Company NameWaterside (Hampton Vale) Management Company Limited
DirectorsPaul Tunnicliffe and Norman Edward Brown
Company StatusActive
Company Number05132114
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 May 2004(19 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Paul Tunnicliffe
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2017(12 years, 10 months after company formation)
Appointment Duration6 years, 11 months
RoleUnemployed
Country of ResidenceEngland
Correspondence AddressThe Lodge Stadium Way
Harlow
Essex
CM19 5FP
Director NameMr Norman Edward Brown
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2022(17 years, 10 months after company formation)
Appointment Duration1 year, 12 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressCarringtons Rml The Lodge
Stadium Way
Harlow
Essex
CM19 5FP
Secretary NameCarringtons Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed29 November 2012(8 years, 6 months after company formation)
Appointment Duration11 years, 4 months
Correspondence AddressThe Lodge Stadium Way
Harlow
Essex
CM19 5FP
Director NameMr Callum Robert Kennedy
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2007(3 years after company formation)
Appointment Duration2 years, 10 months (resigned 20 April 2010)
RoleTravel Co Director
Country of ResidenceUnited Kingdom
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMs Hayley Sarah Lammas
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2007(3 years after company formation)
Appointment Duration3 years, 10 months (resigned 29 April 2011)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameJustine Sarah Robinson
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2007(3 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 28 November 2007)
RoleCare Assistant
Correspondence Address54 Vale Drive
Peterborough
Cambridgeshire
PE7 8EP
Director NamePeter John Short
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2007(3 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 July 2007)
RoleKey Account Director
Correspondence Address72 Vale Drive
Hampton Vale
Peterborough
Cambs
PE7 8EP
Director NameGeoffrey Bruce Taylor
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2007(3 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 18 April 2008)
RoleBusiness Development Manager
Correspondence Address251 West Lake Avenue
Hampton Vale
Peterborough
Cambridgeshire
PE7 8LN
Director NameMr Fred Owen
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2009(4 years, 11 months after company formation)
Appointment Duration9 years, 3 months (resigned 18 July 2018)
RoleRetired Cable Jointer
Country of ResidenceUnited Kingdom
Correspondence AddressCarringtons Rml The Lodge
Stadium Way
Harlow
Essex
CM19 5FP
Director NameMr Geoffrey Richard Spinks
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2009(4 years, 11 months after company formation)
Appointment Duration14 years, 3 months (resigned 15 August 2023)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressCarringtons Rml The Lodge
Stadium Way
Harlow
Essex
CM19 5FP
Director NameCPM Asset Management Limited (Corporation)
StatusResigned
Appointed19 May 2004(same day as company formation)
Correspondence AddressPhoenix House
11 Wellesley Road
Croydon
Surrey
CR0 2NW
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 May 2004(same day as company formation)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR

Location

Registered AddressCarringtons Rml The Lodge
Stadium Way
Harlow
Essex
CM19 5FP
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return5 September 2023 (6 months, 3 weeks ago)
Next Return Due19 September 2024 (5 months, 3 weeks from now)

Filing History

5 September 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
1 March 2023Micro company accounts made up to 31 December 2022 (3 pages)
5 September 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
26 April 2022Appointment of Mr Norman Edward Brown as a director on 4 April 2022 (2 pages)
4 March 2022Micro company accounts made up to 31 December 2021 (3 pages)
6 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
26 April 2021Total exemption full accounts made up to 31 December 2020 (4 pages)
7 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
7 May 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
5 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
21 August 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
26 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
3 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
31 July 2018Termination of appointment of Fred Owen as a director on 18 July 2018 (1 page)
26 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
10 April 2017Appointment of Mr Paul Tunnicliffe as a director on 10 April 2017 (2 pages)
10 April 2017Appointment of Mr Paul Tunnicliffe as a director on 10 April 2017 (2 pages)
22 February 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 February 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 October 2016Secretary's details changed for Carringtons Secretarial Services Ltd on 30 September 2016 (1 page)
13 October 2016Secretary's details changed for Carringtons Secretarial Services Ltd on 30 September 2016 (1 page)
21 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 September 2016Confirmation statement made on 12 September 2016 with updates (4 pages)
13 September 2016Confirmation statement made on 12 September 2016 with updates (4 pages)
2 August 2016Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
2 August 2016Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page)
1 June 2016Annual return made up to 19 May 2016 no member list (3 pages)
1 June 2016Annual return made up to 19 May 2016 no member list (3 pages)
15 June 2015Annual return made up to 19 May 2015 no member list (3 pages)
15 June 2015Annual return made up to 19 May 2015 no member list (3 pages)
20 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 April 2015Director's details changed for Mr Fred Owen on 30 April 2015 (2 pages)
30 April 2015Director's details changed for Mr Geoffrey Richard Spinks on 30 April 2015 (2 pages)
30 April 2015Director's details changed for Mr Geoffrey Richard Spinks on 30 April 2015 (2 pages)
30 April 2015Director's details changed for Mr Fred Owen on 30 April 2015 (2 pages)
20 May 2014Annual return made up to 19 May 2014 no member list (3 pages)
20 May 2014Annual return made up to 19 May 2014 no member list (3 pages)
29 April 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 April 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 May 2013Annual return made up to 19 May 2013 no member list (3 pages)
20 May 2013Annual return made up to 19 May 2013 no member list (3 pages)
29 November 2012Appointment of Carringtons Secretarial Services Ltd as a secretary (2 pages)
29 November 2012Appointment of Carringtons Secretarial Services Ltd as a secretary (2 pages)
28 November 2012Director's details changed for Mr Fred Owen on 28 November 2012 (2 pages)
28 November 2012Director's details changed for Mr Fred Owen on 28 November 2012 (2 pages)
29 May 2012Annual return made up to 19 May 2012 no member list (3 pages)
29 May 2012Annual return made up to 19 May 2012 no member list (3 pages)
29 May 2012Director's details changed for Mr Fred Owen on 29 May 2012 (2 pages)
29 May 2012Registered office address changed from C/O Carringtons Rml Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 29 May 2012 (1 page)
29 May 2012Director's details changed for Mr Fred Owen on 29 May 2012 (2 pages)
29 May 2012Registered office address changed from C/O Carringtons Rml Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 29 May 2012 (1 page)
24 January 2012Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 24 January 2012 (1 page)
24 January 2012Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 24 January 2012 (1 page)
23 January 2012Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
23 January 2012Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
12 January 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
12 January 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
25 November 2011Termination of appointment of Hayley Lammas as a director (1 page)
25 November 2011Termination of appointment of Hayley Lammas as a director (1 page)
24 November 2011Appointment of Mr Fred Owen as a director (1 page)
24 November 2011Appointment of Mr Fred Owen as a director (1 page)
27 October 2011Termination of appointment of Callum Kennedy as a director (1 page)
27 October 2011Termination of appointment of Callum Kennedy as a director (1 page)
20 June 2011Director's details changed for Mr Geoffrey Richard Spinks on 20 June 2011 (2 pages)
20 June 2011Director's details changed for Mr Callum Robert Kennedy on 20 June 2011 (2 pages)
20 June 2011Director's details changed for Ms Hayley Sarah Lammas on 20 June 2011 (2 pages)
20 June 2011Director's details changed for Mr Geoffrey Richard Spinks on 20 June 2011 (2 pages)
20 June 2011Director's details changed for Mr Callum Robert Kennedy on 20 June 2011 (2 pages)
20 June 2011Director's details changed for Ms Hayley Sarah Lammas on 20 June 2011 (2 pages)
20 May 2011Annual return made up to 19 May 2011 no member list (5 pages)
20 May 2011Annual return made up to 19 May 2011 no member list (5 pages)
25 January 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
25 January 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
21 May 2010Director's details changed for Hayley Sarah Lammas on 19 May 2010 (2 pages)
21 May 2010Annual return made up to 19 May 2010 no member list (4 pages)
21 May 2010Annual return made up to 19 May 2010 no member list (4 pages)
21 May 2010Secretary's details changed for Hertford Company Secretaries Limited on 19 May 2010 (2 pages)
21 May 2010Director's details changed for Hayley Sarah Lammas on 19 May 2010 (2 pages)
21 May 2010Secretary's details changed for Hertford Company Secretaries Limited on 19 May 2010 (2 pages)
21 May 2010Director's details changed for Geoffrey Richard Spinks on 19 May 2010 (2 pages)
21 May 2010Director's details changed for Geoffrey Richard Spinks on 19 May 2010 (2 pages)
11 March 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
11 March 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
27 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
27 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
29 May 2009Director appointed geoffrey richard spinks (2 pages)
29 May 2009Director appointed geoffrey richard spinks (2 pages)
19 May 2009Annual return made up to 19/05/09 (2 pages)
19 May 2009Annual return made up to 19/05/09 (2 pages)
19 May 2009Registered office changed on 19/05/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
19 May 2009Registered office changed on 19/05/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
28 January 2009Full accounts made up to 31 December 2007 (12 pages)
28 January 2009Full accounts made up to 31 December 2007 (12 pages)
20 May 2008Registered office changed on 20/05/2008 from cpm house belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
20 May 2008Annual return made up to 19/05/08 (2 pages)
20 May 2008Registered office changed on 20/05/2008 from cpm house belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
20 May 2008Annual return made up to 19/05/08 (2 pages)
6 May 2008Appointment terminated director geoffrey taylor (1 page)
6 May 2008Appointment terminated director geoffrey taylor (1 page)
4 January 2008Director resigned (1 page)
4 January 2008Director resigned (1 page)
14 September 2007Full accounts made up to 31 December 2006 (11 pages)
14 September 2007Full accounts made up to 31 December 2006 (11 pages)
17 August 2007New director appointed (2 pages)
17 August 2007New director appointed (2 pages)
14 August 2007New director appointed (2 pages)
14 August 2007New director appointed (2 pages)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
30 July 2007New director appointed (2 pages)
30 July 2007Director resigned (1 page)
30 July 2007New director appointed (2 pages)
30 July 2007New director appointed (2 pages)
30 July 2007Director resigned (1 page)
30 July 2007Director resigned (1 page)
30 July 2007New director appointed (2 pages)
30 July 2007Director resigned (1 page)
30 July 2007New director appointed (2 pages)
30 July 2007New director appointed (2 pages)
19 June 2007Annual return made up to 19/05/07 (4 pages)
19 June 2007Annual return made up to 19/05/07 (4 pages)
16 March 2007Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
16 March 2007Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
8 March 2007Full accounts made up to 31 May 2006 (12 pages)
8 March 2007Full accounts made up to 31 May 2006 (12 pages)
24 May 2006Annual return made up to 19/05/06 (4 pages)
24 May 2006Annual return made up to 19/05/06 (4 pages)
14 February 2006Full accounts made up to 31 May 2005 (11 pages)
14 February 2006Full accounts made up to 31 May 2005 (11 pages)
14 July 2005Annual return made up to 19/05/05
  • 363(287) ‐ Registered office changed on 14/07/05
(4 pages)
14 July 2005Annual return made up to 19/05/05
  • 363(287) ‐ Registered office changed on 14/07/05
(4 pages)
19 May 2004Incorporation (27 pages)
19 May 2004Incorporation (27 pages)