Company Information for WATERMARK (BRENTFORD) MANAGEMENT LIMITED
QUEENSWAY HOUSE, QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
|
Company Registration Number
04627887
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
WATERMARK (BRENTFORD) MANAGEMENT LIMITED | |
Legal Registered Office | |
QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in W8 | |
Company Number | 04627887 | |
---|---|---|
Company ID Number | 04627887 | |
Date formed | 2003-01-03 | |
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 | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 09:08:04 |
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Officer | Role | Date Appointed |
---|---|---|
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED |
||
JEAN-CHARLES GUILLEMIN |
||
EMMA JANE NOVITT |
||
CHRISTOPHER WILLIAM ROBERTS |
||
PHILIP GEORGE WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE VICTORIA CAUSER |
Director | ||
SHIRLEY JACQUELINE BORSCHO |
Director | ||
HML COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RHYS ANDREW SCOTT |
Director | ||
RICHARD JOHN FRANCIS |
Director | ||
CHRISTOPHER WILLIAM ROBERTS |
Company Secretary | ||
CHRISTOPHER WILLIAM ROBERTS |
Company Secretary | ||
LOUISE JULIA BALLINGER-FINCH |
Director | ||
KATHRYN ALEXANDRA LOUISE WRIGHT |
Director | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary | ||
EDWARD HAMER CREBER |
Director | ||
JAMES ALEXANDER HARRISON |
Director | ||
ROBERT LLEWELLYN HUDSON |
Director | ||
GRAEME MILNE |
Director | ||
JONATHON CLIVE TAYLOR |
Director | ||
HELEN DALE BONIFACE |
Director | ||
ROBERT ALAN CAMPBELL MUNRO |
Director | ||
DAVID ALEXANDER STEER |
Director |
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32/34 CONNAUGHT SQUARE FREEHOLD LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2002-01-23 | Active | |
29 ST.JAMES GARDENS (FREEHOLD) LIMITED | Company Secretary | 2017-12-13 | CURRENT | 1996-11-07 | Active | |
HAWKCHURCH MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2015-08-05 | Active | |
BUDMOUTH MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2016-01-06 | Active | |
BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
CHATHAM SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2013-03-06 | Active | |
BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2014-04-03 | Active | |
BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2014-04-03 | Active | |
MONTEREY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2003-10-22 | Active | |
MIDDLEHELM LIMITED | Company Secretary | 2016-09-26 | CURRENT | 1997-04-10 | Active | |
DARACOMBE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-08-04 | Active | |
KELSO PLACE MANAGEMENT LIMITED | Company Secretary | 2016-04-12 | CURRENT | 1973-05-30 | Active | |
SUTHERLAND HOUSE FREEHOLD LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2014-04-17 | Active | |
TWENTY FIVE ENNISMORE GARDENS LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1993-01-15 | Active | |
WYFOLD COURT MANSION HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1998-12-16 | Active | |
179-185 SUSSEX GARDENS LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2012-11-05 | Active | |
37 WELLINGTON PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-23 | CURRENT | 1992-09-17 | Active | |
59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED | Company Secretary | 2014-11-26 | CURRENT | 2004-05-26 | Active | |
FOXFIELD MANAGEMENT LIMITED | Company Secretary | 2014-09-10 | CURRENT | 1989-03-15 | Active | |
59 KENSINGTON COURT LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2011-01-27 | Active | |
51 EARDLEY CRESCENT FREEHOLD COMPANY LIMITED | Company Secretary | 2014-02-01 | CURRENT | 2013-10-16 | Active | |
ST ALBANS MANSION RTM COMPANY LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2012-01-30 | Active | |
132 LEXHAM GARDENS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2009-09-22 | Active | |
MARCHMONT COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2007-12-27 | Active | |
IVCO MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-27 | CURRENT | 1992-12-24 | Active | |
93 LADBROKE GROVE LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2009-04-08 | Active | |
1-2-3 QUEENSGATE FREEHOLD LIMITED | Company Secretary | 2011-03-16 | CURRENT | 2010-06-02 | Active | |
HILTON HOUSE RESIDENTS LIMITED | Company Secretary | 2010-11-29 | CURRENT | 1985-03-29 | Active | |
BLOCKSOLID PROPERTY MANAGEMENT LIMITED | Company Secretary | 2010-06-15 | CURRENT | 1990-03-13 | Active | |
7/8 CROMWELL CRESCENT LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2000-05-10 | Active | |
THACKERAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-02-03 | CURRENT | 1999-12-02 | Active | |
63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-06 | CURRENT | 1997-07-22 | Active | |
15 PALACE COURT LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1995-08-31 | Active | |
52/53 KENSINGTON COURT MANAGEMENT LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2000-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
Termination of appointment of Blenheims Estate and Asset Management Limited on 2023-12-07 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 19/01/23 FROM 15 Young Street, Second Floor London W8 5EH | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VICTORIA CAUSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE WRIGHT / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ROBERTS / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE VICTORIA CAUSER / 01/11/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DR EMMA JANE NOVITT | |
AP01 | DIRECTOR APPOINTED MR JEAN-CHARLES GUILLEMIN | |
AP04 | Appointment of Blenheims Estate & Asset Management Limited as company secretary on 2014-03-06 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY JACQUELINE BORSCHO | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/14 FROM 94 Park Lane Croydon Surrey CR0 1JB | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM ROBERTS | |
AP01 | DIRECTOR APPOINTED CATHERINE VICTORIA CAUSER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILLIAM ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS SCOTT | |
AP01 | DIRECTOR APPOINTED MR PHILIP GEORGE WRIGHT | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS | |
AR01 | 03/01/12 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 03/01/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CRO 1QG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 03/01/10 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROBERTS | |
AP03 | SECRETARY APPOINTED CHRISTOPHER WILLIAM ROBERTS | |
AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 2 KINGSLEIGH CLOSE BRENTFORD MIDDLESEX TW8 0PA | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 03/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
363s | ANNUAL RETURN MADE UP TO 03/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 03/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 03/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 03/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | ANNUAL RETURN MADE UP TO 03/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
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 WATERMARK (BRENTFORD) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WATERMARK (BRENTFORD) MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |