Company Information for KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
04241586
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED | |
Legal Registered Office | |
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in SK10 | |
Company Number | 04241586 | |
---|---|---|
Company ID Number | 04241586 | |
Date formed | 2001-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 12:46:25 |
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Officer | Role | Date Appointed |
---|---|---|
PREMIER ESTATES LIMITED |
||
LAITH YOUSUF USAMA ABDULLA |
||
COLIN ANDERSON |
||
JOHN CHARLES FLANAGAN |
||
SANDRA MCGLYNN |
||
CHRISTOPHER PARLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN GERRARD |
Director | ||
MICHAEL JOSEPH KENNY |
Director | ||
JOHN DAVID O'HARA |
Director | ||
SANDRA MCGLYNN |
Director | ||
SANDRA KAY MEDLICOTT |
Company Secretary | ||
SARAH JANE MOORE |
Director | ||
JOHN HERBISON |
Director | ||
CHRISTOPHER PARLE |
Company Secretary | ||
PATRICK JOHN ARTHUR HERBISON |
Director | ||
SARAH JANE MOORE |
Director | ||
DAVINDER KAUR |
Director | ||
FRANCES MARY BURKE |
Director | ||
ATHANASIOS MIGOS |
Director | ||
ANDREW LOUIS PROPERTY MANAGEMENT LTD |
Company Secretary | ||
BRIAN PHILLIP DOUGLAS |
Director | ||
ANDREW WILLIAM COLLIER |
Director | ||
SEAN FLANAGAN |
Director | ||
JONATHAN MARK GRIFFITH |
Director | ||
FIASAL ABDUL AIMMA MAJEED |
Director | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
DAVID CHARLES TURNER |
Company Secretary | ||
DOUGLAS PETERS |
Director | ||
DAVID GEORGE POPLE |
Director | ||
ALASTAIR FORBES BLYTH |
Director | ||
BRIAN JAMES LEITH |
Director | ||
SEAMUS JOSEPH GILLEN |
Company Secretary | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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INGLEWOOD PROPERTY MANAGEMENT (DIDSBURY) LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2002-04-29 | Active | |
ST KATHERINE'S COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2001-05-25 | Active | |
WELLINGTONIA MEWS (BIDDULPH) LIMITED | Company Secretary | 2002-10-15 | CURRENT | 2002-10-15 | Active | |
TOWER HOUSE (MANCHESTER) LIMITED | Company Secretary | 2002-07-02 | CURRENT | 2002-07-02 | Active | |
ST JAMES COURT (BIDDULPH) LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2000-08-22 | Active | |
SOMERFORD HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1996-02-23 | Active | |
SANDRINGHAM COURT (BUXTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-04-24 | CURRENT | 1998-04-29 | Active | |
ST EDITHA'S PLACE (TAMWORTH) MANAGEMENT LIMITED | Company Secretary | 2001-04-02 | CURRENT | 1999-02-04 | Active | |
STREAMPAR LIMITED | Company Secretary | 2000-10-01 | CURRENT | 1981-02-20 | Active | |
SPRINGBANK MANAGEMENT LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1991-04-12 | Active | |
STAMFORD COURT (MACCLESFIELD) MANAGEMENT LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1991-04-19 | Active | |
ABBEYVALE (WILLOW COURT) MANAGEMENT LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1990-06-15 | Active | |
REGENT AND FOUNDRY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1988-05-13 | Active | |
LARCH VALE MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1982-06-01 | Active | |
DENEWOOD COURT LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1963-04-17 | Active | |
LUA PROPERTY LTD | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
LIVERPOOL QUAYS MANAGEMENT LIMITED | Director | 2008-01-09 | CURRENT | 2002-08-07 | Active | |
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
MARYSOL LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES | ||
Director's details changed for Mr Christopher Parle on 2024-04-11 | ||
Director's details changed for Mr Oliver William Harman on 2024-04-11 | ||
SECRETARY'S DETAILS CHNAGED FOR INNOVUS COMPANY SECRETARIES LIMITED on 2024-04-11 | ||
REGISTERED OFFICE CHANGED ON 11/04/24 FROM 11 Queensway House Queensway New Milton Hampshire BH25 5NR England | ||
Change of details for Mr John O'hara as a person with significant control on 2024-04-11 | ||
Change of details for Mr Christopher Parle as a person with significant control on 2024-04-11 | ||
Change of details for Ms Sandra Mcglynn as a person with significant control on 2024-04-11 | ||
Change of details for Mr Michael Kenny as a person with significant control on 2024-04-11 | ||
Change of details for Mr Colin Anderson as a person with significant control on 2024-04-11 | ||
Change of details for Mr John Flanagan as a person with significant control on 2024-04-11 | ||
Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
Termination of appointment of Mainstay (Secretaries) Limited on 2023-12-07 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/06/23 FROM Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR OLIVER WILLIAM HARMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Parle on 2021-06-29 | |
AP01 | DIRECTOR APPOINTED MR ALLAN BELLAMY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/20 FROM Chiltern House 72 74 King Edward Street Macclesfield Cheshire SK10 1AT | |
AP04 | Appointment of Mainstay (Secretaries) Limited as company secretary on 2020-03-24 | |
TM02 | Termination of appointment of Premier Estates Limited on 2020-03-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MCGLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MCGLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAITH YOUSUF USAMA ABDULLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAITH YOUSUF USAMA ABDULLA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR LAITH YOUSUF USAMA ABDULLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
PSC07 | CESSATION OF DARREN GERRARD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GERRARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PARLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FLANAGAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KENNY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN O'HARA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ANDERSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA MCGLYNN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN GERRARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MCGLYNN | |
AP01 | DIRECTOR APPOINTED MRS SANDRA MCGLYNN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM BLOCK 7 ROYAL QUAY ESTATE MANAGER'S OFFICE LIVERPOOL L3 4EY | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER ESTATE LTD / 21/07/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED PREMIER ESTATE LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA MEDLICOTT | |
AR01 | 26/06/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 26/06/13 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O JB LEITCH & CO SOLICITORS 71/72 TRADEWIND SQUARE LIVERPOOL L1 5BG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM JB LEITCH & CO SOLICITORS 71/72 TRADEWIND SQUARE DUKE STREET LIVERPOOL L1 5BG UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MS SANDRA MCGLYNN | |
AP01 | DIRECTOR APPOINTED MR COLIN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERBISON | |
AP03 | SECRETARY APPOINTED MS SANDRA KAY MEDLICOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PARLE | |
AP01 | DIRECTOR APPOINTED JOHN HERBISON | |
AP01 | DIRECTOR APPOINTED SARAH MOORE | |
AR01 | 26/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HERBISON | |
AD02 | SAIL ADDRESS CHANGED FROM: 54A OAKLEY ROAD ISLINGTON LONDON N1 3LS ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GERRARD / 01/06/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER KAUR | |
AP01 | DIRECTOR APPOINTED MS DAVINDER KAUR | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID O'HARA / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH KENNY / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN ARTHUR HERBISON / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES FLANAGAN / 26/06/2010 | |
AP01 | DIRECTOR APPOINTED MR DARREN GERRARD | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 26/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCES BURKE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 26/06/08 | |
363a | ANNUAL RETURN MADE UP TO 26/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM DWF 6 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ | |
288a | DIRECTOR APPOINTED DR FRANCES BURKE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: MUSKERS BUILDING 1 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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