WL

WAYSTONE 32 LIMITED

Active

Company number 03137939

Watford, England · Incorporated 14 December 1995

Cp House, Otterspool Way, Watford, WD25 8JJ, England

Last updated on 25 March 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Waystone Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Accounts With Accounts Type Full
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
20 September 2023 View
Change Person Director Company With Change Date
Officers
20 September 2023 View
Change Person Director Company With Change Date
Officers
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Memorandum Articles
Incorporation
12 March 2022 View
Resolution
Resolution
12 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Full
Accounts
9 December 2020 View
Resolution
Resolution
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Small
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Small
Accounts
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Appoint Person Director Company With Name
Officers
19 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Legacy
Mortgage
17 October 2012 View
Legacy
Mortgage
16 October 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Legacy
Mortgage
3 July 2012 View
Legacy
Mortgage
29 June 2012 View
Legacy
Mortgage
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
28 December 2006 View
Legacy
Address
28 December 2006 View
Accounts With Accounts Type Full
Accounts
27 September 2006 View
Resolution
Resolution
21 September 2006 View
Resolution
Resolution
21 September 2006 View
Resolution
Resolution
21 September 2006 View
Legacy
Officers
8 September 2006 View
Resolution
Resolution
21 August 2006 View
Resolution
Resolution
21 August 2006 View
Resolution
Resolution
21 August 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
3 January 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Mortgage
7 December 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Annual Return
24 December 2003 View
Accounts With Accounts Type Full
Accounts
27 August 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Full
Accounts
17 August 2002 View
Legacy
Annual Return
4 January 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Mortgage
25 March 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Full
Accounts
19 August 1999 View
Legacy
Annual Return
23 December 1998 View
Legacy
Officers
2 October 1998 View
Accounts With Accounts Type Full
Accounts
18 August 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Annual Return
9 January 1998 View
Legacy
Mortgage
19 November 1997 View
Legacy
Mortgage
8 November 1997 View
Legacy
Mortgage
8 November 1997 View
Accounts With Accounts Type Full
Accounts
10 October 1997 View
Legacy
Annual Return
19 December 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Accounts
10 January 1996 View
Legacy
Officers
20 December 1995 View
Incorporation Company
Incorporation
14 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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