PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05396883 |
| 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 PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Whiteside Grange Whalton NE61 3XQ Morpeth Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORHAM HOUSE 1022 LIMITED | Mar 17, 2005 | Mar 17, 2005 |
What are the latest accounts for PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Catherine Jane Cannon as a director on Dec 28, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 14 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY to Whiteside Grange Whalton Morpeth Northumberland NE61 3XQ on Mar 19, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Muckle Secretary Limited as a secretary on Oct 07, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Elliott Allan | Director | Whalton NE61 3XQ Morpeth Whiteside Grange Northumberland England | United Kingdom | British | Company Director | 94095750001 | ||||||||
| WARD, Elliott Allan | Secretary | Whiteside Grange Whalton NE61 3XQ Morpeth Northumberland | British | Company Director | 94095750001 | |||||||||
| MUCKLE SECRETARY LIMITED | Secretary | c/o C/O Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne Muckle Llp Tyne & Wear |
| 101749170003 | ||||||||||
| NORHAM HOUSE SECRETARY LIMITED | Nominee Secretary | Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne &Wear | 900029260001 | |||||||||||
| CANNON, Catherine Jane | Director | Whalton NE61 3XQ Morpeth Whiteside Grange Northumberland England | United Kingdom | British | Company Director | 10677590001 | ||||||||
| NORHAM HOUSE DIRECTOR LIMITED | Nominee Director | Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear | 900029250001 |
Who are the persons with significant control of PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Elliott Allan Ward | Mar 17, 2017 | Whalton NE61 3XQ Morpeth Whiteside Grange Northumberland England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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