WATERFOLD (PHASE 1) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WATERFOLD (PHASE 1) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04833091 |
| 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 WATERFOLD (PHASE 1) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WATERFOLD (PHASE 1) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Centric House Centric House, Unit E2 Waterfold Business Park BL9 7BR Bury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERFOLD (PHASE 1) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 WATERFOLD (PHASE 1) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for WATERFOLD (PHASE 1) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr Jeremy Paul Buckley on Feb 19, 2024 | 2 pages | CH01 | ||
Change of details for Mr Jeremy Paul Buckley as a person with significant control on Feb 19, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jeremy Paul Buckley on Jun 20, 2022 | 2 pages | CH01 | ||
Change of details for Mr Jeremy Paul Buckley as a person with significant control on Jun 20, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Change of details for Mr Jeremy Paul Buckley as a person with significant control on Jan 28, 2021 | 2 pages | PSC04 | ||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Victoria Buildings 9-13 Silver Street Bury Lancashire BL9 0EU United Kingdom to Centric House Centric House, Unit E2 Waterfold Business Park Bury BL9 7BR on Apr 14, 2020 | 1 pages | AD01 | ||
Termination of appointment of Longden & Cook Limited as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of WATERFOLD (PHASE 1) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Jeremy Paul | Director | Waterfold Park BL9 7BR Bury Centric House England | England | British | Consultant | 7883880004 | ||||||||
| REDSHAW, Michael Andrew | Secretary | Dobson Farm Liverpool Old Road, Much Hoole PR4 5JQ Preston | British | Director | 34642590003 | |||||||||
| SLACK, Michael Stephen | Secretary | 239 Greenmount Lane BL1 5JB Bolton Lancashire | British | Secretary | 9265180001 | |||||||||
| WILCOX, Christopher John | Secretary | 47 Dean Meadow Newton Le Willows WA12 9PX Warrington Cheshire | British | Company Secretary | 122645330002 | |||||||||
| LONGDEN & COOK LIMITED | Secretary | Victoria Buildings 9-13 Silver Street BL9 0EU Bury C/O Summermere Ltd Lancashire United Kingdom |
| 200670350001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| REDSHAW, Michael Andrew | Director | Dobson Farm Liverpool Old Road, Much Hoole PR4 5JQ Preston | United Kingdom | British | Director | 34642590003 | ||||||||
| SEDDON, James Christopher Bruce | Director | 14 Broadoak Road SK7 3BW Bramhall Cheshire | England | British | Chartered Surveyor | 76648890002 | ||||||||
| SEDDON, Jonathan Frank | Director | 17a Westminster Road Eccles M30 9HF Manchester Didsbury House | England | British | Construction Director | 139720550001 | ||||||||
| SLACK, Michael Stephen | Director | 239 Greenmount Lane BL1 5JB Bolton Lancashire | British | Secretary | 9265180001 |
Who are the persons with significant control of WATERFOLD (PHASE 1) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Paul Buckley | Apr 06, 2016 | Hawkshaw Rise BL8 4QT Hawkshaw Bleaklow Hall Bury United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0