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Company Information for

WATERSIDE TRUSTEES LIMITED

1 HAGLEY COURT SOUTH THE WATERFRONT, LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE,
Company Registration Number
05842760
Private Limited Company
Active

Company Overview

About Waterside Trustees Ltd
WATERSIDE TRUSTEES LIMITED was founded on 2006-06-09 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Waterside Trustees Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WATERSIDE TRUSTEES LIMITED
 
Legal Registered Office
1 HAGLEY COURT SOUTH THE WATERFRONT
LEVEL STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 1XE
Other companies in DY8
 
Previous Names
REGULATORY TRUSTEE SERVICES LIMITED26/06/2016
THE PENSION LAWYERS TRUSTEE COMPANY LIMITED16/10/2014
Filing Information
Company Number 05842760
Company ID Number 05842760
Date formed 2006-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts 
VAT Number /Sales tax ID GB980599663  
Last Datalog update: 2020-01-05 06:18:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERSIDE TRUSTEES LIMITED
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Company Officers of WATERSIDE TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
TREVOR CHARLES CLARKE
Director 2006-06-09
PAUL CRUTCHLEY
Director 2014-10-09
GARETH WARD FATCHETT
Director 2014-10-09
GAYNOR MARGARET NEBEL
Director 2014-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARIE RUST
Company Secretary 2006-06-09 2014-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR CHARLES CLARKE THE PENSION LAW OFFICE LIMITED Director 2006-06-09 CURRENT 2006-06-09 Active
PAUL CRUTCHLEY NEMESIS PROPERTY LTD Director 2017-10-05 CURRENT 2017-10-05 Active
PAUL CRUTCHLEY R LEGAL LTD Director 2010-09-09 CURRENT 2010-09-09 Liquidation
GARETH WARD FATCHETT KEO 1970 LIMITED Director 2014-09-08 CURRENT 2008-11-20 Dissolved 2018-06-26
GARETH WARD FATCHETT HARLEQUIN INVESTOR COMPANY LTD Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2015-06-16
GARETH WARD FATCHETT R LEGAL LTD Director 2010-09-09 CURRENT 2010-09-09 Liquidation
GAYNOR MARGARET NEBEL THE WEALTH & HEALTH OFFICE LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR CHARLES CLARKE
2017-07-17PSC02Notification of Fs Legal Solicitors Llp as a person with significant control on 2016-04-06
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0109/06/16 ANNUAL RETURN FULL LIST
2016-07-06CH01Director's details changed for Mr Paul Crutchley on 2016-03-15
2016-06-26RES15CHANGE OF NAME 14/06/2016
2016-06-26CERTNMCOMPANY NAME CHANGED REGULATORY TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 26/06/16
2016-06-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-26CERTNMCOMPANY NAME CHANGED REGULATORY TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 26/06/16
2016-06-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0109/06/15 ANNUAL RETURN FULL LIST
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19AP01DIRECTOR APPOINTED MRS GAYNOR MARGARET NEBEL
2014-11-12AP01DIRECTOR APPOINTED MR GARETH WARD FATCHETT
2014-11-12AP01DIRECTOR APPOINTED MR PAUL CRUTCHLEY
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM 6 Pedmore Court Road Stourbridge West Midlands DY8 2PH
2014-11-12TM02Termination of appointment of Susan Marie Rust on 2014-10-09
2014-10-21SH0109/10/14 STATEMENT OF CAPITAL GBP 100
2014-10-16RES15CHANGE OF NAME 09/10/2014
2014-10-16CERTNMCompany name changed the pension lawyers trustee company LIMITED\certificate issued on 16/10/14
2014-10-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-02AR0109/06/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0109/06/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-03AA01PREVSHO FROM 30/06/2012 TO 31/03/2012
2012-07-03AR0109/06/12 FULL LIST
2012-03-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-06AR0109/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-05AR0109/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHARLES CLARKE / 08/06/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARIE RUST / 08/06/2010
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM THE SCHOOL HOUSE ST MICHAELS ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5SY
2009-07-06363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 4 SAINT JAMES COURT BRIDGNORTH ROAD WOLLASTON STOURBRIDGE WEST MIDLANDS DY83QG
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-09363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-04-10AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: WRIGHT HASSALL, OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF
2007-07-06363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP
2006-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to WATERSIDE TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERSIDE TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERSIDE TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,166
Creditors Due Within One Year 2012-03-31 £ 17,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERSIDE TRUSTEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 51,875
Cash Bank In Hand 2012-03-31 £ 85,074
Current Assets 2013-03-31 £ 52,275
Current Assets 2012-03-31 £ 85,074
Shareholder Funds 2013-03-31 £ 48,109
Shareholder Funds 2012-03-31 £ 67,086

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WATERSIDE TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERSIDE TRUSTEES LIMITED
Trademarks
We have not found any records of WATERSIDE TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERSIDE TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as WATERSIDE TRUSTEES LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
Outgoings
Business Rates/Property Tax
No properties were found where WATERSIDE TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERSIDE TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERSIDE TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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