Introduction
Watch Company
W
WATERWAY HOUSE DEVELOPMENT LIMITED
WATERWAY HOUSE DEVELOPMENT LIMITED is an active company incorporated on 3 May 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. WATERWAY HOUSE DEVELOPMENT LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14082982
LTD Company
Age
3 Years
Incorporated 3 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
19-21 Catherine Place London, SW1E 6DX,
Previous Addresses
62 High Street Henley-in-Arden B95 5AN England
From: 3 May 2022To: 8 February 2023
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
EDGER, Gillian
ActiveCatherine Place, LondonSW1E 6DX
Secretary
Appointed 17 Mar 2023
EDGER, Gillian
Catherine Place, LondonSW1E 6DX
Secretary
17 Mar 2023
Active
RAE, Alistair Kynoch
ActiveCatherine Place, LondonSW1E 6DX
Born January 1959
Director
Appointed 22 Dec 2022
RAE, Alistair Kynoch
Catherine Place, LondonSW1E 6DX
Born January 1959
Director
22 Dec 2022
Active
KIRK, Joanna Claire
ResignedHigh Street, Henley-In-ArdenB95 5AN
Born June 1975
Director
Appointed 03 May 2022
Resigned 22 Dec 2022
KIRK, Joanna Claire
High Street, Henley-In-ArdenB95 5AN
Born June 1975
Director
03 May 2022
Resigned 22 Dec 2022
Resigned
MEES, Richard Ronald
ResignedHigh Street, Henley-In-ArdenB95 5AN
Born May 1983
Director
Appointed 03 May 2022
Resigned 22 Dec 2022
MEES, Richard Ronald
High Street, Henley-In-ArdenB95 5AN
Born May 1983
Director
03 May 2022
Resigned 22 Dec 2022
Resigned
SINNETT, Joshua Hames
ResignedHigh Street, Henley-In-ArdenB95 5AN
Born October 1988
Director
Appointed 03 May 2022
Resigned 22 Dec 2022
SINNETT, Joshua Hames
High Street, Henley-In-ArdenB95 5AN
Born October 1988
Director
03 May 2022
Resigned 22 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Reliance Trust Limited
ActiveCatherine Place, LondonSW1E 6DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2022
Reliance Trust Limited
Catherine Place, LondonSW1E 6DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2022
Active
High Street, Henley-In-ArdenB95 5AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2022
Ceased 22 Dec 2022
Rainier Developments Limited
High Street, Henley-In-ArdenB95 5AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2022
Ceased 22 Dec 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
22 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2023
8 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2023
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2022