About

Registered Number: 04791385
Date of Incorporation: 08/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 5 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD,

 

Watery Lane (Church Crookham) Management Company Ltd was setup in 2003, it has a status of "Active". The current directors of the business are listed as Fossett, Steven James, Hemmings, Teresa-rae, Ivil, Stephanie, Ellis, Adrian Peter John, Bell, Darren Mark, Gilliland, Robert Mark St John, Horne, Graeme Mark, Kearse, Gerald, Rattray, William Donald, Robinson, Laurence Scott, Wakefield, Stephen William. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSSETT, Steven James 18 November 2019 - 1
HEMMINGS, Teresa-Rae 24 May 2018 - 1
IVIL, Stephanie 27 March 2019 - 1
BELL, Darren Mark 13 June 2007 26 November 2010 1
GILLILAND, Robert Mark St John 17 September 2005 20 June 2018 1
HORNE, Graeme Mark 16 September 2005 01 February 2012 1
KEARSE, Gerald 06 June 2011 31 March 2020 1
RATTRAY, William Donald 16 September 2005 15 March 2007 1
ROBINSON, Laurence Scott 16 September 2005 20 November 2007 1
WAKEFIELD, Stephen William 15 March 2007 20 November 2007 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Adrian Peter John 10 November 2003 20 February 2004 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
TM01 - Termination of appointment of director 09 June 2020
AA - Annual Accounts 18 February 2020
AP01 - Appointment of director 20 November 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 25 April 2019
AP01 - Appointment of director 28 March 2019
AD01 - Change of registered office address 21 March 2019
CH01 - Change of particulars for director 21 March 2019
CH03 - Change of particulars for secretary 21 March 2019
TM01 - Termination of appointment of director 20 November 2018
TM01 - Termination of appointment of director 20 June 2018
CS01 - N/A 11 June 2018
AP01 - Appointment of director 06 June 2018
CH01 - Change of particulars for director 05 June 2018
AP01 - Appointment of director 05 June 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 14 July 2015
AD01 - Change of registered office address 14 July 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 19 January 2014
AR01 - Annual Return 30 June 2013
AA - Annual Accounts 03 March 2013
AR01 - Annual Return 11 July 2012
TM01 - Termination of appointment of director 23 February 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 13 July 2011
AP01 - Appointment of director 11 July 2011
AA - Annual Accounts 01 December 2010
TM01 - Termination of appointment of director 29 November 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH03 - Change of particulars for secretary 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AD01 - Change of registered office address 05 January 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 06 July 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
AA - Annual Accounts 12 January 2009
288b - Notice of resignation of directors or secretaries 14 October 2008
287 - Change in situation or address of Registered Office 14 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
363a - Annual Return 27 June 2008
AA - Annual Accounts 07 May 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
363s - Annual Return 16 July 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
287 - Change in situation or address of Registered Office 02 April 2007
AA - Annual Accounts 26 February 2007
363s - Annual Return 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
287 - Change in situation or address of Registered Office 23 September 2005
AA - Annual Accounts 14 September 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 09 July 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288a - Notice of appointment of directors or secretaries 10 March 2004
288b - Notice of resignation of directors or secretaries 28 February 2004
288b - Notice of resignation of directors or secretaries 28 February 2004
288b - Notice of resignation of directors or secretaries 28 February 2004
MEM/ARTS - N/A 02 December 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
287 - Change in situation or address of Registered Office 21 November 2003
CERTNM - Change of name certificate 19 November 2003
NEWINC - New incorporation documents 08 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.