About

Registered Number: 02085652
Date of Incorporation: 22/12/1986 (32 years and 7 months ago)
Company Status: Active
Registered Address: 4a Spa Hill, Kirton Lindsey, Gainsborough, Lincolnshire, DN21 4NE,

 

Established in 1986, Waterland Management Ltd are based in Gainsborough, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The business has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EBURN, Robert James N/A 31 March 1995 1
SYMES, Robin Walter N/A 03 October 2003 1
Secretary Name Appointed Resigned Total Appointments
NEWMAN, Jonathan Ray, Dr 06 July 2016 - 1
NEWMAN, Victoria 03 October 2003 05 July 2016 1
SYMES, Anick Marie 31 March 1995 03 October 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Ray Newman/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 10 January 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 22 October 2018
CS01 - N/A 04 January 2018
CH01 - Change of particulars for director 24 November 2017
PSC04 - N/A 24 November 2017
AA - Annual Accounts 28 September 2017
AD01 - Change of registered office address 04 June 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 24 November 2016
AP03 - Appointment of secretary 16 July 2016
TM02 - Termination of appointment of secretary 16 July 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 02 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 26 January 2004
288b - Notice of resignation of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
287 - Change in situation or address of Registered Office 10 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 16 January 2001
RESOLUTIONS - N/A 12 December 2000
RESOLUTIONS - N/A 12 December 2000
AA - Annual Accounts 01 November 2000
AUD - Auditor's letter of resignation 12 May 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 02 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 04 August 1997
363s - Annual Return 19 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1997
AA - Annual Accounts 25 September 1996
363s - Annual Return 16 January 1996
288 - N/A 25 October 1995
AA - Annual Accounts 02 October 1995
288 - N/A 25 September 1995
288 - N/A 25 September 1995
288 - N/A 07 August 1995
363s - Annual Return 03 January 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 27 January 1993
AA - Annual Accounts 30 October 1992
363s - Annual Return 06 January 1992
AA - Annual Accounts 30 October 1991
363a - Annual Return 25 January 1991
AA - Annual Accounts 14 January 1991
AA - Annual Accounts 20 September 1989
363 - Annual Return 20 September 1989
AA - Annual Accounts 10 March 1989
363 - Annual Return 14 September 1988
PUC 2 - N/A 13 April 1988
RESOLUTIONS - N/A 17 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 June 1987
288 - N/A 26 January 1987
287 - Change in situation or address of Registered Office 26 January 1987
CERTNM - Change of name certificate 16 January 1987
CERTINC - N/A 22 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.