About

Registered Number: 04773073
Date of Incorporation: 21/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Overfield Farmhouse Watery Lane, Sheepy Magna, Atherstone, Warwickshire, CV9 3RG,

 

Founded in 2003, Watery Lane Management Ltd has its registered office in Atherstone, it has a status of "Active". The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODWIN, Keith George 21 May 2003 03 September 2005 1
PAYNE, Michael 01 September 2005 21 March 2015 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Christopher 21 May 2003 30 April 2005 1
DAVIES, Emma Lucy 29 April 2005 26 April 2007 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 29 May 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 24 October 2015
AD01 - Change of registered office address 24 October 2015
AR01 - Annual Return 13 June 2015
TM01 - Termination of appointment of director 13 June 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 02 June 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 04 July 2012
TM01 - Termination of appointment of director 03 July 2012
AA - Annual Accounts 19 February 2012
AR01 - Annual Return 10 July 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 19 June 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
287 - Change in situation or address of Registered Office 25 May 2007
AA - Annual Accounts 29 September 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 25 January 2006
288a - Notice of appointment of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
363s - Annual Return 09 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 02 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2003
RESOLUTIONS - N/A 27 May 2003
RESOLUTIONS - N/A 27 May 2003
RESOLUTIONS - N/A 27 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.