Wirral Waters Land No.1 Limited

Company Name	Wirral Waters Land No.1 Limited
Company Status	Active
Company Number	09359313
Category	Private Limited Company
Incorporation Date	17 December 2014(9 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew Isle Of Man IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr James Whittaker
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mark Whitworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(8 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Matthew Paul Colton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(8 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	17 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Wirral Waters Holdings No. 1 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

27 February 2015	Delivered on: 3 March 2015 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: All that freehold land and buildings on the south east side of wallasey bridge road, birkenhead as shown edged red on the plan attached hereto with title no'S. M5603561, M5355100,M5522036. Outstanding

Filing History

5 February 2021	Appointment of Mr James Whittaker as a director on 1 February 2021 (2 pages)
22 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
1 December 2020	Change of details for Wirral Waters Holdings No.1 Limited as a person with significant control on 2 November 2020 (2 pages)
20 November 2020	Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages)
10 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
10 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
6 November 2020	Director's details changed for Mr John Alexander Schofield on 3 November 2020 (2 pages)
6 November 2020	Director's details changed for Mr John Whittaker on 3 November 2020 (2 pages)
6 November 2020	Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages)
3 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page)
12 October 2020	Full accounts made up to 31 March 2020 (25 pages)
10 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
17 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
17 October 2019	Full accounts made up to 31 March 2019 (23 pages)
17 December 2018	Full accounts made up to 31 March 2018 (23 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
22 March 2018	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
19 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
18 December 2017	Full accounts made up to 31 March 2017 (21 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
22 September 2016	Full accounts made up to 31 March 2016 (21 pages)
22 September 2016	Full accounts made up to 31 March 2016 (21 pages)
13 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
13 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
13 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
13 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
23 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
26 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
26 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (8 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (8 pages)
7 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
3 March 2015	Registration of charge 093593130001, created on 27 February 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (31 pages)
3 March 2015	Registration of charge 093593130001, created on 27 February 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (31 pages)
9 January 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
9 January 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
17 December 2014	Incorporation Statement of capital on 2014-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
17 December 2014	Incorporation Statement of capital on 2014-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Wirral Waters Land No.1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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