WAYSTONE MANAGEMENT (UK) LIMITED

Q: What is the latest filing for WAYSTONE MANAGEMENT (UK) LIMITED?

The latest filing was on 15/09/2026: Confirmation statement made on 2026-09-01 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

07/01/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/02/2020)

15/09/2026

Confirmation statement made on 2026-09-01 with no updates

View PDF (3 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

19/12/2024

Withdrawal of a person with significant control statement on 2024-12-19

View PDF (2 pages)

19/12/2024

Notification of Waystone Uk Holdings Limited as a person with significant control on 2024-11-13

View PDF (2 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

12/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

28/06/2024

Registered office address changed from , 3rd Floor 29 Wellington Street, Central Square, Leeds, LS1 4DL, United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2024-06-28

View PDF (1 pages)

28/06/2024

Registered office address changed from , 20-22 2nd Floor Bedford Row, London, WC1R 4EB, England to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2024-06-28

View PDF (1 pages)

13/05/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-09

View PDF (7 pages)

06/03/2024

Registered office address changed from , 3rd Floor 29 Wellington Street, Central Square, Leeds, LS1 4DL, England to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2024-03-06

View PDF (1 pages)

01/03/2024

Registered office address changed from , 20-22 2nd Floor, Bedford Row, London, WC1R 4EB, England to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2024-03-01

View PDF (1 pages)

21/02/2024

Cessation of Waystone Centralised Services (Ie) Limited as a person with significant control on 2020-02-07

View PDF (1 pages)

21/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

11/01/2024

Director's details changed for Mr Timothy Kevin Madigan on 2024-01-02

View PDF (2 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-10-09

View PDF (5 pages)

19/10/2023

Appointment of Karl Joseph Midl as a director on 2023-10-09

View PDF (2 pages)

19/10/2023

Appointment of Elizabeth Emma Tracey as a director on 2023-10-09

View PDF (2 pages)

05/10/2023

Change of details for Waystone Centralised Services (Ie) Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

20/07/2023

Director's details changed for Vasileious Karalekas on 2023-07-14

View PDF (2 pages)

20/07/2023

Appointment of Vasileious Karalekas as a director on 2023-07-14

View PDF (2 pages)

09/12/2022

Termination of appointment of Caoimhghin O'donnell as a director on 2022-12-08

View PDF (1 pages)

10/02/2020

Registered office address changed from , 3rd Floor 73 New Bond Street, London, W1S 1RS to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2020-02-10

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

WAYSTONE MANAGEMENT (UK) LIMITED has not submitted financial statements

WAYSTONE MANAGEMENT (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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

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Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About WAYSTONE MANAGEMENT (UK) LIMITED

WAYSTONE MANAGEMENT (UK) LIMITED is an Active company incorporated on 07/01/1999 with the registered office located at 3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL. There are currently 8 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 WAYSTONE MANAGEMENT (UK) LIMITED?

WAYSTONE MANAGEMENT (UK) LIMITED is currently Active. It was registered on 07/01/1999 .

Where is WAYSTONE MANAGEMENT (UK) LIMITED located?

WAYSTONE MANAGEMENT (UK) LIMITED is registered at 3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does WAYSTONE MANAGEMENT (UK) LIMITED do?

WAYSTONE MANAGEMENT (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WAYSTONE MANAGEMENT (UK) LIMITED?

The latest filing was on 15/09/2026: Confirmation statement made on 2026-09-01 with no updates.