Waterside Places (General Partner) Limited

Active04362301 Private limited company
Incorporated
29 January 2002 (24 years)
Previously known as
Isis Waterside Regeneration (General Partner) Limited (until 4 July 2016)
P4 General Partner Limited (until 18 July 2002)
Windfull Limited (until 19 February 2002)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Group
Region
North West
Address
National Waterways Museum Ellesmere Port
South Pier Road
Ellesmere Port
CH65 4FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
48
Outstanding
1
Part satisfied
0
Satisfied
47

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Also at Community Solutions for Regeneration (Bournemouth) Limited, IW Nominee Limited, Warp 4 General Partner Nominees Limited · more companies
British
Born August 1977 (49)
Deards, Thomas James
Secretary · Appointed 31 December 2024
Director · Appointed 31 March 2022
Also at Epl Developer (Plot B West) Limited, North Shore Development Partnership Limited, Eurocentral Partnership Limited · more companies
British
Born December 1973 (52)
Director · Appointed 19 May 2021
Also at Dainty Property Limited, Collaborative Education Trust, Canal & River Pension Partner Limited · more companies
British
Born December 1974 (51)
Director · Appointed 18 July 2002
Also at Roundhouse Birmingham, Leighton Buzzard Golf Club Limited, Canal & River Pension Partner Limited · more companies
British
Born July 1967 (59)
Officer history (22 former)
3 February 2025
Appointed Stockdale, James Alexander as Director
31 January 2025
Resigned Auger, Michael John as Director
31 December 2024
Resigned Prism Cosec Limited as Corporate Secretary
31 December 2024
Appointed Deards, Thomas James as Secretary
31 March 2022
Appointed Cubbin, Alastair James as Director
31 March 2022
Resigned Hoyle, David as Director
19 May 2021
Appointed Dainty, Steven Michael as Director
19 May 2021
Resigned Pickford, Quentin Patrick as Director
7 April 2019
Resigned Franklin, Nigel John Howard as Director
8 March 2019
Appointed Auger, Michael John as Director
13 December 2013
Resigned Curtis, Richard Andrew as Director
31 May 2013
Resigned Evans, Robin Edward Rowlinson as Director
20 November 2012
Resigned Shepherd, Marcus Owen as Director
20 November 2012
Resigned Brown, Christopher Kenrick as Director
9 December 2011
Appointed Shepherd, Marcus Owen as Director
9 December 2011
Resigned Gardiner, Neil Johnston as Director
16 June 2009
Appointed Prism Cosec Limited as Corporate Secretary
16 June 2009
Resigned Howells, Cornel John as Secretary
9 July 2008
Appointed Evans, Robin Edward Rowlinson as Director
9 July 2008
Resigned Froomberg, James William as Director
19 February 2008
Appointed Curtis, Richard Andrew as Director
30 July 2007
Resigned Early, John Dalton as Director
27 July 2007
Appointed Hoyle, David as Director
17 April 2007
Resigned Thake, Alan Roy as Director
17 April 2007
Appointed Pickford, Quentin Patrick as Director
13 March 2006
Resigned Clark, Philip John as Director
13 March 2006
Appointed Gardiner, Neil Johnston as Director
21 April 2005
Appointed Thake, Alan Roy as Director
21 April 2005
Resigned Smith, Mark Stephen as Director
19 February 2004
Appointed Froomberg, James William as Director
19 February 2004
Appointed Smith, Mark Stephen as Director
19 February 2004
Resigned Evans, Robin Edward Rowlinson as Director
19 February 2004
Resigned Thake, Alan Roy as Director
17 October 2003
Appointed Brown, Christopher Kenrick as Director
18 July 2002
Appointed Thake, Alan Roy as Director
18 July 2002
Resigned Negre, Laetitia Alexandra as Director
18 July 2002
Appointed Clark, Philip John as Director
18 July 2002
Appointed Howells, Cornel John as Secretary
18 July 2002
Appointed Evans, Robin Edward Rowlinson as Director
18 July 2002
Appointed Franklin, Nigel John Howard as Director
18 July 2002
Appointed Mills, Stuart Christopher as Director
18 July 2002
Appointed Early, John Dalton as Director
18 July 2002
Resigned Sanders, Jan as Secretary
19 February 2002
Appointed Negre, Laetitia Alexandra as Director
19 February 2002
Appointed Sanders, Jan as Secretary
19 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
29 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 8069602
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04398621

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Canal & River Trust
Boat Safety Scheme Limited Right to appoint and remove directors
Canal & River Pension Investments LP Has significant influence or control
Canal & River Pension Partner Limited Owns 75–100% of shares
Canal & River Trading CIC Owns 75–100% of shares
H20 Urban (No.2) LLP Holds 25–50% of voting rights
Bow Wharf Development LLP Holds 25–50% of voting rights
Bulbourne Yard Developments LLP Holds 25–50% of voting rights
H20 Urban (No.3) LLP Holds 50–75% of voting rights
Port Loop Estate Management Limited Holds 25–50% of voting rights
Waterside Places (General Partner) Limited This company Owns 25–50% of shares
Brentford Lock West Estate Management Limited Holds 75–100% of voting rights
Brentford Phase II LLP Holds 25–50% of voting rights
Islington Wharf Management Limited Holds 75–100% of voting rights
IW Nominee Limited Owns 75–100% of shares
Lock 17 Management Company Limited Holds 75–100% of voting rights
Stoke Wharf Development LLP Holds 25–50% of voting rights
Waterside Places (GP Nominee) Limited Owns 75–100% of shares
Waterside Places (Nominee One) Limited Owns 75–100% of shares
Waterside Places (Nominee Two) Limited Owns 75–100% of shares
Limehouse Basin Management Limited Owns 75–100% of shares
Ribble Link Construction and Operation Limited Owns 75–100% of shares
Roundhouse Birmingham Owns 25–50% of shares
The Waterways Trust Owns 75–100% of shares
Waterways Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates29 January 2026
15 January 2026Replacement filing for the appointment of a director
18 December 2025Appointment of a secretary
17 December 2025Replacement filing for the appointment of a director
30 September 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

Boat Safety Scheme Limited
Brentford Phase II LLP
Canal & River Trading CIC
Canal & River Trust
IW Nominee Limited
Limehouse Basin Management Limited

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