Watergate (Building 1) Limited

Proposed for strike-off09976457 Private limited company
Incorporated
29 January 2016 (10 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
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
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Crookham, Christopher David
Secretary · Appointed 29 April 2025
Director · Appointed 1 April 2018
British
Born February 1970 (56)
Director · Appointed 29 January 2016
British
Born July 1948 (78)
Director · Appointed 29 January 2016
British
Born October 1970 (56)
Officer history (2 former)
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
29 January 2016
Appointed Hudson, Stephen Peter as Director
29 January 2016
Appointed Gibbons, Dominic Anthony as Director
29 January 2016
Appointed Franks, Ian Charles as Secretary

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
Private Company Limited By Shares
Reg. no. 5153399

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 Owns 75–100% of shares
Watergate (Building 1) Limited This company 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 · dormant accounts · dormant

Trend

Net Assets
£0 £1 2020 2021 £1 £1

No net assets figure read from accounts after 2021.

Balance sheet detail
2025202420212020
Cash£1£1
Creditors (< 1 year)(£1)(£1)
Net Current Assets£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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