WATERSIDE WARRINGTON (MANAGEMENT COMPANY) LIMITED

Key Data

Status

Active

Company No.

02546263

Incorporation date

05/10/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1990)

06/10/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (4 pages)

25/07/2025

Micro company accounts made up to 2024-10-31

View PDF (6 pages)

16/07/2025

Termination of appointment of Diane Williams as a director on 2025-07-16

View PDF (1 pages)

30/01/2025

Secretary's details changed for Cosec Management Services Limited on 2025-01-01

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (4 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (6 pages)

06/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (8 pages)

05/10/2023

Statement of capital following an allotment of shares on 2023-10-05

View PDF (3 pages)

27/03/2023

Micro company accounts made up to 2022-10-31

View PDF (6 pages)

15/03/2023

Secretary's details changed for Cosec Management Services Limited on 2023-03-15

View PDF (1 pages)

17/11/2022

Administrative restoration application

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2021-10-05 with no updates

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (10 pages)

17/11/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

22/03/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2021

Director's details changed for Mrs Diane Williams on 2021-11-23

View PDF (2 pages)

10/09/2021

Micro company accounts made up to 2020-10-31

View PDF (6 pages)

03/11/2020

Termination of appointment of Beth Emily Wheatley as a director on 2020-11-03

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (8 pages)

02/10/2020

Micro company accounts made up to 2019-10-31

View PDF (6 pages)

08/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (8 pages)

07/06/2019

Micro company accounts made up to 2018-10-31

View PDF (6 pages)

05/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (8 pages)

09/07/2018

Micro company accounts made up to 2017-10-31

View PDF (6 pages)

06/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (7 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

07/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (8 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

21/01/2016

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2016-01-21

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (9 pages)

10/06/2015

Termination of appointment of Wayne Hanson as a director on 2015-06-10

View PDF (1 pages)

20/05/2015

Total exemption full accounts made up to 2014-10-31

View PDF (7 pages)

27/03/2015

Appointment of Dianne Williams as a director on 2015-02-25

View PDF (3 pages)

09/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (9 pages)

12/09/2014

Total exemption full accounts made up to 2013-10-31

View PDF (7 pages)

11/03/2014

Appointment of Beth Emily Wheatley as a director

View PDF (3 pages)

07/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (8 pages)

23/07/2013

Total exemption full accounts made up to 2012-10-31

View PDF (6 pages)

10/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (8 pages)

09/10/2012

Secretary's details changed for Cosec Management Services Limited on 2012-02-07

View PDF (2 pages)

02/08/2012

Total exemption full accounts made up to 2011-10-31

View PDF (6 pages)

10/02/2012

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2012-02-10

View PDF (1 pages)

07/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (8 pages)

18/08/2011

Termination of appointment of Derek Drury as a director

View PDF (1 pages)

22/06/2011

Total exemption full accounts made up to 2010-10-31

View PDF (6 pages)

08/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (9 pages)

07/10/2010

Director's details changed for Miss Deborah Ahcilles on 2010-10-07

View PDF (2 pages)

07/10/2010

Secretary's details changed for Cose Management Services Limited on 2010-10-07

View PDF (1 pages)

29/06/2010

Total exemption full accounts made up to 2009-10-31

View PDF (8 pages)

04/03/2010

Termination of appointment of Countrywide Property Management as a secretary

View PDF (2 pages)

04/03/2010

Registered office address changed from Countrywide Property Management 161 New Union Street Coventry West Midlands CV1 2PL on 2010-03-04

View PDF (2 pages)

04/03/2010

Appointment of Cose Management Services Limited as a secretary

View PDF (3 pages)

12/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (18 pages)

10/10/2009

Secretary's details changed for Countrywide Property Management on 2009-10-04

View PDF (2 pages)

09/10/2009

Director's details changed for Miss Deborah Ahcilles on 2009-10-04

View PDF (2 pages)

09/10/2009

Register inspection address has been changed

View PDF (1 pages)

09/10/2009

Director's details changed for Wayne Hanson on 2009-10-04

View PDF (2 pages)

09/10/2009

Director's details changed for Derek Drury on 2009-10-04

View PDF (2 pages)

22/09/2009

Director appointed miss deborah ahcilles

View PDF (1 pages)

28/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

03/06/2009

Director appointed wayne hanson

View PDF (2 pages)

19/02/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

23/01/2009

Return made up to 05/10/08; full list of members

View PDF (14 pages)

20/01/2009

Registered office changed on 20/01/2009 from 7 vine terrace high street harborne birmingham west midlands B17 9PU

View PDF (1 pages)

05/11/2007

Return made up to 05/10/07; full list of members

View PDF (14 pages)

05/10/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

15/11/2006

Return made up to 05/10/06; change of members

View PDF (9 pages)

25/09/2006

Registered office changed on 25/09/06 from: 43 riverside close warrington cheshire WA1 2JD

View PDF (1 pages)

19/09/2006

New secretary appointed

View PDF (1 pages)

26/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Return made up to 05/10/05; no change of members

View PDF (7 pages)

04/01/2005

New director appointed

View PDF (2 pages)

02/12/2004

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

12/11/2004

Total exemption full accounts made up to 2003-10-31

View PDF (12 pages)

10/11/2004

Return made up to 05/10/04; full list of members

View PDF (11 pages)

01/06/2004

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

31/10/2003

Return made up to 05/10/03; full list of members

View PDF (8 pages)

19/11/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

01/11/2002

Return made up to 05/10/02; no change of members

View PDF (7 pages)

04/11/2001

Return made up to 05/10/01; full list of members

View PDF (15 pages)

27/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (10 pages)

29/11/2000

Return made up to 05/10/00; no change of members

View PDF (15 pages)

25/08/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

26/11/1999

Return made up to 05/10/99; no change of members; amend

View PDF (6 pages)

28/10/1999

Return made up to 05/10/99; no change of members

View PDF (6 pages)

26/05/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

29/10/1998

Return made up to 05/10/98; full list of members

View PDF (6 pages)

27/08/1998

Secretary resigned

View PDF (1 pages)

27/08/1998

New secretary appointed

View PDF (2 pages)

01/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

30/10/1997

Return made up to 05/10/97; no change of members

View PDF (4 pages)

04/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

26/01/1997

Return made up to 05/10/96; no change of members

View PDF (4 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

New director appointed

View PDF (2 pages)

15/01/1997

New secretary appointed

View PDF (2 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

Secretary resigned

View PDF (1 pages)

16/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

14/08/1996

Registered office changed on 14/08/96 from: 38 riverside close howley warrington cheshire WA1 2JD

View PDF (1 pages)

14/08/1996

Director resigned

View PDF (1 pages)

13/08/1996

New director appointed

View PDF (2 pages)

20/03/1996

Director resigned

View PDF (1 pages)

20/03/1996

New secretary appointed

View PDF (2 pages)

20/03/1996

Registered office changed on 20/03/96 from: 9 frankby close pendlebury manchester greater manchester M27 8ST

View PDF (1 pages)

20/03/1996

Secretary resigned

View PDF (1 pages)

05/12/1995

Return made up to 05/10/95; full list of members

View PDF (8 pages)

28/11/1995

New secretary appointed

View PDF (2 pages)

28/11/1995

Registered office changed on 28/11/95 from: walmsley & co accountants 8 eastway sale cheshire M33 4DX

View PDF (1 pages)

07/06/1995

Registered office changed on 07/06/95 from: 33 bradshawgate bolton BC1 1EP

View PDF (1 pages)

26/05/1995

Accounts for a small company made up to 1994-10-31

View PDF (5 pages)

29/01/1995

Secretary resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

13/10/1994

Return made up to 05/10/94; no change of members

View PDF (0 pages)

03/09/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

28/02/1994

New secretary appointed

View PDF (0 pages)

27/01/1994

Director resigned

View PDF (0 pages)

27/01/1994

New director appointed

View PDF (0 pages)

27/01/1994

Secretary resigned;director resigned

View PDF (0 pages)

27/01/1994

New director appointed

View PDF (0 pages)

25/01/1994

Return made up to 05/10/93; no change of members

View PDF (0 pages)

30/08/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

05/04/1993

Declaration of satisfaction of mortgage/charge

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29/03/1993

Return made up to 05/10/92; full list of members

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22/03/1993

Accounts for a small company made up to 1991-10-31

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17/03/1992

Return made up to 05/10/91; full list of members

View PDF (0 pages)

20/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1990

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Finnigan, James Derek	Director	01/12/2004 - 13/09/2005	-
Eatherall, Lesley	Director	12/01/1994 - 13/03/1996	-
Drury, Derek	Director	08/01/1997 - 12/06/2011	-
Achilles, Deborah Marie	Director	05/03/2009 - Present	-
COUNTRYWIDE PROPERTY MANAGEMENT	Corporate Secretary	31/01/2006 - 28/01/2010	-

Persons with Significant Control

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

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Description

About WATERSIDE WARRINGTON (MANAGEMENT COMPANY) LIMITED

WATERSIDE WARRINGTON (MANAGEMENT COMPANY) LIMITED is an(a) Active company incorporated on 05/10/1990 with the registered office located at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WATERSIDE WARRINGTON (MANAGEMENT COMPANY) LIMITED?

WATERSIDE WARRINGTON (MANAGEMENT COMPANY) LIMITED is currently Active. It was registered on 05/10/1990 .

Where is WATERSIDE WARRINGTON (MANAGEMENT COMPANY) LIMITED located?

WATERSIDE WARRINGTON (MANAGEMENT COMPANY) LIMITED is registered at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF.

What does WATERSIDE WARRINGTON (MANAGEMENT COMPANY) LIMITED do?

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

What is the latest filing for WATERSIDE WARRINGTON (MANAGEMENT COMPANY) LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-05 with updates.