WATERLOW MEWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WATERLOW MEWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02929038 |
| 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 WATERLOW MEWS 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 WATERLOW MEWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Chequers House 162 High Street SG1 3LL Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERLOW MEWS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYMONDLEY MEWS MANAGEMENT COMPANY LIMITED | May 16, 1994 | May 16, 1994 |
What are the latest accounts for WATERLOW MEWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WATERLOW MEWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for WATERLOW MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Red Brick Company Secretaries Limited on Nov 13, 2019 | 1 pages | CH04 | ||||||||||
Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW to Chequers House 162 High Street Stevenage SG1 3LL on Oct 21, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Helena Hon as a director on Sep 28, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Brendan Dominic Ritchie as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Antony Croft as a director on Sep 22, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of WATERLOW MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED BRICK COMPANY SECRETARIES LIMITED | Secretary | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire England |
| 147184490001 | ||||||||||
| CROFT, Antony | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | 66999740001 | |||||||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||||||
| DHAMI, Dalbinder | Secretary | 14 Waterlow Mews Little Wymondley SG4 7HL Hitchin Hertfordshire | British | 54033540001 | ||||||||||
| GAME, Peter John | Secretary | 18 Waterlow Mews Little Wymondley SG4 7HL Hitchin Hertfordshire | British | 49444040001 | ||||||||||
| KELLY, Noel | Secretary | 16 Grove Lown Blackrock Dublin Ireland | Irish | 10368750001 | ||||||||||
| MILLS, Brian William | Secretary | 8 Waterlow Mews SG4 7HL Hitchin Hertfordshire | British | 95436540001 | ||||||||||
| COMPANY SECRETARIES (HERTFORD) LTD | Secretary | 3 Market Place SG14 1DE Hertford Hertfordshire | 49084250001 | |||||||||||
| GEM ESTATE MANAGEMENT (1995) LIMITED | Secretary | 10 Works Road SG6 1LB Letchworth Garden City Hertfordshire | 67079440005 | |||||||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||||||
| CROFT, Antony | Director | The Ballroom Wymondley House, Little Wymondley SG4 7JB Hitchin Hertfordshire | England | British | 66999740001 | |||||||||
| DAVIES, Paul | Director | 9 Waterlow Mews Little Wymondley SG4 7HL Hitchin Hertfordshire | British | 67290630001 | ||||||||||
| DHAMI, Dalbinder | Director | 14 Waterlow Mews Little Wymondley SG4 7HL Hitchin Hertfordshire | British | 54033540001 | ||||||||||
| GUEST, John Ashley | Director | 12 Waterlow Mews Little Wymondley SG4 7HL Hitchin Hertfordshire | British | 49436500001 | ||||||||||
| HANCOCK, William Wesley | Director | 7 Waterlow Mews Little Wymondley SG4 7HL Hitchin Hertfordshire | United Kingdom | British | 86285410001 | |||||||||
| HON, Helena | Director | High Street SG1 3DW Stevenage 106 Hertfordshire England | England | British | 180442700001 | |||||||||
| JOHNSON, Richard Neil | Director | 3 Waterlow Mews Little Wymondley SG4 7HL Hitchin Hertfordshire | British | 67290590001 | ||||||||||
| KELLY, Brian Seamus | Director | 2 Uplands The Hill Monkstown County Dublin Ireland | Irish | 51614070002 | ||||||||||
| KELLY, Gerald Majella | Director | Wymondley House Little Wymondley SG4 7JB Hitchin Hertfordshire | British | 43319530003 | ||||||||||
| KELLY, Noel | Director | 16 Grove Lown Blackrock Dublin Ireland | Ireland | Irish | 10368750001 | |||||||||
| MARTIN, Ian Andrew | Director | 8 Waterlow Mews Little Wymondley SG4 7HL Hitchin Hertfordshire | British | 49443960001 | ||||||||||
| MILLS, Brian William | Director | 8 Waterlow Mews SG4 7HL Hitchin Hertfordshire | United Kingdom | British | 95436540001 | |||||||||
| MOORE, John | Director | High Street SG1 3DW Stevenage 106 Hertfordshire England | United Kingdom | British | 78949820001 | |||||||||
| PEARSON, Adam George David | Director | 5 Waterlow Mews Little Wymondley SG4 7HL Hitchin Hertfordshire | British | 78949980001 | ||||||||||
| RITCHIE, Brendan Dominic | Director | High Street SG1 3DW Stevenage 106 Hertfordshire England | England | British | 119829410001 |
What are the latest statements on persons with significant control for WATERLOW MEWS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 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 |
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