WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06680290 |
| 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 WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Trent Motor Traction Company Limited Mansfield Road DE75 7BG Heanor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Graham Sutton as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Paul Greasley as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Appointment of Mr John Michael Hulse as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Deans as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Feb 01, 2024
| 4 pages | SH01 | ||
Notification of Trent Motor Traction Company Limited as a person with significant control on Dec 01, 2023 | 1 pages | PSC02 | ||
Cessation of Cedar House (Ashbourne) Limited as a person with significant control on Nov 27, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Appointment of Mr Paul Deans as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Chris Short as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon John Grant Pashley as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Registered office address changed from 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales to Trent Motor Traction Company Limited Mansfield Road Heanor DE75 7BG on Jun 21, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter James Gadsby as a director on Sep 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Crescent Hill Limited as a secretary on Sep 21, 2021 | 1 pages | TM02 | ||
Appointment of Mr Martin Speed as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Paul Greasley as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Who are the officers of WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HULSE, John Michael | Director | Widney Road Knowle B93 9DX Solihull 27 England | England | British | 211575600001 | |||||||||
| SHORT, Chris | Director | Mansfield Road DE75 7BG Heanor Trent Motor Traction Company Limited England | England | British | 304326230001 | |||||||||
| SPEED, Martin | Director | Mansfield Road DE75 7BG Heanor Trent Motor Traction Company Limited England | England | British | 20486350002 | |||||||||
| SUTTON, Graham | Director | Mansfield Road DE75 7BG Heanor Trent Motor Traction Company Limited England | England | British | 11479570002 | |||||||||
| CRESCENT HILL LIMITED | Secretary | Dumfries Place CF10 3ZF Cardiff Dumfries House South Glamorgan |
| 37545800001 | ||||||||||
| CARLISLE, Christopher Duncan | Director | 40 Beeston Fields Drive Beeston NG9 3DB Nottingham Nottinghamshire | England | British | 141499530001 | |||||||||
| DEANS, Paul | Director | Mansfield Road DE75 7BG Heanor Trent Motor Traction Company Limited England | England | British | 304327310001 | |||||||||
| GADSBY, Peter James | Director | Burley Lane Quarndon DE22 5JR Derby Burley Grange Derbyshire | England | British | 93167510001 | |||||||||
| GREASLEY, Mark Paul | Director | Mansfield Road DE75 7BG Heanor Trent Motor Traction Company Limited England | United Kingdom | British | 165787090001 | |||||||||
| PASHLEY, Simon John Grant | Director | Mansfield Road DE75 7BG Heanor Trent Motor Traction Company Limited England | United Kingdom | British | 287262250001 |
Who are the persons with significant control of WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trent Motor Traction Company Limited | Dec 01, 2023 | Mansfield Road DE75 7BG Heanor 88a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cedar House (Ashbourne) Limited | Apr 06, 2016 | Riverside Court Pride Park DE24 8JN Derby 5 Derbyshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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