Company NameWaypoint Property Limited
Company StatusActive
Company Number10775691
CategoryPrivate Limited Company
Incorporation Date17 May 2017(6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John Patrick Kenny
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDee House Parkway, Zone 2
Deeside Industrial Estate
Deeside
Flintshire
CH5 2NS
Wales
Director NameMrs Caroline Ann Reese
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDee House Parkway, Zone 2
Deeside Industrial Estate
Deeside
Flintshire
CH5 2NS
Wales
Director NameMr Graeme Hayes
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDee House Parkway, Zone 2
Deeside Industrial Estate
Deeside
Flintshire
CH5 2NS
Wales
Director NameMr Richard Gareth Ceen
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDee House Parkway, Zone 2
Deeside Industrial Estate
Deeside
Flintshire
CH5 2NS
Wales

Location

Registered AddressDee House Parkway, Zone 2
Deeside Industrial Estate
Deeside
Flintshire
CH5 2NS
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaBuckley

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return16 May 2023 (10 months, 2 weeks ago)
Next Return Due30 May 2024 (2 months from now)

Filing History

2 February 2021Total exemption full accounts made up to 31 May 2020 (11 pages)
18 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
8 November 2019Purchase of own shares. (3 pages)
8 November 2019Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
8 November 2019Cancellation of shares. Statement of capital on 18 December 2018
  • GBP 75
(6 pages)
4 November 2019Total exemption full accounts made up to 31 May 2019 (9 pages)
29 May 2019Confirmation statement made on 16 May 2019 with updates (6 pages)
9 January 2019Termination of appointment of Richard Gareth Ceen as a director on 18 December 2018 (1 page)
4 October 2018Total exemption full accounts made up to 31 May 2018 (8 pages)
16 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
17 May 2017Incorporation
Statement of capital on 2017-05-17
  • GBP 100
(32 pages)
17 May 2017Incorporation
Statement of capital on 2017-05-17
  • GBP 100
(32 pages)