THE AQUA (WELTON) MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE AQUA (WELTON) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06009620
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE AQUA (WELTON) 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 THE AQUA (WELTON) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE AQUA (WELTON) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for THE AQUA (WELTON) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for THE AQUA (WELTON) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Oct 21, 2024	Termination of appointment of Justin William Herbert as a director on Oct 21, 2024	1 pages	TM01

Oct 21, 2024	Appointment of Mr Paul William Hitchen as a director on Oct 21, 2024	2 pages	AP01

Jul 29, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Notification of Residential Management Group Limited as a person with significant control on Jul 20, 2020	1 pages	PSC02

Jul 21, 2020	Cessation of Justin William Herbert as a person with significant control on Jul 20, 2020	1 pages	PSC07

Jul 21, 2020	Termination of appointment of Richard Forster Price as a director on Jul 20, 2020	1 pages	TM01

Feb 03, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Jan 10, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Sep 28, 2017	Appointment of Mr Richard Forster Price as a director on Sep 28, 2017	2 pages	AP01

Sep 28, 2017	Termination of appointment of Hertford Company Secretaries Limited as a director on Sep 28, 2017	1 pages	TM01

Jul 12, 2017	Notification of Justin Herbert as a person with significant control on Jan 11, 2017	2 pages	PSC01

Jul 12, 2017	Confirmation statement made on Jul 12, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE AQUA (WELTON) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERTFORD COMPANY SECRETARIES LIMITED

Nov 24, 2006

Nominee Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	03067765

900031060001

HITCHEN, Paul William

Oct 21, 2024

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

England

British

1980-3

Director

326099200001

HERBERT, Justin William

Sep 15, 2010

Oct 21, 2024

Director

Chelford House

CW9 9EY Northwich

PO BOX 553

Cheshire

United Kingdom

England

British

1968-5

Operations Director

154553720001

LORD, Steven

Jun 24, 2009

Sep 15, 2010

Director

Essex Road

EN11 0DR Hoddesdon

C/O Rmg House

Hertfordshire

United Kingdom

British

1953-2

Accountant

135611070001

PRICE, Richard Forster

Sep 28, 2017

Jul 20, 2020

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

British

1956-11

Compliance Director

117589880001

HERTFORD COMPANY SECRETARIES LIMITED

Aug 15, 2013

Sep 28, 2017

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

Identification Type	European Economic Area
Registration Number	03067765

135013600001

HERTFORD COMPANY SECRETARIES LIMITED

Nov 24, 2006

Jun 24, 2009

Nominee Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

900031060001

RMG ASSET MANAGEMENT LIMITED

Nov 24, 2006

Aug 15, 2013

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04188130

131047100003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE AQUA (WELTON) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Residential Management Group Limited

Jul 20, 2020

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Justin William Herbert

Jan 11, 2017

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE AQUA (WELTON) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 10, 2017	Jan 11, 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

View Detailed Information on Persons with Significant Control Statements

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.
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