WATERSTONE COMPANY SECRETARIES LTD

Q: What is the latest filing for WATERSTONE COMPANY SECRETARIES LTD?

The latest filing was on 17/09/2026: Confirmation statement made on 2026-09-15 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

16/09/2016

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2023)

17/09/2026

Confirmation statement made on 2026-09-15 with no updates

View PDF (3 pages)

31/03/2026

Termination of appointment of Rachael Louise St John Hart as a director on 2026-03-31

View PDF (1 pages)

15/01/2026

Previous accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

14/01/2026

Appointment of Mrs Louise Elizabeth Biles as a director on 2026-01-13

View PDF (2 pages)

14/01/2026

Appointment of Miss Rachael Louise St John Hart as a director on 2026-01-13

View PDF (2 pages)

14/01/2026

Appointment of Mr Wayne Lee Phelan as a director on 2026-01-13

View PDF (2 pages)

20/12/2025

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

16/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

15/09/2025

Change of details for Bridgehouse Company Secretaries Ltd as a person with significant control on 2016-09-16

View PDF (2 pages)

10/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

17/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

18/04/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

20/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

04/08/2023

Change of details for Bridgehouse Company Secretaries Ltd as a person with significant control on 2023-08-02

View PDF (2 pages)

03/08/2023

Director's details changed for Mrs Ibijoke Eso on 2023-08-01

View PDF (2 pages)

03/08/2023

Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2023-08-03

View PDF (1 pages)

13/06/2023

Director's details changed for Mrs Ibijoke Eso on 2021-12-01

View PDF (2 pages)

08/04/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

15/09/2026

Last statement dated

30/04/2025View PDF

See more events →

Business linkages

Check business linkages of WATERSTONE COMPANY SECRETARIES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
-
-
0
736.00
5.54K
0.00
-
4.81K

2023
-
-
-
-
-
0
51.00
5.44K
0.00
-
5.39K

2030
-
-
-
-
-
-
-
-
0.00
-
-

2030
-
-
-
-
-
-
-
-
0.00
-
-

2030

Revenue per employee(GBP)

Cash to total assets

Cash to liabilities

Liabilities to total assets

Net assets to total assets

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WATERSTONE COMPANY SECRETARIES LTD

WATERSTONE COMPANY SECRETARIES LTD is an Active company incorporated on 16/09/2016 with the registered office located at Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATERSTONE COMPANY SECRETARIES LTD?

WATERSTONE COMPANY SECRETARIES LTD is currently Active. It was registered on 16/09/2016 .

Where is WATERSTONE COMPANY SECRETARIES LTD located?

WATERSTONE COMPANY SECRETARIES LTD is registered at Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG.

What does WATERSTONE COMPANY SECRETARIES LTD do?

WATERSTONE COMPANY SECRETARIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WATERSTONE COMPANY SECRETARIES LTD?

The latest filing was on 17/09/2026: Confirmation statement made on 2026-09-15 with no updates.