Waystone Developments Limited

Company Name	Waystone Developments Limited
Company Status	Active
Company Number	06585062
Category	Private Limited Company
Incorporation Date	6 May 2008(15 years, 11 months ago)
Previous Name	The Glasshoughton Stadium Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Miss Helen McLoughlin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Swanwick Court Swanwick Alfreton Derbyshire DE55 7AS

Director Name	Mr Stuart McLoughlin
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Swanwick Court Swanwick Alfreton Derbyshire DE55 7AS

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Current
Appointed	03 June 2009(1 year after company formation)
Appointment Duration	14 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Alexei James Schreier
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 October 2011(3 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Alistair James McLoughlin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 May 2014(6 years after company formation)
Appointment Duration	9 years, 11 months
Role	Business Executive
Country of Residence	England
Correspondence Address	8 Swanwick Court Alfreton Derbyshire DE55 7AS

Director Name	Mr Philip Hoffbrand
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(10 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mrs Claire Dudley-Scales
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(3 years, 5 months after company formation)
Appointment Duration	10 years (resigned 27 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Contact

Website	www.waystone.co.uk

Location

Registered Address	Cp House Otterspool Way Watford WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 5 days from now)

Charges

27 February 2019	Delivered on: 1 March 2019 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: Such parts of the freehold land comprising 114 acres or thereabouts situate at shipley lakeside derbyshire owned by the chargor and as are shown edged red on the plan, registered at the land registry with title number DY441112. Outstanding

27 February 2019

Delivered on: 1 March 2019
Persons entitled: Homes and Communities Agency (Trading as Homes England)

Classification: A registered charge
Particulars: Such parts of the freehold land comprising 114 acres or thereabouts situate at shipley lakeside derbyshire owned by the chargor and as are shown edged red on the plan, registered at the land registry with title number DY441112.
Outstanding

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (18 pages)
20 September 2023	Director's details changed for Mr Stuart Mcloughlin on 19 September 2023 (2 pages)
20 September 2023	Director's details changed for Mr Alistair James Mcloughlin on 19 September 2023 (2 pages)
20 September 2023	Director's details changed for Miss Helen Mcloughlin on 19 September 2023 (2 pages)
18 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (18 pages)
6 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
28 October 2021	Appointment of Mrs Claire Dudley-Scales as a director on 27 October 2021 (2 pages)
28 October 2021	Termination of appointment of Paul Andrew Filer as a director on 27 October 2021 (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (21 pages)
24 August 2021	Registered office address changed from C P House Otterspool Way Watford by Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 24 August 2021 (1 page)
7 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
9 December 2020	Full accounts made up to 31 December 2019 (19 pages)
6 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
27 June 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
10 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
1 March 2019	Registration of charge 065850620001, created on 27 February 2019 (51 pages)
11 July 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
18 May 2018	Appointment of Mr Philip Hoffbrand as a director on 18 May 2018 (2 pages)
9 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (7 pages)
13 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (7 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (7 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (7 pages)
12 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (7 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (7 pages)
15 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (7 pages)
15 May 2014	Director's details changed for Mr Alistair James Mcloughlin on 5 May 2014 (2 pages)
15 May 2014	Director's details changed for Mr Alistair James Mcloughlin on 5 May 2014 (2 pages)
15 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (7 pages)
15 May 2014	Director's details changed for Mr Alistair James Mcloughlin on 5 May 2014 (2 pages)
13 May 2014	Appointment of Mr Alistair James Mcloughlin as a director (2 pages)
13 May 2014	Appointment of Mr Alistair James Mcloughlin as a director (2 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Director's details changed for Mr Paul Andrew Filer on 7 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr Alexei James Schreier on 7 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr Alexei James Schreier on 7 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr Alexei James Schreier on 7 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr Paul Andrew Filer on 7 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr Paul Andrew Filer on 7 May 2012 (2 pages)
10 November 2011	Company name changed the glasshoughton stadium company LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-10-24 (2 pages)
10 November 2011	Change of name notice (2 pages)
10 November 2011	Company name changed the glasshoughton stadium company LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-10-24 (2 pages)
10 November 2011	Change of name notice (2 pages)
4 November 2011	Appointment of Mr Alexei James Schreier as a director (2 pages)
4 November 2011	Appointment of Mr Paul Andrew Filer as a director (2 pages)
4 November 2011	Appointment of Mr Paul Andrew Filer as a director (2 pages)
4 November 2011	Appointment of Mr Alexei James Schreier as a director (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 June 2010	Secretary's details changed for Mr Eric Lewis on 6 May 2010 (1 page)
4 June 2010	Director's details changed for Mr Stuart Mcloughlin on 6 May 2010 (2 pages)
4 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Secretary's details changed for Mr Eric Lewis on 6 May 2010 (1 page)
4 June 2010	Director's details changed for Ms Helen Mcloughlin on 6 May 2010 (2 pages)
4 June 2010	Director's details changed for Ms Helen Mcloughlin on 6 May 2010 (2 pages)
4 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Mr Stuart Mcloughlin on 6 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Stuart Mcloughlin on 6 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Mr Eric Lewis on 6 May 2010 (1 page)
4 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Ms Helen Mcloughlin on 6 May 2010 (2 pages)
1 February 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (4 pages)
1 February 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (4 pages)
25 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
11 July 2009	Registered office changed on 11/07/2009 from barclays bank chambers 8-10 high street woburn sands milton keynes MK17 8RN united kingdom (1 page)
11 July 2009	Registered office changed on 11/07/2009 from barclays bank chambers 8-10 high street woburn sands milton keynes MK17 8RN united kingdom (1 page)
11 July 2009	Return made up to 03/06/09; full list of members (5 pages)
11 July 2009	Secretary appointed eric lewis (1 page)
11 July 2009	Secretary appointed eric lewis (1 page)
11 July 2009	Return made up to 03/06/09; full list of members (5 pages)
6 May 2008	Incorporation (14 pages)
6 May 2008	Incorporation (14 pages)