# Watergate (Building 1) Limited

## Details

- **Company number:** [09976457](https://find-and-update.company-information.service.gov.uk/company/09976457)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2016
- **Registered office:** WYKELAND HOUSE, 47 QUEEN STREET, HULL, HU1 1UU
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Beal Securities Limited](/group/2660) (71 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONKIN, David Christopher | director | 1 Jul 2016 | 17 Apr 2025 |
| FRANKS, Ian Charles | secretary | 29 Jan 2016 | 29 Apr 2025 |
| CROOKHAM, Christopher David | secretary | 29 Apr 2025 |  |
| STUBBS, Jonathan David | director | 1 Apr 2018 |  |
| HUDSON, Stephen Peter | director | 29 Jan 2016 |  |
| GIBBONS, Dominic Anthony | director | 29 Jan 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Watergate Developments Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2021 | £1 | £1 |
| 31 Mar 2020 | £1 | £1 |
| 31 Mar 2019 | £1 | £1 |
| 31 Mar 2018 | £1 | £1 |
| 31 Mar 2017 | £1 | £1 |



## Owned by

Watergate (Building 1) Limited → [Watergate Developments Limited](/company/05153399) → [Wykeland Limited](/company/00936356)




## Directors' other companies

- [GIBBONS, Dominic Anthony](/person/5728049) - director at [Goole Intermodal Terminal Limited](/company/05559028)
- [GIBBONS, Dominic Anthony](/person/5728049) - director at [Watergate (Building 3) Limited](/company/09976691)
- [HUDSON, Stephen Peter](/person/5728050) - director at [Watergate (Building 3) Limited](/company/09976691)
- [HUDSON, Stephen Peter](/person/5728050) - director at [Goole Intermodal Terminal Limited](/company/05559028)
- [STUBBS, Jonathan David](/person/5727925) - director at [Watergate (Building 3) Limited](/company/09976691)
- [STUBBS, Jonathan David](/person/5727925) - director at [Lincoln Waterside Leisure Limited](/company/16453810)
- [STUBBS, Jonathan David](/person/5727925) - director at [Wykeland Residential Properties Limited](/company/12790205)



## Companies at the same address

- [Bridgehead Management Limited](/company/08005435) (08005435)
- [Bridgehead South Management Limited](/company/11192361) (11192361)
- [Bridgeland Developments Limited](/company/04034439) (04034439)
- [Flemingate Beverley Holdings (No.1) Limited](/company/08927158) (08927158)
- [Flemingate Beverley Holdings (No.2) Limited](/company/08927398) (08927398)
- [Flemingate Beverley Topco Limited](/company/11211030) (11211030)
- [Genesis Europarc Management Company Limited](/company/06927451) (06927451)
- [Humber Street Residential Management Co Limited](/company/11708191) (11708191)
- [Joy Jungle Ltd](/company/16525721) (16525721)
- [KIF (Holdings) Limited](/company/06650870) (06650870)