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Home > England & Wales Companies > WATERPARK HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

WATERPARK HOUSE MANAGEMENT COMPANY LIMITED

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
Company Registration Number
05032189
Private Limited Company
Active

Company Overview

About Waterpark House Management Company Ltd
WATERPARK HOUSE MANAGEMENT COMPANY LIMITED was founded on 2004-02-02 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Waterpark House Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WATERPARK HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
Other companies in SY2
 
Filing Information
Company Number 05032189
Company ID Number 05032189
Date formed 2004-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 12:04:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERPARK HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of WATERPARK HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2009-09-30
LEONARD ERIC HANKS
 Director 2004-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
COUNTRYWIDE PROPERTY MANAGEMENT
 Company Secretary 2009-01-24 2009-09-30
LEONARD ERIC HANKS
 Company Secretary 2004-02-02 2009-01-24
KATHRYN HANKS
 Director 2004-02-02 2008-02-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-02 2004-02-02
INSTANT COMPANIES LIMITED
 Nominated Director 2004-02-02 2004-02-02
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-02-02 2004-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD ERIC HANKS BLUE FACILITIES MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2009-08-17 Active - Proposal to Strike off
LEONARD ERIC HANKS MENDIP HOUSE MANAGEMENT COMPANY LIMITED Director 2004-07-09 CURRENT 2004-07-09 Active
LEONARD ERIC HANKS BROOKBASE LIMITED Director 2004-03-16 CURRENT 2002-08-21 Active - Proposal to Strike off
LEONARD ERIC HANKS MEDIAPARK LIMITED Director 2004-03-16 CURRENT 1996-12-02 Dissolved 2018-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-02-02SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2023-02-02
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-12-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-02-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0102/02/16 ANNUAL RETURN FULL LIST
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2015-10-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-02AR0102/02/15 ANNUAL RETURN FULL LIST
2014-11-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-03AR0102/02/14 ANNUAL RETURN FULL LIST
2013-02-05AR0102/02/13 ANNUAL RETURN FULL LIST
2012-10-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13CH04SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-07
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/12 FROM 343-345 Lord Street Southport Merseyside PR8 1NH
2012-02-07AR0102/02/12 ANNUAL RETURN FULL LIST
2011-02-04AR0102/02/11 ANNUAL RETURN FULL LIST
2011-02-04CH04SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVCIES LIMITED on 2011-02-04
2010-11-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0102/02/10 ANNUAL RETURN FULL LIST
2010-03-02AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 161 NEW UNION STREET COVENTRY CV1 2PL UNITED KINGDOM
2009-12-14AP04CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVCIES LIMITED
2009-03-20363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-03-20288bAPPOINTMENT TERMINATED SECRETARY LEONARD HANKS
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 10A HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0TF
2009-03-09288aSECRETARY APPOINTED COUNTRYWIDE PROPERTY MANAGEMENT
2008-12-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM RDHS LTD ASH HURST 17 DUKE STREET FORMBY LIVERPOOL L37 4AN
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR KATHRYN HANKS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-17363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: C/O EWAN WALLACE 68 ARGYLE STREET, BIRKENHEAD MERSEYSIDE CH41 6AF
2006-09-25363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-28225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05
2005-06-07363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-05-2588(2)RAD 16/05/05--------- £ SI 8@1=8 £ IC 2/10
2005-05-03288bDIRECTOR RESIGNED
2004-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-11ELRESS366A DISP HOLDING AGM 02/02/04
2004-02-11288bDIRECTOR RESIGNED
2004-02-11288bSECRETARY RESIGNED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11ELRESS252 DISP LAYING ACC 02/02/04
2004-02-11ELRESS386 DISP APP AUDS 02/02/04
2004-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WATERPARK HOUSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERPARK HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERPARK HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WATERPARK HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WATERPARK HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERPARK HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WATERPARK HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERPARK HOUSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WATERPARK HOUSE 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
Outgoings
Business Rates/Property Tax
No properties were found where WATERPARK HOUSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERPARK HOUSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERPARK HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SY1 3BF