Website & contact details
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Water Lane Trustees Limited
- Incorporated
- 7 June 2001 (25 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2024
British
Born May 1978 (48)
Director · Appointed 21 June 2024
Dutch
Born October 1963 (63)
Corporate Secretary · Appointed 16 November 2016
Officer history (19 former)
6 December 2024
27 September 2024
21 June 2024
24 May 2024
17 April 2020
22 May 2019
10 May 2019
Resigned Morton, Margaret as Director
12 October 2018
12 October 2018
Appointed Morton, Margaret as Director
12 October 2018
12 October 2018
16 November 2016
11 July 2016
25 November 2015
25 November 2015
25 November 2015
1 August 2015
1 August 2015
1 August 2015
30 November 2010
14 February 2008
15 November 2007
15 November 2007
15 November 2007
12 September 2007
12 September 2007
18 September 2006
4 August 2006
1 July 2005
30 June 2005
10 September 2003
10 September 2003
14 September 2001
14 September 2001
14 September 2001
14 September 2001
14 September 2001
14 September 2001
14 September 2001
7 June 2001
7 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3828642
Former controllers (1)
6 December 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
GE Vernova Electrification Software UK Limited Owns 75–100% of shares
Water Lane Trustees Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with updates | 3 April 2026 | ||
| 30 June 2025 | Change of details for a person with significant control | |||
| 3 April 2025 | Confirmation statement with no updates | 3 April 2025 | ||
| 4 March 2025 | Accounts for a dormant company | 31 December 2024 |
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