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Waterside (Harpenden) Management Limited

Waterside (Harpenden) Management Limited is a dormant company incorporated on 7 September 2004 with the registered office located in Harpenden, Hertfordshire. Waterside (Harpenden) Management Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05224812
Private limited company
Age
21 years
Incorporated 7 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Nicola Sammels,James Ranch Properties Ltd C/O Law Creative, 4 Waterside
Station Road
Harpenden
Hertsfordshire
AL5 4US
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was 1 Waterside Station Road Harpenden AL5 4US England
Telephone
08000723372
Email
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Sep 1967
Director • Solicitor • British • Lives in England • Born in Oct 1946
Director • British • Lives in England • Born in Mar 1954
Director • Pharmacist • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Montana Communications Limited
Keith James Sammels and Nicola Sammels are mutual people.
Active
The Vacations Group Limited
Mr Richard Alan Wimms is a mutual person.
Active
James Ranch Properties Limited
Keith James Sammels and Nicola Sammels are mutual people.
Active
Holt Lane Estates Limited
Mrs Victoria Helen Anderton is a mutual person.
Active
Votel Venues Limited
Ian Joseph Conder is a mutual person.
Active
Complex Property Management Ltd
Mr Cyril Ogunmakin is a mutual person.
Active
Complex Development Services Ltd
Mr Cyril Ogunmakin is a mutual person.
Active
Countryside Coliving Limited
Mr Cyril Ogunmakin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Ian Joseph Conder Appointed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 2 Sep 2024
Mr John Spencer Appointed
1 Year 4 Months Ago on 3 May 2024
Mrs Nicola Sammels Appointed
1 Year 4 Months Ago on 3 May 2024
Mr Keith James Sammels Appointed
1 Year 4 Months Ago on 3 May 2024
Mr Fred Perrin Appointed
1 Year 4 Months Ago on 3 May 2024
Mrs Nicola Sammels Appointed
1 Year 4 Months Ago on 3 May 2024
Mr Richard Alan Wimms Appointed
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
Get Credit Report
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Documents
Appointment of Mr Ian Joseph Conder as a director on 14 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Appointment of Mrs Nicola Sammels as a director on 3 May 2024
Submitted on 10 May 2024
Appointment of Mr John Spencer as a director on 3 May 2024
Submitted on 10 May 2024
Appointment of Mr Richard Alan Wimms as a director on 3 May 2024
Submitted on 3 May 2024
Appointment of Mrs Nicola Sammels as a secretary on 3 May 2024
Submitted on 3 May 2024
Appointment of Mr Fred Perrin as a director on 3 May 2024
Submitted on 3 May 2024
Appointment of Mr Keith James Sammels as a director on 3 May 2024
Submitted on 3 May 2024
Registered office address changed from 1 Waterside Station Road Harpenden AL5 4US England to Nicola Sammels,James Ranch Properties Ltd C/O Law Creative, 4 Waterside Station Road Harpenden Hertsfordshire AL5 4US on 11 March 2024
Submitted on 11 Mar 2024
Repayment History
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