THE WATER GARDEN RESIDENTS COMPANY LIMITED

THE WATER GARDEN RESIDENTS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE WATER GARDEN RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02981798
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE WATER GARDEN RESIDENTS 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 WATER GARDEN RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WATER GARDEN RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE WATER GARDEN RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for THE WATER GARDEN RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Heritage Management Limited on Oct 06, 2024

    1 pagesCH04

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Termination of appointment of Nicholas John Heightman as a director on Mar 01, 2023

    1 pagesTM01

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Appointment of Charles Edward Cresser as a director on May 09, 2023

    2 pagesAP01

    Termination of appointment of Talal Adib Kheir as a director on May 09, 2023

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    2 pagesCS01

    Appointment of Susan Heightman as a director on Sep 16, 2022

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    2 pagesCS01

    Termination of appointment of Stacey Kotecha as a director on Sep 21, 2021

    1 pagesTM01

    Appointment of Peter Frank Versey as a director on Aug 20, 2021

    2 pagesAP01

    Appointment of Mr Derek Andrew Hall as a director on May 12, 2021

    2 pagesAP01

    Termination of appointment of Lesley Beames as a director on May 12, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    5 pagesAA

    Termination of appointment of Mary Margaret Woozeer as a director on May 13, 2015

    1 pagesTM01

    Confirmation statement made on Oct 07, 2019 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    5 pagesAA

    Who are the officers of THE WATER GARDEN RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERITAGE MANAGEMENT LIMITED
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    Secretary
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    Identification TypeUK Limited Company
    Registration Number05170020
    101358370001
    AYLING, Julia
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    Director
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    United KingdomBritish210068110001
    CRESSER, Charles Edward
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    Director
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    United KingdomBritish309266030001
    HALL, Derek Andrew
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    Director
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    United KingdomBritish283770280001
    HEIGHTMAN, Susan
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    Director
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    United KingdomBritish300357820001
    VERSEY, Peter Frank
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    Director
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    United KingdomBritish58972820002
    POLLARD, Nancy
    7 The Wilderness
    KT8 0JT East Molesey
    Surrey
    Secretary
    7 The Wilderness
    KT8 0JT East Molesey
    Surrey
    British53579290001
    TOLHURST, Susan Jayne
    19 The Wilderness
    KT8 0JT East Molesey
    Surrey
    Secretary
    19 The Wilderness
    KT8 0JT East Molesey
    Surrey
    British56103500002
    PITSEC LIMITED
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    Nominee Secretary
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    900005210001
    TOWNENDS PROPERTY MANAGEMENT
    Latour House Chertsey Boulevard
    Hanworth Lane
    KT16 9JX Chertsey
    Surrey
    Secretary
    Latour House Chertsey Boulevard
    Hanworth Lane
    KT16 9JX Chertsey
    Surrey
    85594610001
    ALLAN, John
    4 Church Hams
    Finchampstead
    RG40 4XF Wokingham
    Berkshire
    Director
    4 Church Hams
    Finchampstead
    RG40 4XF Wokingham
    Berkshire
    EnglandBritish91693130001
    BEAMES, Lesley
    The Wilderness
    KT8 0JT East Molesey
    23
    Surrey
    United Kingdom
    Director
    The Wilderness
    KT8 0JT East Molesey
    23
    Surrey
    United Kingdom
    United KingdomBritish108337170001
    BOYLE, Gerard Peter
    Bowmans Popham Lane
    North Waltham
    RG25 2BE Basingstoke
    Hants
    Director
    Bowmans Popham Lane
    North Waltham
    RG25 2BE Basingstoke
    Hants
    British28031080001
    BROE, Duncan
    7 Wisley Road
    SP10 3UQ Andover
    Hampshire
    Director
    7 Wisley Road
    SP10 3UQ Andover
    Hampshire
    EnglandBritish47730580001
    BROWN, Alan Duke
    SL7
    Director
    SL7
    British32640750002
    BROWN, Martin Godfrey
    23 The Wilderness
    KT8 0JT East Molesey
    Surrey
    Director
    23 The Wilderness
    KT8 0JT East Molesey
    Surrey
    British119209890001
    COCKLE, Peter
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    Director
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    British136158520002
    DANG, Raymond Ngoc Dien
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    Director
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    United KingdomBritish151965930001
    GILCHRIEST, Pamela
    Brambletye
    Hartfield Road
    TN8 7HF Cowden
    Kent
    Director
    Brambletye
    Hartfield Road
    TN8 7HF Cowden
    Kent
    British48342450001
    HARLAND, Steven John
    The Wilderness
    KT8 0JT East Molesey
    12
    Surrey
    United Kingdom
    Director
    The Wilderness
    KT8 0JT East Molesey
    12
    Surrey
    United Kingdom
    United KingdomBritish46767260002
    HEIGHTMAN, Nicholas John
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    Director
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    United KingdomBritish102582110001
    IRVIN, George Christopher
    31 The Wilderness
    KT8 0JT East Molesey
    Surrey
    Director
    31 The Wilderness
    KT8 0JT East Molesey
    Surrey
    British53579600004
    KEYZAR, Gavin Henry Nairn
    12 The Wilderness
    KT8 0JT East Molesey
    Surrey
    Director
    12 The Wilderness
    KT8 0JT East Molesey
    Surrey
    EnglandBritish51917890001
    KHEIR, Priscilla Jean
    18 The Wilderness
    KT8 0JT East Molesey
    Surrey
    Director
    18 The Wilderness
    KT8 0JT East Molesey
    Surrey
    American43283850002
    KHEIR, Talal Adib
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    Director
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    United KingdomAmerican23750450002
    KOTECHA, Stacey
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    Director
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    United KingdomBritish213586590002
    MAKKI, Patricia
    27 The Wilderness
    Molesey Park Road
    KT8 0JT East Molesey
    Surrey
    Director
    27 The Wilderness
    Molesey Park Road
    KT8 0JT East Molesey
    Surrey
    British75930220001
    MARKHAM, Joanna Bridget
    23 The Wilderness
    KT8 0JT East Molesey
    Surrey
    Director
    23 The Wilderness
    KT8 0JT East Molesey
    Surrey
    British53579630001
    MILLER, William Alfred James
    15 The Wilderness
    KT8 0JT East Molesey
    Surrey
    Director
    15 The Wilderness
    KT8 0JT East Molesey
    Surrey
    British80724080001
    MOODY, Graham Thomas Richard
    Casa Rio
    2 The Wilderness
    KT8 0JT East Molesey
    Surrey
    Director
    Casa Rio
    2 The Wilderness
    KT8 0JT East Molesey
    Surrey
    British23353910004
    MORGAN, Darren
    31 The Wilderness
    KT8 0JT East Molesey
    Surrey
    Director
    31 The Wilderness
    KT8 0JT East Molesey
    Surrey
    British107307830001
    NASON, Catriona Maria
    The Wilderness
    KT8 0JT East Molesey
    4
    Surrey
    Director
    The Wilderness
    KT8 0JT East Molesey
    4
    Surrey
    EnglandBritish105389110002
    O'NEIL, Lynne Francis
    29 The Wilderness
    KT8 0JT East Molesey
    Surrey
    Director
    29 The Wilderness
    KT8 0JT East Molesey
    Surrey
    British93217920001
    O'NEILL, Lynne
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    Director
    Paxton House
    Waterhouse Lane
    KT20 6EJ Kingswood
    Surrey
    United KingdomBritish198749380001
    POLLARD, Nancy
    7 The Wilderness
    KT8 0JT East Molesey
    Surrey
    Director
    7 The Wilderness
    KT8 0JT East Molesey
    Surrey
    British53579290001

    What are the latest statements on persons with significant control for THE WATER GARDEN RESIDENTS COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 07, 2016The 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