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Waterside Places (Gp Nominee) Limited

05761941

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

National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, CH65 4FW
Incorporated 30/03/2006

Previously known as

Isis Waterside Regeneration (Gp Nominee) Limited · until 05/07/2016
Inhoco 3308 Limited · until 13/04/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

99999
Dormant company

Officers

Stuart Christopher Mills

director · Since 13/04/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

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 13/04/2006

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

Inhoco Formations Limited

corporate nominee director · Resigned 13/04/2006

A G Secretarial Limited

corporate secretary · Resigned 13/04/2006

James William Froomberg

director · Resigned 09/07/2008

Cornel John Howells

secretary · Resigned 16/06/2009

Neil Johnston Gardiner

director · Resigned 24/01/2012

Marcus Owen Shepherd

director · Resigned 20/11/2012

Robin Edward Rowlinson Evans

director · Resigned 31/05/2013

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

Waterside Places (General Partner) Limited

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

National Waterways Museum, Ellesmere Port, Ellesmere Port, CH65 4FW

Reg: 4362301 · United Kingdom · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLA LAND AND PROPERTY LIMITED

Created 01/08/2019Registered 06/08/2019Satisfied 26/10/2024
Charge
satisfied

THE GREATER LONDON AUTHORITY

Created 01/08/2019Registered 06/08/2019Satisfied 26/10/2024
Charge
satisfied

THE GREATER LONDON AUTHORITY

Created 04/03/2019Registered 15/03/2019Satisfied 26/10/2024
Charge
satisfied

GLA LAND AND PROPERTY LIMITED

Created 04/03/2019Registered 15/03/2019Satisfied 26/10/2024
Charge
satisfied

GLA LAND AND PROPERTY LIMITED

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

THE GREATER LONDON AUTHORITY

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

GLA LAND AND PROPERTY LIMITED

Created 29/03/2018Registered 04/04/2018Satisfied 26/10/2024
Charge
satisfied

GREATER LONDON AUTHORITY

Created 08/12/2017Registered 15/12/2017Satisfied 26/10/2024

Change History

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

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