Watergate Developments Limited

Active05153399 Private limited company
Incorporated
14 June 2004 (22 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Wykeland House
47 Queen Street
Hull
HU1 1UU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
British
Born September 1987 (39)
Crookham, Christopher David
Secretary · Appointed 29 April 2025
Director · Appointed 1 April 2018
British
Born February 1970 (56)
Director · Appointed 6 September 2010
Also at Watergate (Building 3) Limited (proposed for strike-off), Watergate (Building 1) Limited (proposed for strike-off), Wykeland Group Limited · more companies
British
Born October 1970 (56)
Director · Appointed 14 June 2004
Also at Watergate (Building 3) Limited (proposed for strike-off), Watergate (Building 1) Limited (proposed for strike-off), Wykeland Group Limited · more companies
British
Born July 1948 (78)
Officer history (9 former)
12 May 2025
Appointed Crookham, Christopher David as Director
29 April 2025
Appointed Crookham, Christopher David as Secretary
29 April 2025
Resigned Franks, Ian Charles as Secretary
17 April 2025
Resigned Donkin, David Christopher as Director
1 April 2018
Appointed Stubbs, Jonathan David as Director
1 July 2016
Appointed Donkin, David Christopher as Director
17 March 2015
Resigned Boanas, Trevor Samuel Eric as Director
17 March 2015
Resigned Jackson, Rodney as Director
6 September 2010
Appointed Gibbons, Dominic Anthony as Director
24 August 2010
Resigned Brignall, John Frederick as Director
23 November 2007
Appointed Franks, Ian Charles as Secretary
22 November 2007
Resigned Money, Ian Christopher as Secretary
31 January 2006
Appointed Boanas, Trevor Samuel Eric as Director
31 January 2006
Appointed Jackson, Rodney as Director
3 March 2005
Resigned Dawson, David Andrew as Secretary
3 March 2005
Appointed Money, Ian Christopher as Secretary
14 June 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 June 2004
Appointed London Law Services Limited as Corporate Nominee Director
14 June 2004
Resigned London Law Services Limited as Corporate Nominee Director
14 June 2004
Appointed Dawson, David Andrew as Secretary
14 June 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 June 2004
Appointed Brignall, John Frederick as Director
14 June 2004
Appointed Hudson, Stephen Peter as Director

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
Private Limited By Shares
Reg. no. 936356

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Bridgeland Developments Limited Owns 75–100% of shares
Bridgehead South Management Limited Has significant influence or control
C4DI Ltd Holds 25–50% of voting rights
Castle Buildings LLP Holds 25–50% of voting rights
Goole Intermodal Terminal Limited Owns 25–50% of shares
Melton West Management Limited Has significant influence or control
Watergate Developments Limited This company Owns 75–100% of shares
Watergate (Building 1) Limited Proposed for strike-offOwns 75–100% of shares
Watergate (Building 2) Limited Owns 75–100% of shares
Watergate (Building 3) Limited Proposed for strike-offOwns 75–100% of shares
Wykeland Beal Developments Limited Owns 25–50% of shares
Wykeland Fruit Market Limited Owns 75–100% of shares
Humber Street Property Co Limited Owns 75–100% of shares
The Fruit Market Limited Liability Partnership Holds 25–50% of voting rights
Humber Street Studios Limited Has significant influence or control
Wykeland Melton Holdings Limited Owns 75–100% of shares
Wykeland Melton LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,309,561
Cash
£418,534
Profit Before Tax
£621,329
Debt Ratio
90%
Current Ratio
0.2x
Return on Equity
32%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £886,991 £1,309,561
Balance sheet detail
20252024
Fixed Assets£10,206,504£10,008,918
Current Assets£2,313,266£1,866,329
Debtors£1,894,732£1,720,514
Cash£418,534£145,815
Creditors (< 1 year)£10,737,657£10,598,245
Net Current Assets(£8,424,391)(£8,731,916)
Net Assets£1,309,561£886,991
Shareholder Funds£1,309,561£886,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates6 March 2026
19 December 2025Total exemption full accounts31 March 2025
21 May 2025Appointment of a director
30 April 2025Termination of appointment of a secretary
30 April 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Hull →New Property Developers in Hull →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?