WATERMEADOW (BASINGSTOKE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	WATERMEADOW (BASINGSTOKE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09977329
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2016

Summary

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

What is the purpose of WATERMEADOW (BASINGSTOKE) 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 WATERMEADOW (BASINGSTOKE) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Stonemead House 95 London Road CR0 2RF Croydon Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for WATERMEADOW (BASINGSTOKE) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 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 WATERMEADOW (BASINGSTOKE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for WATERMEADOW (BASINGSTOKE) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Secretary's details changed for B-Hive Company Secretarial Services Limited on Apr 10, 2025	1 pages	CH04

Mar 31, 2025	Director's details changed for Mr Ben Conway on Mar 31, 2025	2 pages	CH01

Mar 27, 2025	Director's details changed for Mr Ben Conway on Mar 27, 2025	2 pages	CH01

Mar 27, 2025	Director's details changed for Mr Ben Conway on Mar 27, 2025	2 pages	CH01

Mar 27, 2025	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025	1 pages	AD01

Mar 05, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jul 10, 2024	Cessation of Croudace Homes Limited as a person with significant control on Jul 10, 2024	1 pages	PSC07

Mar 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 11, 2023	Appointment of Mr Ben Conway as a director on Aug 11, 2023	2 pages	AP01

Aug 11, 2023	Termination of appointment of Matthew Adam Norris as a director on Aug 11, 2023	1 pages	TM01

Aug 11, 2023	Termination of appointment of Steven Michael Thomas as a director on Aug 11, 2023	1 pages	TM01

Aug 11, 2023	Termination of appointment of Claire Emma Wright as a director on Aug 11, 2023	1 pages	TM01

Feb 28, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Sep 20, 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022	1 pages	CH04

May 03, 2022	Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022	1 pages	CH04

Apr 07, 2022	Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022	1 pages	CH04

Feb 28, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Apr 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Appointment of Mrs Claire Emma Wright as a director on Sep 11, 2020	2 pages	AP01

Sep 02, 2020	Termination of appointment of Allan Robert Carey as a director on Aug 21, 2020	1 pages	TM01

View All Filings

Who are the officers of WATERMEADOW (BASINGSTOKE) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Jan 29, 2016

Secretary

95 London Road

CR0 2RF Croydon

Stonemead House

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	07106746

147749880002

CONWAY, Ben

Aug 11, 2023

Director

95 London Road

CR0 2RF Croydon

Stonemead House

Surrey

England

United Kingdom

British

1959-8

Estate Management

284630410001

CAREY, Allan Robert

Jan 29, 2016

Aug 21, 2020

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

British

1956-1

Director

3110920006

HARRIS, Steven Paul

Jan 29, 2016

Jan 16, 2018

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

England

British

1963-2

Director

107402470001

NORRIS, Matthew Adam

Jan 16, 2018

Aug 11, 2023

Director

Tupwood Lane

CR3 6XQ Ctaerham

Croudace House

Surrey

United Kingdom

England

British

1975-1

Director

244374360001

THOMAS, Steven Michael

Jan 29, 2016

Aug 11, 2023

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

British

1975-11

None

201668040001

WRIGHT, Claire Emma

Sep 11, 2020

Aug 11, 2023

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

British

1979-2

Sales And Marketing Director

274094890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERMEADOW (BASINGSTOKE) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Croudace Homes Limited

Apr 06, 2016

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

Yes

Legal Form	Limited By Shares- Corporate
Country Registered	England
Legal Authority	Uk
Place Registered	England
Registration Number	813521

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 WATERMEADOW (BASINGSTOKE) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 24, 2024		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
Jan 28, 2017	Jan 28, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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.
license: CC0