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Companies House/Rochester/Company profile

WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED

Active
05169206·incorporated 2004-07-02

WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED is an active UK private limited company, incorporated on 2 July 2004 at Companies House (number 05169206; OpenRegistry canonical ID GB-05169206-waterstone-design-building-services-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,120 active UK entities in that code and one of 7,028 active companies registered in Rochester, Kent (postcode ME2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-02
Registered Address
INGENIUM HOUSE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4DU, ENGLAND
SIC
71111 — Architectural activities
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED has 3 persons with significant control on file:

  • Mr David Gareth Etherington born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart John Usher born 1974 resident in England, British national. Notified 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Helen Rebecca Usher born 1981 resident in England, British national. Notified 2025-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • H&S Support Services Ltd (England And Wales reg. 12974772). Notified 2021-09-01. Ceased 2025-04-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Helen Rebecca Usher born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-22.
    • Owns 25–50% of shares
  • Mr Stuart John Usher born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in Rochester: