WAYPOINT NEW FRONTIER LIMITED - LONDON


Company Profile Company Filings

Overview

WAYPOINT NEW FRONTIER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WAYPOINT NEW FRONTIER LIMITED was incorporated 9 years ago on 18/03/2015 and has the registered number: 09495887. The accounts status is TOTAL EXEMPTION FULL.

WAYPOINT NEW FRONTIER LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

17-19 MADDOX STREET
LONDON
W1S 2QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EROICA ASSET MANAGEMENT LIMITED Corporate Secretary 2015-09-03 CURRENT
MR PATRICK SMITH Mar 1965 British Director 2018-08-28 CURRENT
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2015-03-18 CURRENT
MR CHRISTOPHER PETER THOMAS MOULDEN May 1974 British Director 2015-03-18 CURRENT
MR NICHOLAS JOHN GREGORY Jun 1965 British Director 2015-03-18 CURRENT
MS VICTORIA ANN WHITEHOUSE Sep 1973 British Director 2016-04-07 UNTIL 2018-07-31 RESIGNED
MR WILLIAM ALEXANDER HEANEY Secretary 2015-06-15 UNTIL 2015-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Victoria Ann Whitehouse 2016-04-07 - 2018-08-21 9/1973 London   Significant influence or control
Mr Nicholas John Gregory 2016-04-06 6/1965 London   Significant influence or control
Mr Michael Edward Riley 2016-04-06 9/1960 London   Significant influence or control
Mr Christopher Peter Thomas Moulden 2016-04-06 5/1974 London   Significant influence or control
Waypoint Asset Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLEMORE SECURITIES LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
ALBION PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NEATHOUSE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.29) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARROW VALLEY MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
205 HIGH ST (CROWTHORNE) MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALINA HOLDINGS PLC WARMINSTER ENGLAND Active GROUP 68100 - Buying and selling of own real estate
NOS 2 LIMITED MANCHESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
NOS 3 LIMITED LONDON ... SMALL 68100 - Buying and selling of own real estate
NOS 4 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOS 5 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BUCKDEN MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
NOS 6 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOS 7 LIMITED WARMINSTER ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
AHK CONSULTING SERVICES LIMITED WORCESTER ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
WAYPOINT ASSET MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
WAYPOINT ALTERNATIVE MARKETS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WAYPOINT INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
GILFIN PROPERTY HOLDINGS LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Waypoint New Frontier Limited - Accounts to registrar (filleted) - small 18.2 2022-07-21 31-12-2021 £14,500 Cash £3,501 equity
Waypoint New Frontier Limited - Accounts to registrar (filleted) - small 18.2 2021-06-11 31-12-2020 £6,709 Cash £-168,466 equity
Waypoint New Frontier Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 31-12-2019 £57,651 Cash £6,286 equity
Waypoint New Frontier Limited - Accounts to registrar (filleted) - small 18.2 2019-06-07 31-12-2018 £736,208 Cash £363,150 equity
Waypoint New Frontier Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £80,409 Cash £-350,462 equity
Waypoint New Frontier Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £6,570 equity
Waypoint New Frontier Limited - Limited company accounts 16.1 2016-10-01 31-12-2015 £926,914 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EROICA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
EVOLVE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WAYPOINT GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WAYPOINT DEBT ADVISORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FAIRPOINT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WAYPARK FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
WAYPARK COMMERCIAL MORTGAGE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WAYPARK NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
WORCESTER SO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NEWCASTLE SO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate