WATERFOLD ASSET MANAGEMENT LIMITED

Overview

Company Name	WATERFOLD ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08074211
Jurisdiction	England/Wales
Date of Creation	May 18, 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 WATERFOLD ASSET MANAGEMENT LIMITED?

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

Where is WATERFOLD ASSET MANAGEMENT LIMITED located?

Registered Office Address	C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road BL9 8RN Bury Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for WATERFOLD ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WATERFOLD ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2025
Next Confirmation Statement Due	Jun 01, 2025
Next Confirmation Statement Made Up To	May 18, 2024
Overdue	No

What are the latest filings for WATERFOLD ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Appointment of Mr Oliver Reeves as a director on Jan 03, 2025	2 pages	AP01

Oct 28, 2024	Director's details changed for Mr Michael Christopher Flynn on Oct 25, 2024	2 pages	CH01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jun 13, 2024	Director's details changed for Mr Michael Christopher Flynn on May 22, 2024	2 pages	CH01

Jun 13, 2024	Confirmation statement made on May 18, 2024 with updates	4 pages	CS01

Apr 24, 2024	Registered office address changed	1 pages	AD01

Apr 18, 2024	legacy	pages	ANNOTATION
Apr 10, 2024	Director's details changed for Mr Michael Christopher Flynn on Apr 10, 2024	2 pages	CH01

Dec 14, 2023	Cessation of Steven Kramrisch as a person with significant control on Dec 01, 2023	1 pages	PSC07

Dec 14, 2023	Notification of Michael Christopher Flynn as a person with significant control on Dec 01, 2023	2 pages	PSC01

Dec 14, 2023	Appointment of Mr Michael Christopher Flynn as a director on Dec 01, 2023	2 pages	AP01

Nov 08, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Sep 29, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Jun 16, 2023	Confirmation statement made on May 18, 2023 with updates	4 pages	CS01

Jun 16, 2023	Registered office address changed from , C/O Alexander & Co Centurion House, 129 Deansgate, Manchester, M3 3WR, England to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on Jun 16, 2023	1 pages	AD01

Jun 16, 2023	Cessation of Mark Mulgrew as a person with significant control on Jul 12, 2022	1 pages	PSC07

Mar 28, 2023	Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022	1 pages	AA01

May 31, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Jul 17, 2021	Registered office address changed from , C/O Alexander & Co Centurion House, 129 Deansgate, Manchester, M3 3WR, England to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on Jul 17, 2021	1 pages	AD01

Jul 09, 2021	Registered office address changed from , C/O Alexander & Co - 17 st Anns Square St. Anns Square, Manchester, M2 7PW, England to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on Jul 09, 2021	1 pages	AD01

May 19, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

May 18, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Registered office address changed from , Suite 21 Atrium House Suite 21 Atrium House, 574 Manchester Road, Bury, BL9 9SW, England to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on Sep 29, 2020	1 pages	AD01

May 26, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of WATERFOLD ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLYNN, Michael Christopher Waterfold Business Park BL9 7BR Bury Sterling House Lancashire England	Dec 01, 2023		Director	Waterfold Business Park BL9 7BR Bury Sterling House Lancashire England	England	British	1981-1	Managing Director	309444620002
KRAMRISCH, Steven First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road BL9 8RN Bury C/O Pm+M Lancashire England	May 18, 2012		Director	First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road BL9 8RN Bury C/O Pm+M Lancashire England	England	British	1962-11	Director	169234240001
LESTER, Richard First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road BL9 8RN Bury C/O Pm+M Lancashire England	Jun 16, 2015		Director	First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road BL9 8RN Bury C/O Pm+M Lancashire England	England	British	1977-3	Company Director	174048990001
REEVES, Oliver First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road BL9 8RN Bury C/O Pm+M Lancashire England	Jan 03, 2025		Director	First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road BL9 8RN Bury C/O Pm+M Lancashire England	United Kingdom	British	1982-5	Company Director	331335160001
MULGREW, Mark Chapel Street Prestwich M25 1AE Manchester Suite 8, Sulaw House, 1 Chapel Street England	May 18, 2012	Jul 13, 2015	Secretary	Chapel Street Prestwich M25 1AE Manchester Suite 8, Sulaw House, 1 Chapel Street England					169234250001
MULGREW, Mark Chapel Street Prestwich M25 1AE Manchester Suite 8, Sulaw House, 1 Chapel Street England	May 18, 2012	Jun 16, 2015	Director	Chapel Street Prestwich M25 1AE Manchester Suite 8, Sulaw House, 1 Chapel Street England	England	British	1978-9	Director	169234220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERFOLD ASSET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Christopher Flynn First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road BL9 8RN Bury C/O Pm+M Lancashire England	Dec 01, 2023	First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road BL9 8RN Bury C/O Pm+M Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Steven Kramrisch Pm+M, First Floor, Sandringham House, Hollins Brook Park BL9 8RN Bury Sandringham House England	May 17, 2017	Pm+M, First Floor, Sandringham House, Hollins Brook Park BL9 8RN Bury Sandringham House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Mulgrew Centurion House 129 Deansgate M3 3WR Manchester C/O Alexander & Co England	May 17, 2017	Centurion House 129 Deansgate M3 3WR Manchester C/O Alexander & Co England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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