WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06371938 |
| 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 WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5th Floor, Greater London House Hampstead Road NW1 7QX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Gemma Conlon on Aug 19, 2024 | 2 pages | CH01 | ||
Appointment of Kirsten Wildman as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lewin Roy Dumper as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Notification of Leamington Waterfront Llp as a person with significant control on Apr 01, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 27, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6 More London Place 6 More London Place Tooley Street London SE1 2DA England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on Aug 19, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Appointment of Ms Gemma Conlon as a director on Nov 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Joyce Ferguson as a director on Nov 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lewin Roy Dumper as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Austen Barry Reid as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Appointment of Ms Louise Hyde as a secretary on Oct 15, 2018 | 2 pages | AP03 | ||
Termination of appointment of Clare Miller as a secretary on Oct 15, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYDE, Louise | Secretary | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | 251811090001 | |||||||||||
| CONLON, Gemma | Director | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | United Kingdom | British | Director | 271119320001 | ||||||||
| WILDMAN, Kirsten | Director | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | England | British | Regional Director Of Housing | 330402010001 | ||||||||
| DRUM, Angela Maria | Secretary | c/o Angela Drum Pancras Square N1C 4AG London Two England | 205415900001 | |||||||||||
| FIRMAN, Angela June | Secretary | 1-3 Highbury Station Road N1 1SE London Circle Anglia House Uk | British | 160180050001 | ||||||||||
| MILLER, Clare | Secretary | Level 6, 6 More London Place Tooley Street SE1 2DA London Clarion Housing Group England | 219633840001 | |||||||||||
| NOON, Victoria Christine | Secretary | 18 Westholme Gardens HA4 8QJ Ruislip Middlesex | British | 118207660001 | ||||||||||
| UPTON, Deborah | Secretary | c/o Circle Housing Kings Cross N1C 4AG London Two Pancras Square England | British | 170479930001 | ||||||||||
| CP BIGWOOD MANAGEMENT LLP | Secretary | c/o Sophie Mason Summer Row B3 1JJ Birmingham 45 England |
| 222608480001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DOYLEND, Andrew John | Director | 1-3 Highbury Station Road N1 1SE London Circle House Uk | England | British | Executive Director Operations | 187798720001 | ||||||||
| DUFAUR, Elaine Elizabeth | Director | Evelyn Avenue BN9 9SQ Newhaven 33 East Sussex | United Kingdom | British | Director | 103428110004 | ||||||||
| DUMPER, Lewin Roy | Director | 6 More London Place Tooley Street SE1 2DA London Level 6 England | England | British | Director | 135248790001 | ||||||||
| ELIA, Francesco Giuseppe | Director | Highbury Station Road N1 1SE London Circle House 1-3 | England | Italian | Executive Director Of Commercial And Marketing | 182935820001 | ||||||||
| FERGUSON, Joyce | Director | Cams Hill PO16 8AB Fareham Latimer Hampshire England | England | British | Head Of Programme | 183494840001 | ||||||||
| KERSE, Robert Williams | Director | c/o Sandra James, Governance Manager, Circle Housing Pancras Square N1C 4AG London Two England | England | British | Executive Director Of Resources | 111192470010 | ||||||||
| LAUGHARNE, Richard James | Director | Beech House 26 Rectory Road RG40 1DN Wokingham Berkshire | United Kingdom | British | Solicitor | 65085660001 | ||||||||
| PAINTER, Lisa Jacqueline | Director | Lodge Hill Road Lower Bourne GU10 3RF Farnham 88 Surrey | United Kingdom | British | Conveyancer | 122971400002 | ||||||||
| REID, Austen Barry | Director | 6 More London Place Tooley Street SE1 2DA London 6 More London Place England | England | British | Chief Operating Officer | 130964750001 | ||||||||
| SHAW, Adrian John | Director | 1-3 Highbury Station Road N1 1SE London Circle House United Kingdom | United Kingdom | British | Group Head Of Leasehold Management | 169450600001 | ||||||||
| TOWNSHEND, Alan Charles | Director | Highbury Station Road N1 1SE London Circle House Uk | England | British | Managing Director | 136013740001 | ||||||||
| UPTON, Deborah Josephine | Director | c/o Circle Housing Kings Cross N1C 4AG London Two Pancras Square England | United Kingdom | British | Group Director Of Governance | 166617700001 | ||||||||
| WOODCOCK, Steven John | Director | 2 Pancras Square N1C 4AG London Circle Housing | United Kingdom | British | Executive Director | 106735710002 |
Who are the persons with significant control of WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Leamington Waterfront Llp | Apr 01, 2017 | Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2016 | Sep 17, 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