WATERFIELD MILL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WATERFIELD MILL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06906378 |
| 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 WATERFIELD MILL 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 WATERFIELD MILL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 41 Dilworth Lane Longridge PR3 3ST Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERFIELD MILL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WATERFIELD MILL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for WATERFIELD MILL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Complete Property Management Solutions Limited as a secretary on May 15, 2025 | 2 pages | AP04 | ||
Termination of appointment of Darren Norris as a secretary on May 15, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Simon Richard Ashdown as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Darren Norris as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lpc Secretaries Limited as a director on May 24, 2023 | 1 pages | TM01 | ||
Cessation of Lpc Secretaries Ltd as a person with significant control on May 24, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 9 pages | AA | ||
Appointment of Mr Darren Norris as a secretary on Oct 13, 2022 | 2 pages | AP03 | ||
Registered office address changed from Canada House, Unit 3C, Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to 41 Dilworth Lane Longridge Preston PR3 3st on Oct 13, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 9 pages | AA | ||
Termination of appointment of Stephen Schofield-Hinchliffe as a director on Sep 03, 2020 | 1 pages | TM01 | ||
Cessation of Stephen Schofield-Hinchliffe as a person with significant control on Sep 03, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Optimum House Clippers Quay Salford M50 3XP England to Canada House, Unit 3C, Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA on Jan 31, 2019 | 1 pages | AD01 | ||
Who are the officers of WATERFIELD MILL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPLETE PROPERTY MANAGEMENT SOLUTIONS LIMITED | Secretary | 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House England |
| 219884560001 | ||||||||||
| NORRIS, Darren | Director | Dilworth Lane Longridge PR3 3ST Preston 41 England | England | British | 215594000001 | |||||||||
| NORRIS, Darren | Secretary | Dilworth Lane Longridge PR3 3ST Preston 41 England | 301101510001 | |||||||||||
| ROBERTS, Charles Antony | Secretary | Smithies Lane WF16 0PR Heckmondwike 10f Ponderosa Business Park West Yorkshire United Kingdom | British | 80035540001 | ||||||||||
| ASHDOWN, Simon Richard | Director | Dilworth Lane Longridge PR3 3ST Preston 41 England | United Kingdom | British | 113998090001 | |||||||||
| CONYERS, James Berkeley | Director | Smithies Lane WF16 0PR Heckmondwike 10f Ponderosa Business Park West Yorkshire United Kingdom | England | British | 76133910001 | |||||||||
| ROBERTS, Charles Antony | Director | Smithies Lane WF16 0PR Heckmondwike 10f Ponderosa Business Park West Yorkshire United Kingdom | England | British | 80035540002 | |||||||||
| SCHOFIELD-HINCHLIFFE, Stephen | Director | Oldham Broadway Business Park Chadderton OL9 9XA Oldham Canada House, Unit 3c, Broadgate England | England | British | 231354110001 | |||||||||
| WOOD, Julie | Director | Clippers Quay M50 3XP Salford Optimum House England | England | British | 84460920002 | |||||||||
| LPC SECRETARIES LIMITED | Director | Clippers Quay M50 3XP Salford Optimum House Manchester England |
| 204461910001 |
Who are the persons with significant control of WATERFIELD MILL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Schofield-Hinchliffe | May 12, 2017 | Oldham Broadway Business Park Chadderton OL9 9XA Oldham Canada House, Unit 3c, Broadgate England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lpc Secretaries Ltd | Apr 06, 2016 | Clippers Quay M50 3XP Salford Optimum House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Richard Ashdown | Apr 06, 2016 | Dilworth Lane Longridge PR3 3ST Preston 41 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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