Wareside Developments Limited

Active05735674 Private limited company
Incorporated
9 March 2006 (20 years)
Previously known as
Fantasy DVD Limited (until 19 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Deborah Wright
Kevin John O'Malley
Accounts type
Total exemption full
Region
East of England
Address
23 Porters Wood
St Albans
Hertfordshire
AL3 6PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2007
British
Born March 1956 (70)
Officer history (5 former)
2 September 2015
Resigned Sitton, Christopher James as Secretary
2 September 2015
Resigned Sitton, Christopher James as Director
22 February 2007
Appointed O'Malley, Kevin John as Director
22 February 2007
Resigned Chapman, Clive as Director
9 March 2006
Appointed Theydon Secretaries Limited as Corporate Secretary
9 March 2006
Resigned Theydon Secretaries Limited as Corporate Secretary
9 March 2006
Appointed Theydon Nominees Limited as Corporate Nominee Director
9 March 2006
Resigned Theydon Nominees Limited as Corporate Nominee Director
9 March 2006
Appointed Chapman, Clive as Director
9 March 2006
Appointed Sitton, Christopher James as Secretary
9 March 2006
Appointed Sitton, Christopher James as Director

Ownership 2 active

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

Deborah Wright
Individual · Notified 29 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Individual · Notified 8 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)

Financials

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

Net Assets
(£222)

Trend

Net Assets
(£400) (£200) £0 2020 2021 2022 2024 2025 (£222) (£222) (£222) (£222) (£222)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£222£222£222£222
Net Current Assets(£222)(£222)(£222)(£222)(£222)
Net Assets(£222)(£222)(£222)(£222)(£222)
Shareholder Funds(£222)(£222)(£222)(£222)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates9 March 2026
23 December 2025Total exemption full accounts31 March 2025
10 April 2025Confirmation statement with no updates9 March 2025
4 December 2024Total exemption full accounts31 March 2024
11 March 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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