WATERBROOK HOUSE (DEVIZES) NO.3 MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02839640

Incorporation date

27/07/1993

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1993)

20/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

24/03/2026

Appointment of Mr Paul Bedford Barker as a director on 2026-03-17

View PDF (2 pages)

04/08/2025

Director's details changed for Janet Elizabeth Southwick on 2025-08-04

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

24/04/2025

Registered office address changed from 20 Elizabeth Drive 20 Elizabeth Drive Devizes SN10 3SD England to Orchard View Sutton Road Cross Keys Hereford HR1 3NL on 2025-04-24

View PDF (1 pages)

24/04/2025

Secretary's details changed for Mr Neil Ryan on 2025-04-24

View PDF (1 pages)

24/04/2025

Director's details changed for Mr Neil Vincent Ryan on 2025-04-24

View PDF (2 pages)

23/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

31/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

29/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

28/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

17/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

24/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

10/02/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

23/09/2021

Appointment of Janet Elizabeth Southwick as a director on 2021-09-21

View PDF (2 pages)

21/09/2021

Registered office address changed from Gardeners Cottage Old Park Devizes SN10 5JW England to 20 Elizabeth Drive 20 Elizabeth Drive Devizes SN10 3SD on 2021-09-21

View PDF (1 pages)

21/09/2021

Appointment of Mr Neil Ryan as a secretary on 2021-09-21

View PDF (2 pages)

21/09/2021

Termination of appointment of Yvonne King as a director on 2021-09-17

View PDF (1 pages)

21/09/2021

Termination of appointment of Yvonne King as a secretary on 2021-09-17

View PDF (1 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

27/01/2021

Termination of appointment of Barbara Anne Page as a director on 2021-01-18

View PDF (1 pages)

30/12/2020

Registered office address changed from Ripa Venatoris London Road Devizes Wilts SN10 2DS England to Gardeners Cottage Old Park Devizes SN10 5JW on 2020-12-30

View PDF (1 pages)

30/12/2020

Termination of appointment of Barbara Anne Page as a secretary on 2020-12-02

View PDF (1 pages)

30/12/2020

Appointment of Mrs Yvonne King as a secretary on 2020-12-29

View PDF (2 pages)

30/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

27/11/2020

Director's details changed for Mr Neil Vincent Ryan on 2020-09-29

View PDF (2 pages)

24/11/2020

Director's details changed for Mr Anthony Leonard Bressington on 2020-06-22

View PDF (2 pages)

07/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

28/05/2020

Director's details changed for Mr Anthony Leonard Bressington on 2020-05-11

View PDF (2 pages)

02/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

01/11/2019

Appointment of Mrs Lesley Pugh as a director on 2019-10-29

View PDF (2 pages)

25/10/2019

Termination of appointment of Senay Pipitone as a director on 2019-09-20

View PDF (1 pages)

13/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

12/03/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (6 pages)

30/11/2018

Appointment of Mr Anthony Leonard Bressington as a director on 2018-10-26

View PDF (2 pages)

30/11/2018

Termination of appointment of Matthew Charles Wilks as a director on 2018-10-26

View PDF (1 pages)

31/08/2018

Director's details changed for Mr Neil Vincent Ryan on 2018-08-29

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

10/01/2018

Termination of appointment of Nigel Robert Ellis as a director on 2018-01-09

View PDF (1 pages)

18/12/2017

Registered office address changed from 25 Blounts Court Potterne Devizes Wiltshire SN10 5QE England to Ripa Venatoris London Road Devizes Wilts SN10 2DS on 2017-12-18

View PDF (1 pages)

18/12/2017

Appointment of Mrs Barbara Anne Page as a secretary on 2017-12-18

View PDF (2 pages)

18/12/2017

Termination of appointment of Nigel Robert Ellis as a secretary on 2017-12-18

View PDF (1 pages)

05/11/2017

Unaudited abridged accounts made up to 2017-07-31

View PDF (9 pages)

25/09/2017

Director's details changed for Mrs Barbara Anne Page on 2017-09-11

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

13/01/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

03/01/2017

Appointment of Mrs Barbara Anne Page as a director on 2016-12-21

View PDF (2 pages)

03/01/2017

Termination of appointment of Tajudeen Owuddunni Adesanya as a director on 2016-12-21

View PDF (1 pages)

14/10/2016

Appointment of Mrs Senay Pipitone as a director on 2016-10-10

View PDF (2 pages)

14/10/2016

Termination of appointment of Beatrix Orilla Maria Magdalena Maynard as a director on 2016-10-10

View PDF (1 pages)

29/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (4 pages)

12/03/2016

Registered office address changed from 25 Blounts Court Blounts Court Potterne Devizes Wiltshire SN10 5QE England to 25 Blounts Court Potterne Devizes Wiltshire SN10 5QE on 2016-03-12

View PDF (1 pages)

12/03/2016

Appointment of Mr Neil Vincent Ryan as a director on 2016-03-09

View PDF (2 pages)

10/03/2016

Appointment of Mr Nigel Robert Ellis as a secretary on 2016-03-09

View PDF (2 pages)

10/03/2016

Termination of appointment of Christine Price as a director on 2016-03-09

View PDF (1 pages)

10/03/2016

Registered office address changed from 4 New Road Bromham Chippenham Wiltshire SN15 2JE to 25 Blounts Court Blounts Court Potterne Devizes Wiltshire SN10 5QE on 2016-03-10

View PDF (1 pages)

10/03/2016

Termination of appointment of Christine Anne Price as a secretary on 2016-03-09

View PDF (1 pages)

24/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

21/10/2015

Appointment of Mr Tajudeen Owuddunni Adesanya as a director on 2015-08-28

View PDF (2 pages)

19/10/2015

Termination of appointment of Ronna Louise Turley as a director on 2015-08-28

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-07-27 no member list

View PDF (7 pages)

23/06/2015

Director's details changed for Mrs Beatrix Orilla Maria Magdalena Maynard on 2015-04-27

View PDF (2 pages)

21/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

05/08/2014

Annual return made up to 2014-07-27 no member list

View PDF (7 pages)

05/08/2014

Appointment of Mrs Christine Anne Price as a secretary on 2014-07-01

View PDF (2 pages)

05/08/2014

Director's details changed for Mr Nigel Robert Ellis on 2014-08-05

View PDF (2 pages)

25/06/2014

Registered office address changed from C/O Mr Nigel Robert Ellis 25 Blounts Court Potterne Devizes Wiltshire SN10 5QE United Kingdom on 2014-06-25

View PDF (1 pages)

25/06/2014

Termination of appointment of Nigel Ellis as a secretary

View PDF (1 pages)

23/06/2014

Appointment of Mr Matthew Charles Wilks as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Wendy Owen as a director

View PDF (1 pages)

29/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-07-27 no member list

View PDF (7 pages)

29/07/2013

Director's details changed for Mrs Wendy Anne Owen on 2013-07-27

View PDF (2 pages)

29/07/2013

Director's details changed for Mrs Beatrix Orilla Maria Magdalena Maynard on 2013-07-27

View PDF (2 pages)

27/07/2013

Director's details changed for Mrs Wendy Anne Owen on 2013-07-27

View PDF (2 pages)

27/07/2013

Secretary's details changed for Mr Nigel Robert Ellis on 2013-07-27

View PDF (2 pages)

17/07/2013

Appointment of Mrs Beatrix Orilla Maria Magdalena Maynard as a director

View PDF (2 pages)

21/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

30/07/2012

Annual return made up to 2012-07-27 no member list

View PDF (6 pages)

30/07/2012

Director's details changed for Mr Nigel Robert Ellis on 2012-07-17

View PDF (2 pages)

01/07/2012

Termination of appointment of Gladys Scantlebury as a director

View PDF (1 pages)

27/10/2011

Total exemption full accounts made up to 2011-07-31

View PDF (10 pages)

27/07/2011

Annual return made up to 2011-07-27 no member list

View PDF (7 pages)

27/07/2011

Director's details changed for Mr Nigel Robert Ellis on 2011-07-27

View PDF (2 pages)

27/07/2011

Registered office address changed from 32 Beechfield Drive Devizes Wiltshire SN10 2SW on 2011-07-27

View PDF (1 pages)

21/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

28/07/2010

Annual return made up to 2010-07-27 no member list

View PDF (8 pages)

27/07/2010

Director's details changed for Christine Price on 2010-07-27

View PDF (2 pages)

27/07/2010

Director's details changed for Ronna Louise Turley on 2010-07-27

View PDF (2 pages)

27/07/2010

Director's details changed for Mrs Yvonne King on 2010-07-27

View PDF (2 pages)

27/07/2010

Director's details changed for Wendy Anne Owen on 2010-07-27

View PDF (2 pages)

27/07/2010

Director's details changed for Gladys Elizabeth Scantlebury on 2010-07-27

View PDF (2 pages)

27/07/2010

Director's details changed for Nigel Robert Ellis on 2010-07-27

View PDF (2 pages)

03/02/2010

Total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

31/07/2009

Annual return made up to 27/07/09

View PDF (4 pages)

27/11/2008

Total exemption full accounts made up to 2008-07-31

View PDF (8 pages)

30/07/2008

Annual return made up to 27/07/08

View PDF (4 pages)

30/07/2008

Director's change of particulars / yvonne king / 14/12/2005

View PDF (2 pages)

05/02/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Annual return made up to 27/07/07

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

18/06/2007

Director resigned

View PDF (1 pages)

02/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (18 pages)

03/11/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (2 pages)

16/08/2006

Annual return made up to 27/07/06

View PDF (2 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

15/02/2006

New director appointed

View PDF (2 pages)

31/01/2006

Director resigned

View PDF (1 pages)

08/08/2005

Annual return made up to 27/07/05

View PDF (2 pages)

12/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

20/08/2004

Annual return made up to 27/07/04

View PDF (6 pages)

12/01/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

02/12/2003

New director appointed

View PDF (2 pages)

21/11/2003

Director resigned

View PDF (1 pages)

04/08/2003

Annual return made up to 27/07/03

View PDF (6 pages)

29/08/2002

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

25/07/2002

Annual return made up to 27/07/02

View PDF (6 pages)

18/10/2001

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

04/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (2 pages)

04/09/2001

Annual return made up to 27/07/01

View PDF (5 pages)

04/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (2 pages)

04/09/2001

Director resigned

View PDF (1 pages)

31/08/2001

Total exemption full accounts made up to 2000-07-31

View PDF (7 pages)

23/08/2001

New director appointed

View PDF (2 pages)

23/08/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

26/09/2000

Annual return made up to 27/07/00

View PDF (5 pages)

11/01/2000

New director appointed

View PDF (1 pages)

11/01/2000

New director appointed

View PDF (2 pages)

06/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1999

Full accounts made up to 1999-07-31

View PDF (7 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (1 pages)

22/07/1999

Annual return made up to 27/07/99

View PDF (6 pages)

12/11/1998

Full accounts made up to 1998-07-31

View PDF (7 pages)

06/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

New director appointed

View PDF (2 pages)

29/07/1998

Annual return made up to 27/07/98

View PDF (6 pages)

21/07/1998

Secretary resigned;director resigned

View PDF (0 pages)

21/07/1998

New director appointed

View PDF (0 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

11/05/1998

Full accounts made up to 1997-07-31

View PDF (7 pages)

22/08/1997

Annual return made up to 27/07/97

View PDF (6 pages)

28/05/1997

Full accounts made up to 1996-07-31

View PDF (8 pages)

21/08/1996

Annual return made up to 27/07/96

View PDF (6 pages)

05/06/1996

Full accounts made up to 1995-07-31

View PDF (9 pages)

24/08/1995

Annual return made up to 27/07/95

View PDF (0 pages)

20/02/1995

New director appointed

View PDF (0 pages)

04/02/1995

New director appointed

View PDF (0 pages)

04/02/1995

New director appointed

View PDF (0 pages)

04/02/1995

New secretary appointed;new director appointed

View PDF (0 pages)

04/02/1995

New secretary appointed;new director appointed

View PDF (0 pages)

04/02/1995

Registered office changed on 04/02/95 from: 39 thames street weybridge surrey KT13 8JG

View PDF (0 pages)

24/01/1995

Secretary resigned

View PDF (0 pages)

24/01/1995

Director resigned

View PDF (0 pages)

24/01/1995

Director resigned

View PDF (0 pages)

24/01/1995

Director resigned

View PDF (0 pages)

24/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

08/12/1994

Full accounts made up to 1994-07-31

View PDF (0 pages)

10/08/1994

Annual return made up to 27/07/94

View PDF (0 pages)

24/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/07/1993

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+10.76 % *

* during past year

Cash in Bank

£9,379.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

27/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
5
9.22K
-
0.00
9.14K
-

2022
-
8.29K
-
0.00
8.47K
-

2023
-
10.02K
-
0.00
9.38K
-

2023
-
10.02K
-
0.00
9.38K
-

Employees

2023

Employees

Net Assets(GBP)

10.02K £20.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.38K £10.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ryan, Neil Vincent	Director	09/03/2016 - Present	5
Barker, Paul Bedford	Director	17/03/2026 - Present	3
Ryan, Neil	Secretary	21/09/2021 - Present	-
Southwick, Janet Elizabeth	Director	21/09/2021 - Present	-
Pugh, Lesley	Director	29/10/2019 - Present	-

Persons with Significant Control

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

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Description

About WATERBROOK HOUSE (DEVIZES) NO.3 MANAGEMENT LIMITED

WATERBROOK HOUSE (DEVIZES) NO.3 MANAGEMENT LIMITED is an(a) Active company incorporated on 27/07/1993 with the registered office located at Orchard View Sutton Road, Cross Keys, Hereford HR1 3NL. There are currently 6 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 WATERBROOK HOUSE (DEVIZES) NO.3 MANAGEMENT LIMITED?

WATERBROOK HOUSE (DEVIZES) NO.3 MANAGEMENT LIMITED is currently Active. It was registered on 27/07/1993 .

Where is WATERBROOK HOUSE (DEVIZES) NO.3 MANAGEMENT LIMITED located?

WATERBROOK HOUSE (DEVIZES) NO.3 MANAGEMENT LIMITED is registered at Orchard View Sutton Road, Cross Keys, Hereford HR1 3NL.

What does WATERBROOK HOUSE (DEVIZES) NO.3 MANAGEMENT LIMITED do?

WATERBROOK HOUSE (DEVIZES) NO.3 MANAGEMENT LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for WATERBROOK HOUSE (DEVIZES) NO.3 MANAGEMENT LIMITED?

The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-07-31.