THE CASCADES (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED

THE CASCADES (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE CASCADES (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06566776
    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 THE CASCADES (VIRGINIA WATER) 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 CASCADES (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    14 Queensway
    BH25 5NN New Milton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CASCADES (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE CASCADES (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for THE CASCADES (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Appointment of Arquero Management Limited as a secretary on Jan 01, 2022

    2 pagesAP04

    Registered office address changed from 12E Queensway New Milton BH25 5NN United Kingdom to 14 Queensway New Milton BH25 5NN on Jan 05, 2022

    1 pagesAD01

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 12E Queensway New Milton BH25 5NN on Jan 05, 2022

    1 pagesAD01

    Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Dec 31, 2021

    1 pagesTM02

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Termination of appointment of Robert John Walker as a director on Mar 15, 2021

    1 pagesTM01

    Appointment of Mr David Ian Battersby as a director on Feb 10, 2021

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019

    1 pagesCH04

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Secretary's details changed for Hml Company Secretarial Services Limited on Jan 18, 2018

    1 pagesCH04

    Appointment of Mr Ameet Yadav as a director on Dec 18, 2017

    2 pagesAP01

    Who are the officers of THE CASCADES (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARQUERO MANAGEMENT LIMITED
    Queensway
    BH25 5NN New Milton
    14
    England
    Secretary
    Queensway
    BH25 5NN New Milton
    14
    England
    Identification TypeUK Limited Company
    Registration Number06783208
    255630420001
    BATTERSBY, David Ian
    Queensway
    BH25 5NN New Milton
    14
    England
    Director
    Queensway
    BH25 5NN New Milton
    14
    England
    United KingdomBritishNone Stated279609170001
    LARA, David Michael
    Queensway
    BH25 5NN New Milton
    14
    England
    Director
    Queensway
    BH25 5NN New Milton
    14
    England
    United KingdomBritishVp Operations- Aviation111162380002
    NASEEM, Waquas
    Queensway
    BH25 5NN New Milton
    14
    England
    Director
    Queensway
    BH25 5NN New Milton
    14
    England
    EnglandBritishIt Consultant112148920002
    YADAV, Ameet
    Queensway
    BH25 5NN New Milton
    14
    England
    Director
    Queensway
    BH25 5NN New Milton
    14
    England
    United KingdomBritishNone Stated200721630001
    HML COMPANY SECRETARIAL SERVICES LIMITED
    High Street
    CR0 1QG Croydon
    117
    Surrey
    Secretary
    High Street
    CR0 1QG Croydon
    117
    Surrey
    128212660001
    HML COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880001
    COATES, Alan John
    10 The Maples
    SM7 3QZ Banstead
    Surrey
    Director
    10 The Maples
    SM7 3QZ Banstead
    Surrey
    EnglandBritishManaging Director36054310002
    COOK, Angus David
    The Orchard
    Bassett Green Village
    SO16 3NA Southampton
    2
    Hampshire
    Director
    The Orchard
    Bassett Green Village
    SO16 3NA Southampton
    2
    Hampshire
    United KingdomBritishDirector130638800001
    ELDRED, Sharon
    Knoll Road
    GU15 3TQ Camberley
    Charles Church House
    Surrey
    United Kingdom
    Director
    Knoll Road
    GU15 3TQ Camberley
    Charles Church House
    Surrey
    United Kingdom
    EnglandBritishHead Of Sales181341590001
    FAULKNER, Rachel
    Knoll Road
    GU15 3TQ Camberley
    Persimmon House
    Surrey
    United Kingdom
    Director
    Knoll Road
    GU15 3TQ Camberley
    Persimmon House
    Surrey
    United Kingdom
    United KingdomBritishDirector201674960001
    HENEY, Christopher Paul
    Church Lane
    GU24 9EA Bisley
    Kingsdown
    Surrey
    United Kingdom
    Director
    Church Lane
    GU24 9EA Bisley
    Kingsdown
    Surrey
    United Kingdom
    United KingdomBritishDirector161436360001
    KIRKPATRICK, Andrew
    Charles Church House
    Knoll Road
    GU15 3TQ Camberley
    C/O Charles Church Southern
    Surrey
    United Kingdom
    Director
    Charles Church House
    Knoll Road
    GU15 3TQ Camberley
    C/O Charles Church Southern
    Surrey
    United Kingdom
    EnglandBritishDirector130827310001
    KNIGHT, Alan David
    Fakenham Way
    Owlsmoor
    GU47 0YW Sandhurst
    32
    Berkshire
    United Kingdom
    Director
    Fakenham Way
    Owlsmoor
    GU47 0YW Sandhurst
    32
    Berkshire
    United Kingdom
    United KingdomBritishDirector157519420001
    MCLAUGHLIN, Dawnet Marie
    Knoll Road
    GU15 3TQ Camberley
    Charles Church House
    Surrey
    United Kingdom
    Director
    Knoll Road
    GU15 3TQ Camberley
    Charles Church House
    Surrey
    United Kingdom
    EnglandBritishCommercial Director178819100001
    RICHES, Angela Tracy
    Knoll Road
    GU15 3TQ Camberley
    Persimmon House
    Surrey
    United Kingdom
    Director
    Knoll Road
    GU15 3TQ Camberley
    Persimmon House
    Surrey
    United Kingdom
    EnglandBritishAccountant154542110001
    SELF, Paul
    47 Courtlands Drive
    KT19 0AN Ewell
    Surrey
    Director
    47 Courtlands Drive
    KT19 0AN Ewell
    Surrey
    BritishCommercial Manager83044960001
    STRATFORD, Elaine
    Knoll Road
    GU15 3TQ Camberley
    Charles Church House
    Surrey
    United Kingdom
    Director
    Knoll Road
    GU15 3TQ Camberley
    Charles Church House
    Surrey
    United Kingdom
    United KingdomBritishDirector97839630002
    TRENWITH, Stephen Jonathan Veale
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    EnglandBritishLand Director151079510001
    TURNER, Damon James
    Knoll Road
    GU15 3TQ Camberley
    Charles Church House
    Surrey
    United Kingdom
    Director
    Knoll Road
    GU15 3TQ Camberley
    Charles Church House
    Surrey
    United Kingdom
    United KingdomBritishLand Director178811040001
    WALKER, Robert John
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United KingdomBritishBuisnessman66312100006

    What are the latest statements on persons with significant control for THE CASCADES (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 16, 2017The 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