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Home > England & Wales Companies > THE WATERWAYS STRATFORD MANAGEMENT COMPANY LIMITED
Company Information for

THE WATERWAYS STRATFORD MANAGEMENT COMPANY LIMITED

25 THE WATERWAYS, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0AW,
Company Registration Number
06144247
Private Limited Company
Active

Company Overview

About The Waterways Stratford Management Company Ltd
THE WATERWAYS STRATFORD MANAGEMENT COMPANY LIMITED was founded on 2007-03-07 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". The Waterways Stratford Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE WATERWAYS STRATFORD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
25 THE WATERWAYS
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0AW
Other companies in CV37
 
Filing Information
Company Number 06144247
Company ID Number 06144247
Date formed 2007-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB987730074  
Last Datalog update: 2024-04-06 23:11:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WATERWAYS STRATFORD MANAGEMENT COMPANY LIMITED
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Company Officers of THE WATERWAYS STRATFORD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HAVILAND AUSTIN
 Director 2008-02-05
BERNARD BOLLONS
 Director 2009-06-18
MARK ANDREW BOLLONS
 Director 2011-01-19
SUSAN EMMA BRULAND
 Director 2008-01-10
WALTER BRULAND
 Director 2013-01-01
JOHN RICHARD BUTLER
 Director 2008-09-16
ALAN CREER JONES
 Director 2008-05-01
DAVID KRAMER
 Director 2013-01-01
RUSSELL CRAIG MOLES
 Director 2008-01-10
BARRY ANTHONY SIMS
 Director 2008-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN GOLDING
 Director 2009-10-22 2011-11-01
ANDREW CALVERT CANN
 Company Secretary 2007-03-07 2010-11-23
DAVID FRANK AUSTIN
 Director 2007-03-07 2010-11-23
PETER ANTHONY WILLIAM DEELEY
 Director 2007-03-07 2010-11-23
PATRICK MORONEY
 Director 2007-03-07 2010-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD BOLLONS ABI SYSTEMS LIMITED Director 1992-08-14 CURRENT 1987-04-08 Active
BERNARD BOLLONS SI PLAN ELECTRONICS (RESEARCH) LIMITED Director 1991-07-30 CURRENT 1978-04-11 Active
MARK ANDREW BOLLONS SI PLAN ELECTRONICS (RESEARCH) LIMITED Director 1999-03-31 CURRENT 1978-04-11 Active
MARK ANDREW BOLLONS ANTICE LTD Director 1997-03-14 CURRENT 1997-03-14 Active - Proposal to Strike off
SUSAN EMMA BRULAND OPEN ACCOUNTS LTD Director 2016-05-17 CURRENT 2016-05-17 Active
SUSAN EMMA BRULAND OPEN COUNTING HOUSE LTD Director 2015-10-05 CURRENT 2015-10-05 Active
SUSAN EMMA BRULAND MAKING AN ENTRANCE LIMITED Director 2010-01-13 CURRENT 2010-01-13 Active
WALTER BRULAND MAKING AN ENTRANCE LIMITED Director 2010-01-13 CURRENT 2010-01-13 Active
WALTER BRULAND SECURE AUTOMATIC ACCESS LTD Director 2009-08-03 CURRENT 2009-08-03 Active
JOHN RICHARD BUTLER DISTANCE MANUFACTURING SOLUTIONS LIMITED Director 2014-01-01 CURRENT 2006-07-19 Dissolved 2016-06-07
ALAN CREER JONES ST. CHRISTOPHER COURT (MANAGEMENT) LTD Director 2011-11-15 CURRENT 1987-12-03 Active
ALAN CREER JONES JETEX EXHAUSTS LIMITED Director 1991-12-12 CURRENT 1986-02-17 Active
RUSSELL CRAIG MOLES DETECTNOLOGY (UK) LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
BARRY ANTHONY SIMS SIMS GARDEN MACHINERY LIMITED Director 1991-12-31 CURRENT 1935-12-21 Active

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
2024-03-20APPOINTMENT TERMINATED, DIRECTOR BERNARD BOLLONS
2024-03-20CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-14CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-22AP01DIRECTOR APPOINTED MR BRETT ANTHONY CLARK
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN EMMA BRULAND
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BOLLONS
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP .999999
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AR0107/03/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP .999999
2015-03-30AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22AR0107/03/14 ANNUAL RETURN FULL LIST
2013-11-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-13AR0107/03/13 ANNUAL RETURN FULL LIST
2013-03-13AP01DIRECTOR APPOINTED MR DAVID KRAMER
2013-03-13AP01DIRECTOR APPOINTED MR WALTER BRULAND
2013-01-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0107/03/12 ANNUAL RETURN FULL LIST
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLDING
2012-01-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-28AR0107/03/11 ANNUAL RETURN FULL LIST
2011-03-28AP01DIRECTOR APPOINTED MR MARK ANDREW BOLLONS
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-29SH08Change of share class name or designation
2010-11-29TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CANN
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/10 FROM George House Herald Avenue Coventry West Midlands CV5 6UB
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTIN
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MORONEY
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER DEELEY
2010-11-29RES01ALTER ARTICLES 23/11/2010
2010-11-29RES12VARYING SHARE RIGHTS AND NAMES
2010-05-20AR0107/03/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CRAIG MOLES / 07/03/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BUTLER / 07/03/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN EMMA BRULAND / 07/03/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAVILAND AUSTIN / 07/03/2010
2009-12-18AP01DIRECTOR APPOINTED STEPHEN JOHN GOLDING
2009-12-11AP01DIRECTOR APPOINTED MR BERNARD BOLLONS
2009-12-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-29288aDIRECTOR APPOINTED BARRY ANTHONY SIMS
2008-09-17288aDIRECTOR APPOINTED JOHN RICHARD BUTLER
2008-06-11288aDIRECTOR APPOINTED ALAN CREER JONES
2008-03-20363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-08288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: WILLIAM HOUSE, WEST PARK 207/211 TORRINGTON AVENUE COVENTRY WEST MIDLANDS CV4 9GY
2007-10-26225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08
2007-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




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

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 THE WATERWAYS STRATFORD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 9
Called Up Share Capital 2011-04-30 £ 9
Cash Bank In Hand 2012-04-30 £ 18,057
Cash Bank In Hand 2011-04-30 £ 30,512
Current Assets 2012-04-30 £ 18,980
Current Assets 2011-04-30 £ 36,129
Debtors 2012-04-30 £ 923
Debtors 2011-04-30 £ 5,617
Shareholder Funds 2012-04-30 £ 10
Shareholder Funds 2011-04-30 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WATERWAYS STRATFORD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WATERWAYS STRATFORD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE WATERWAYS STRATFORD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WATERWAYS STRATFORD 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 (81100 - Combined facilities support activities) as THE WATERWAYS STRATFORD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WATERWAYS STRATFORD 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 THE WATERWAYS STRATFORD 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 THE WATERWAYS STRATFORD 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 CV37 0AW