Waterside (Woking) Management Company Ltd

About

Registered Number: 05172714
Date of Incorporation: 07/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Waterside (Woking) Management Company Ltd was registered on 07 July 2004, it has a status of "Active". The current directors of the business are listed as Amesbury, David Geoffrey, Mcgrath, Alexander, Williams, Lee, Hml Company Secretarial Services, Cary, Helena Jennifer, Ellis, Matthew Stephen, Hewlett Stamper, Sharon, Pooley, Anthony, Ratcliffe, Christine in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMESBURY, David Geoffrey 13 December 2018 - 1
MCGRATH, Alexander 09 October 2018 - 1
WILLIAMS, Lee 10 June 2018 - 1
CARY, Helena Jennifer 18 October 2013 24 August 2018 1
ELLIS, Matthew Stephen 09 February 2012 23 December 2013 1
HEWLETT STAMPER, Sharon 25 January 2007 20 June 2008 1
POOLEY, Anthony 09 February 2012 08 December 2015 1
RATCLIFFE, Christine 09 February 2012 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 01 July 2008 18 December 2009 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 06 April 2020
TM01 - Termination of appointment of director 18 March 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 14 June 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
AP01 - Appointment of director 19 December 2018
AP01 - Appointment of director 12 October 2018
TM01 - Termination of appointment of director 21 September 2018
CS01 - N/A 09 July 2018
AP01 - Appointment of director 22 June 2018
AA - Annual Accounts 19 June 2018
PSC08 - N/A 26 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 11 April 2017
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 14 July 2016
TM01 - Termination of appointment of director 08 December 2015
AA - Annual Accounts 29 September 2015
TM01 - Termination of appointment of director 03 September 2015
AR01 - Annual Return 07 July 2015
TM01 - Termination of appointment of director 19 September 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 30 June 2014
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 06 November 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 16 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
AA - Annual Accounts 05 July 2012
AP01 - Appointment of director 28 February 2012
AP01 - Appointment of director 24 February 2012
AP01 - Appointment of director 24 February 2012
TM01 - Termination of appointment of director 24 February 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 11 July 2011
AD01 - Change of registered office address 12 October 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 08 July 2010
AP04 - Appointment of corporate secretary 07 July 2010
TM02 - Termination of appointment of secretary 07 July 2010
AA - Annual Accounts 05 October 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
363a - Annual Return 10 July 2009
363a - Annual Return 11 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
AA - Annual Accounts 28 May 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 30 August 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2007
363s - Annual Return 18 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2006
363s - Annual Return 26 May 2006
AA - Annual Accounts 19 May 2006
225 - Change of Accounting Reference Date 27 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2006
288c - Notice of change of directors or secretaries or in their particulars 09 January 2006
287 - Change in situation or address of Registered Office 05 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2005
RESOLUTIONS - N/A 13 December 2004
123 - Notice of increase in nominal capital 13 December 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
RESOLUTIONS - N/A 19 October 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
NEWINC - New incorporation documents 07 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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