Waystone Properties Limited

Waystone Properties Limited

#05009956 Active

At Waystone, we see ourselves as your architects in the world of asset management in Exeter and our primary aim is simple: to design, build and support the investment structures and strategies you need so you can pursue your investment goals with complete confidence. Building on over 20 years’ experience, we have developed a comprehensive range of specialist services to help you do just that. We have a network of teams who have the expertise, knowledge and technical capabilities to provide you with fit-for-purpose, efficient and compliant solutions. And we can do so right across the world. So, as you look to build success in the challenging world of asset management, we can provide the services, tools and guidance you need.

Founded: 08/01/2004
Industries: Development of building projects
Location: Fairchild House, Redbourne Avenue, London, N3 2BP, England

Financial Snapshot

Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Employees 3
↑ 0%

Directors

Role:
Director
Appointed:
10/02/2004
Nationality:
British
Age:
76 years
Role:
Director
Appointed:
10/02/2004
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
10/02/2004
Nationality:
British
Age:
69 years

People with Significant Control

Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Mar 2023Mar 2022Mar 2021
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1 shareholder available
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Charges

4 charges registered
Hsbc UK Bank PLC Outstanding
Created 05/11/2018

Freehold land being 49 bank street, 47 kirkgate and 20 queensgate, bradford registered at land regis...

#050099560004 Negative Pledge
Hsbc Bank PLC Outstanding
Created 25/10/2011

Fixed and floating charge over the undertaking and all property and assets present and future, inclu...

Properties

No property information available

0 issuances recorded

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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

15/04/2025 Gazette

Gazette Notice Voluntary

03/04/2025 Dissolution

Dissolution Application Strike Off Company

01/04/2025 Gazette

Gazette Notice Compulsory

23/12/2024 Accounts

Accounts With Accounts Type Total Exemption Full

09/01/2024 Confirmation Statement

Confirmation Statement With No Updates

13/12/2023 Accounts

Accounts With Accounts Type Total Exemption Full

20/02/2023 Confirmation Statement

Confirmation Statement With No Updates