WATERSIDE (WOKING) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WATERSIDE (WOKING) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05172714 |
| 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 (WOKING) 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 (WOKING) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o PINNACLE PROPERTY MANAGEMENT Units 1, 2 & 3 Beech Court Wokingham Road RG10 0RQ Hurst Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERSIDE (WOKING) 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 WATERSIDE (WOKING) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2024 |
| Overdue | No |
What are the latest filings for WATERSIDE (WOKING) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with updates | 16 pages | CS01 | ||
Appointment of Ms Reshma Marie Kinnon as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with updates | 14 pages | CS01 | ||
Appointment of Mr Paul Steven Merrett as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Appointment of Pinnacle Property Management Ltd as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Pinnacle Property Management Units 1, 2 & 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ on Jan 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jul 21, 2022 with updates | 17 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Appointment of Metropolitan Housing Trust Limited as a director on Dec 02, 2021 | 2 pages | AP02 | ||
Termination of appointment of Alexander Mcgrath as a director on May 19, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with updates | 17 pages | CS01 | ||
Appointment of Mr David John Parker as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 21, 2020 with updates | 18 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Helena Jennifer Cary as a director on Aug 24, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2019 with updates | 18 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Who are the officers of WATERSIDE (WOKING) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road RG10 0RQ Hurst Units 1, 2 & 3 Beech Court Berkshire United Kingdom |
| 160779610002 | ||||||||||
| AMESBURY, David Geoffrey | Director | c/o Pinnacle Property Management Wokingham Road RG10 0RQ Hurst Units 1, 2 & 3 Beech Court Berkshire United Kingdom | United Kingdom | British | Automotive Engineer | 253616140001 | ||||||||
| KINNON, Reshma Marie | Director | Wokingham Road RG10 0RQ Hurst Units 1, 2 & 3 Beech Court Berkshire United Kingdom | England | British | Early Years Practitioner | 323745990001 | ||||||||
| MERRETT, Paul Steven | Director | Wokingham Road RG10 0RQ Hurst Units 1, 2 & 3 Beech Court Berkshire United Kingdom | England | British | Retired | 306981800001 | ||||||||
| PARKER, David John | Director | c/o Pinnacle Property Management Wokingham Road RG10 0RQ Hurst Units 1, 2 & 3 Beech Court Berkshire United Kingdom | England | British | Director | 98160860001 | ||||||||
| WILLIAMS, Lee | Director | c/o Pinnacle Property Management Wokingham Road RG10 0RQ Hurst Units 1, 2 & 3 Beech Court Berkshire United Kingdom | United Kingdom | British | None Stated | 247720600001 | ||||||||
| METROPOLITAN HOUSING TRUST LIMITED | Director | 100 High Street N14 6PW Southgate The Grange London United Kingdom |
| 36663090003 | ||||||||||
| BROWN, Simon James | Secretary | 17 Alexandra Mansions 19 Alexandra Road KT17 4BW Epsom Surrey | British | Company Director | 46898530004 | |||||||||
| DOLAN, Christopher Patrick | Secretary | 39 Anthonys Avenue Lilliput BH14 8JQ Poole Dorset | British | 26350370001 | ||||||||||
| JACKSON, David Jonathan | Secretary | Cotterdale Widmoor HP10 0JG Wooburn Common Buckinghamshire | British | 43682190002 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 131743840001 | |||||||||||
| ADAMS, Timothy | Director | 174 Lye Green Road HP5 3NH Chesham Buckinghamshire | British | Solicitor | 93928100001 | |||||||||
| BROWN, Simon | Director | 7 South Close Green RH1 3DU Merstham Surrey | British | Company Director | 46898530006 | |||||||||
| CARY, Helena Jennifer | Director | Kennet Court GU21 6AW Victoria Way Flat 8 Woking United Kingdom | United Kingdom | British | Physiotherapist | 182691310001 | ||||||||
| CARY, Helena Jennifer | Director | Kennet Court GU21 6AW Victoria Way Flat 8 Woking United Kingdom | United Kingdom | British | Physiotherapist | 182691310001 | ||||||||
| COATES, Alan John | Director | 10 The Maples SM7 3QZ Banstead Surrey | England | British | Director | 36054310002 | ||||||||
| COLWILL, Timothy Ross | Director | 35 Gordon Avenue St Margarets TW1 1NH Twickenham Middlesex | United Kingdom | British | Director | 78661500002 | ||||||||
| ELLIS, Matthew Stephen | Director | Stratford Court Victoria Way GU21 6AN Woking 7 Surrey United Kingdom | United Kingdom | British | N/A | 167004920001 | ||||||||
| FENWICK, Adrian Charles | Director | 1 Oak Lodge Close KT12 5JQ Walton On Thames Surrey | England | British | Company Director | 65291220002 | ||||||||
| HEWLETT STAMPER, Sharon | Director | 16 Beaufort Close PO13 8FN Lee On The Solent Hampshire | British | Legal Executive | 118533470001 | |||||||||
| KARIM, Bahadurali | Director | 7 High Garth KT10 9DN Esher Surrey | United Kingdom | British | Company Director | 54711000002 | ||||||||
| MCGRATH, Alexander | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | Tour Specialist | 251374820001 | ||||||||
| POOLEY, Anthony | Director | Regents Court Victoria Way GU21 6AJ Woking 39 Surrey United Kingdom | United Kingdom | British | N/A | 167005200001 | ||||||||
| RATCLIFFE, Christine | Director | The Meridians BH23 1RA Christchurch 93 Dorset United Kingdom | United Kingdom | British | Associate Director, Nhs Surrey | 167088610002 |
What are the latest statements on persons with significant control for WATERSIDE (WOKING) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 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