Waystone Developments Limited. Head office in Watford. Check Director.

Waystone Developments Limited, Watford

Waystone Developments Limited is a private limited company. Previously, it was named The Glasshoughton Stadium Company Limited (it was changed on 2011-11-10). Located at Cp House, Otterspool Way, Watford WD25 8JJ, the aforementioned 15 years old business was incorporated on 2008-05-06 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100), "renting and leasing of construction and civil engineering machinery and equipment" (SIC code: 77320).
6 directors can be found in the firm: Claire D. (appointed on 27 October 2021), Philip H. (appointed on 18 May 2018), Alistair M. (appointed on 05 May 2014). Moving on to the secretaries (1 in total), we can name: Eric L. (appointed on 03 June 2009).

About
Name: Waystone Developments Limited
Number: 06585062
Incorporation date: 2008-05-06
End of financial year: 31 December


Address:	Cp House Otterspool Way Watford WD25 8JJ
SIC code:	41100 - Development of building projects 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company staff

People with significant control

Waystone Limited

6 April 2017

Address	Cp House Otterspool Way, Watford, WD25 8JJ, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	02451184
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,712,663	11,590,012	8,651,223

The target date for Waystone Developments Limited confirmation statement filing is 2024-05-20. The most recent one was sent on 2023-05-06. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Waystone Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Otterspool Way, WD25 8JJ Watford.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (18 pages)
CH01	On 2023/09/19 director's details were changed filed on: 20th, September 2023 \| officers	Free Download (2 pages)
CH01	On 2023/09/19 director's details were changed filed on: 20th, September 2023 \| officers	Free Download (2 pages)
CH01	On 2023/09/19 director's details were changed filed on: 20th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/06 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022/05/06 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	2021/10/27 - the day director's appointment was terminated filed on: 28th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/10/27. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download
AD01	Address change date: 2021/08/24. New Address: Cp House Otterspool Way Watford WD25 8JJ. Previous address: C P House Otterspool Way Watford by Pass Watford Hertfordshire WD25 8JJ filed on: 24th, August 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/06 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, December 2020 \| accounts	Free Download (19 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, November 2020 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/06 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 27th, June 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/05/06 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 065850620001, created on 2019/02/27 filed on: 1st, March 2019 \| mortgage	Free Download (51 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 11th, July 2018 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2018/05/18. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/06 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, June 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/05/06 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/06 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 16th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/06 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/06 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/15 capital
CH01	On 2014/05/05 director's details were changed filed on: 15th, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/13. filed on: 13th, May 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/06 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/06 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (6 pages)
CH01	On 2012/05/07 director's details were changed filed on: 11th, May 2012 \| officers	Free Download (2 pages)
CH01	On 2012/05/07 director's details were changed filed on: 11th, May 2012 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, November 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed the glasshoughton stadium company LIMITEDcertificate issued on 10/11/11 filed on: 10th, November 2011 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/10/24 change of name
AP01	New director appointment on 2011/11/04. filed on: 4th, November 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/04. filed on: 4th, November 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/06 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 7th, June 2010 \| accounts	Free Download (2 pages)
CH01	On 2010/05/06 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
CH03	On 2010/05/06 secretary's details were changed filed on: 4th, June 2010 \| officers	Free Download (1 page)
CH01	On 2010/05/06 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/06 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 1st, February 2010 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 25th, January 2010 \| accounts	Free Download (2 pages)
287	Registered office changed on 11/07/2009 from barclays bank chambers 8-10 high street woburn sands milton keynes MK17 8RN united kingdom filed on: 11th, July 2009 \| address	Free Download (1 page)
288a	On 2009/07/11 Secretary appointed filed on: 11th, July 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/07/11 with shareholders record filed on: 11th, July 2009 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 6th, May 2008 \| incorporation	Free Download (14 pages)

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