Company Information for WATERY LANE (CHURCH CROOKHAM) MANAGEMENT COMPANY LIMITED
23 High Street, Bagshot, GU19 5AF,
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Company Registration Number
04791385
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WATERY LANE (CHURCH CROOKHAM) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
23 High Street Bagshot GU19 5AF Other companies in GU19 | |
Company Number | 04791385 | |
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Company ID Number | 04791385 | |
Date formed | 2003-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-06-01 | |
Return next due | 2025-06-15 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-25 14:15:33 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE TAYLOR |
||
TERESA-RAE HEMMINGS |
||
GERALD KEARSE |
||
LOUISE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MARK ST JOHN GILLILAND |
Director | ||
GRAEME MARK HORNE |
Director | ||
DARREN MARK BELL |
Director | ||
JONATHAN REEVES SERBY |
Director | ||
STEPHEN DENIS BYRNE |
Company Secretary | ||
STEPHEN DENIS BYRNE |
Director | ||
LAURENCE SCOTT ROBINSON |
Director | ||
STEPHEN WILLIAM WAKEFIELD |
Director | ||
ROBERT MARK ST JOHN GILLILAND |
Company Secretary | ||
WILLIAM DONALD RATTRAY |
Director | ||
WILLIAM DONALD RATTRAY |
Company Secretary | ||
RICHARD BARRACLOUGH |
Company Secretary | ||
NICHOLAS PAUL CHAMPNESS |
Director | ||
PAUL DAVID COOPER |
Director | ||
KEVIN PAUL FOLEY |
Director | ||
ADRIAN PETER JOHN ELLIS |
Company Secretary | ||
CHRISTOPHER JOHN COONEY |
Director | ||
ANTHONY ROY INKIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAS KUCHEN STUDIO LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
RESULTS HEALTH CLUBS LTD | Director | 2011-08-01 | CURRENT | 1997-11-13 | Active | |
TBTC TRADING LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LOUISE TAYLOR on 2024-08-01 | ||
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM 5 Tanners Yard London Road Bagshot Surrey GU19 5HD United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA-RAE HEMMINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD KEARSE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES FOSSETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE IVIL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM C/O Tailored Accountancy 2 the Square Bagshot Surrey GU19 5AX | |
CH01 | Director's details changed for Mr Gerald Kearse on 2019-03-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LOUISE TAYLOR on 2019-03-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK ST JOHN GILLILAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS TERESA-RAE HEMMINGS | |
CH01 | Director's details changed for Mrs Louise Taylor on 2018-05-24 | |
AP01 | DIRECTOR APPOINTED MRS LOUISE TAYLOR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/15 FROM C/O Tailored Accountancy Ltd Swerford Station Road Bagshot Surrey GU19 5AS | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HORNE | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GERALD KEARSE | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BELL | |
AR01 | 08/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARK HORNE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK ST JOHN GILLILAND / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK BELL / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE TAYLOR / 20/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 34 BALFOUR CRESCENT BRACKNELL BERKSHIRE RG12 7HY | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 08/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN REEVES SERBY | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN BYRNE | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 27 FARRIERS CLOSE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 0RW | |
288a | SECRETARY APPOINTED SARAH LOUISE TAYLOR | |
363a | ANNUAL RETURN MADE UP TO 08/06/08 | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN BYRNE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 08/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 4 FARRIERS CLOSE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 0RW | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | ANNUAL RETURN MADE UP TO 08/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 2 COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | ANNUAL RETURN MADE UP TO 08/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | ANNUAL RETURN MADE UP TO 08/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
Bank Borrowings Overdrafts | 2012-06-30 | £ 573 |
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Creditors Due After One Year | 2013-06-30 | £ 29,357 |
Creditors Due After One Year | 2011-07-01 | £ 25,736 |
Creditors Due Within One Year | 2011-07-01 | £ 504 |
Creditors and other liabilities
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 WATERY LANE (CHURCH CROOKHAM) MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2013-06-30 | £ 24,081 |
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Cash Bank In Hand | 2011-07-01 | £ 20,073 |
Current Assets | 2013-06-30 | £ 29,930 |
Current Assets | 2011-07-01 | £ 26,240 |
Debtors | 2013-06-30 | £ 5,849 |
Debtors | 2011-07-01 | £ 6,167 |
Other Debtors | 2011-07-01 | £ 167 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WATERY LANE (CHURCH CROOKHAM) MANAGEMENT COMPANY 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. |