WHITEWATERS (SEA ROAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WHITEWATERS (SEA ROAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05430586 |
| 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 WHITEWATERS (SEA ROAD) 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 WHITEWATERS (SEA ROAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | NAPIER MANAGEMENT Unit 13 Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITEWATERS (SEA ROAD) 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 WHITEWATERS (SEA ROAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for WHITEWATERS (SEA ROAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Standen as a director on Apr 07, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samuel Charles David Robin as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Brendon Hayes as a director on Feb 21, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sian Rachael Gardiner as a director on Nov 19, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shane Ronald Perkins as a director on Jan 14, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Director's details changed for Maria Standen on Jul 31, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Samuel Charles David Robin as a director on Feb 21, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barry Walthall as a director on Sep 05, 2017 | 1 pages | TM01 | ||
Who are the officers of WHITEWATERS (SEA ROAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAPIER MANAGEMENT SERVICES LTD | Secretary | Ashford Road Fordingbridge Business Park SP6 1BZ Fordingbridge Unit 13 Hampshire |
| 103217620001 | ||||||||||
| GARDINER, Sian Rachael | Director | Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Unit 13 Hampshire | England | British | 289813060001 | |||||||||
| MOOCARME, Jean Alain Henri | Director | 46 Leeson Road BH7 7AY Bournemouth Dorset | England | British | 47073360002 | |||||||||
| NORTH, Richard William, Dr | Director | Water End Maulden MK45 2BB Bedford 56 England | United Kingdom | British | 162886430001 | |||||||||
| PERKINS, Shane Ronald | Director | Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Unit 13 Hampshire | England | British | 151464020003 | |||||||||
| WELLS, Kevin John | Director | Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Elizabeth House, Unit 13 Hampshire England | England | English | 203813330001 | |||||||||
| HAYES, Paul Brendon | Secretary | 50 Overton Road SM2 6RB Sutton Surrey | British | 22558190003 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 2 Hampshire | 136446990002 | |||||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT | Secretary | 113 Old Christchurch Road BH1 1EP Bournemouth | 87681700002 | |||||||||||
| M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CROOM, Jonathan | Director | 47 Sea Road BH5 1BP Bournemouth 30 Whitewater Dorset Uk | Uk | British | 165110160001 | |||||||||
| HAYES, Paul Brendon | Director | 50 Overton Road SM2 6RB Sutton Surrey | England | British | 22558190003 | |||||||||
| HOPKINS, Gerrard Lee | Director | 23 Whitewater 47 Sea Road Boscombe BH5 1BP Bournemouth Dorset | British | 118377530001 | ||||||||||
| MAJOR, Andrew | Director | Flat 34 Whitewater 47 Sea Road BH5 1BP Bournemouth Dorset | United Kingdom | British | 119116450001 | |||||||||
| PALMER, Christopher Leslie | Director | 14 Whitewater 47 Sea Road BH5 1BP Boscombe Dorset | British | 119116550001 | ||||||||||
| ROBIN, Samuel Charles David | Director | Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Unit 13 Hampshire | England | British | 255615290001 | |||||||||
| STANDEN, Maria | Director | Fordingbridge Business Park Ashford Road SP6 1BZ Fordingbridge Unit 13 Hampshire | England | British | 189484390002 | |||||||||
| STANDEN, William Augustus | Director | Flat 31,Whitewater 47 Sea Road BH5 1BP Bournemouth Dorset | British | 119508490001 | ||||||||||
| STANTON, Andrew John | Director | 33 Whitewater 47 Sea Road Boscombe BH5 1BP Bournemouth Dorset | United Kingdom | British | 118608490001 | |||||||||
| THORNTON, Terence Huw | Director | 12 Whitewater 47 Sea Road BH5 1BP Boscombe Dorset | United Kingdom | British | 118608520001 | |||||||||
| WALTHALL, Barry | Director | 47 Sea Road BH5 1BP Boscombe Flat 33 Dorset England | England | British | 189220310001 | |||||||||
| WHITE, Richard Anthony | Director | Devizes Road SP2 7LS Salisbury 187 Wiltshire | England | British | 78430700001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| M & B NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 86028110001 | |||||||||||
| M & B PROPMAN LIMITED | Director | 11 The Avenue SO17 1XF Southampton | 106361640001 | |||||||||||
| M & B SECRETARIES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for WHITEWATERS (SEA ROAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 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