THE WATERGARDEN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE WATERGARDEN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03296413 |
| 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 WATERGARDEN 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 WATERGARDEN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 Dewe Lane Burghfield RG30 3SU Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WATERGARDEN 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 THE WATERGARDEN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for THE WATERGARDEN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 24, 2024 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Gary Paul Fantham on Dec 04, 2024 | 2 pages | CH01 | ||
Appointment of Mr Gary Paul Fantham as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Damian John Barrington Saunders as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 24, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 24, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 24, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 24, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Peter William Baker as a director on Mar 07, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2018 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 24, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Appointment of Mr Damian John Barrington Saunders as a director on Dec 12, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Dec 24, 2016 with updates | 8 pages | CS01 | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Who are the officers of THE WATERGARDEN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDERBANK, Andrew Charles | Secretary | Dewe Lane Burghfield RG30 3SU Reading 3 Berkshire | British | 146833040001 | ||||||
| CALDERBANK, Andrew Charles | Director | Dewe Lane Burghfield RG30 3SU Reading 3 Berkshire | United Kingdom | British | 146832950001 | |||||
| FANTHAM, Gary Paul | Director | Dewe Lane Burghfield RG30 3SU Reading 1 England | England | British | 330180720002 | |||||
| DARBY, Stephen Larry | Secretary | 15 Dewe Lane Burghfield RG30 3SU Reading Berkshire | British | 54660140003 | ||||||
| LAKHANI, Amit | Secretary | 37 Ledran Close Lower Earley RG6 4JF Reading Berkshire | British | 52725580001 | ||||||
| SPROSON, John Michael | Secretary | 16 Burghfield Mill Dewe Lane RG30 3ST Reading Berkshire | British | 117145830001 | ||||||
| STEVENS, Nigel Gerald, Dr | Secretary | 1 Dewe Lane RG30 3SU Burghfield Berkshire | British | 122513760002 | ||||||
| HANOVER SECRETARIES LIMITED | Secretary | Apollo House 56 New Bond Street W1S 1RG London | 8463460002 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BAKER, Peter William | Director | Dewe Lane Burghfield RG30 3SU Reading 4 Berkshire | United Kingdom | British | 141893850001 | |||||
| BARLOW, Christine Mary | Director | 14 Burghfield Mill Dewe Lane RG30 3ST Reading Berkshire | British | 86931320001 | ||||||
| BOULTON, Judith Alison | Director | 7 Burghfield Mill Dewe Lane Burghfield RG30 3ST Reading Berkshire | United Kingdom | British | 62455430001 | |||||
| BROWNING, Martin | Director | Apt 16 Burghfield Mill Dewe Lane, Burghfield RG30 3ST Reading Berkshire | British | 71596270001 | ||||||
| CUMMINGS, Sally Jean | Director | Burghfield Mill Dewe Lane Burghfield RG30 3ST Reading 4 Berkshire | United Kingdom | British | 139508860001 | |||||
| CURTIS, Nicola Jennifer | Director | 2 Burghfield Mill Dewe Lane RG30 3ST Reading Berkshire | British | 111333610001 | ||||||
| DARBY, Stephen Larry | Director | 15 Dewe Lane Burghfield RG30 3SU Reading Berkshire | England | British | 54660140003 | |||||
| EAST, Steven Lance | Director | 5 Dewe Lane Burghfield RG30 3SU Reading Berkshire | British | 62455380001 | ||||||
| FENWICK, Alan | Director | Delamere Forest Road East Horsley KT24 5DL Leatherhead Surrey | British | 89649290001 | ||||||
| KEARTON, Paul Alexander | Director | 18 Chiltern Road SL1 7NQ Burnham Berkshire | British | 92125320001 | ||||||
| LEWIS, Keith Derek | Director | 6 Burghfield Mill Dewe Lane, Burghfield RG30 3ST Reading Berkshire | England | British | 17338710002 | |||||
| LISTER, David Jeremy | Director | 1 Burghfield Mill Dewe Lane Burghfield RG30 3ST Reading Berkshire | British | 51071920002 | ||||||
| LUSH, Philip | Director | 5 Dewe Lane RG30 3SU Burghfield Berkshire | United Kingdom | British | 98935440001 | |||||
| OREILLY, Margurite | Director | Burgh Field Mill Lane Burghfield RG30 3SX Reading The Gatehouse Berkshire | British | 128152000001 | ||||||
| SAUNDERS, Damian John Barrington | Director | Dewe Lane Burghfield RG30 3SU Reading 9 Berkshire England | England | British | 85505010003 | |||||
| SPROSON, John Michael | Director | 16 Burghfield Mill Dewe Lane RG30 3ST Reading Berkshire | United Kingdom | British | 117145830001 | |||||
| STEVENS, Nigel Gerald, Dr | Director | 1 Dewe Lane RG30 3SU Burghfield Berkshire | England | British | 122513760002 | |||||
| STIMPSON, Mark Phillip | Director | 4 Burghfield Mill Dewe Lane, Burghfield RG30 3ST Reading Berkshire | British | 65114810001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for THE WATERGARDEN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 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