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Waterside Places (General Partner) Limited

04362301

active
ltd
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, South Pier Road, Ellesmere Port, CH65 4FW
Incorporated 29/01/2002

Previously known as

Isis Waterside Regeneration (General Partner) Limited · until 04/07/2016
P4 General Partner Limited · until 18/07/2002
Windfull Limited · until 19/02/2002

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 59

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 49

Also on 12 other boards

Stuart Christopher Mills

director · Since 18/07/2002

British · England · Age 59

Steven Michael Dainty

director · Since 19/05/2021

British · England · Age 51

Alastair James Cubbin

director · Since 31/03/2022

British · United Kingdom · Age 52

Thomas James Deards

secretary · Since 31/12/2024

James Alexander Stockdale

director · Since 03/02/2025

British · England · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 19/02/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/02/2002

Jan Sanders

secretary · Resigned 18/07/2002

Laetitia Alexandra Negre

director · Resigned 18/07/2002

Robin Edward Rowlinson Evans

director · Resigned 19/02/2004

Alan Roy Thake

director · Resigned 19/02/2004

Mark Stephen Smith

director · Resigned 21/04/2005

Philip John Clark

director · Resigned 13/03/2006

Alan Roy Thake

director · Resigned 17/04/2007

John Dalton Early

director · Resigned 30/07/2007

James William Froomberg

director · Resigned 09/07/2008

Cornel John Howells

secretary · Resigned 16/06/2009

Neil Johnston Gardiner

director · Resigned 09/12/2011

Christopher Kenrick Brown

director · Resigned 20/11/2012

Marcus Owen Shepherd

director · Resigned 20/11/2012

Robin Edward Rowlinson Evans

director · Resigned 31/05/2013

Richard Andrew Curtis

director · Resigned 13/12/2013

Nigel John Howard Franklin

director · Resigned 07/04/2019

Quentin Patrick Pickford

director · Resigned 19/05/2021

David Hoyle

director · Resigned 31/03/2022

Prism Cosec Limited

corporate secretary · Resigned 31/12/2024

Michael John Auger

director · Resigned 31/01/2025

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

GLA LAND AND PROPERTY LIMITED

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

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 26/10/2024
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 05/04/2018Satisfied 12/02/2025
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
outstanding

BRITISH WATERWAYS BOARD (OPERATING AS SCOTTISH CANALS)

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

Change History

officer appointedDEARDS, Thomas James
2026-08-19
officer appointedCUBBIN, Alastair James
2026-08-19
officer appointedDAINTY, Steven Michael
2026-08-19
officer appointedMILLS, Stuart Christopher
2026-08-19
officer appointedSTOCKDALE, James Alexander
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1National Waterways Museum Ellesmere Port
2026-08-19

NATIONAL WATERWAYS MUSEUM ELLESMERE PORT

post townEllesmere Port
2026-08-19

ELLESMERE PORT