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WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED

WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameWATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06700534
    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 WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    St Johns House
    St Johns Square
    WV2 4BH Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Steven Owen Piercy as a director on Nov 29, 2021

    		1 pagesTM01

    Registered office address changed from Marstons House Brewery Road Wolverhampton WV1 4JT to St Johns House St Johns Square Wolverhampton WV2 4BH on Jul 07, 2023

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 15, 2020 with updates

    		5 pagesCS01

    Notification of Aldi Stores Limited as a person with significant control on Nov 14, 2019

    		2 pagesPSC02

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Cessation of Cedar House (Ashbourne) Limited as a person with significant control on Nov 14, 2019

    		1 pagesPSC07

    Notification of Brijtree Properties Limited as a person with significant control on Nov 14, 2019

    		2 pagesPSC02

    Notification of Marston's Property Developments Limited as a person with significant control on Nov 14, 2019

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Nov 14, 2019

    • Capital: GBP 3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 14, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Peter James Gadsby as a director on Dec 16, 2019

    		1 pagesTM01

    Termination of appointment of Crescent Hill Limited as a secretary on Dec 13, 2019

    		2 pagesTM02

    Registered office address changed from C/O Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF to Marstons House Brewery Road Wolverhampton WV1 4JT on Nov 21, 2019

    		2 pagesAD01
    View All Filings

    Who are the officers of WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANCOCK, Edward John
    Brewery Road
    WV1 4JT Wolverhampton
    Marstons House
    United Kingdom
    		Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marstons House
    United Kingdom
    		United KingdomBritish288133210001
    CRESCENT HILL LIMITED
    Dumfries Place
    CF10 3ZF Cardiff
    Dumfries House
    South Glamorgan
    United Kingdom
    		Secretary
    Dumfries Place
    CF10 3ZF Cardiff
    Dumfries House
    South Glamorgan
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02118529
    		37545800001
    CARLISLE, Christopher Duncan
    40 Beeston Fields Drive
    Beeston
    NG9 3DB Nottingham
    Nottinghamshire
    		Director
    40 Beeston Fields Drive
    Beeston
    NG9 3DB Nottingham
    Nottinghamshire
    		EnglandBritish141499530001
    GADSBY, Peter James
    Burley Lane
    Quarndon
    DE22 5JR Derby
    Burley Grange
    Derbyshire
    		Director
    Burley Lane
    Quarndon
    DE22 5JR Derby
    Burley Grange
    Derbyshire
    		EnglandBritish93167510001
    PIERCY, Steven Owen
    Coventry Road
    B26 1BU Birmingham
    1 Swan Courtyard
    West Midlands
    United Kingdom
    		Director
    Coventry Road
    B26 1BU Birmingham
    1 Swan Courtyard
    West Midlands
    United Kingdom
    		EnglandBritish34686670003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brijtree Properties Limited
    Kings Cross Road
    WC1X 9DU London
    144-146
    United Kingdom
    		Nov 14, 2019
    Kings Cross Road
    WC1X 9DU London
    144-146
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number03553714
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    		Nov 14, 2019
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05241216
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    CV9 2SQ Atherstone
    Holly Lane
    Warwickshire
    United Kingdom
    		Nov 14, 2019
    CV9 2SQ Atherstone
    Holly Lane
    Warwickshire
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02321869
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cedar House (Ashbourne) Limited
    Riverside Court
    Pride Park
    DE24 8JN Derby
    5
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Riverside Court
    Pride Park
    DE24 8JN Derby
    5
    Derbyshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number05303510
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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