Company Information for WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED
9 WATER'S EDGE 66H BEACH ROAD, NEWTON, PORTHCAWL, CF36 5NE,
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Company Registration Number
06372874
Private Limited Company
Active |
Company Name | ||
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WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
9 WATER'S EDGE 66H BEACH ROAD NEWTON PORTHCAWL CF36 5NE Other companies in CF36 | ||
Previous Names | ||
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Company Number | 06372874 | |
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Company ID Number | 06372874 | |
Date formed | 2007-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 07:12:22 |
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Officer | Role | Date Appointed |
---|---|---|
JULIET LOUISE GARDNER |
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ANNE ELIZABETH GRIFFITHS |
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LARRY JOHN HANNAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JAMES RODDEN |
Company Secretary | ||
STUART JAMES RODDEN |
Director | ||
MARTIN JEFFREY TAYLOR |
Director | ||
CHRISTOPHER EDGE |
Director | ||
ANNETTE GREGORY |
Company Secretary | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYRTLE PROJECT MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
REDI 205 LIMITED | Director | 2013-10-14 | CURRENT | 2011-10-12 | Active | |
HENDRE PROPERTIES LIMITED | Director | 2012-04-30 | CURRENT | 2011-10-20 | Liquidation | |
VIKING MANAGEMENT (SEAHOUSES) LIMITED | Director | 2010-05-03 | CURRENT | 2006-03-24 | Active | |
RELPART HOLDINGS LIMITED | Director | 2008-10-30 | CURRENT | 2000-02-21 | Dissolved 2017-09-29 | |
MINRELA LIMITED | Director | 2008-10-30 | CURRENT | 1988-12-19 | Active | |
MATHERN (2008) LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Dissolved 2018-07-10 | |
MISSION ESTATES (WYELANDS) LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
SWM DEVELOPMENTS (CUSTOM HOUSE) LIMITED | Director | 2006-12-05 | CURRENT | 2006-10-11 | Dissolved 2015-11-27 | |
WATERTON CROSS MANAGEMENT LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Active | |
REDI-151 LIMITED | Director | 2003-12-09 | CURRENT | 2003-10-30 | Liquidation | |
CELTIC GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2002-10-30 | CURRENT | 1996-03-15 | Dissolved 2016-08-30 | |
RELPART LIMITED | Director | 2002-10-30 | CURRENT | 1995-06-27 | Dissolved 2016-05-26 | |
SWM DEVELOPMENTS LTD | Director | 1999-06-01 | CURRENT | 1996-06-10 | Active | |
BURCOTE (WHINBRAE) LIMITED | Director | 2014-02-07 | CURRENT | 2013-05-10 | Dissolved 2014-10-21 | |
BURCOTE (KNOWETOP) LIMITED | Director | 2013-07-05 | CURRENT | 2013-06-06 | Dissolved 2014-10-21 | |
BURCOTE (MULDRON) LIMITED | Director | 2013-07-05 | CURRENT | 2013-06-06 | Dissolved 2016-01-26 | |
BURCOTE (NETHERFAULD) LIMITED | Director | 2013-03-07 | CURRENT | 2012-11-30 | Dissolved 2016-02-02 | |
BURCOTE (THREEPLAND) LIMITED | Director | 2012-12-22 | CURRENT | 2012-12-13 | Dissolved 2014-10-21 | |
BURCOTE (CLADENCE) LIMITED | Director | 2012-12-22 | CURRENT | 2012-12-13 | Dissolved 2014-10-21 | |
BURCOTE (FEOCH) LIMITED | Director | 2012-12-22 | CURRENT | 2012-12-13 | Dissolved 2016-08-16 | |
FERGUS WIND FARM LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
BEINN NA FAIRE WIND FARM LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2014-05-06 | |
LEPHIN WIND FARM LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
BURCOTE WIND 7 LIMITED | Director | 2010-11-01 | CURRENT | 2010-06-29 | Dissolved 2017-03-28 | |
BURCOTE RENEWABLES LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-02 | Dissolved 2017-03-21 | |
DORUM ASSOCIATES LIMITED | Director | 2010-06-17 | CURRENT | 2004-11-04 | Active | |
MEIKLETON WIND FARM LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
BLAIR WIND FARM LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
BENSHINNIE WIND FARM LIMITED | Director | 2009-04-27 | CURRENT | 2009-03-18 | Dissolved 2017-03-28 | |
BURCOTE GENERAL PARTNER LIMITED | Director | 2009-03-17 | CURRENT | 2009-02-16 | Active | |
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED | Director | 2005-01-09 | CURRENT | 2004-05-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/11 FROM Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4DY Wales | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART RODDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RODDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RODDEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART RODDEN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/06/11 STATEMENT OF CAPITAL GBP 10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 17/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM C/O M&A SOLICITORS LLP 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL WALES | |
AP01 | DIRECTOR APPOINTED MR LARRY JOHN HANNAM | |
AP01 | DIRECTOR APPOINTED JULIET LOUISE GARDNER | |
AP01 | DIRECTOR APPOINTED MRS ANNE ELIZABETH GRIFFITHS | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS; AMEND | |
190 | LOCATION OF DEBENTURE REGISTER | |
CERTNM | COMPANY NAME CHANGED MANDACO 533 LIMITED CERTIFICATE ISSUED ON 18/12/08 | |
288a | DIRECTOR APPOINTED MARTIN JEFFREY TAYLOR | |
288a | DIRECTOR APPOINTED CHRISTOPHER EDGE | |
288a | SECRETARY APPOINTED STUART RODDEN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/03/2008 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM PRIORY HOUSE PRIORY STREET USK MONMOUTHSHIRE NP15 1BJ | |
RES01 | ADOPT ARTICLES 06/03/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANNETTE GREGORY LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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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 WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as WATERS EDGE (APARTMENTS) 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. |