WALDECK ASSOCIATES LIMITED
Company details
- Registered name
- WALDECK ASSOCIATES LIMITED
- Company number
- 03450319
- Registered office
- Adamson House Centenary Way, Salford, Manchester, M50 1RD, England
- Company type
- Private limited company
- Incorporated on
- 15 October 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Oct 2026
- Confirmation statement — last
- 15 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 11 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/03/2026 | Charge registered | — | A registered charge |
| 31/12/2025 | Director resigned | GILMOUR, Paul John | — |
| 01/11/2025 | Director appointed | — | DRAPER, Abigail Sarah |
| 02/02/2024 | Charge registered | — | A registered charge |
| 22/12/2022 | Charge registered | — | A registered charge |
| 15/12/2021 | Director resigned | GORTON, Kevin Patrick | — |
| 14/04/2021 | Charge registered | — | A registered charge |
| 11/09/2019 | Director resigned | WALDECK, Paul Clifford | — |
| 21/12/2018 | Charge registered | — | A registered charge |
| 01/11/2018 | Person with significant control ceased | Mrs Ann Waldeck | — |
| 01/11/2018 | Person with significant control ceased | Mr Paul Clifford Waldeck | — |
| 01/11/2018 | Person with significant control added | — | Morson Holdings Limited |
| 01/11/2018 | Director resigned | DENT, Andrew Carey | — |
| 01/11/2018 | Secretary resigned | WALDECK, Ann | — |
| 01/11/2018 | Director appointed | — | GORTON, Kevin Patrick |
| 01/11/2018 | Director appointed | — | GILMOUR, Paul John |
| 01/11/2018 | Director appointed | — | MASON, Gerard Anthony |
| 01/11/2018 | Secretary appointed | — | GILMOUR, Paul John |
| 06/08/2018 | Charge registered | — | A registered charge |
| 07/11/2016 | Person with significant control ceased | Waldeck Holdings Limited | — |
Financial highlights
No figures could be read from the accounts filed on 20 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WALDECK ASSOCIATES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 9 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About WALDECK ASSOCIATES LIMITED (03450319)
WALDECK ASSOCIATES LIMITED is a private limited company incorporated on 15 October 1997 and registered in the United Kingdom under company number 03450319. Its registered office is at Adamson House Centenary Way, Salford, Manchester, M50 1RD, England. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Morson Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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