THE WATERGARDENS (KINGSTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE WATERGARDENS (KINGSTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02288142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WATERGARDENS (KINGSTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE WATERGARDENS (KINGSTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Paxton House, Waterhouse Lane Waterhouse Lane Kingswood KT20 6EJ Tadworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WATERGARDENS (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE WATERGARDENS (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for THE WATERGARDENS (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with updates | 7 pages | CS01 | ||||||
Termination of appointment of Nicholas Lucian Burrows as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Michael Anthony Braganza as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Marcus Pakenham as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of John James Pinkerton Tarrant as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of David Mcaughtry as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 05, 2025 with updates | 7 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Dec 31, 2023 | 5 pages | RP04CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Jun 05, 2024 with updates | 6 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||
31/12/23 Statement of Capital gbp 370 | 8 pages | CS01 | ||||||
| ||||||||
Appointment of Nicholas Lucian Burrows as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Douglas French as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||
Termination of appointment of Kinleigh Limited as a secretary on Jul 21, 2023 | 1 pages | TM02 | ||||||
Appointment of Heritage Management Limited as a secretary on Jan 01, 2022 | 3 pages | AP04 | ||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||
Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to Paxton House, Waterhouse Lane Waterhouse Lane Kingswood Tadworth KT20 6EJ on Apr 12, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 31, 2021 with updates | 7 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Dec 31, 2020 with updates | 7 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||
Appointment of Mr Peter Douglas French as a director on May 14, 2020 | 2 pages | AP01 | ||||||
Who are the officers of THE WATERGARDENS (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERITAGE MANAGEMENT LIMITED | Secretary | Waterhouse Lane KT20 6EJ Kingswood Paxton House Surrey United Kingdom |
| 101358370001 | ||||||||||
| BRAGANZA, Michael Anthony | Director | Waterhouse Lane Kingswood KT20 6EJ Tadworth Paxton House, Waterhouse Lane England | England | British | 342677700001 | |||||||||
| MORRIS, Ann | Director | Waterhouse Lane Kingswood KT20 6EJ Tadworth Paxton House, Waterhouse Lane England | United Kingdom | British | 104569480001 | |||||||||
| PAKENHAM, Marcus | Director | Waterhouse Lane Kingswood KT20 6EJ Tadworth Paxton House, Waterhouse Lane England | England | British | 342191120001 | |||||||||
| JAMES, Janet Lesley | Secretary | 17 The Water Gardens KT2 7LF Kingston Upon Thames Surrey | British | 24427590001 | ||||||||||
| KINLEIGH LIMITED | Secretary | Compton Road SW19 7QA London 5 United Kingdom |
| 49169650014 | ||||||||||
| ASHTON, Philip Priestly | Director | 3 The Water Gardens KT2 7LF Kingston Upon Thames Surrey | British | 49088200001 | ||||||||||
| BURROWS, Nicholas Lucian | Director | Waterhouse Lane Kingswood KT20 6EJ Tadworth Paxton House, Waterhouse Lane England | England | British | 314402930001 | |||||||||
| CHESTER, Charles | Director | 16 The Watergardens Warren Road KT2 7LF Kingston Upon On Thames Surrey | British | 43607610001 | ||||||||||
| FOWNES, Brian Michael | Director | 24 The Water Gardens KT2 7LF Kingston Upon Thames Surrey | British | 24427600001 | ||||||||||
| FRENCH, Peter Douglas | Director | Waterhouse Lane Kingswood KT20 6EJ Tadworth Paxton House, Waterhouse Lane England | England | British | 269715740001 | |||||||||
| JAMES, Janet Lesley | Director | 17 The Water Gardens KT2 7LF Kingston Upon Thames Surrey | British | 24427590001 | ||||||||||
| LAWRENCE, Peter Anthony | Director | 33 The Water Gardens Warren Road KT2 7LF Kingston Upon Thames Surrey | British | 64575400002 | ||||||||||
| LEESE, Michael Ian | Director | 20 The Water Gardens Warren Road KT2 7LF Kingston Upon Thames Surrey | British | 39970690001 | ||||||||||
| LEWIS, Frederick George Gifford | Director | 30 The Water Gardens KT2 7LF Kingston Upon Thames Surrey | British | 24427630001 | ||||||||||
| MAY, Philip Hush | Director | 25 The Water Gardens Warren Road KT2 7LF Kingston Upon Thames Surrey | British | 55004920001 | ||||||||||
| MCAUGHTRY, David | Director | Waterhouse Lane Kingswood KT20 6EJ Tadworth Paxton House, Waterhouse Lane England | United Kingdom | British | 133147920001 | |||||||||
| MCGRATH, Ian Alexander | Director | 5 The Water Gardens Warren Road KT2 7LF Kingston Upon Thames Surrey | British | 13491770002 | ||||||||||
| MILLS, Noreen Mary | Director | 5 The Watergardens Warren Road KT2 7LF Kingston Upon Thames Surrey | British | 43607640001 | ||||||||||
| PHILLIPS ROBINSON, Rosemary | Director | The White House 43 Wolsey Road KT8 9EW East Molesey Surrey | British | 40085040001 | ||||||||||
| RITCHIE, Ann Penelope | Director | 37 The Watergardens Warren Road KT2 7LF Kingston Upon Thames Surrey | United Kingdom | British | 6962920002 | |||||||||
| RITCHIE, Richard Rubens | Director | Tregenna Kingston Hill KT2 7LX Kingston Upon Thames Surrey | British | 6775020001 | ||||||||||
| ROSENTHAL, John Phillip Dennis | Director | 33 Japanese Apartments Watergardens Warren Road KT2 7LF Kingston Surrey | British | 18983550001 | ||||||||||
| RUSH, Tanya | Director | 1 The Water Gardens Warren Road KT2 7LF Kingston Upon Thames Surrey | British | 70660910001 | ||||||||||
| SINCLAIR, Neil | Director | 31 The Water Gardens Warren Road KT2 7LF Kingston Upon Thames Surrey | British | 53794060002 | ||||||||||
| SYGEL, Ingalill Kristina | Director | 13 The Water Gardens Warren Road KT2 7LF Kingston Upon Thames Surrey | British | 42795530001 | ||||||||||
| TARRANT, Jacqueline Morrow | Director | Kfh House 5 Compton Road Wimbledon SW19 7QA London | United Kingdom | British | 49971580001 | |||||||||
| TARRANT, John James Pinkerton | Director | Waterhouse Lane Kingswood KT20 6EJ Tadworth Paxton House, Waterhouse Lane England | England | British | 221643560001 |
What are the latest statements on persons with significant control for THE WATERGARDENS (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | 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 |
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. - license: CC0