WATERSIDE (HAMPTON VALE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WATERSIDE (HAMPTON VALE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05132114 |
| 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 WATERSIDE (HAMPTON VALE) 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 WATERSIDE (HAMPTON VALE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Carringtons Rml The Lodge Stadium Way CM19 5FP Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERSIDE (HAMPTON VALE) 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 WATERSIDE (HAMPTON VALE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for WATERSIDE (HAMPTON VALE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Geoffrey Richard Spinks as a director on Aug 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Norman Edward Brown as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Fred Owen as a director on Jul 18, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Tunnicliffe as a director on Apr 10, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Secretary's details changed for Carringtons Secretarial Services Ltd on Sep 30, 2016 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of WATERSIDE (HAMPTON VALE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRINGTONS SECRETARIAL SERVICES LTD | Secretary | Stadium Way CM19 5FP Harlow The Lodge Essex United Kingdom |
| 173994010001 | ||||||||||
| BROWN, Norman Edward | Director | The Lodge Stadium Way CM19 5FP Harlow Carringtons Rml Essex England | England | British | 210670500001 | |||||||||
| TUNNICLIFFE, Paul | Director | c/o Carringtons Rml Stadium Way CM19 5FP Harlow The Lodge Essex England | England | British | 228996810001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| KENNEDY, Callum Robert | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 32479130001 | |||||||||
| LAMMAS, Hayley Sarah | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 123831610001 | |||||||||
| OWEN, Fred | Director | The Lodge Stadium Way CM19 5FP Harlow Carringtons Rml Essex England | United Kingdom | British | 164839140002 | |||||||||
| ROBINSON, Justine Sarah | Director | 54 Vale Drive PE7 8EP Peterborough Cambridgeshire | British | 123723860001 | ||||||||||
| SHORT, Peter John | Director | 72 Vale Drive Hampton Vale PE7 8EP Peterborough Cambs | British | 117263430001 | ||||||||||
| SPINKS, Geoffrey Richard | Director | The Lodge Stadium Way CM19 5FP Harlow Carringtons Rml Essex England | United Kingdom | British | 97505080002 | |||||||||
| TAYLOR, Geoffrey Bruce | Director | 251 West Lake Avenue Hampton Vale PE7 8LN Peterborough Cambridgeshire | British | 123393660001 | ||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for WATERSIDE (HAMPTON VALE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 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