WATERSIDE (WOODLEY) MANAGEMENT LIMITED
Overview
| Company Name | WATERSIDE (WOODLEY) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05708822 |
| 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 (WOODLEY) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WATERSIDE (WOODLEY) MANAGEMENT LIMITED located?
| Registered Office Address | 168 Lee Lane BL6 7AF Bolton Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERSIDE (WOODLEY) MANAGEMENT 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 (WOODLEY) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for WATERSIDE (WOODLEY) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Justin Lee Ashley Ryan as a director on Nov 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thomas Andrew Robinson as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Justin Lee Ashley Ryan on Jul 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Justin Lee Ashley Ryan as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Leslie Birkhead as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Bowen Suite the Globe Centre St. James Square Accrington Lancashire BB5 0RE England to 168 Lee Lane Bolton Lancashire BL6 7AF on Jul 11, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Mkdp Properties Ltd on Jul 01, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Leslie Birkhead on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Justin Lee Ashley Ryan on Jun 03, 2025 | 2 pages | CH01 | ||
Change of details for Mr Justin Lee Ashley Ryan as a person with significant control on Jun 03, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Leslie Birkhead as a person with significant control on Jun 03, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 168 Lee Lane Horwich Bolton BL6 7AF England to Bowen Suite the Globe Centre St. James Square Accrington Lancashire BB5 0RE on Jun 03, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Mkdp Properties Ltd on Jun 03, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Leslie Birkhead on Jun 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mkdp Properties Ltd as a secretary on Dec 19, 2022 | 2 pages | AP04 | ||
Registered office address changed from 195 Bramhall Lane Davenport Stockport SK2 6JA to 168 Lee Lane Horwich Bolton BL6 7AF on Dec 19, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of WATERSIDE (WOODLEY) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MKDP PROPERTIES LTD | Secretary | Lee Lane BL6 7AF Bolton 168 Lancashire England |
| 242924910002 | ||||||||||
| BIRKHEAD, Leslie | Director | Lee Lane BL6 7AF Bolton 168 Lancashire England | England | British | 234357790001 | |||||||||
| ROBINSON, Thomas Andrew | Director | Mill Pool Close SK6 1SB Stockport 9 Cheshire England | England | British | 340031430001 | |||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 202556880001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Global House Shrewsbury Business Park SY2 6LG Shrewsbury C/O Hlm Suite D Shropshire | 136446990002 | |||||||||||
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Secretary | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury | 107055680001 | |||||||||||
| SDL ESTATE MANAGEMENT LTD | Secretary | Great Charles Street Queensway B3 3LP Birmingham 154-155 England |
| 239305710011 | ||||||||||
| STILES HAROLD WILLIAMS | Secretary | 27/29 Glasshouse Street W1B 5DF London Venture House England |
| 87934280001 | ||||||||||
| CHUTER, Martin | Director | 1 Pear Tree Close LE17 4XL Lutterworth Leicestershire | Uk | British | 76747800001 | |||||||||
| CLARKE, Michael John | Director | Mill Pool Close Woodley SK6 1SB Stockport 8 Cheshire | England | British | 120813130001 | |||||||||
| HOLGATE, Andrew David John | Director | Mill Pool Close Woodley SK6 1SB Stockport 3 Cheshire | England | British | 149955420001 | |||||||||
| MIDDLETON, Andrew Lee | Director | Bramhall Lane Davenport SK2 6JA Stockport 195 | England | British | 194618540001 | |||||||||
| PEARCE-BOLTON, Emma Claire | Director | Mill Pool Close SU6 1SB Stockport 10 Cheshire | United Kingdom | British | 146276220001 | |||||||||
| RYAN, Justin Lee Ashley | Director | Lee Lane BL6 7AF Bolton 168 Lancashire England | England | British | 261524810001 | |||||||||
| HOUSEMANS MANAGEMENT COMPANY LIMITED | Director | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire | 107430240001 |
Who are the persons with significant control of WATERSIDE (WOODLEY) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leslie Birkhead | Mar 24, 2020 | Lee Lane BL6 7AF Bolton 168 Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Justin Lee Ashley Ryan | Mar 24, 2020 | Lee Lane BL6 7AF Bolton 168 Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Lee Middleton | Apr 06, 2016 | Bramhall Lane Davenport SK2 6JA Stockport 195 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Clarke | Apr 06, 2016 | Bramhall Lane Davenport SK2 6JA Stockport 195 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew David John Holgate | Apr 06, 2016 | Bramhall Lane Davenport SK2 6JA Stockport 195 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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