WATERHOUSE MANAGEMENT LIMITED
Overview
| Company Name | WATERHOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04851661 |
| 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 WATERHOUSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WATERHOUSE MANAGEMENT LIMITED located?
| Registered Office Address | Omnia Property Group Enterprise House Broadfield Court S8 0XF Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERHOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WATERHOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for WATERHOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from C/O Omnia Estates Ltd 125 Queen Street Sheffield South Yorkshire S1 2DU to Omnia Property Group Enterprise House Broadfield Court Sheffield S8 0XF on Aug 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Michael Waters as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Jonathan Paul Blundell on Sep 18, 2019 | 2 pages | CH01 | ||
Appointment of Mr Ian Michael Waters as a director on Sep 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Victoria Louise Walker as a director on Sep 16, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Stephen Frazer Belafonte as a director on Jul 04, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ajvinder Rebecca Kaur as a director on Apr 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of WATERHOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OMNIA ESTATES LIMITED | Secretary | 125 Queen Street S1 2DU Sheffield Omnia One England |
| 169940040001 | ||||||||||
| BLUNDELL, Jonathan Paul | Director | c/o Omnia Estates Limited Queen Street S1 2DU Sheffield 125 England | England | British | Self Employed | 104815320005 | ||||||||
| BLUNDELL, Jonathan Paul | Secretary | 19 Collegiate Crescent S10 2BA Sheffield | British | 104815320002 | ||||||||||
| MCDONALD, David Simon | Secretary | 5 Hanging Bank Court North Anston S25 4DG Sheffield South Yorkshire | British | Surveyor | 79844580001 | |||||||||
| SILVERMAN, Martin Barry | Secretary | 39a Tavistock Road W11 1AR London | British | Accountant | 62202870002 | |||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||||||
| BELAFONTE, Stephen Frazer | Director | c/o Omnia Estates Ltd Queen Street S1 2DU Sheffield 125 South Yorkshire | England | British | Manager | 205059830001 | ||||||||
| BROWN, Sean | Director | Flat 12 Waterhouse 87a Pinstone Street S1 2NZ Sheffield South Yorkshire | England | British | Administration Manager | 98968660001 | ||||||||
| CAMPBELL, Cherry Rose | Director | Flat 2 Waterhouse 87a Pinstone Street S1 2NZ Sheffield South Yorkshire | England | British | Flat Owner | 98967430001 | ||||||||
| CAVANAGH, Pamela Kay | Director | Stockhill House Stockhill House, Stainforth BD24 9PJ Settle North Yorkshire | England | British | Housewife | 98968550002 | ||||||||
| CLAYDON, Richard Dominic | Director | 450 Kings Road Chelsea SW10 0LQ London | United Kingdom | British | Property Developer | 82135530001 | ||||||||
| CLITHEROW, Thomas David | Director | Apartment 15 Whiteley Wood House 50 Woofindin Avenue S11 7FG Sheffield South Yorkshire | England | British | Retired Co Chief Executive | 107195670001 | ||||||||
| HAYES, Jane Helen | Director | Flat 3 Waterhouse 87a Pinstone Street S1 2NZ Sheffield South Yorkshire | England | British | Administrator | 98967500001 | ||||||||
| KAUR, Ajvinder Rebecca | Director | 1 Cardwell Drive Woodhouse S13 7XD Sheffield | United Kingdom | British | Flat Owner | 98967560002 | ||||||||
| MELLON, Andrew James | Director | Flat 11 Waterhouse 87a Pinstone Street S1 2NZ Sheffield South Yorkshire | British | Civil Servant | 98968600001 | |||||||||
| OTTEY, Alison Margot Letitia Chapman | Director | Flat 10 Waterhouse 87a Pinstone Street S1 2NZ Sheffield South Yorkshire | British | Director | 100021100001 | |||||||||
| SILVERMAN, Martin Barry | Director | 39a Tavistock Road W11 1AR London | United Kingdom | British | Accountant | 62202870002 | ||||||||
| TAYLOR, Annette | Director | Flat 10 Waterhouse 87a Pinstone Street S1 2NZ Sheffield South Yorkshire | British | Director | 100021110001 | |||||||||
| USTUN, Victoria Helen, Dr | Director | c/o Omnia Estates Ltd Queen Street S1 2DU Sheffield 125 South Yorkshire | England | British | Retired | 195266570001 | ||||||||
| WALKER, Victoria Louise | Director | c/o Omnia Estates Ltd Queen Street S1 2DU Sheffield 125 South Yorkshire | England | British | Recruitment Consultant | 204896490001 | ||||||||
| WATERS, Ian Michael | Director | c/o Omnia Estates Limited 125 Queen Street S1 2DU Sheffield Omnia One England | England | British | Chief Technology Officer | 261457190001 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
What are the latest statements on persons with significant control for WATERHOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 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