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WATERSIDE PLACES (NOMINEE ONE) LIMITED (08248714)

WATERSIDE PLACES (NOMINEE ONE) LIMITED (08248714) is an active UK company. incorporated on 11 October 2012. with registered office in Ellesmere Port. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. WATERSIDE PLACES (NOMINEE ONE) LIMITED has been registered for 13 years.

Company Number
08248714
Status
active
Type
ltd
Incorporated
11 October 2012
Age
13 years
Address
National Waterways Museum Ellesmere Port, Ellesmere Port, CH65 4FW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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WATERSIDE PLACES (NOMINEE ONE) LIMITED

WATERSIDE PLACES (NOMINEE ONE) LIMITED is an active company incorporated on 11 October 2012 with the registered office located in Ellesmere Port. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WATERSIDE PLACES (NOMINEE ONE) LIMITED was registered 13 years ago.(SIC: 74990)

Status

active

Active since 13 years ago

Company No

08248714

LTD Company

Age

13 Years

Incorporated 11 October 2012

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 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 October 2025 (5 months ago)
Submitted on 5 December 2025 (3 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026

Previous Company Names

ISIS WATERSIDE REGENERATION (NOMINEE ONE) LIMITED
From: 11 October 2012To: 26 July 2016
Contact
Address

National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port, CH65 4FW,

Previous Addresses

First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB
From: 8 November 2012To: 10 September 2021
100 Barbirolli Square Manchester M2 3AB United Kingdom
From: 11 October 2012To: 8 November 2012
Timeline

24 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Oct 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Nov 12
Director Left
Nov 12
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Nov 12
Director Joined
Dec 12
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Jun 13
Director Joined
Apr 19
Director Left
Apr 19
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
May 22
Director Joined
May 22
Director Joined
Feb 25
Director Left
Feb 25
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

74

Appoint Person Secretary Company With Name Date
19 December 2025
AP03Appointment of Secretary
Replacement Filing Of Director Appointment With Name
17 December 2025
RP01AP01RP01AP01
Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Second Filing Of Secretary Appointment With Name
27 February 2025
RP04AP03RP04AP03
Appoint Person Secretary Company With Name Date
3 February 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 January 2025
TM02Termination of Secretary
Change Person Director Company With Change Date
22 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
27 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2021
AP01Appointment of Director
Confirmation Statement With No Updates
20 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 September 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
5 August 2021
CH04Change of Corporate Secretary Details
Mortgage Satisfy Charge Full
21 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 April 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
4 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2019
CH01Change of Director Details
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2018
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
29 August 2018
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
14 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2016
AAAnnual Accounts
Resolution
26 July 2016
RESOLUTIONSResolutions
Change Of Name Notice
26 July 2016
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
4 November 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Change Corporate Secretary Company With Change Date
20 August 2015
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
25 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2014
AR01AR01
Accounts With Accounts Type Dormant
1 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Termination Director Company With Name
21 January 2013
TM01Termination of Director
Change Person Director Company With Change Date
20 January 2013
CH01Change of Director Details
Appoint Person Director Company With Name
13 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 December 2012
AP01Appointment of Director
Resolution
3 December 2012
RESOLUTIONSResolutions
Termination Director Company With Name
30 November 2012
TM01Termination of Director
Legacy
29 November 2012
MG01MG01
Legacy
28 November 2012
MG01MG01
Appoint Corporate Secretary Company With Name
20 November 2012
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
14 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
14 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 November 2012
AP01Appointment of Director
Termination Director Company With Name
8 November 2012
TM01Termination of Director
Termination Director Company With Name
8 November 2012
TM01Termination of Director
Termination Director Company With Name
8 November 2012
TM01Termination of Director
Termination Secretary Company With Name
8 November 2012
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
8 November 2012
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
8 November 2012
AD01Change of Registered Office Address
Incorporation Company
11 October 2012
NEWINCIncorporation