WATERGLADES MANAGEMENT LIMITED

Overview

Company Name	WATERGLADES MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02101360
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATERGLADES MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is WATERGLADES MANAGEMENT LIMITED located?

Registered Office Address	Odeon House 146 College Road HA1 1BH Harrow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of WATERGLADES MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
COLLEGES LIMITED	Feb 19, 1987	Feb 19, 1987

What are the latest accounts for WATERGLADES MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for WATERGLADES MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2026
Next Confirmation Statement Due	Jan 15, 2026
Next Confirmation Statement Made Up To	Jan 01, 2025
Overdue	No

What are the latest filings for WATERGLADES MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Appointment of Ms Alison Caroline Gillam as a director on Oct 31, 2024	2 pages	AP01

Nov 05, 2024	Termination of appointment of Colin Brian Wyatt as a director on Oct 31, 2024	1 pages	TM01

Oct 08, 2024	Accounts for a dormant company made up to Jun 30, 2024	3 pages	AA

Jan 04, 2024	Termination of appointment of Betty May Hazell as a director on Dec 05, 2023	1 pages	TM01

Jan 04, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Unaudited abridged accounts made up to Jun 30, 2023	7 pages	AA

Oct 04, 2023	Appointment of Ms Laurel Francesca Miller as a director on Oct 03, 2023	2 pages	AP01

Feb 02, 2023	Confirmation statement made on Jan 01, 2023 with updates	7 pages	CS01

Jan 16, 2023	Appointment of Freda Lynne Abbott as a director on Jan 12, 2023	2 pages	AP01

Jan 12, 2023	Termination of appointment of Anne Kathleen Hilton as a director on Dec 06, 2022	1 pages	TM01

Oct 13, 2022	Unaudited abridged accounts made up to Jun 30, 2022	7 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 01, 2022 with updates	7 pages	CS01

Oct 19, 2021	Unaudited abridged accounts made up to Jun 30, 2021	7 pages	AA

Oct 15, 2021	Termination of appointment of Robert Hermann Senn as a director on Jan 16, 2021	1 pages	TM01

Jan 20, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 01, 2020 with updates	7 pages	CS01

Jan 27, 2020	Termination of appointment of David Morgan as a director on Dec 03, 2019	1 pages	TM01

Nov 18, 2019	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jan 08, 2019	Confirmation statement made on Jan 01, 2019 with updates	7 pages	CS01

Oct 26, 2018	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jan 05, 2018	Confirmation statement made on Jan 01, 2018 with updates	7 pages	CS01

Nov 21, 2017	Micro company accounts made up to Jun 30, 2017	3 pages	AA

Oct 24, 2017	Appointment of Mr Colin Brian Wyatt as a director on Oct 24, 2017	2 pages	AP01

View All Filings

Who are the officers of WATERGLADES MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMSTELL, Peter Jeremy Odeon House 146 College Road HA1 1BH Harrow Middlesex	Jul 16, 2004		Secretary	Odeon House 146 College Road HA1 1BH Harrow Middlesex		British		Chartered Surveyor	86512150002
ABBOTT, Freda Lynne Odeon House 146 College Road HA1 1BH Harrow Middlesex	Jan 12, 2023		Director	Odeon House 146 College Road HA1 1BH Harrow Middlesex	England	British	1943-12	Retired	304297560001
FULFORD, Paul Anthony Odeon House 146 College Road HA1 1BH Harrow Middlesex	Aug 21, 2008		Director	Odeon House 146 College Road HA1 1BH Harrow Middlesex	United Kingdom	British	1955-11	Retired	132948360001
GILLAM, Alison Caroline Odeon House 146 College Road HA1 1BH Harrow Middlesex	Oct 31, 2024		Director	Odeon House 146 College Road HA1 1BH Harrow Middlesex	England	British	1950-7	Retired	329010550001
MILLER, Laurel Francesca Odeon House 146 College Road HA1 1BH Harrow Middlesex	Oct 03, 2023		Director	Odeon House 146 College Road HA1 1BH Harrow Middlesex	England	British	1956-8	Retired Teacher	314290930001
REA, David Eric Hanson Odeon House 146 College Road HA1 1BH Harrow Middlesex	Dec 01, 2010		Director	Odeon House 146 College Road HA1 1BH Harrow Middlesex	England	British	1944-3	Retired	157058920001
CHANNER, Andrew David 134 Tudor Way WD3 7HL Rickmansworth Hertfordshire	Jan 27, 2000	Jul 16, 2004	Secretary	134 Tudor Way WD3 7HL Rickmansworth Hertfordshire		British		Chartered Surveyor	142254150001
DAVIES, Raymond Alan 1 Woburn Close GU16 8NU Frimley Surrey		Jan 20, 1993	Secretary	1 Woburn Close GU16 8NU Frimley Surrey		British			4878250001
LEETE, Christopher James The Mews House 2c Orleans Road TW1 3BL Twickenham Middlesex	Jan 25, 1995	Jan 26, 2000	Secretary	The Mews House 2c Orleans Road TW1 3BL Twickenham Middlesex		British		Managing Agent	63440670001
LEETE, Deborah Ann 5 Amber Cottages Barracks Hill Coleshill HP7 0LW Amersham Buckinghamshire	Jan 20, 1993	Jan 25, 1995	Secretary	5 Amber Cottages Barracks Hill Coleshill HP7 0LW Amersham Buckinghamshire		British		Secretary	32872660002
ERNST, Jean Daphne Apartment 9 The Waterglades Woodchester Park Knotty Green HP9 2RB Beaconsfield Buckinghamshire	Jan 20, 1993	Dec 15, 1998	Director	Apartment 9 The Waterglades Woodchester Park Knotty Green HP9 2RB Beaconsfield Buckinghamshire		British	1927-5	Company Director	32188790001
FIDLER, Ronald Herbert 16 Waterglades Knotty Green HP9 2RR Beaconsfield Buckinghamshire	Jan 13, 1992	Jul 29, 1996	Director	16 Waterglades Knotty Green HP9 2RR Beaconsfield Buckinghamshire		British	1933-7	Company Director	23460650001
HAZELL, Betty May Odeon House 146 College Road HA1 1BH Harrow Middlesex	Dec 10, 2007	Dec 05, 2023	Director	Odeon House 146 College Road HA1 1BH Harrow Middlesex	United Kingdom	British	1931-7	Company Executive	127615770001
HAZELL, Kenneth George 12 Waterglades Knotty Green HP9 2RR Beaconsfield Buckinghamshire	Dec 15, 1998	Jun 07, 2003	Director	12 Waterglades Knotty Green HP9 2RR Beaconsfield Buckinghamshire		British	1930-1	Retired	61837520001
HILTON, Anne Kathleen 146 College Road HA1 1BH Harrow Odeon House	Apr 01, 2014	Dec 06, 2022	Director	146 College Road HA1 1BH Harrow Odeon House	England	British	1934-1	Retired	101246950001
HILTON, Anne Kathleen Apartment 7 The Waterglades Knotty Green HP9 2RR Beaconsfield Buckinghamshire	Dec 07, 1995	Dec 10, 2001	Director	Apartment 7 The Waterglades Knotty Green HP9 2RR Beaconsfield Buckinghamshire	England	British	1934-1	Director	101246950001
HILTON, Derek George Ernest 7 The Waterglades Woodchester Park Knotty Green HP9 2RR Beaconsfield Buckinghamshire	Dec 10, 2007	Nov 22, 2013	Director	7 The Waterglades Woodchester Park Knotty Green HP9 2RR Beaconsfield Buckinghamshire	England	British	1930-6	Company Executive	127615810001
JEFFRIES, Robert Blaker Corner Cottage Hubert Day Close HP9 1TL Beaconsfield Buckinghamshire		Jan 20, 1993	Director	Corner Cottage Hubert Day Close HP9 1TL Beaconsfield Buckinghamshire		British	1935-1	Company Director	26700480001
JOHNSON, James Henry 1 Waterglades Woodchester Park HP9 2RZ Beaconsfield Buckinghamshire	Jan 20, 1993	Jul 29, 1996	Director	1 Waterglades Woodchester Park HP9 2RZ Beaconsfield Buckinghamshire		British	1940-5	Company Director	34488560001
LEWANDOWSKI, John 4 The Waterglades Woodchester Park HP9 2RR Beaconsfield Buckinghamshire	Dec 07, 1995	Oct 27, 1997	Director	4 The Waterglades Woodchester Park HP9 2RR Beaconsfield Buckinghamshire		British	1923-10	Retired	46735910001
MCINTOSH, Alexander 10 Waterglades Woodchester Park Knotty Green HP9 2RR Beaconsfield Buckinghamshire	Dec 10, 2007	Jan 02, 2010	Director	10 Waterglades Woodchester Park Knotty Green HP9 2RR Beaconsfield Buckinghamshire	United Kingdom	British	1925-9	Company Executive	127615690001
MCINTOSH, Alexander 10 Waterglades Woodchester Park Knotty Green HP9 2RR Beaconsfield Buckinghamshire		Jan 13, 1992	Director	10 Waterglades Woodchester Park Knotty Green HP9 2RR Beaconsfield Buckinghamshire	United Kingdom	British	1925-9	Consultant	127615690001
MORGAN, David Odeon House 146 College Road HA1 1BH Harrow Middlesex	Aug 21, 2008	Dec 03, 2019	Director	Odeon House 146 College Road HA1 1BH Harrow Middlesex	United Kingdom	British	1928-5	Retired	132948450002
PEACOCK, Malcolm Ian 16 The Waterglades Woodchester Park HP9 2RR Knotty Green Beaconsfield Buckinghamshire	Oct 27, 1997	Dec 10, 2007	Director	16 The Waterglades Woodchester Park HP9 2RR Knotty Green Beaconsfield Buckinghamshire		British	1936-11	Company Director	11644730002
PEMBROKE, David Nicholas 3 Hubert Day Close HP9 1TL Beaconsfield Buckinghamshire		Jan 20, 1993	Director	3 Hubert Day Close HP9 1TL Beaconsfield Buckinghamshire		British	1939-12	Company Director	39782930002
QUINN, John Christopher Waterglades Woodchester Park Knotty Green HP9 2RR Beaconsfield 13 Buckinghamshire United Kingdom	Oct 02, 2009	Nov 20, 2013	Director	Waterglades Woodchester Park Knotty Green HP9 2RR Beaconsfield 13 Buckinghamshire United Kingdom	United Kingdom	British	1963-5	Company Executive	119070050004
SENN, Robert Hermann College Road HA1 1BH Harrow Odeon House 146	May 01, 2014	Jan 16, 2021	Director	College Road HA1 1BH Harrow Odeon House 146	United Kingdom	Swiss	1933-9	None	187464810001
WILLIAMS, Keith Henry 13 The Waterglades Woodchester Park, Knotty Green HP9 2RR Beaconsfield Bucks		Dec 10, 2007	Director	13 The Waterglades Woodchester Park, Knotty Green HP9 2RR Beaconsfield Bucks		British	1937-8	Company Director	69823180001
WYATT, Colin Brian Odeon House 146 College Road HA1 1BH Harrow Middlesex	Oct 24, 2017	Oct 31, 2024	Director	Odeon House 146 College Road HA1 1BH Harrow Middlesex	England	British	1943-4	None	239358110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WATERGLADES MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 01, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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