WATERTON COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WATERTON COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05089267 |
| 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 WATERTON COURT 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 WATERTON COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o LSL ESTATE MANAGEMENT LTD Pacific House Business Centre Fletcher Way Parkhouse CA3 0LJ Carlisle Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERTON COURT MANAGEMENT COMPANY 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 WATERTON COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for WATERTON COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gerard Evans as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Henry Nugent as a director on Nov 09, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Sylvia Grainger as a director on Nov 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gordon Anderson as a director on Nov 16, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Michael Henry Nugent as a director on Jun 29, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2017 with updates | 4 pages | CS01 | ||
Amended accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Registered office address changed from C/O Paul Clegg & Company Riverside Offices Second Floor 26 st Georges Quay Lancaster Lancashire LA1 1rd to C/O Lsl Estate Management Ltd Pacific House Business Centre Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ on Apr 14, 2016 | 1 pages | AD01 | ||
Who are the officers of WATERTON COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STOREY, Alan | Secretary | West Block Shaddongate CA2 5WB Carlisle 5 England | 176149430001 | |||||||||||
| EVANS, Gerard | Director | c/o Lsl Estate Management Ltd Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House Business Centre Cumbria United Kingdom | England | British | None | 333414630001 | ||||||||
| GRAINGER, Sylvia | Director | c/o Lsl Estate Management Ltd Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House Business Centre Cumbria United Kingdom | United Kingdom | British | Development Manager | 289540820001 | ||||||||
| NUGENT, Michael Henry | Director | c/o Lsl Estate Management Ltd Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House Business Centre Cumbria United Kingdom | United Kingdom | British | Retired | 177352410001 | ||||||||
| ARMSTRONG, Claire | Secretary | c/o Cla Properties Scotland Road CA3 9HL Carlisle 105 United Kingdom | 166628440001 | |||||||||||
| BAIRD, James Andrew | Secretary | 1 Mallard Way Crossgates Seamer YO12 4UB Scarborough North Yorkshire | British | 75611500001 | ||||||||||
| BOWEN, Peter Leonard | Secretary | 116 Fleetwood Road PR9 9QN Southport | British | 85824800003 | ||||||||||
| THOMSON, Fraser David Eric | Secretary | Greenside Cottage Laversdale Lane End Irthington CA6 4PS Carlisle | British | Director | 56411450003 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertford Shire United Kingdom |
| 900031060001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| ANDERSON, Gordon | Director | Chapel Brow CA1 2PP Carlisle 32 Cumbria England | England | British | Retired | 191180440001 | ||||||||
| COOK, Mark Anthony | Director | 5 Oakley Close Outwood M26 1DF Radcliffe Lancashire | United Kingdom | British | Director | 279136920001 | ||||||||
| CURRY, Nigel Derek | Director | 15 Brymore Close Prestbury GL52 3DZ Cheltenham | British | Director Chairman | 79419700003 | |||||||||
| FISHER, Gordon | Director | Chapel Brow CA1 2PP Carlisle 26 Cumbria Great Britain | Great Britain | British | Retired | 177352970001 | ||||||||
| GRAINGER, Robert | Director | Rmg EN11 1FB Hoddesdon PO BOX 351 Hertfordshire United Kingdom | England | British | Hospital Porter | 158199140001 | ||||||||
| JONES, Norman William | Director | Chapel Brow CA1 2PP Carlisle 23 Cumbria Great Britain | Great Britain | British | Retired | 177352100001 | ||||||||
| LAVELLE, Michael Frederick | Director | 41 Highgate Avenue PR2 8LN Preston Lancashire | British | Director | 124984200001 | |||||||||
| NUGENT, Michael Henry | Director | c/o Lsl Estate Management Ltd Fletcher Way Parkhouse CA3 0LJ Carlisle Pacific House Business Centre Cumbria United Kingdom | United Kingdom | British | Retired | 177352410001 | ||||||||
| PURDIE, John | Director | 20 Parklands Way CA11 8SD Penrith Cumbria | England | British | Managing Director | 33883190002 | ||||||||
| STOBBS, Nicholas Keith | Director | c/o Cla Properties Scotland Road CA3 9HL Carlisle 105 United Kingdom | United Kingdom | British | Company Director | 167647060001 | ||||||||
| THOMSON, Fraser David Eric | Director | Greenside Cottage Laversdale Lane End Irthington CA6 4PS Carlisle | British | Director | 56411450003 | |||||||||
| WALLACE, Nicola Jane | Director | c/o C/O Cla Properties 105 Scotland Road CA3 9HL Carlisle Fairfield House United Kingdom | England | British | Clinical Coding Services | 158199360001 | ||||||||
| WRIGHTSON, Norah Wilson | Director | Chapel Brow CA1 2PP Carlisle 14 Cumbria England | England | British | Retired | 176213660001 | ||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire | 131047100001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 |
What are the latest statements on persons with significant control for WATERTON COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | 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