Overview

Summary

Contact details

Officers7

Finance3

Documents61

Additional data

Related companies5

FAQ

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United Kingdom 2004 Private limited company

Last updated: Jun 01, 2024

WAYSTONE PROPERTIES LIMITED

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 08 Jan 2004 (20 years ago)

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Summary

NameWAYSTONE PROPERTIES LIMITED

Status

Active

Jurisdiction

United Kingdom

Company number

05009956

Incorporation Date08 Jan 2004 (20 years ago) / 615 companies with the same date

Legal formPrivate limited company

Type of activity

Primary:
#4110 - Development of building projects

Contact details

Legal addressENGLAND, LONDON, FAIRCHILD HOUSE, REDBOURNE AVENUE, N3 2BP

Officers

United Kingdom

THE WINSTON GROUP LIMITED

Person with significant control

Appointed on06 Apr 2016

United Kingdom

Sharpe, Steven

Director

Appointed on10 Feb 2004

Country of residenceEngland

United Kingdom

Losi, Giovanni Primo

Director

Appointed on10 Feb 2004

Country of residenceEngland

United Kingdom

Temple Secretaries Limited

Nominee Secretary

Appointed on08 Jan 2004

Resigned on10 Feb 2004

United Kingdom

Company Directors Limited

corporate-nominee-director

Appointed on08 Jan 2004

Resigned on10 Feb 2004

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Financial reports

YearTotal equityOther

2022-2,633,109 GBP
(~-$3,244,554)View full report

2021-2,630,542 GBP
(~-$3,617,725)View full report

2020-2,384,625 GBP
(~-$3,057,865)View full report

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Documents

DateNameTypeDocument

20 Feb 2023Confirmation statement with no updatesCS01View

31 Jan 2023Accounts with accounts type total exemption fullAAView

11 Jan 2023Change person director company with change dateCH01View

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Additional data

Accounts

First accounts made up to31 Mar 2023
due by 31 Dec 2024
Last accounts made up to31 Mar 2023
CategoryTOTAL EXEMPTION FULL

Confirmation statement

Next statement date08 Jan 2025
due by 22 Jan 2025
Last statement dated08 Jan 2024

Returns

Next returns datedue by 05 Feb 2017
Last returns dated08 Jan 2016

Mortgages

Charges4
Outstanding3
Satisfied1

Related companies by address

United Kingdom

ENGLAND, LONDON, FAIRCHILD HOUSE, REDBOURNE AVENUE, N3 2BP

WINSTON PROPERTIES LIMITED JASPER PROPERTIES LIMITED THE WINSTON GROUP LIMITED REDBOURNE LEAF LIMITED REDBOURNE (HORNCHURCH) LTD VINTAGE MANAGEMENT LIMITED WINSTON DEVELOPMENTS LIMITED WINELL PROPERTIES LIMITED OLD COURT (KENSINGTON) MANAGEMENT LIMITED LONDON AND COUNTIES FLATS LIMITED LIMEBROOK INVESTMENT COMPANY LIMITED WINSET LTD JOINTURBAN LIMITED SOLAR PARK 1 LIMITED TH PROVIS (MANAGEMENT) LIMITED WINSTON GROUP OF COMPANIES LIMITED REDBOURNE (BILLERICAY) LIMITED REDBOURNE DEVELOPMENTS LIMITED PROVIS ESTATES (MONMOUTH) LIMITED

Related companies by officers

United Kingdom

Temple Secretaries Limited

Nominee Secretary

BBRK LIMITED HUDSON HOMES (UK) LIMITED ACTIGENER (UK) LIMITED KEPP HOMES LIMITED KEW OSTEOPATHS LIMITED NORCLEAN SERVICES LTD.QUICKSHINE LIMITED TREETOP PUBLISHING LIMITED QUICKSHIFT U.K. LTD MAKING CONNECTIONS (ISLE OF WIGHT) LTD HUDSON FEN LEISURE LIMITED ACRYLICON INSTALLATIONS (UK) LIMITED HUDSON CLARKE ASSOCIATES LIMITED WESTLANE VENTURES LIMITED SPACE GROUP (EUROPE) LIMITED UNICORN FINANCIAL SOLUTIONS LIMITED WESTLANE PROPERTIES LIMITED EXCELLENT UK LIMITED BRIGHT KIDS NURSERY LIMITED

United Kingdom

Sharpe, Steven

Director

DAMSON WHARF MANAGEMENT COMPANY LIMITED BUMBLE 13 LTD WINSTON DEVELOPMENTS LIMITED WINELL PROPERTIES LIMITED NORTHWEST LONDON SERVICES LIMITED THE LAKES (HEYBRIDGE) MANAGEMENT COMPANY LIMITED LONDON AND COUNTIES FLATS LIMITED LIMEBROOK INVESTMENT COMPANY LIMITED WINSET LTD FOXGROVE PROPERTIES LIMITED COUNTY WINSTON LTD PUBLIC SECTOR PLC WINSTON GROUP OF COMPANIES LIMITED REDBOURNE HOLDINGS LIMITED BARNETT BAKER (MANAGEMENTS) LIMITED PROVIS ESTATES (MONMOUTH) LIMITED DORSET COURT (HOVE) LIMITED REDBOURNE BANSTEAD LIMITED WINSTON PROPERTIES LIMITED

United Kingdom

Company Directors Limited

corporate-nominee-director

WESTLANE PROPERTIES LIMITED EXCELLENT UK LIMITED BRIGHT KIDS (PETERBOROUGH) LIMITED PORTFOLIO ESTATES LIMITED REUBEN POWER MARKETING LIMITED SHREE INTERNATIONAL LIMITED BBRK LIMITED HUDSON HOMES (UK) LIMITED ACTIGENER (UK) LIMITED PORTFOLIO PROPERTY AND DEVELOPMENTS (COLCHESTER) LTD NORCLEAN SERVICES LTD.TAPLOW GRANGE LIMITED QUICKSHINE LIMITED HUDSON MUSIC EUROPE LIMITED DE MORNAY LIMITED ACRYLICON INSTALLATIONS (UK) LIMITED SPACE GROUP (EUROPE) LIMITED ZEM LIMITED EXCELLENT RELAX BEDDING COMPANY LTD ST LUKES COURT (IPSWICH) MANAGEMENT COMPANY LIMITED

United Kingdom

Losi, Giovanni Primo

Director

P WIN PROPERTIES (SOLIHULL) LIMITED LRS INVESTMENTS LLP WINSTON DEVELOPMENTS LIMITED FAIRCHILD PROPERTIES LIMITED CHARTWAY LIVING LIMITED LONDON AND COUNTIES FLATS LIMITED ABACUS INVESTMENTS (LONDON) LIMITED CHARTWAY PARTNERSHIPS GROUP LIMITED COUNTY WINSTON LTD P WIN DEVELOPMENTS LIMITED LIQUIDCO LIMITED TH PROVIS (MANAGEMENT) LIMITED PUBLIC SECTOR PLC WINSTON GROUP OF COMPANIES LIMITED CHARTWAY LIVING HOLDINGS LIMITED P WIN QUADRANT LLP P WIN PROPERTIES (WALLINGTON) LIMITED PROVIS ESTATES (MONMOUTH) LIMITED AMEX ESTATES LIMITED WINSTON PROPERTIES LIMITED

Frequently asked questions

Where is WAYSTONE PROPERTIES LIMITED's headquarters?

WAYSTONE PROPERTIES LIMITED's headquarters is located at ENGLAND, LONDON, FAIRCHILD HOUSE, REDBOURNE AVENUE, N3 2BP

What is WAYSTONE PROPERTIES LIMITED's industry?

WAYSTONE PROPERTIES LIMITED is in the industry of Development of building projects

What year was WAYSTONE PROPERTIES LIMITED started?

WAYSTONE PROPERTIES LIMITED was started in 2004

Sources: Companies House

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