Company · Chester
The Waterside Apartments (Princes Dock Management Company) Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Stephen Michael Broad 2024-2026 View profile
- Gary Peter Hughes 2024-2026 View profile
- Scott Harper 2023-2024 View profile
- Jonathan Henry Cheshire Walsh 2023-2024 View profile
- Gustaaf Franciscus Bakker 2017-2023 View profile
- Michael Albert Bibring 2012-2012 View profile
- Paul Roberts 2012-2017 View profile
- Gary Reginald Davis 2012-2015 View profile
- Colin David Elliot 2010-2012 View profile
- Robert Barclay Cook 2008-2011 View profile
- Andrew Francis Blurton 2007-2010 View profile
- Paul Sandle Nisbett 2007-2008 View profile
- WFW Legal Services Limited 2015-2017 View profile
- Gail Robson 2007-2012 View profile
- Jagtar Singh 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 29/03/2005
- Registered office
- Chester
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Malmaison and Hotel DU VIN Property Holdings Limited ceased 2024-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Malmaison Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Group
- The Waterside Apartments (Princes Dock Management Company) Limited
is controlled by Malmaison and Hotel DU VIN Property Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-08-15 · source: Companies House PSC register - Malmaison and Hotel DU VIN Property Holdings Limited
is controlled by Malmaison Hotel DU VIN Holdings Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Malmaison Hotel DU VIN Holdings Limited
is controlled by Mhdv Holdings (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Mhdv Holdings (UK) Limited
is controlled by Frasers Hospitality UK Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Frasers Hospitality UK Holdings Limited
is controlled by Charoen Sirivadhanabhakdi
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charoen Sirivadhanabhakdi.
93 other companies in this group
- Malmaison and Hotel DU VIN Property Limited
- Frasers (Belfast) Limited
- Frasers Islington Limited
- 05499051
- Aviemore Chineham Park NO. 2 Limited
- Fairdace Limited
- Malmaison Hotel DU VIN Brand Services Limited
- BVP Management Company Limited
- Frasers FB (UK) G Limited
- Malmaison and Hotel DU VIN Holdings Limited
- Hotel DU VIN Europe LP Limited
- Malmaison and Hotel DU VIN Property Holdings Limited
- Frasers Management (UK) Limited
- Hotel DU VIN Newcastle Limited
- Frasers Hospitality (UK) Limited
- Frasers FB (House) Limited
- Malmaison Europe LP Limited
- Aviemore Hillington 2013 GP Limited
- JAY Hotels Limited
- Malmaison Europe General Partner Limited
- R. Carmichael & Sons Limited
- Frasers Investments (UK) Limited
- Moffat & Towers Limited
- Malmaison Brand Limited
- 10228695
- International Beverage Holdings (UK) Limited
- Aviemore Hillington Park NO. 2 Limited
- Frasers FB (UK) Limited
- Liquorland Limited
- Frasers Riverside Quarter Limited
- Malmaison (Aberdeen) Limited
- Malmaison HDV Unlimited
- The Balblair Distillery Company Limited
- Frasers General Partner Limited
- Mhdv Holdings (UK) Limited
- Malmaison Limited
- The Malmaison Hotel (Newcastle) Limited
- Aviemore Hillington 2013 NO. 2 Limited
- Malmaison (Oxford) Limited
- MWB Malmaison Brand Limited
- Winnersh Triangle Property Limited
- Hotel 123 Limited
- Aviemore Chineham GP Limited
- J S Garden Management Limited
- Aviemore Hillington GP Limited
- Frasers Ventures Limited
- FHT Europe Asset Management Limited
- Glen Calder Blenders Limited
- The Pulteney Distillery Company Limited
- Frasers Property (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £48
- Cash
- £48
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Lee Grant Marshall Doyle Director · appointed 2026
- Wendy Robinson Director · appointed 2024
- Ian Anthony Roe Director · appointed 2024
- Deborah Murray Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Wendy Robinson Director · appointed 2024
- Deborah Murray Director · appointed 2024
Portfolio (2)
- Lee Grant Marshall Doyle Director · appointed 2026
- Ian Anthony Roe Director · appointed 2024
Left in the last 12 months
- Stephen Michael Broad Director · appointed 2024 · resigned 2026
- Gary Peter Hughes Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05404936
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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