Introduction
Watch Company
W
WATERPARK ROAD ESTATES LIMITED
WATERPARK ROAD ESTATES LIMITED is an active company incorporated on 15 January 2019 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WATERPARK ROAD ESTATES LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11768033
LTD Company
Age
7 Years
Incorporated 15 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
158 Cromwell Road Salford, M6 6DE,
8 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FRANKEL, Naftali
ActiveCromwell Road, SalfordM6 6DE
Born January 1971
Director
Appointed 18 Oct 2020
FRANKEL, Naftali
Cromwell Road, SalfordM6 6DE
Born January 1971
Director
18 Oct 2020
Active
BERGER, Gerson
ResignedCromwell Road, SalfordM6 6DE
Born September 1978
Director
Appointed 09 Jul 2020
Resigned 03 Dec 2020
BERGER, Gerson
Cromwell Road, SalfordM6 6DE
Born September 1978
Director
09 Jul 2020
Resigned 03 Dec 2020
Resigned
GROSS, Berish
ResignedCromwell Road, SalfordM6 6DE
Born September 1971
Director
Appointed 15 Jan 2019
Resigned 09 Jul 2020
GROSS, Berish
Cromwell Road, SalfordM6 6DE
Born September 1971
Director
15 Jan 2019
Resigned 09 Jul 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Immobilienanlagen Holding Ag
ActiveHochstrasse, Schaffhausen
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jun 2022
Immobilienanlagen Holding Ag
Hochstrasse, Schaffhausen
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jun 2022
Active
Mr Naftali Frankel
CeasedWaterpark Road, SalfordM7 4ET
Born January 1971
Nature of Control
Significant influence or control
Notified 03 Dec 2020
Ceased 02 Jun 2022
Mr Naftali Frankel
Waterpark Road, SalfordM7 4ET
Born January 1971
Significant influence or control
03 Dec 2020
Ceased 02 Jun 2022
Ceased
Mr Berish Gross
CeasedCromwell Road, SalfordM6 6DE
Born September 1971
Nature of Control
Significant influence or control
Notified 15 Jan 2019
Ceased 03 Dec 2020
Mr Berish Gross
Cromwell Road, SalfordM6 6DE
Born September 1971
Significant influence or control
15 Jan 2019
Ceased 03 Dec 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
3 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2022
3 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2020
7 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2020