OpenCompanies

X1 Trafford Waters Limited

Company number
09350057
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2014
Nature of business
Buying and selling of own real estate

Registered office

116 Duke Street
Liverpool
L1 5JW

Previous names

  • X1 Trafford Waters Limited (until 13 Oct 2026)
  • X1 Eastbank Limited (until 6 Mar 2025)

Officers

NameRoleAppointedResigned
BENNETT, Anthony James Director 12 May 2026
SMITH, Raymond William Director 6 Mar 2025 12 May 2026
SMITH, Lisa Mary Director 11 Dec 2014 6 Mar 2025
STONEOAK INVESTMENTS LIMITED Corporate-Director 11 Dec 2014 14 Dec 2017

Control

NameNature of controlNotifiedCeased
Rotheo Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2026
Mr Raymond William Smith Ownership Of Shares 75 To 100 Percent 6 Mar 2025 12 May 2026
Lightoak Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2024 Dormant £100 0
31 Dec 2023 Dormant £100 0
31 Dec 2022 £100 0
31 Dec 2021 Dormant £100 0
31 Dec 2020 Dormant £100 0
31 Dec 2019 Dormant £100 0
31 Dec 2018 £100 -
31 Dec 2017 £100 -
31 Dec 2016 Dormant £100 -
31 Dec 2015 Dormant £100 -

Connections

Owned by

X1 Trafford Waters Limited → Rotheo Developments Ltd

Directors’ other companies

Registered address

744 companies are registered at this address - likely a registration agent.

Data