THE WATERFRONT (THAMES SIDE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE WATERFRONT (THAMES SIDE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10978942 |
| 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 THE WATERFRONT (THAMES SIDE) 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 (THAMES SIDE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 104-105 High Street Eton SL4 6AF Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WATERFRONT (THAMES SIDE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE WATERFRONT (THAMES SIDE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for THE WATERFRONT (THAMES SIDE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Stewart Grant Mitchell on Sep 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John Stephen Alderman on Sep 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Greaves on Sep 07, 2025 | 2 pages | CH01 | ||
Secretary's details changed | 1 pages | CH04 | ||
Appointment of Mr Brian Warren as a secretary on Sep 08, 2025 | 2 pages | AP03 | ||
Termination of appointment of Banner Property Services Limited as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from 104-105 High Street Eton Windsor High Street Eton Windsor SL4 6AF England to 104-105 High Street Eton Windsor SL4 6AF on Sep 16, 2025 | 1 pages | AD01 | ||
Registered office address changed from C/O Banner Property Services Unit 2 Cliveden Office Village Lancaster Road High Wycombe Buckinghamshire HP12 3YZ England to 104-105 High Street Eton Windsor High Street Eton Windsor SL4 6AF on Sep 03, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Michael Greaves on Jul 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John Stephen Alderman on Jul 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stewart Grant Mitchell on Jul 22, 2025 | 2 pages | CH01 | ||
Registered office address changed from Cock & Rabbit House Swanbottom Lane the Lee Great Missenden HP16 9LZ England to C/O Banner Property Services Unit 2 Cliveden Office Village Lancaster Road High Wycombe Buckinghamshire HP12 3YZ on Jul 22, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Banner Property Services Limited on Jul 22, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Banner Property Services Limited on Jul 25, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England to Cock & Rabbit House Swanbottom Lane the Lee Great Missenden HP16 9LZ on Sep 29, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Termination of appointment of Charity Freebairn as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of THE WATERFRONT (THAMES SIDE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Brian | Secretary | High Street Eton SL4 6AF Windsor 104-105 England | 340299930001 | |||||||||||
| ALDERMAN, John Stephen | Director | High Street Eton SL4 6AF Windsor 104-105 England | England | British | 242964500002 | |||||||||
| GREAVES, Michael | Director | High Street Eton SL4 6AF Windsor 104-105 England | England | British | 286076330001 | |||||||||
| MITCHELL, Stewart Grant | Director | High Street Eton SL4 6AF Windsor 104-105 England | England | British | 286243260001 | |||||||||
| BANNER PROPERTY SERVICES LIMITED | Secretary | Unit 2 Cliveden Office Village Lancaster Road HP12 3YZ High Wycombe C/O Banner Property Services Buckinghamshire England |
| 200799740001 | ||||||||||
| BOOTH, Tamra Michelle | Director | Boundary Road Loudwater HP10 9PN High Wycombe Keystone House Buckinghamshire England | England | British | 248413930001 | |||||||||
| EVANS, Mark Stewart | Director | Boundary Road Loudwater HP10 9PN High Wycombe Keystone House Buckinghamshire England | England | British | 248542120001 | |||||||||
| FREEBAIRN, Charity | Director | Boundary Road Loudwater HP10 9PN High Wycombe Keystone House Buckinghamshire England | England | British | 286083270001 | |||||||||
| NUTT, Timothy Edward | Director | Boundary Road Loudwater HP10 9PN High Wycombe Keystone House Buckinghamshire England | England | British | 93386600001 | |||||||||
| TROTT, Nicholas Mark | Director | Boundary Road Loudwater HP10 9PN High Wycombe Keystone House Buckinghamshire England | England | British | 70001950007 |
Who are the persons with significant control of THE WATERFRONT (THAMES SIDE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Tamra Michelle Booth | Sep 25, 2017 | Boundary Road Loudwater HP10 9PN High Wycombe Keystone House Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Mark Trott | Sep 25, 2017 | Boundary Road Loudwater HP10 9PN High Wycombe Keystone House Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mark Stewart Evans | Sep 25, 2017 | Boundary Road Loudwater HP10 9PN High Wycombe Keystone House Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE WATERFRONT (THAMES SIDE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2021 | 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 |
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