CELIA (WATERLOOVILLE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01611167

Incorporation date

03/02/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1982)

22/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

17/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/07/2025

Director's details changed for Jennifer Pinch on 2025-07-09

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

19/08/2024

Registered office address changed from C/O Miss Laura J Meeghan 8 Russett Gardens Ruscombe Reading Berkshire RG10 9HB to 8 Russett Gardens Ruscombe Reading RG10 9HB on 2024-08-19

View PDF (1 pages)

19/08/2024

Secretary's details changed for Miss Laura Jane Meeghan on 2024-08-19

View PDF (1 pages)

24/06/2024

Appointment of Mrs Jacqueline Killeen as a director on 2024-06-24

View PDF (2 pages)

15/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

25/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

03/10/2019

Termination of appointment of Robert Jarrett as a director on 2019-09-26

View PDF (1 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

19/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/03/2018

Appointment of Mr Derek Charles James Pinch as a director on 2018-03-16

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

26/09/2017

Termination of appointment of Jenifer Susan Restall as a director on 2017-09-25

View PDF (1 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

11/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (4 pages)

28/09/2016

Termination of appointment of Wendy Ann Gilbert as a director on 2016-09-20

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/10/2015

Annual return made up to 2015-10-11 no member list

View PDF (6 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

06/01/2015

Termination of appointment of Jean Helen Meeghan as a director on 2014-12-31

View PDF (1 pages)

30/10/2014

Annual return made up to 2014-10-11 no member list

View PDF (7 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

11/10/2013

Annual return made up to 2013-10-11 no member list

View PDF (7 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/10/2012

Annual return made up to 2012-10-11 no member list

View PDF (7 pages)

29/10/2012

Director's details changed for Jenifer Susan Restal on 2012-08-15

View PDF (3 pages)

14/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/10/2011

Annual return made up to 2011-10-11 no member list

View PDF (7 pages)

18/05/2011

Appointment of Mrs Wendy Ann Gilbert as a director

View PDF (2 pages)

16/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

12/05/2011

Registered office address changed from Oxford House Highlands Lane Henley on Thames Oxfordshire RG9 4PS on 2011-05-12

View PDF (1 pages)

12/05/2011

Termination of appointment of James Cairns as a director

View PDF (1 pages)

12/05/2011

Termination of appointment of Anthony Meeghan as a secretary

View PDF (1 pages)

12/05/2011

Appointment of Miss Laura Jane Meeghan as a secretary

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-10-11 no member list

View PDF (7 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

07/10/2009

Annual return made up to 2009-10-07 no member list

View PDF (5 pages)

07/10/2009

Director's details changed for Jenifer Susan Restal on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Robert Jarrett on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Jennifer Pinch on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Jean Helen Meeghan on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for James Henry Cairns on 2009-10-07

View PDF (2 pages)

07/04/2009

Appointment terminated director tina mason

View PDF (1 pages)

08/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

08/10/2008

Annual return made up to 07/10/08

View PDF (4 pages)

16/10/2007

Annual return made up to 07/10/07

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (2 pages)

30/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

19/10/2006

Annual return made up to 07/10/06

View PDF (2 pages)

01/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

24/11/2005

New director appointed

View PDF (2 pages)

24/11/2005

New director appointed

View PDF (1 pages)

26/10/2005

Annual return made up to 07/10/05

View PDF (2 pages)

05/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

18/11/2004

Annual return made up to 07/10/04

View PDF (4 pages)

18/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

31/03/2004

Registered office changed on 31/03/04 from: speedway house priory court beech hill berkshire RG7 2BJ

View PDF (1 pages)

19/10/2003

Annual return made up to 07/10/03

View PDF (4 pages)

28/07/2003

New director appointed

View PDF (2 pages)

26/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

26/07/2003

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

18/07/2003

New secretary appointed

View PDF (2 pages)

18/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2003

Registered office changed on 18/07/03 from: 15 celia close waterlooville hampshire PO7 8LS

View PDF (1 pages)

22/01/2003

Annual return made up to 07/10/02

View PDF (4 pages)

28/10/2001

Annual return made up to 07/10/01

View PDF (3 pages)

14/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

14/09/2001

Total exemption full accounts made up to 1999-12-31

View PDF (8 pages)

21/11/2000

Annual return made up to 07/10/00

View PDF (3 pages)

16/11/1999

Annual return made up to 07/10/99

View PDF (3 pages)

15/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

06/02/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

10/11/1998

Annual return made up to 07/10/98

View PDF (4 pages)

03/12/1997

Annual return made up to 07/10/97

View PDF (4 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

29/09/1997

Registered office changed on 29/09/97 from: 24 celia close waterlooville hampshire PO7 8LS

View PDF (1 pages)

03/11/1996

Annual return made up to 07/10/96

View PDF (4 pages)

21/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

12/10/1995

Annual return made up to 07/10/95

View PDF (4 pages)

07/06/1995

Director resigned;new director appointed

View PDF (2 pages)

02/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

24/10/1994

Accounts for a small company made up to 1993-12-31

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14/10/1994

Annual return made up to 21/10/94

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05/09/1994

Registered office changed on 05/09/94 from: 10 celia close waterlooville hampshire PO7 8LS

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05/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/04/1994

Registered office changed on 28/04/94 from: 31 celia close waterlooville hampshire PO7 8LS

View PDF (0 pages)

05/01/1994

Annual return made up to 21/10/93

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01/11/1993

Full accounts made up to 1992-12-31

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05/11/1992

Annual return made up to 21/10/92

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01/11/1992

Full accounts made up to 1991-12-31

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06/04/1992

Registered office changed on 06/04/92 from: 18 celia close waterlooville hants PO7 8LS

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06/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/10/1991

Full accounts made up to 1990-12-31

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25/10/1991

Annual return made up to 21/10/91

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17/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/03/1991

Director resigned;new director appointed

View PDF (0 pages)

25/02/1991

Registered office changed on 25/02/91 from: 33 celia close waterlooville portsmouth hants PO7 8LS

View PDF (0 pages)

01/11/1990

Full accounts made up to 1989-12-31

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01/11/1990

Annual return made up to 23/10/90

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26/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

26/10/1989

Annual return made up to 20/10/89

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13/01/1989

Annual return made up to 24/12/88

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12/12/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/11/1988

Registered office changed on 24/11/88 from: 22 celia close hurstwood park waterlooville hants PO7 8LS PO7 8LS

View PDF (0 pages)

17/02/1988

Full accounts made up to 1987-12-31

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17/02/1988

Director resigned;new director appointed

View PDF (0 pages)

25/01/1988

Annual return made up to 21/12/87

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25/10/1987

Annual return made up to 14/11/86

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28/09/1987

Registered office changed on 28/09/87 from: 15 celia close hurstwood park waterlooville portsmouth hampshire PO7 8LS

View PDF (0 pages)

28/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/07/1987

Full accounts made up to 1985-12-31

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22/07/1987

Full accounts made up to 1983-12-31

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22/07/1987

Accounts made up to 1986-12-31

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22/07/1987

Accounts made up to 1984-12-31

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16/02/1987

Registered office changed on 16/02/87 from: 30 celia close hurstwood park waterlooville portsmouth hants PO7 8LS

View PDF (0 pages)

16/02/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/02/1982

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
17.34K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Killeen, Jacqueline	Director	24/06/2024 - Present	-
Morrison, Laura Jane	Secretary	12/05/2011 - Present	-
Pinch, Jennifer	Director	18/09/2007 - Present	-
Pinch, Derek Charles James	Director	16/03/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CELIA (WATERLOOVILLE) MANAGEMENT COMPANY LIMITED

CELIA (WATERLOOVILLE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/02/1982 with the registered office located at 8 Russett Gardens, Ruscombe, Reading RG10 9HB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELIA (WATERLOOVILLE) MANAGEMENT COMPANY LIMITED?

CELIA (WATERLOOVILLE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/02/1982 .

Where is CELIA (WATERLOOVILLE) MANAGEMENT COMPANY LIMITED located?

CELIA (WATERLOOVILLE) MANAGEMENT COMPANY LIMITED is registered at 8 Russett Gardens, Ruscombe, Reading RG10 9HB.

What does CELIA (WATERLOOVILLE) MANAGEMENT COMPANY LIMITED do?

CELIA (WATERLOOVILLE) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CELIA (WATERLOOVILLE) MANAGEMENT COMPANY LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-11 with no updates.