Company Information for WATER COLOUR MANAGEMENT COMPANY LIMITED
VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WATER COLOUR MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN Other companies in RG1 | |
Company Number | 05605464 | |
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Company ID Number | 05605464 | |
Date formed | 2005-10-27 | |
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 | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 06:13:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DARREN MADDOX |
||
JEREMY JOHN CHAMPION |
||
ALEX PAUL JORDAN |
||
DARREN EDWARD MADDOX |
||
LYNNETTE KAREN ST QUINTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PITSEC LTD |
Company Secretary | ||
STEPHEN HEALEY |
Director | ||
DYLAN MAY |
Director | ||
IAN CURRY |
Director | ||
STEPHEN ANTHONY BANGS |
Director | ||
DAVID JOHN EVANS |
Director | ||
MARTIN JOHN ANTHONY TUTHILL |
Director | ||
SILVANO AMATO |
Director | ||
STEPHEN RYAN LAVERS |
Director | ||
PITSEC LIMITED |
Company Secretary | ||
COSEC MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
IAN KENNEDY |
Director | ||
ADRIAN CORSER |
Director | ||
CASTLE NOTORNIS LIMITED |
Director | ||
PITSEC LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARRATT WATES (EAST GRINSTEAD) LIMITED | Director | 2011-04-19 | CURRENT | 2002-07-11 | Active | |
BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED | Director | 2011-04-19 | CURRENT | 2010-04-16 | Active | |
BARRATT WOKING LIMITED | Director | 2009-05-20 | CURRENT | 1962-08-24 | Active | |
N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
BARRATT WATES (HORLEY) LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-17 | Active | |
MERIDIAN PRESS LIMITED | Director | 2003-03-07 | CURRENT | 1995-11-07 | Active - Proposal to Strike off | |
BARRATT SOUTHERN COUNTIES LIMITED | Director | 1997-01-01 | CURRENT | 1963-05-09 | Active | |
BARRATT EAST ANGLIA LIMITED | Director | 1997-01-01 | CURRENT | 1930-04-10 | Active | |
ORCHARD GROVE (ORPINGTON) MANAGEMENT LIMITED | Director | 2018-04-09 | CURRENT | 2007-11-15 | Active | |
CROWHURST (PIKES LANE) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-04-09 | CURRENT | 2011-11-25 | Active | |
FORDBRIDGE RESIDENTS MANAGEMENT LIMITED | Director | 2018-04-09 | CURRENT | 2013-12-03 | Active | |
QE PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-08-30 | CURRENT | 2002-04-10 | Active | |
LINDEN (ASHLAR COURT) LIMITED | Director | 2016-05-18 | CURRENT | 2012-06-20 | Active | |
LINDEN HOMES SOUTH-EAST LIMITED | Director | 2016-01-22 | CURRENT | 1993-09-01 | Active | |
LINDEN WATES (RAVENSCOURT PARK) LIMITED | Director | 2015-10-01 | CURRENT | 2005-04-19 | Active | |
MONCRIF CLOSE (BEARSTED) MANAGEMENT COMPANY LIMITED | Director | 2014-10-20 | CURRENT | 2007-12-11 | Active | |
REIGATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-09-28 | CURRENT | 2010-11-08 | Active | |
HORTON RETAIL INVESTMENTS LIMITED | Director | 2014-07-23 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2014-06-16 | CURRENT | 2008-05-08 | Active | |
PARKVIEWS ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2014-06-16 | CURRENT | 2009-11-23 | Active | |
GWYNNE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-06-10 | CURRENT | 2010-03-30 | Active | |
LSQ LTD | Director | 2017-02-14 | CURRENT | 2017-02-14 | Dissolved 2018-06-19 | |
LEITHFIELD PARK (GODALMING) MANAGEMENT COMPANY LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED | Director | 2008-07-03 | CURRENT | 2008-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS KAREN LOUISE DAWSON | ||
DIRECTOR APPOINTED MR STEVEN LUXFORD | ||
CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROMAN MICHAEL RUSSOCKI | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD HARRISON | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/09/23 FROM C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE England | ||
Appointment of Trinity Nominees (1) Limited as company secretary on 2023-09-07 | ||
Termination of appointment of Stiles Harold Williams Partnership Llp on 2023-08-31 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STILES HAROLD WILLIAMS PARTNERSHIP LLP on 2022-03-02 | |
TM02 | Termination of appointment of Darren Maddox on 2021-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/22 FROM Lees House Dyke Road Brighton BN1 3FE England | |
AD02 | Register inspection address changed from Ivy House Ivy Terrace Eastbourne BN21 4QU England to Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from C/O Pitmans Llp the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU United Kingdom to Ivy House Ivy Terrace Eastbourne BN21 4QU | |
AD03 | Registers moved to registered inspection location of Ivy House Ivy Terrace Eastbourne BN21 4QU | |
AP04 | Appointment of Stiles Harold Williams Partnership Llp as company secretary on 2021-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM C/O Stiles Harold Williams Partnership Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNETTE KAREN ST QUINTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 23/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/17 FROM 47 Castle Street Reading Berks RG1 7SR | |
AP03 | Appointment of Mr Darren Maddox as company secretary on 2017-02-27 | |
TM02 | Termination of appointment of Pitsec Ltd on 2017-02-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEALEY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PAUL JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CURRY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 47 Castle Street Reading Berks RG1 7SR | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DARREN EDWARD MADDOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANGS | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O PITMANS THE ANCHORAGE 34 BRIDGE ST READING BERKS RG1 2LU UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY BANGS | |
AP01 | DIRECTOR APPOINTED MR IAN CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AR01 | 26/10/10 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED STEPHEN HEALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TUTHILL | |
AR01 | 27/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ANTHONY TUTHILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNETTE ST QUINTIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN MAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN CHAMPION / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LTD / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SILVANO AMATO | |
288a | DIRECTOR APPOINTED DYLAN MAY | |
288a | DIRECTOR APPOINTED DAVID EVANS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288a | SECRETARY APPOINTED PITSEC LTD | |
287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS | |
288b | APPOINTMENT TERMINATED SECRETARY COSEC MANAGEMENT SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LAVERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 47 CASTLE STREET READING RG1 7SR | |
288b | APPOINTMENT TERMINATED SECRETARY PITSEC LIMITED | |
288a | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
363a | ANNUAL RETURN MADE UP TO 27/10/08 | |
288a | DIRECTOR APPOINTED LYNNETTE ST QUINTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN KENNEDY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | ANNUAL RETURN MADE UP TO 27/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | ANNUAL RETURN MADE UP TO 27/10/06 | |
ELRES | S386 DISP APP AUDS 27/10/05 | |
ELRES | S366A DISP HOLDING AGM 27/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 WATER COLOUR MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WATER COLOUR MANAGEMENT COMPANY LIMITED are:
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. |