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Water Lane Trustees Limited

04230684

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 07/06/2001

Previously known as

Cogmend Limited · until 28/09/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

74990
Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 16/11/2016

BRITISH

Also on 2749 other boards

Huibert Cornelis Brouwer

director · Since 21/06/2024

TAX DIRECTOR

DUTCH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr John Kevin O'Keeffe

director · Since 06/12/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 16/11/2016

Reg: 7038430

Also on 2749 other boards

Huibert Cornelis Brouwer

director · Since 21/06/2024

Dutch · United Kingdom · Age 62

John Kevin O'Keeffe

director · Since 06/12/2024

British · United Kingdom · Age 48

Former

Shoosmiths Directors Limited

corporate director · Resigned 14/09/2001

Shoosmiths Secretaries Limited

corporate secretary · Resigned 14/09/2001

Charles Henry Paterson

director · Resigned 10/09/2003

Brian Robert Shears

secretary · Resigned 30/06/2005

Kevin James Boyd

director · Resigned 04/08/2006

Rhys John Williams

director · Resigned 12/09/2007

Jeffrey Lawrence Perrin

director · Resigned 12/09/2007

Novica Novakovic

secretary · Resigned 15/11/2007

Mark Samuel Wilton Lee

director · Resigned 15/11/2007

Novica Novakovic

director · Resigned 30/11/2010

Peter John Cavill

director · Resigned 01/08/2015

John Vernon Tomlinson

director · Resigned 25/11/2015

A G Secretarial Limited

corporate secretary · Resigned 11/07/2016

Shona Clare Searle

director · Resigned 12/10/2018

Hilary Anne Wake

director · Resigned 12/10/2018

Margaret Morton

director · Resigned 10/05/2019

Andrew Neil Maccaig

director · Resigned 17/04/2020

Sanjay Kumar Passi

director · Resigned 24/05/2024

Iain Graham Ross Macdonald

director · Resigned 27/09/2024

Persons with Significant Control

Ge Vernova Electrification Software Uk Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 3828642 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Huibert Cornelis Brouwer

Ceased 06/12/2024

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-09
officer appointedBROUWER, Huibert Cornelis
2026-08-09
officer appointedO'KEEFFE, John Kevin
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-08-09

3RD FLOOR

post townAltrincham
2026-08-09

ALTRINCHAM