WATERSIDE (WENTWORTH ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED

Overview

Company Name	WATERSIDE (WENTWORTH ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07943572
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2012

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 (WENTWORTH ROAD) RESIDENTS 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 WATERSIDE (WENTWORTH ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Unit 1-3 Beech Court Wokingham Road Hurst RG10 0RU Reading England
Undeliverable Registered Office Address	No

What are the latest accounts for WATERSIDE (WENTWORTH ROAD) RESIDENTS 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 29, 2024

What is the status of the latest confirmation statement for WATERSIDE (WENTWORTH ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for WATERSIDE (WENTWORTH ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2025

Confirmation statement made on Feb 15, 2025 with no updates

3 pages

CS01

Oct 28, 2024

Micro company accounts made up to Feb 29, 2024

3 pages

Feb 28, 2024

Confirmation statement made on Feb 15, 2024 with no updates

3 pages

CS01

Jun 21, 2023

Micro company accounts made up to Feb 28, 2023

3 pages

Mar 01, 2023

Confirmation statement made on Feb 15, 2023 with no updates

3 pages

CS01

Oct 24, 2022

Appointment of Mr Michael Stuart Moore as a director on Oct 21, 2022

2 pages

AP01

Oct 24, 2022

Termination of appointment of Mark Richard Sarjant as a director on Oct 21, 2022

1 pages

TM01

Mar 08, 2022

Total exemption full accounts made up to Feb 28, 2022

7 pages

Feb 28, 2022

Confirmation statement made on Feb 15, 2022 with no updates

3 pages

CS01

Mar 12, 2021

Total exemption full accounts made up to Feb 28, 2021

7 pages

Feb 16, 2021

Confirmation statement made on Feb 15, 2021 with no updates

3 pages

CS01

Mar 18, 2020

Total exemption full accounts made up to Feb 29, 2020

7 pages

Feb 17, 2020

Confirmation statement made on Feb 15, 2020 with no updates

3 pages

CS01

May 20, 2019

Total exemption full accounts made up to Feb 28, 2019

7 pages

Feb 15, 2019

Confirmation statement made on Feb 15, 2019 with no updates

3 pages

CS01

Oct 23, 2018

Notification of a person with significant control statement

2 pages

PSC08

Jun 21, 2018

Total exemption full accounts made up to Feb 28, 2018

7 pages

Feb 21, 2018

Confirmation statement made on Feb 15, 2018 with no updates

3 pages

CS01

Oct 31, 2017

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 24, 2017

Accounts for a dormant company made up to Feb 28, 2017

2 pages

Oct 24, 2017

Appointment of Pinnacle Property Management Limited as a secretary on Oct 24, 2017

2 pages

AP04

Oct 24, 2017

Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Unit 1-3 Beech Court Wokingham Road Hurst Reading RG10 0RU on Oct 24, 2017

1 pages

AD01

Oct 24, 2017

Termination of appointment of Lovell Director Limited as a director on Oct 24, 2017

1 pages

TM01

Oct 24, 2017

Cessation of Lovell Director Limited as a person with significant control on Oct 24, 2017

1 pages

PSC07

Oct 24, 2017

Termination of appointment of Gateley Secretaries Limited as a secretary on Oct 24, 2017

1 pages

TM02

View All Filings

Who are the officers of WATERSIDE (WENTWORTH ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINNACLE PROPERTY MANAGEMENT LTD

Oct 24, 2017

Secretary

Wokingham Road

Hurst

RG10 0RU Reading

Unit 1-3 Beech Court

England

Identification Type	UK Limited Company
Registration Number	04488061

160779610002

MOORE, Michael Stuart

Oct 21, 2022

Director

Wokingham Road

Hurst

RG10 0RU Reading

Unit 1-3 Beech Court

England

United Kingdom

British

1975-5

Director

265966030001

GATELEY SECRETARIES LIMITED

Feb 09, 2012

Oct 24, 2017

Secretary

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	03520422

93128710003

GOUGH, David Edward

Feb 17, 2015

Sep 26, 2016

Director

Marston Park

B78 3HN Tamworth

Lovell Partnerships Limited

Staffordshire

England

United Kingdom

British

1972-1

Director

195116550001

LEARY, John Christopher

Feb 09, 2012

Feb 17, 2015

Director

Marston Park

B78 3HN Tamworth

Lovell Partnerships Limited

Staffordshire

United Kingdom

England

British

1960-9

None

162123350001

SARJANT, Mark Richard

Sep 26, 2016

Oct 21, 2022

Director

Wokingham Road

RG10 0RU Hurst

Unit 2 Beech Court

Berkshire

United Kingdom

British

1967-7

Finance Director

150471920001

LOVELL DIRECTOR LIMITED

Feb 09, 2012

Oct 24, 2017

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	05510212

106796920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERSIDE (WENTWORTH ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lovell Director Limited

Apr 06, 2016

Edmund Street

B3 2HJ Birmingham

One Eleven

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Register Of England And Wales
Registration Number	05510212

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WATERSIDE (WENTWORTH ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 23, 2018		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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