NETHERNE WATER TOWER MANAGEMENT LIMITED
Overview
| Company Name | NETHERNE WATER TOWER MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06016755 |
| 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 NETHERNE WATER TOWER MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NETHERNE WATER TOWER MANAGEMENT LIMITED located?
| Registered Office Address | 4 Pool House Bancroft Road RH2 7RP Reigate Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETHERNE WATER TOWER 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 NETHERNE WATER TOWER MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for NETHERNE WATER TOWER MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Jake Michael Challis as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Brian Carpenter as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew David Robert Nunn as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to 4 Pool House Bancroft Road Reigate Surrey RH2 7RP on Sep 01, 2023 | 1 pages | AD01 | ||
Termination of appointment of Jennings & Barrett as a secretary on Aug 26, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of the Landmark Trustee Company Limited as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lee Gathercole as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Jennings & Barrett on Oct 31, 2022 | 1 pages | CH04 | ||
Registered office address changed from Jennings & Barrett, 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on Oct 31, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Roger Nelson Cook as a director on Sep 23, 2021 | 2 pages | AP01 | ||
Appointment of The Landmark Trustee Company Limited as a director on Apr 06, 2021 | 2 pages | AP02 | ||
Termination of appointment of Alexander James Rodell as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to Jennings & Barrett, 323 Bexley Road Erith DA8 3EX on Nov 05, 2020 | 1 pages | AD01 | ||
Appointment of Jennings & Barrett as a secretary on Nov 05, 2020 | 2 pages | AP04 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Nov 05, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Sep 07, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of NETHERNE WATER TOWER MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, David Brian | Director | Bancroft Road RH2 7RP Reigate 4 Pool House Surrey England | England | British | Director | 313100070001 | ||||||||
| CHALLIS, Jake Michael | Director | Bancroft Road RH2 7RP Reigate 4 Pool House Surrey England | England | British | Director | 313100310001 | ||||||||
| COOK, Roger Nelson | Director | Bancroft Road RH2 7RP Reigate 4 Pool House Surrey England | England | British | Retired | 287582770001 | ||||||||
| NUNN, Andrew David Robert | Director | Bancroft Road RH2 7RP Reigate 4 Pool House Surrey England | England | British | Director | 313099770001 | ||||||||
| GOSLING, Stephen Christopher | Secretary | 20 Cayton Road CR5 1LW Netherne On The Hill Flat 2 The Tower Surrey United Kingdom | British | 151144790001 | ||||||||||
| QUINN, Susan Marian | Secretary | 3 Aston Close KT21 2LQ Ashtead Surrey | British | Director | 90675240001 | |||||||||
| ROONEY, Denise | Secretary | The Tower Cayton Road CR5 1LW Coulsdon 4 Surrey United Kingdom | British | Director | 123178780005 | |||||||||
| JENNINGS & BARRETT | Secretary | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England |
| 24138360003 | ||||||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| BARKER, Frank Alexander | Director | The Water Tower CR5 1LW Coulsden 1 Surrey | United Kingdom | British | Company Director | 119864480002 | ||||||||
| CHAPMAN, Sarah Fiona Louise | Director | 1 The Water Tower 20 Cayton Road CR5 1LT Netherne On The Hill Surrey | British | None | 123178690001 | |||||||||
| GATHERCOLE, Lee | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | United Kingdom | British | General Manager | 203848380002 | ||||||||
| GOSLING, Stephen Christopher | Director | The Tower 20 Cayton Road CR5 1LW Netherne On The Hill Flat 2 Surrey United Kingdom | United Kingdom | British | Art & Design | 123178700002 | ||||||||
| MAGILL, Andrea Morag | Director | 3 The Water Tower Netherne CR5 1LW Coulsdon Surrey | United Kingdom | British | P A | 123178740001 | ||||||||
| MALLIER, Paul Louis | Director | Cayton Road CR5 1LW Coulsdon 4 The Tower Surrey | Uk | British | None | 151144930001 | ||||||||
| QUINN, John Michael | Director | 3 Aston Close KT21 2LQ Ashtead Surrey | England | British | Director | 58090440003 | ||||||||
| RODELL, Alexander James | Director | Bexley Road DA8 3EX Erith Jennings & Barrett, 323 England | England | British | Police Officer | 202676770001 | ||||||||
| RODRIGUEZ, Esmeralda | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | Mexican | Personal Advisor | 203851980002 | ||||||||
| ROONEY, Denise | Director | The Tower Cayton Road CR5 1LW Coulsdon 4 Surrey United Kingdom | United Kingdom | British | Director | 123178780005 | ||||||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 | |||||||||||
| THE LANDMARK TRUSTEE COMPANY LIMITED | Director | Shottesbrooke, Broadmoor Road White Waltham SL6 3SW Maidenhead The Landmark Trust England |
| 281716350001 |
What are the latest statements on persons with significant control for NETHERNE WATER TOWER MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 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