OpenRegistry
Companies House/Durham/Company profile

WATERSTONS LIMITED

Active
03818424·incorporated 1999-08-03

WATERSTONS LIMITED is an active UK private limited company, incorporated on 3 August 1999 at Companies House (number 03818424; OpenRegistry canonical ID GB-03818424-waterstons-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,908 active companies registered in Durham (postcode DH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-03
Registered Address
LIDDON COURT, AYKLEY HEADS, DURHAM, DH1 5TS, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WATERSTONS LIMITED has 5 persons with significant control on file:

  • Mr Ajaib Singh born 1966 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Robert Michael Waterston born 1947 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Sally Ann Waterston born 1948 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr James David Alderson born 1985 resident in England, British national. Notified 2021-08-01.
    • Has significant influence or control
  • Margret Scullion born 1955 resident in Scotland, British national. Notified 2025-03-24.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mrs Leanne Cullen born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-31.
    • Has significant influence or control
  • Mr Michael Paul Stirrup born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-30.
    • Has significant influence or control
  • Mr Alistair William Mcleod born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-06.
    • Has significant influence or control
  • Miss Susan Jane Bell born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-28.
    • Has significant influence or control
  • Mr Alex David Bookless born 1985 resident in England, British national. Notified 2021-08-01. Ceased 2025-02-28.
    • Has significant influence or control

Similar UK companies

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