Waterside Places (General Partner) Limited

04362301

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NATIONAL WATERWAYS MUSEUM ELLESMERE PORT, ELLESMERE PORT, CH65 4FW

Incorporated 29/01/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr Stuart Christopher Mills

director · Since 18/07/2002

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Mr Steven Michael Dainty

director · Since 19/05/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Mr Alastair James Cubbin

director · Since 31/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Thomas James Deards

secretary · Since 31/12/2024

James Alexander Stockdale

director · Since 03/02/2025

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Persons with Significant Control

Canal & River Trading Cic

25–50% shares

25–50% votes

First Floor North, Station House, Milton Keynes, MK9 1BB

Reg: 8069602 · United Kingdom · Limited By Shares

Notified 06/04/2016

Warp 4 General Partner Limited

25–50% shares

25–50% votes

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: 04398621 · United Kingdom · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

THE GREATER LONDON AUTHORITY

Created 01/08/2019Registered 06/08/2019Satisfied 08/08/2019

Charge

satisfied

GLA LAND AND PROPERTY LIMITED

Created 01/08/2019Registered 06/08/2019Satisfied 12/02/2025

Charge

satisfied

GLA LAND AND PROPERTY LIMITED

Created 01/08/2019Registered 06/08/2019Satisfied 08/08/2019

Charge

satisfied

THE GREATER LONDON AUTHORITY

Created 01/08/2019Registered 06/08/2019Satisfied 12/02/2025

Charge

satisfied

GLA LAND AND PROPERTY LIMITED

Created 12/03/2019Registered 15/03/2019Satisfied 09/09/2019

Charge

satisfied

GLA LAND AND PROPERTY LIMITED

Created 12/03/2019Registered 15/03/2019Satisfied 12/02/2025

Charge

satisfied

THE GREATER LONDON AUTHORITY

Created 04/03/2019Registered 15/03/2019Satisfied 09/09/2019

Charge

satisfied

THE GREATER LONDON AUTHORITY

Created 04/03/2019Registered 15/03/2019Satisfied 12/02/2025

Charge

satisfied

GLA LAND AND PROPERTY LIMITED

Created 04/03/2019Registered 15/03/2019Satisfied 09/09/2019

Charge

satisfied

THE GREATER LONDON AUTHORITY

Created 12/03/2019Registered 15/03/2019Satisfied 09/09/2019

Charge

satisfied

GLA LAND AND PROPERTY LIMITED

Created 04/03/2019Registered 15/03/2019Satisfied 12/02/2025

Charge

satisfied

GLA LAND AND PROPERTY LIMITED

Created 04/03/2019Registered 15/03/2019Satisfied 09/09/2019

Charge

satisfied

GLA LAND AND PROPERTY LIMITED

Created 04/03/2019Registered 15/03/2019Satisfied 12/02/2025

Charge

satisfied

THE GREATER LONDON AUTHORITY

Created 12/03/2019Registered 15/03/2019Satisfied 12/02/2025

Charge

satisfied

THE GREATER LONDON AUTHORITY

Created 04/03/2019Registered 08/03/2019Satisfied 26/10/2024

Charge

satisfied

GLA LAND AND PROPERTY LIMITED

Created 04/03/2019Registered 08/03/2019Satisfied 12/02/2025

Charge

satisfied

THE GREATER LONDON AUTHORITY

Created 04/03/2019Registered 08/03/2019Satisfied 09/09/2019

Charge

satisfied

GLA LAND AND PROPERTY LIMITED

Created 04/03/2019Registered 08/03/2019Satisfied 09/09/2019

Charge

satisfied

GLA LAND AND PROPERTY LIMITED

Created 29/03/2018Registered 05/04/2018Satisfied 12/02/2025

Charge

satisfied

GREATER LONDON AUTHORITY

Created 29/03/2018Registered 05/04/2018Satisfied 26/10/2024

Charge

satisfied

GLA LAND AND PROPERTY LIMITED

Created 29/03/2018Registered 04/04/2018Satisfied 12/02/2025

Charge

satisfied

GREATER LONDON AUTHORITY

Created 08/12/2017Registered 15/12/2017Satisfied 12/02/2025

Charge

satisfied

GREATER LONDON AUTHORITY

Created 08/12/2017Registered 15/12/2017Satisfied 12/02/2025

Charge

satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 23/06/2017Registered 04/07/2017Satisfied 06/02/2020

Charge

satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 23/06/2017Registered 04/07/2017Satisfied 06/02/2020

Charge

satisfied

HSBC BANK PLC

Created 08/06/2016Registered 14/06/2016Satisfied 09/03/2019

Charge

satisfied

HSBC BANK PLC

Created 08/06/2016Registered 14/06/2016Satisfied 09/03/2019

Charge

satisfied

HSBC BANK PLC

Created 08/06/2016Registered 14/06/2016Satisfied 09/03/2019

Charge

satisfied

HSBC BANK PLC

Created 08/06/2016Registered 14/06/2016Satisfied 09/03/2019

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 13/06/2016Registered 13/06/2016Satisfied 09/03/2019

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 08/06/2016Registered 09/06/2016Satisfied 09/03/2019

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 08/06/2016Registered 09/06/2016Satisfied 09/03/2019

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 08/06/2016Registered 09/06/2016Satisfied 09/03/2019

Charge

outstanding

BRITISH WATERWAYS BOARD (OPERATING AS SCOTTISH CANALS)

Created 24/06/2013Registered 01/07/2013

charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 21/03/2013Registered 05/04/2013Satisfied 08/07/2016

charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 21/03/2013Registered 05/04/2013Satisfied 15/04/2017

charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 21/03/2013Registered 05/04/2013Satisfied 29/06/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/2012Registered 28/11/2012Satisfied 29/06/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/2012Registered 28/11/2012Satisfied 29/06/2016

charge

satisfied

HOMES AND COMMUNITIES AGENCY (AGENCY)

Created 23/11/2012Registered 28/11/2012Satisfied 29/06/2016

charge

satisfied

ENSCO LIMITED

Created 10/08/2011Registered 25/08/2011Satisfied 08/03/2019

charge

satisfied

BRITISH WATERWAYS BOARD

Created 25/07/2011Registered 03/08/2011Satisfied 05/12/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2009Registered 18/03/2009Satisfied 22/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2009Registered 18/02/2009Satisfied 22/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2009Registered 18/02/2009Satisfied 22/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2007Registered 29/12/2007Satisfied 22/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2007Registered 29/12/2007Satisfied 22/11/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/2006Registered 02/08/2006Satisfied 22/11/2014