Company Information for WATERSIDE (LANCASTER) MANAGEMENT LIMITED
BARN 5 WATERSIDE FARM, STODDAY, LANCASTER, LA2 0AG,
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Company Registration Number
04858583
Private Limited Company
Active |
Company Name | |
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WATERSIDE (LANCASTER) MANAGEMENT LIMITED | |
Legal Registered Office | |
BARN 5 WATERSIDE FARM STODDAY LANCASTER LA2 0AG Other companies in LA2 | |
Company Number | 04858583 | |
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Company ID Number | 04858583 | |
Date formed | 2003-08-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 14:35:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE THOMPSON |
||
JOHN LEIGHTON DE MAIN GABRIEL |
||
DANIEL FREDERICK GREENFIELD WORTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN COOK |
Director | ||
DAVID ARTHUR WOOD |
Director | ||
JACQUELINE THOMPSON |
Company Secretary | ||
JOHN LEIGHTON DE MAIN GABRIEL |
Company Secretary | ||
ANDREW KERR |
Director | ||
GERALDINE ELLEN MARGARET WOOD |
Director | ||
DAVID ARTHUR WOOD |
Director | ||
IAN POINTON COOK |
Company Secretary | ||
GERALDINE ELLEN MARGARET WOOD |
Company Secretary | ||
ANDREW DAVID STANYON |
Director | ||
ANDREW DAVID STANYON |
Company Secretary | ||
MARTIN JAMES HIGGINSON |
Director | ||
GAIL ELIZABETH STAINTON |
Director | ||
MICHAEL HENRY STAINTON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMMOTION VR LIMITED | Director | 2018-05-18 | CURRENT | 2017-03-29 | Active | |
IMMOTION STUDIOS LIMITED | Director | 2018-03-16 | CURRENT | 2000-03-28 | Active | |
M CAPITAL DEVELOPMENTS LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr David James Costley-Wood on 2024-05-22 | ||
Notification of a person with significant control statement | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES COSTLEY-WOOD | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2023-09-12 | ||
DIRECTOR APPOINTED MR DAVID JAMES COSTLEY-WOOD | ||
DIRECTOR APPOINTED MR IAN POINTON COOK | ||
Termination of appointment of Jacqueline Thompson on 2023-02-15 | ||
DIRECTOR APPOINTED MRS JACQUELINE THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL FREDERICK GREENFIELD WORTLEY | ||
Appointment of Mr Daniel Frederick Greenfield Wortley as company secretary on 2023-02-15 | ||
REGISTERED OFFICE CHANGED ON 18/02/23 FROM Barn 4 Waterside Farm, Stodday Lancaster LA2 0AG England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM PATRICKSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM 3 Waterside Barn Stodday Lancaster Lancashire LA2 0AG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY WILLIAM PATRICKSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHTON DE MAIN GABRIEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL FREDERICK GREENFIELD WORTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COOK | |
AP03 | Appointment of Mrs Jacqueline Thompson as company secretary on 2017-11-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR WOOD | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jacqueline Thompson on 2015-08-26 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/11 FROM 1 Waterside Barn Stodday Lancaster Lancashire LA2 0AG | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GABRIEL | |
AP01 | DIRECTOR APPOINTED MR JOHN LEIGHTON DE MAIN GABRIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE WOOD | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ELLEN MARGARET WOOD / 06/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR / 06/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN LEIGHTON DE MAIN GABRIEL / 06/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY IAN COOK | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DAVID ARTHUR WOOD | |
288a | SECRETARY APPOINTED JOHN LEIGHTON DE MAIN GABRIEL | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / IAN COOK / 06/08/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 5 WATERSIDE STODDAY LANCASTER LANCASHIRE LA2 0AG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/03/05--------- £ SI 5@1=5 £ IC 1/6 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 76 CHURCH STREET LANCASTER LANCASHIRE LA1 1ET | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
New incorporation |
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 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-09-01 | £ 0 |
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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 WATERSIDE (LANCASTER) MANAGEMENT LIMITED
Called Up Share Capital | 2012-09-01 | £ 6 |
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Cash Bank In Hand | 2012-09-01 | £ 4,969 |
Current Assets | 2012-09-01 | £ 4,975 |
Debtors | 2012-09-01 | £ 6 |
Shareholder Funds | 2012-09-01 | £ 4,975 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WATERSIDE (LANCASTER) MANAGEMENT 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 |
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. |