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Home > England & Wales Companies > PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED
Company Information for

PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED

WHITESIDE GRANGE, WHALTON, MORPETH, NORTHUMBERLAND, NE61 3XQ,
Company Registration Number
05396884
Private Limited Company
Active

Company Overview

About Phase Iii The Watermark Management Company Ltd
PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED was founded on 2005-03-17 and has its registered office in Morpeth. The organisation's status is listed as "Active". Phase Iii The Watermark Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
WHITESIDE GRANGE
WHALTON
MORPETH
NORTHUMBERLAND
NE61 3XQ
Other companies in NE11
 
Previous Names
NORHAM HOUSE 1021 LIMITED16/05/2005
Filing Information
Company Number 05396884
Company ID Number 05396884
Date formed 2005-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:44:24
Primary Source:Companies House
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Company Officers of PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE JANE CANNON
 Director 2005-05-11
ELLIOTT ALLAN WARD
 Director 2005-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
MUCKLE SECRETARY LIMITED
 Company Secretary 2010-02-04 2014-10-07
ELLIOTT ALLAN WARD
 Company Secretary 2005-05-11 2010-02-04
NORHAM HOUSE SECRETARY LIMITED
 Nominated Secretary 2005-03-17 2005-05-11
NORHAM HOUSE DIRECTOR LIMITED
 Nominated Director 2005-03-17 2005-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE JANE CANNON SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED Director 2005-08-04 CURRENT 2005-06-01 Active - Proposal to Strike off
CATHERINE JANE CANNON PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED Director 2005-05-11 CURRENT 2005-03-17 Active
ELLIOTT ALLAN WARD WHITESIDE RESIDENTIAL LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
ELLIOTT ALLAN WARD SHILDON MANAGEMENT LTD Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
ELLIOTT ALLAN WARD CITY AND NORTHERN WHELAN LIMITED Director 2007-03-14 CURRENT 2007-03-14 Dissolved 2017-07-04
ELLIOTT ALLAN WARD WAVERLEY MANAGEMENT COMPANY (SOUTH SHIELDS) LIMITED Director 2007-02-22 CURRENT 2007-02-22 Dissolved 2018-05-01
ELLIOTT ALLAN WARD SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED Director 2005-08-04 CURRENT 2005-06-01 Active - Proposal to Strike off
ELLIOTT ALLAN WARD PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED Director 2005-05-11 CURRENT 2005-03-17 Active
ELLIOTT ALLAN WARD ANGEL PARK MANAGEMENT COMPANY LIMITED Director 2003-10-17 CURRENT 2003-10-17 Dissolved 2018-05-01
ELLIOTT ALLAN WARD KEEL ROW MANAGEMENT COMPANY LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
ELLIOTT ALLAN WARD CITY AND NORTHERN ESTATES LIMITED Director 2003-05-14 CURRENT 1989-05-15 Dissolved 2017-06-27
ELLIOTT ALLAN WARD CITY AND NORTHERN DRUM LIMITED Director 2003-04-29 CURRENT 2001-11-27 Dissolved 2015-10-20
ELLIOTT ALLAN WARD CITY AND NORTHERN GREY STREET LIMITED Director 2003-02-18 CURRENT 1984-01-19 Dissolved 2016-09-06
ELLIOTT ALLAN WARD CITY AND NORTHERN PROJECTS LIMITED Director 2002-08-22 CURRENT 1989-01-03 Active - Proposal to Strike off
ELLIOTT ALLAN WARD CITY AND NORTHERN (WATERMARK) LIMITED Director 2001-03-21 CURRENT 2001-02-05 Dissolved 2016-09-13

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
2024-03-22CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-24CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-28TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE CANNON
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 14 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 17
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 17
2016-04-13AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 17
2015-04-01AR0117/03/15 ANNUAL RETURN FULL LIST
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF
2014-10-07TM02Termination of appointment of Muckle Secretary Limited on 2014-10-07
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 17
2014-03-18AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0117/03/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-05AR0117/03/12 ANNUAL RETURN FULL LIST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE CANNON / 17/03/2012
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT ALLAN WARD / 17/03/2012
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-07AR0117/03/11 ANNUAL RETURN FULL LIST
2010-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-23SH02Statement of capital on 2010-02-04 GBP17
2010-03-19AR0117/03/10 ANNUAL RETURN FULL LIST
2010-03-18SH02Statement of capital on 2010-02-04 GBP28
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/10 FROM Keel Row 3, the Watermark Gateshead Tyne and Wear NE11 9SZ
2010-02-26AP04CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED
2010-02-26TM02APPOINTMENT TERMINATED, SECRETARY ELLIOTT WARD
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-02363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-27363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-04-12353LOCATION OF REGISTER OF MEMBERS
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS
2007-04-12363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-04-12190LOCATION OF DEBENTURE REGISTER
2006-06-2988(2)RAD 19/06/06--------- £ SI 1@1=1 £ IC 15/16
2006-06-1488(2)RAD 23/05/06--------- £ SI 1@1=1 £ IC 14/15
2006-06-0888(2)RAD 30/05/06--------- £ SI 1@1=1 £ IC 13/14
2006-05-1588(2)RAD 30/11/05--------- £ SI 4@1
2006-05-1588(2)RAD 30/11/05--------- £ SI 6@1
2006-05-0988(2)RAD 21/12/05--------- £ SI 2@1
2006-05-04363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-04-1288(2)RAD 31/03/06--------- £ SI 1@1=1 £ IC 12/13
2006-01-0588(2)RAD 07/12/05--------- £ SI 4@1=4 £ IC 1/5
2006-01-0588(2)RAD 01/12/05--------- £ SI 7@1=7 £ IC 5/12
2005-12-22RES12VARYING SHARE RIGHTS AND NAMES
2005-12-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-20288bDIRECTOR RESIGNED
2005-05-20288bSECRETARY RESIGNED
2005-05-16CERTNMCOMPANY NAME CHANGED NORHAM HOUSE 1021 LIMITED CERTIFICATE ISSUED ON 16/05/05
2005-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PHASE III THE WATERMARK 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 PHASE III THE WATERMARK 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
PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHASE III THE WATERMARK 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 (68320 - Management of real estate on a fee or contract basis) as PHASE III THE WATERMARK 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
Outgoings
Business Rates/Property Tax
No properties were found where PHASE III THE WATERMARK 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 PHASE III THE WATERMARK 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 PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE61 3XQ