WATERGLADES (HARPENDEN) MANAGEMENT COMPANY LIMITED

Overview

Company Name	WATERGLADES (HARPENDEN) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02970782
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1994

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 (HARPENDEN) MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WATERGLADES (HARPENDEN) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	22 Sir Josephs Walk AL5 2DT Harpenden England
Undeliverable Registered Office Address	No

What are the latest accounts for WATERGLADES (HARPENDEN) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 WATERGLADES (HARPENDEN) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for WATERGLADES (HARPENDEN) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 19, 2024 with updates	4 pages	CS01

Jul 10, 2024	Appointment of Mrs Helena Mary Hobson as a director on Jun 09, 2024	2 pages	AP01

Feb 15, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Oct 03, 2023	Registered office address changed from 12 Sir Josephs Walk Harpenden AL5 2DT England to 22 Sir Josephs Walk Harpenden AL5 2DT on Oct 03, 2023	1 pages	AD01

Oct 03, 2023	Termination of appointment of Colin Maurice Perry as a secretary on Sep 22, 2023	1 pages	TM02

Oct 03, 2023	Appointment of Mrs Jane Elizabeth Vestal as a secretary on Sep 22, 2023	2 pages	AP03

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Appointment of Mrs Jane Elizabeth Vestal as a director on Jun 11, 2023	2 pages	AP01

Jun 15, 2023	Notification of Colin Maurice Perry as a person with significant control on Jun 11, 2023	2 pages	PSC01

Jun 13, 2023	Termination of appointment of David Wilson Ogle as a director on Jun 11, 2023	1 pages	TM01

Jun 13, 2023	Cessation of David Wilson Ogle as a person with significant control on Jun 11, 2023	1 pages	PSC07

Mar 17, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with updates	5 pages	CS01

Jun 06, 2022	Termination of appointment of Norman James Hingston as a director on May 31, 2022	1 pages	TM01

Mar 02, 2022	Appointment of Mr John Hanlon as a director on Feb 28, 2022	2 pages	AP01

Feb 09, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 20, 2021	Notification of David Wilson Ogle as a person with significant control on Dec 20, 2021	2 pages	PSC01

Dec 20, 2021	Registered office address changed from 13 Sir Josephs Walk Harpenden Hertfordshire AL5 2DT to 12 Sir Josephs Walk Harpenden AL5 2DT on Dec 20, 2021	1 pages	AD01

Dec 20, 2021	Termination of appointment of Michael Wilfred Imeson as a director on Dec 08, 2021	1 pages	TM01

Dec 20, 2021	Cessation of Michael Wilfred Imeson as a person with significant control on Dec 08, 2021	1 pages	PSC07

Sep 15, 2021	Confirmation statement made on Sep 15, 2021 with updates	4 pages	CS01

Mar 05, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of WATERGLADES (HARPENDEN) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VESTAL, Jane Elizabeth Sir Josephs Walk AL5 2DT Harpenden 22 England	Sep 22, 2023		Secretary	Sir Josephs Walk AL5 2DT Harpenden 22 England					314267340001
ARNOLD, Michael John Sir Joseph's Walk AL5 2DT Harpenden 19 Hertfordshire	Jun 12, 2020		Director	Sir Joseph's Walk AL5 2DT Harpenden 19 Hertfordshire	England	British	1943-2	Retired	272684910001
HANLON, John Sir Joseph's Walk AL5 2DT Harpenden 17 Hertfordshire	Feb 28, 2022		Director	Sir Joseph's Walk AL5 2DT Harpenden 17 Hertfordshire	England	British	1940-8	Retired	114991300001
HOBSON, Helena Mary Sir Josephs Walk AL5 2DT Harpenden 22 England	Jun 09, 2024		Director	Sir Josephs Walk AL5 2DT Harpenden 22 England	England	British	1951-2	Retired	325005240001
PERRY, Colin Maurice 12 Sir Joseph's Walk AL5 2DT Harpenden Hertfordshire	Jun 12, 2005		Director	12 Sir Joseph's Walk AL5 2DT Harpenden Hertfordshire	England	British	1939-7	Retired	115350580001
SELMON, Richard Howard Sir Josephs Walk AL5 2DT Harpenden 1 Hertfordshire	Jul 01, 2014		Director	Sir Josephs Walk AL5 2DT Harpenden 1 Hertfordshire	England	British	1936-3	Retired	190251580001
VESTAL, Jane Elizabeth Sir Josephs Walk AL5 2DT Harpenden 22 England	Jun 11, 2023		Director	Sir Josephs Walk AL5 2DT Harpenden 22 England	England	British	1953-11	Consultant	310180300001
KING, Nicholas Geoffrey Grove Mill Windmill Hill HP7 0LZ Coleshill Bucks	Sep 23, 1994	Mar 16, 1996	Secretary	Grove Mill Windmill Hill HP7 0LZ Coleshill Bucks		British		Property Developer	96115160001
NOBBS, Christopher Scott Spencer 8 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire	Jun 23, 2003	Jun 14, 2006	Secretary	8 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire		British			88740610001
PERRY, Colin Maurice 12 Sir Joseph's Walk AL5 2DT Harpenden Hertfordshire	Jun 12, 2005	Sep 22, 2023	Secretary	12 Sir Joseph's Walk AL5 2DT Harpenden Hertfordshire		British		Retired	115350580001
ROBERTS, Pamela May 30 Cypress Court CM6 1ZA Gt Dunmow Essex	Mar 16, 1996	Jun 23, 2003	Secretary	30 Cypress Court CM6 1ZA Gt Dunmow Essex		British		Chartered Accountant	46875540002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 23, 1994	Sep 23, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARRETT, David Edward, Professor Emeritus 2 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire	Jun 12, 2005	Jun 08, 2008	Director	2 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire	England	British	1952-6	Professor	99866430001
BARRETT, Gabrielle Margaret Mary Sir Josephs Walk AL5 2DT Harpenden 2 Hertfordshire	Jun 08, 2008	Jun 05, 2016	Director	Sir Josephs Walk AL5 2DT Harpenden 2 Hertfordshire	United Kingdom	British	1952-2	Teacher (Retired)	134268030001
COLE-MORGAN, Lawrence 15 Sir Joseph's Walk AL5 2DT Harpenden Hertfordshire	Mar 16, 1996	Oct 26, 1997	Director	15 Sir Joseph's Walk AL5 2DT Harpenden Hertfordshire		British	1966-12	Solicitor	47243120001
DOYLE, Sheila 21 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire	Jun 08, 1997	Jul 01, 2014	Director	21 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire	United Kingdom	British	1929-2	Ret Teacher	53609390001
GETHING, Andrea Dawn 12 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire	Jun 23, 2003	Jun 12, 2005	Director	12 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire		British	1968-8	Legal Secretary	90983580001
GILLETT, Roger David 12 Sir Joseph's Walk AL5 2DT Harpenden 14 Hertfordshire England	Jun 05, 2016	Jun 17, 2019	Director	12 Sir Joseph's Walk AL5 2DT Harpenden 14 Hertfordshire England	England	British	1945-1	Retired	208839210001
GREGORY, Rachel Helen 4 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire	Jun 11, 2006	Jun 02, 2019	Director	4 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire	United Kingdom	British	1938-3	Retired Schools Re Adviser	50272730001
GREGORY, Rachel Helen 4 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire	Oct 27, 1996	Jun 12, 2005	Director	4 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire	United Kingdom	British	1938-3	Lea Inspector/Adviser	50272730001
HANLON, John 17 Sir Joseph's Walk AL5 2DT Harpenden Hertfordshire	Jun 11, 2006	Jun 05, 2016	Director	17 Sir Joseph's Walk AL5 2DT Harpenden Hertfordshire	England	British	1940-8	Retired	114991300001
HINGSTON, Norman James Sir Josephs Walk AL5 2DT Harpenden 15 England	Jun 17, 2019	May 31, 2022	Director	Sir Josephs Walk AL5 2DT Harpenden 15 England	England	British	1950-12	Retired	259614590001
HOLLOWAY, Terence 7 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire	Jun 28, 1998	Mar 25, 2000	Director	7 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire		British	1945-12	Company Md	63515580002
IMESON, Michael Wilfred Sir Josephs Walk AL5 2DT Harpenden 13 Hertfordshire	Oct 27, 1996	Dec 08, 2021	Director	Sir Josephs Walk AL5 2DT Harpenden 13 Hertfordshire	England	British	1940-2	Retired	50272780001
KING, Nicholas Geoffrey Grove Mill Windmill Hill HP7 0LZ Coleshill Bucks	Sep 23, 1994	Mar 16, 1996	Director	Grove Mill Windmill Hill HP7 0LZ Coleshill Bucks		British	1951-7	Property Developer	96115160001
NOBBS, Christopher Scott Spencer 8 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire	Feb 03, 2002	Jun 11, 2006	Director	8 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire		British	1977-10	Accountant	88740610001
OGLE, David Wilson Sir Josephs Walk AL5 2DT Harpenden 23 Hertfordshire England	Jun 05, 2016	Jun 11, 2023	Director	Sir Josephs Walk AL5 2DT Harpenden 23 Hertfordshire England	England	British	1954-2	Lecturer	62438190002
RICHARDSON, John Leslie 11 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire	Oct 15, 2000	Jun 23, 2003	Director	11 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire		British	1925-7	Retired	72518080001
RICHMAN, Brian Waterglades 1 Sir Joseph`S Walk West Common AL5 2DT Harpenden Hertfordshire	Oct 27, 1996	Jun 28, 1998	Director	Waterglades 1 Sir Joseph`S Walk West Common AL5 2DT Harpenden Hertfordshire		British	1929-12	Business Consultant	22553540002
ROBERTS, Pamela May 30 Cypress Court CM6 1ZA Gt Dunmow Essex	Mar 16, 1996	Oct 15, 2000	Director	30 Cypress Court CM6 1ZA Gt Dunmow Essex		British	1947-3	Chartered Accountant	46875540002
SOLLOWAY, Nicholas Anthony 17 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire	Nov 26, 2000	Jun 01, 2001	Director	17 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire		British	1962-11	It Sales	64917990002
SWAN, George Alan Waterglades 10 Sir Josephs Walk West Common AL5 2DT Harpenden Hertfordshire	Mar 16, 1996	Oct 27, 1996	Director	Waterglades 10 Sir Josephs Walk West Common AL5 2DT Harpenden Hertfordshire	United Kingdom	British	1940-12	Machine Tools	19733130002
VICKERS, Simon Peter The Old Vicarage Church End Haddenham Buckinghamshire	Sep 23, 1994	Mar 16, 1996	Director	The Old Vicarage Church End Haddenham Buckinghamshire		British	1951-10	Director	40370950001
WALKER, Morag Anne 5 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire	Jun 04, 2000	Jun 14, 2006	Director	5 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire		British	1939-2	Retired	50272700001
WALKER, Morag Anne 5 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire	Oct 27, 1996	May 11, 1997	Director	5 Sir Josephs Walk AL5 2DT Harpenden Hertfordshire		British	1939-2	Retired	50272700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERGLADES (HARPENDEN) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Maurice Perry Sir Josephs Walk AL5 2DT Harpenden 12 England	Jun 11, 2023	Sir Josephs Walk AL5 2DT Harpenden 12 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Wilson Ogle Sir Josephs Walk AL5 2DT Harpenden 12 England	Dec 20, 2021	Sir Josephs Walk AL5 2DT Harpenden 12 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Wilfred Imeson Sir Josephs Walk AL5 2DT Harpenden 13 England	Apr 06, 2016	Sir Josephs Walk AL5 2DT Harpenden 13 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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