR, Iris

Active
Otterspool Way, WatfordWD25 8JJ
Born August 1951
Director
Appointed 23 Feb 1998

HOFFBRAND, Philip

Active
Otterspool Way, WatfordWD25 8JJ
Born May 1967
Director
Appointed 20 Dec 2017

MCLOUGHLIN, Alistair James

Active
Gander Lane, ChesterfieldS43 4PZ
Born April 1968
Director
Appointed 05 May 2014

MCLOUGHLIN, Helen

Active
Gander Lane, ChesterfieldS43 4PZ
Born December 1964
Director
Appointed 18 Dec 2003

SCHREIER, Alexei James

Active
Otterspool Way, WatfordWD25 8JJ
Born October 1976
Director
Appointed 24 Mar 2006

WRESCHNER, Michael Montague

Resigned
10 Raleigh Close, LondonNW4 2TA
Secretary
Appointed N/A
Resigned 30 Nov 2000

FILER, Paul Andrew

Resigned
Otterspool Way, WatfordWD25 8JJ
Born October 1957
Director
Appointed 30 Nov 2000
Resigned 27 Oct 2021

LEVY, Robert Michael

Resigned
Cp House, Otterspool Way, WatfordWD25 8JJ
Born July 1954
Director
Appointed 15 Nov 2013
Resigned 28 Mar 2018

LEVY, Robert Michael

Resigned
50/1 Belsize Square, LondonNW3 4HN
Born July 1954
Director
Appointed 29 Sept 1998
Resigned 31 May 2006

MCLOUGHLIN, Carol

Resigned
Swanwick Court, AlfretonDE55 7AS
Born January 1941
Director
Appointed N/A
Resigned 05 May 2014

MCLOUGHLIN, Stuart

Resigned
Gander Lane, ChesterfieldS43 4PZ
Born August 1939
Director
Appointed N/A
Resigned 28 Oct 2025

SCHREIER, Bernard, Sir

Resigned
Cp House, Otterspool Way, WatfordWD25 8JJ
Born March 1918
Director
Appointed N/A
Resigned 01 Jul 2013

SCHREIER, Gideon

Resigned
Kensworth House The Lynch, DunstableLU6 3QZ
Born April 1945
Director
Appointed N/A
Resigned 12 Feb 1998

WRESCHNER, Michael Montague

Resigned
10 Raleigh Close, LondonNW4 2TA
Born September 1944
Director
Appointed N/A
Resigned 30 Nov 2000

Persons with significant control

1

Waystone (Holdings) Limited

Active
Otterspool Way, WatfordWD25 8JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

206

Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Accounts With Accounts Type Group
25 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 February 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 October 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
29 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
20 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2022
AAAnnual Accounts
Resolution
12 March 2022
RESOLUTIONSResolutions
Memorandum Articles
12 March 2022
MAMA
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2021
TM01Termination of Director
Accounts With Accounts Type Group
28 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
27 June 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
13 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Memorandum Articles
8 January 2018
MAMA
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Confirmation Statement With No Updates
15 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
12 June 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 April 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 October 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Group
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Accounts With Accounts Type Group
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Change Person Director Company With Change Date
15 December 2014
CH01Change of Director Details
Accounts With Accounts Type Group
3 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
13 May 2014
AP01Appointment of Director
Termination Director Company With Name
13 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Appoint Person Director Company With Name
19 November 2013
AP01Appointment of Director
Termination Director Company With Name
31 October 2013
TM01Termination of Director
Accounts With Accounts Type Group
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Legacy
3 November 2012
MG01MG01
Legacy
16 October 2012
MG02MG02
Legacy
16 October 2012
MG02MG02
Legacy
16 October 2012
MG02MG02
Legacy
16 October 2012
MG02MG02
Legacy
16 October 2012
MG02MG02
Legacy
16 October 2012
MG02MG02
Legacy
16 October 2012
MG02MG02
Legacy
16 October 2012
MG02MG02
Accounts With Accounts Type Group
20 September 2012
AAAnnual Accounts
Legacy
3 July 2012
MG02MG02
Legacy
29 June 2012
MG01MG01
Legacy
28 June 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Accounts With Accounts Type Group
18 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2010
AR01AR01
Legacy
2 December 2010
MG01MG01
Accounts With Accounts Type Group
16 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
19 August 2009
AAAnnual Accounts
Legacy
16 June 2009
395Particulars of Mortgage or Charge
Legacy
17 February 2009
395Particulars of Mortgage or Charge
Legacy
17 February 2009
395Particulars of Mortgage or Charge
Legacy
6 February 2009
395Particulars of Mortgage or Charge
Legacy
11 December 2008
363aAnnual Return
Accounts With Accounts Type Group
8 October 2008
AAAnnual Accounts
Legacy
11 December 2007
363aAnnual Return
Accounts With Accounts Type Group
31 October 2007
AAAnnual Accounts
Legacy
17 March 2007
395Particulars of Mortgage or Charge
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
7 March 2007
403aParticulars of Charge Subject to s859A
Legacy
4 January 2007
395Particulars of Mortgage or Charge
Legacy
4 January 2007
395Particulars of Mortgage or Charge
Legacy
4 January 2007
395Particulars of Mortgage or Charge
Legacy
28 December 2006
363aAnnual Return
Legacy
28 December 2006
287Change of Registered Office
Legacy
27 October 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
27 September 2006
AAAnnual Accounts
Resolution
21 September 2006
RESOLUTIONSResolutions
Resolution
21 September 2006
RESOLUTIONSResolutions
Resolution
21 September 2006
RESOLUTIONSResolutions
Legacy
8 September 2006
288cChange of Particulars
Resolution
21 August 2006
RESOLUTIONSResolutions
Resolution
21 August 2006
RESOLUTIONSResolutions
Resolution
21 August 2006
RESOLUTIONSResolutions
Legacy
16 June 2006
288bResignation of Director or Secretary
Legacy
26 May 2006
395Particulars of Mortgage or Charge
Legacy
26 May 2006
395Particulars of Mortgage or Charge
Legacy
3 April 2006
288aAppointment of Director or Secretary
Legacy
18 February 2006
395Particulars of Mortgage or Charge
Legacy
18 February 2006
395Particulars of Mortgage or Charge
Legacy
18 February 2006
395Particulars of Mortgage or Charge
Legacy
5 January 2006
363aAnnual Return
Legacy
5 January 2006
288cChange of Particulars
Accounts With Accounts Type Group
12 October 2005
AAAnnual Accounts
Legacy
13 January 2005
395Particulars of Mortgage or Charge
Legacy
5 January 2005
403aParticulars of Charge Subject to s859A
Legacy
17 December 2004
363sAnnual Return (shuttle)
Legacy
7 December 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
7 October 2004
AAAnnual Accounts
Legacy
25 August 2004
395Particulars of Mortgage or Charge
Legacy
16 January 2004
288aAppointment of Director or Secretary
Resolution
7 January 2004
RESOLUTIONSResolutions
Legacy
24 December 2003
363sAnnual Return (shuttle)
Legacy
13 December 2003
395Particulars of Mortgage or Charge
Legacy
6 December 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
27 August 2003
AAAnnual Accounts
Legacy
18 December 2002
363sAnnual Return (shuttle)
Legacy
17 December 2002
395Particulars of Mortgage or Charge
Legacy
3 December 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
17 August 2002
AAAnnual Accounts
Legacy
27 June 2002
395Particulars of Mortgage or Charge
Legacy
14 December 2001
363sAnnual Return (shuttle)
Legacy
13 December 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
31 October 2001
AAAnnual Accounts
Legacy
12 September 2001
395Particulars of Mortgage or Charge
Legacy
13 July 2001
395Particulars of Mortgage or Charge
Legacy
28 December 2000
363sAnnual Return (shuttle)
Legacy
27 December 2000
288aAppointment of Director or Secretary
Legacy
27 December 2000
288aAppointment of Director or Secretary
Legacy
27 December 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
27 October 2000
AAAnnual Accounts
Legacy
18 July 2000
395Particulars of Mortgage or Charge
Legacy
18 July 2000
395Particulars of Mortgage or Charge
Legacy
18 July 2000
395Particulars of Mortgage or Charge
Legacy
17 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
14 November 1999
AAAnnual Accounts
Legacy
23 December 1998
363sAnnual Return (shuttle)
Legacy
2 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 July 1998
AAAnnual Accounts
Legacy
3 March 1998
288bResignation of Director or Secretary
Legacy
26 February 1998
288aAppointment of Director or Secretary
Legacy
19 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 September 1997
AAAnnual Accounts
Legacy
19 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 1996
AAAnnual Accounts
Legacy
19 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 May 1995
AAAnnual Accounts
Legacy
18 May 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
19 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1994
AAAnnual Accounts
Legacy
14 April 1994
395Particulars of Mortgage or Charge
Legacy
24 December 1993
363sAnnual Return (shuttle)
Legacy
24 November 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 September 1993
AAAnnual Accounts
Legacy
16 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full
8 May 1992
AAAnnual Accounts
Legacy
31 January 1992
363aAnnual Return
Legacy
31 January 1992
363aAnnual Return
Legacy
23 January 1992
88(2)R88(2)R
Legacy
12 July 1991
225(1)225(1)
Legacy
6 March 1991
288288
Legacy
5 March 1991
288288
Legacy
5 March 1991
288288
Legacy
8 January 1991
225(1)225(1)
Legacy
7 December 1990
287Change of Registered Office
Certificate Change Of Name Company
31 October 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 October 1990
288288
Legacy
29 March 1990
287Change of Registered Office
Legacy
29 March 1990
288288
Legacy
29 March 1990
288288
Resolution
21 March 1990
RESOLUTIONSResolutions
Memorandum Articles
21 March 1990
MEM/ARTSMEM/ARTS
Legacy
21 March 1990
123Notice of Increase in Nominal Capital
Resolution
21 March 1990
RESOLUTIONSResolutions
Resolution
21 March 1990
RESOLUTIONSResolutions
Memorandum Articles
19 March 1990
MEM/ARTSMEM/ARTS
Incorporation Company
11 December 1989
NEWINCIncorporation