WD

WAYSTONE DEVELOPMENTS LIMITED

Active

Company number 06585062

Watford, England · Incorporated 6 May 2008

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

Last updated on 31 March 2026

Development of building projects · SIC 41100

Renting and leasing of construction and civil engineering machinery and equipment · SIC 77320

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

Company history

Previous company names

THE GLASSHOUGHTON STADIUM COMPANY LIMITED · 6 May 2008 – 10 November 2011

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
6 May 2025
Next due
20 May 2026
Overdue by 5 months

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 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2024 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
18 May 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Termination Director Company With Name Termination 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
7 May 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2020 View
Resolution
Resolution
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Small
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2019 View
Accounts With Accounts Type Small
Accounts
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Dormant
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Dormant
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
11 May 2012 View
Change Person Director Company With Change Date
Officers
11 May 2012 View
Certificate Change Of Name Company
Change Of Name
10 November 2011 View
Change Of Name Notice
Change Of Name
10 November 2011 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Appoint Person Director Company With Name
Officers
4 November 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
4 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Legacy
Annual Return
11 July 2009 View
Legacy
Officers
11 July 2009 View
Legacy
Address
11 July 2009 View
Incorporation Company
Incorporation
6 May 2008 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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