WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED

WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06372874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    9 Water's Edge 66h Beach Road
    Newton
    CF36 5NE Porthcawl
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANDACO 533 LIMITEDSep 17, 2007Sep 17, 2007

    What are the latest accounts for WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Jul 18, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Jul 23, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 10
    SH01

    Accounts for a small company made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 10
    SH01

    Accounts for a small company made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Sep 17, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 10
    SH01

    Accounts for a small company made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Sep 17, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Juliet Louise
    Mansion Court
    CF31 5EY Bridgend
    2
    Mid Glamorgan
    Wales
    Director
    Mansion Court
    CF31 5EY Bridgend
    2
    Mid Glamorgan
    Wales
    WalesBritishBusiness And Relationship Manager155638720001
    GRIFFITHS, Anne Elizabeth
    Edge-66h Beach Rd
    Beach Road
    CF36 5NE Porthcawl
    9waters
    Mid Glamorgan
    Wales
    Director
    Edge-66h Beach Rd
    Beach Road
    CF36 5NE Porthcawl
    9waters
    Mid Glamorgan
    Wales
    WalesBritishCompany Director35314760002
    HANNAM, Larry John
    Wood Burcote
    NN12 6JR Towcester
    The Well House
    Northamptonshire
    United Kingdom
    Director
    Wood Burcote
    NN12 6JR Towcester
    The Well House
    Northamptonshire
    United Kingdom
    United KingdomBritishChartered Surveyor67019130001
    GREGORY, Annette
    14 Centurions Court
    Caerwent
    NP26 5FG Caldicot
    Gwent
    Secretary
    14 Centurions Court
    Caerwent
    NP26 5FG Caldicot
    Gwent
    BritishSales Director122095180001
    RODDEN, Stuart James
    9 Cwrt Bryn Derwen
    NP15 1QN Usk
    Monmouthshire
    Secretary
    9 Cwrt Bryn Derwen
    NP15 1QN Usk
    Monmouthshire
    British95543280001
    ACUITY SECRETARIES LIMITED
    C/O M&Asolicitors Llp Kennith
    Pollard House 5-19 Cowbridge Rd East
    CF11 9AB Cardiff
    South Glamorgan
    Secretary
    C/O M&Asolicitors Llp Kennith
    Pollard House 5-19 Cowbridge Rd East
    CF11 9AB Cardiff
    South Glamorgan
    79080870001
    EDGE, Christopher
    39 Home Farm Way
    Parc Penllergaer
    SA4 9HF Swansea
    West Glamorgan
    Director
    39 Home Farm Way
    Parc Penllergaer
    SA4 9HF Swansea
    West Glamorgan
    United KingdomBritishDirector100402960002
    RODDEN, Stuart James
    9 Cwrt Bryn Derwen
    NP15 1QN Usk
    Monmouthshire
    Director
    9 Cwrt Bryn Derwen
    NP15 1QN Usk
    Monmouthshire
    United KingdomBritishFinance Director95543280001
    TAYLOR, Martin Jeffrey
    Langley House Wellfield Close
    Coedypaen
    NP4 0SS Pontypool
    Gwent
    Director
    Langley House Wellfield Close
    Coedypaen
    NP4 0SS Pontypool
    Gwent
    United KingdomBritishDirector14188910005
    M AND A NOMINEES LIMITED
    C/O M&A Solicitors Llp Kennith
    Pollard House 5-19 Cowbridge Rd East
    CF11 9AB Cardiff
    South Glamorgan
    Director
    C/O M&A Solicitors Llp Kennith
    Pollard House 5-19 Cowbridge Rd East
    CF11 9AB Cardiff
    South Glamorgan
    95637510001

    Who are the persons with significant control of WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Elizabeth Griffiths
    66h Beach Road
    Newton
    CF36 5NE Porthcawl
    9 Water's Edge
    Wales
    Sep 17, 2016
    66h Beach Road
    Newton
    CF36 5NE Porthcawl
    9 Water's Edge
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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