Introduction
Watch Company
W
WATERGATE (BUILDING 1) LIMITED
WATERGATE (BUILDING 1) LIMITED is an active company incorporated on 29 January 2016 with the registered office located in Hull. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. WATERGATE (BUILDING 1) LIMITED was registered 10 years ago.(SIC: 41100, 41201, 68209)
Status
active
Active since 10 years ago
Company No
09976457
LTD Company
Age
10 Years
Incorporated 29 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Wykeland House 47 Queen Street Hull, HU1 1UU,
6 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CROOKHAM, Christopher David
Active47 Queen Street, HullHU1 1UU
Secretary
Appointed 29 Apr 2025
CROOKHAM, Christopher David
47 Queen Street, HullHU1 1UU
Secretary
29 Apr 2025
Active
GIBBONS, Dominic Anthony
Active14 Westfield Park, ElloughtonHU15 1AN
Born October 1970
Director
Appointed 29 Jan 2016
GIBBONS, Dominic Anthony
14 Westfield Park, ElloughtonHU15 1AN
Born October 1970
Director
29 Jan 2016
Active
HUDSON, Stephen Peter
ActiveThornton, YorkYO42 4RZ
Born July 1948
Director
Appointed 29 Jan 2016
HUDSON, Stephen Peter
Thornton, YorkYO42 4RZ
Born July 1948
Director
29 Jan 2016
Active
STUBBS, Jonathan David
Active47 Queen Street, HullHU1 1UU
Born February 1970
Director
Appointed 01 Apr 2018
STUBBS, Jonathan David
47 Queen Street, HullHU1 1UU
Born February 1970
Director
01 Apr 2018
Active
FRANKS, Ian Charles
ResignedSwanland Road, HullHU13 0NS
Secretary
Appointed 29 Jan 2016
Resigned 29 Apr 2025
FRANKS, Ian Charles
Swanland Road, HullHU13 0NS
Secretary
29 Jan 2016
Resigned 29 Apr 2025
Resigned
DONKIN, David Christopher
ResignedBirkdale Grove, YorkYO26 5RW
Born November 1961
Director
Appointed 01 Jul 2016
Resigned 17 Apr 2025
DONKIN, David Christopher
Birkdale Grove, YorkYO26 5RW
Born November 1961
Director
01 Jul 2016
Resigned 17 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Street, HullHU1 1UU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Watergate Developments Limited
Queen Street, HullHU1 1UU
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
1 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2023
7 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2018
9 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2016