THE WATERFRONT (WIXAMS) MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE WATERFRONT (WIXAMS) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07163887
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WATERFRONT (WIXAMS) 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 WATERFRONT (WIXAMS) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Fisher House 84 Fisherton Street SP2 7QY Salisbury England
Undeliverable Registered Office Address	No

What are the latest accounts for THE WATERFRONT (WIXAMS) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for THE WATERFRONT (WIXAMS) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for THE WATERFRONT (WIXAMS) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2024	Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024	2 pages	AP04

Nov 11, 2024	Termination of appointment of Remus Management Limited as a secretary on Oct 31, 2024	1 pages	TM02

Nov 03, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 03, 2024 with updates	11 pages	CS01

Jul 03, 2024	Statement of capital following an allotment of shares on Jul 01, 2024 Capital: GBP 1	3 pages	SH01

Feb 27, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Jul 18, 2023	Appointment of Mr Niall Mcgann as a director on Jul 18, 2023	2 pages	AP01

Jul 18, 2023	Termination of appointment of Geoffrey Robson as a director on Jul 18, 2023	1 pages	TM01

Mar 02, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Accounts for a dormant company made up to Feb 28, 2022	5 pages	AA

Jul 01, 2022	Notification of Careys New Homes Limited as a person with significant control on Jul 01, 2022	2 pages	PSC02

Jul 01, 2022	Withdrawal of a person with significant control statement on Jul 01, 2022	2 pages	PSC09

Mar 03, 2022	Appointment of Mr Geoffrey Robson as a director on Mar 01, 2022	2 pages	AP01

Mar 03, 2022	Termination of appointment of Caroline Barbara Sheehan as a director on Mar 01, 2022	1 pages	TM01

Feb 28, 2022	Termination of appointment of Ian Nigel Allan as a director on Feb 24, 2022	1 pages	TM01

Feb 23, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Accounts for a dormant company made up to Feb 28, 2021	5 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Aug 10, 2020	Accounts for a dormant company made up to Feb 29, 2020	6 pages	AA

Mar 16, 2020	Appointment of Mrs Caroline Barbara Sheehan as a director on Mar 16, 2020	2 pages	AP01

Feb 27, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Termination of appointment of Brigitte Elisabeth Bauer as a director on Nov 01, 2019	1 pages	TM01

Oct 30, 2019	Accounts for a dormant company made up to Feb 28, 2019	6 pages	AA

Mar 05, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE WATERFRONT (WIXAMS) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FPS GROUP SERVICES LIMITED

Nov 01, 2024

Secretary

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

Identification Type	UK Limited Company
Registration Number	05333251

257634720007

MCGANN, Niall

Jul 18, 2023

Director

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

Irish

1973-2

Director

268747470001

O'DONNELL, Fiona Mary

Mar 21, 2014

Aug 03, 2018

Secretary

Great Central Way

HA9 0HR Wembley

Carey House

Middlesex

United Kingdom

British

186294140001

REDDINGS COMPANY SECRETARY LIMITED

Feb 22, 2010

Secretary

Oakridge Lane

BS25 1LZ Winscombe

Reddings

North Somerset

England

Identification Type	European Economic Area
Registration Number	3377552

56868420002

REMUS MANAGEMENT LIMITED

Feb 22, 2010

Oct 31, 2024

Secretary

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

Wiltshire

England

Identification Type	UK Limited Company
Registration Number	2570943

93596470001

ALLAN, Ian Nigel

Jul 20, 2018

Feb 24, 2022

Director

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

English

1951-11

Project Manager

249080800001

BAUER, Brigitte Elisabeth

Jun 13, 2018

Nov 01, 2019

Director

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

German

1962-11

Personal Assistant

249080870001

DEACY, Denis Patrick

Feb 22, 2010

Aug 03, 2018

Director

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

British

1965-5

Company Director

51513160002

PURCELL, Dermot

Feb 22, 2010

Apr 01, 2014

Director

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

Wiltshire

England

British

1960-9

Company Secretary

109930420001

REDDING, Diana Elizabeth

Feb 22, 2010

Nominee Director

Oakridge Lane

Sidcot

BS25 1LZ Winscombe

Reddings

North Somerset

England

British

1952-6

Company Law Consultant

900004650001

ROBSON, Geoffrey

Mar 01, 2022

Jul 18, 2023

Director

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

British

1954-12

Company Director

214093200002

SHEEHAN, Caroline Barbara

Mar 16, 2020

Mar 01, 2022

Director

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

British

1957-12

Director

268157550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WATERFRONT (WIXAMS) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Careys New Homes Limited

Jul 01, 2022

Great Central Way

HA9 0HR Wembley

Carey House

England

Legal Form	Company Limited By Shares
Legal Authority	Uk Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE WATERFRONT (WIXAMS) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 22, 2017	Jul 01, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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