Waterside (harpenden) Management Limited. Head office in Dunstable. Check Director.

Waterside (harpenden) Management Limited, Dunstable

Waterside (Harpenden) Management Limited is a private limited company. Located at Mcabold House 74 Drury Lane, Houghton Regis, Dunstable LU5 5ED, the aforementioned 19 years old firm was incorporated on 2004-09-07 and is classified as "residents property management" (Standard Industrial Classification code: 98000).
2 directors can be found in this firm: Cyril O. (appointed on 01 September 2023), Victoria A. (appointed on 23 April 2021).

About
Name: Waterside (harpenden) Management Limited
Number: 05224812
Incorporation date: 2004-09-07
End of financial year: 31 December


Address:	Mcabold House 74 Drury Lane Houghton Regis Dunstable LU5 5ED
SIC code:	98000 - Residents property management

Company staff

People with significant control

Jarvis Commercial Properties Ltd

1 September 2016 - 31 August 2023

Address	1 Waterside Station Road, Harpenden, AL5 4US, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04103174
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

The target date for Waterside (Harpenden) Management Limited confirmation statement filing is 2024-09-21. The latest one was sent on 2023-09-07. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Jarvis Commercial Properties Ltd that has 1/2 or less of shares. The corporate PSC can be found at Station Road, AL5 4US Harpenden.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-11-06 filed on: 10th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-11-06 filed on: 10th, November 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-01 filed on: 7th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-08-31 filed on: 13th, September 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, August 2023 \| accounts	Free Download (2 pages)
AA01	Accounting period ending changed to 2022-09-30 (was 2022-12-31). filed on: 23rd, May 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-08-31 filed on: 31st, August 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 25th, April 2022 \| accounts	Free Download (2 pages)
AP04	Appointment (date: 2022-01-01) of a secretary filed on: 8th, March 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Mcabold House 74 Drury Lane Houghton Regis Dunstable LU5 5ED. Change occurred on 2022-03-08. Company's previous address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom. filed on: 8th, March 2022 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-11-30 filed on: 28th, January 2022 \| officers	Free Download (1 page)
AP04	Appointment (date: 2021-03-01) of a secretary filed on: 1st, June 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on 2021-06-01. Company's previous address: No 1 Waterside, Station Road Harpenden Hertfordshire AL5 4US. filed on: 1st, June 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 2021-05-11 filed on: 20th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-23 filed on: 6th, May 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 18th, March 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 26th, August 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 22nd, June 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-01-11 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-11 filed on: 11th, January 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 23rd, June 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-01 filed on: 13th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-01 filed on: 13th, May 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 21st, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-07 filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 16th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-07 filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 3rd, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-07 filed on: 4th, October 2013 \| annual return	Free Download (1 page)
CH01	On 2011-12-01 director's details were changed filed on: 4th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2012-12-01 director's details were changed filed on: 4th, October 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 24th, June 2013 \| accounts	Free Download (1 page)
CH01	On 2011-12-01 director's details were changed filed on: 10th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-07 filed on: 10th, September 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 16th, July 2012 \| accounts	Free Download (1 page)
CH01	On 2010-12-01 director's details were changed filed on: 5th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-07 filed on: 5th, October 2011 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 14th, July 2011 \| accounts	Free Download (2 pages)
CH01	On 2010-11-30 director's details were changed filed on: 6th, December 2010 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-07 filed on: 27th, September 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 22nd, July 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-09-07 filed on: 24th, November 2009 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 2nd, September 2009 \| officers	Free Download (1 page)
288b	On 2009-09-02 Appointment terminate, director and secretary filed on: 2nd, September 2009 \| officers	Free Download (1 page)
288a	On 2009-08-12 Director appointed filed on: 12th, August 2009 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 2nd, August 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2008-09-30 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 2nd, July 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 04/10/07 from: no 1 waterside station road harpenden hertfordshire AL5 4U filed on: 4th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/10/07 from: no 1 waterside station road harpenden hertfordshire AL5 4U filed on: 4th, October 2007 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 8th, August 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 8th, August 2007 \| accounts	Free Download (1 page)
363s	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 19th, May 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 19th, May 2006 \| accounts	Free Download (2 pages)
287	Registered office changed on 05/05/06 from: 212 station road harpenden hertfordshire AL5 4EH filed on: 5th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/05/06 from: 212 station road harpenden hertfordshire AL5 4EH filed on: 5th, May 2006 \| address	Free Download (1 page)
363s	Period up to 2005-11-02 - Annual return with full member list filed on: 2nd, November 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-11-02 - Annual return with full member list filed on: 2nd, November 2005 \| annual return	Free Download (1 page)
287	Registered office changed on 22/10/04 from: 31 corsham street london N1 6DR filed on: 22nd, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/10/04 from: 31 corsham street london N1 6DR filed on: 22nd, October 2004 \| address	Free Download (1 page)
288b	On 2004-10-22 Director resigned filed on: 22nd, October 2004 \| officers	Free Download (1 page)
288a	On 2004-10-22 New secretary appointed filed on: 22nd, October 2004 \| officers	Free Download (3 pages)
288a	On 2004-10-22 New secretary appointed filed on: 22nd, October 2004 \| officers	Free Download (3 pages)
288a	On 2004-10-22 New director appointed filed on: 22nd, October 2004 \| officers	Free Download (3 pages)
288b	On 2004-10-22 Secretary resigned filed on: 22nd, October 2004 \| officers	Free Download (1 page)
288b	On 2004-10-22 Secretary resigned filed on: 22nd, October 2004 \| officers	Free Download (1 page)
288b	On 2004-10-22 Director resigned filed on: 22nd, October 2004 \| officers	Free Download (1 page)
288a	On 2004-10-22 New director appointed filed on: 22nd, October 2004 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, September 2004 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 7th, September 2004 \| incorporation	Free Download (21 pages)

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