Waterhouse Business Park Management Limited

Company Name	Waterhouse Business Park Management Limited
Director	Colin Harold Smith
Company Status	Active
Company Number	06273780
Category	Private Limited Company
Incorporation Date	8 June 2007(16 years, 10 months ago)
Previous Name	Dwsco 2702 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Colin Harold Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 May 2009(1 year, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	Lyndon Stock Road Chelmsford Essex CM2 8PW

Secretary Name	Mr Colin Harold Smith
Nationality	British
Status	Current
Appointed	06 May 2009(1 year, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	Lyndon Stock Road Chelmsford Essex CM2 8PW

Director Name	Philip Gordon Sutton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2009)
Role	Associate Director
Correspondence Address	1 Waynflete Street London SW18 3QE

Director Name	Mr Nigel Alan Turner
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Strood Gate Wivelsfield Green Haywards Heath West Sussex RH17 7RY

Director Name	Mr Ian Paul Woods
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Wold Road Burton Latimer Kettering Northamptonshire NN15 5PN

Secretary Name	Mr Ian Paul Woods
Nationality	British
Status	Resigned
Appointed	29 February 2008(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Wold Road Burton Latimer Kettering Northamptonshire NN15 5PN

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	One Fleet Place Cliffords Inn London EC4M 7WS

Location

Registered Address	Unit 18 Waterhouse Business Park 4 Cromar Way Chelmsford Essex CM1 2GL
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford

Financials

Year	2013
Net Worth	£7
Cash	£1,988
Current Liabilities	£3,256

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

26 January 2024	Total exemption full accounts made up to 30 June 2023 (6 pages)
3 July 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
14 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 30 June 2021 (6 pages)
16 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
12 April 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
25 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
19 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
26 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 7 (6 pages)
7 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 7 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 7 (5 pages)
1 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 7 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 June 2014	Annual return made up to 12 June 2014 Statement of capital on 2014-06-12 GBP 7 (4 pages)
12 June 2014	Annual return made up to 12 June 2014 Statement of capital on 2014-06-12 GBP 7 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
10 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Colin Harold Smith on 12 June 2010 (2 pages)
21 June 2010	Director's details changed for Colin Harold Smith on 12 June 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 July 2009	Return made up to 12/06/09; full list of members (5 pages)
8 July 2009	Return made up to 12/06/09; full list of members (5 pages)
11 May 2009	Appointment terminated director and secretary ian woods (1 page)
11 May 2009	Registered office changed on 11/05/2009 from tempsford hall sandy bedfordshire SG19 2BD (1 page)
11 May 2009	Director and secretary appointed colin harold smith (2 pages)
11 May 2009	Appointment terminated director nigel turner (1 page)
11 May 2009	Appointment terminated director philip sutton (1 page)
11 May 2009	Appointment terminated director and secretary ian woods (1 page)
11 May 2009	Director and secretary appointed colin harold smith (2 pages)
11 May 2009	Appointment terminated director nigel turner (1 page)
11 May 2009	Registered office changed on 11/05/2009 from tempsford hall sandy bedfordshire SG19 2BD (1 page)
11 May 2009	Appointment terminated director philip sutton (1 page)
30 October 2008	Full accounts made up to 30 June 2008 (8 pages)
30 October 2008	Full accounts made up to 30 June 2008 (8 pages)
12 June 2008	Return made up to 12/06/08; full list of members (5 pages)
12 June 2008	Return made up to 12/06/08; full list of members (5 pages)
10 March 2008	Director and secretary appointed ian paul woods (3 pages)
10 March 2008	Director appointed nigel alan turner (3 pages)
10 March 2008	Registered office changed on 10/03/2008 from one fleet place london EC4M 7WS (1 page)
10 March 2008	Registered office changed on 10/03/2008 from one fleet place london EC4M 7WS (1 page)
10 March 2008	Director appointed nigel alan turner (3 pages)
10 March 2008	Director and secretary appointed ian paul woods (3 pages)
5 March 2008	Appointment terminated secretary dws secretaries LIMITED (1 page)
5 March 2008	Appointment terminated secretary dws secretaries LIMITED (1 page)
19 September 2007	Ad 14/09/07--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
19 September 2007	Ad 14/09/07--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 August 2007	Ad 24/07/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
8 August 2007	Ad 24/07/07--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
8 August 2007	Ad 24/07/07--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
8 August 2007	Ad 24/07/07--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
1 August 2007	Ad 23/07/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
1 August 2007	Ad 23/07/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 August 2007	Ad 23/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 August 2007	Ad 23/07/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 August 2007	Ad 23/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 August 2007	Ad 23/07/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Â£ nc 100/7 19/06/07 (1 page)
26 July 2007	Â£ nc 100/7 19/06/07 (1 page)
26 July 2007	New director appointed (2 pages)
16 July 2007	Company name changed dwsco 2702 LIMITED\certificate issued on 16/07/07 (2 pages)
16 July 2007	Company name changed dwsco 2702 LIMITED\certificate issued on 16/07/07 (2 pages)
8 June 2007	Incorporation (19 pages)
8 June 2007	Incorporation (19 pages)

Waterhouse Business Park Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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