Waterman Quay (Second) Management Company Limited

Company Name	Waterman Quay (Second) Management Company Limited
Company Status	Active
Company Number	01921323
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 June 1985(38 years, 11 months ago)

Business Activity

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

Directors

Director Name	Michael Claridge
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 May 2001(15 years, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Academic
Country of Residence	England
Correspondence Address	Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP

Director Name	Gavin Howard Lodder
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 October 2009(24 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Security Consultant
Country of Residence	England
Correspondence Address	Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP

Director Name	Mr David Thomas Hatchett
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(38 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Business Executive
Country of Residence	England
Correspondence Address	Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP

Secretary Name	Hindwoods Limited (Corporation)
Status	Current
Appointed	01 January 2020(34 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	9 Dreadnought Walk London SE10 9FP

Director Name	Sally Clare Taylor
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 1992)
Role	Estate Agent
Correspondence Address	38 Waterman Way Reardon Street Wapping London E1 9QW

Director Name	Mrs Janet Patricia Brown
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 1992)
Role	Ultrasound Grapher
Correspondence Address	29 Waterman Way London E1 9QN

Director Name	Mr Mark Antony Hillier
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 November 1993)
Role	Taxi Driver
Correspondence Address	66 Waterman Way London E1 9QW

Director Name	Mr Peter MacDonald
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 1992)
Role	Chartered Engineer
Correspondence Address	33 Waterman Way London E1 9QN

Director Name	Mr Clyde William MacVeigh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 1992)
Role	Electronics Engineer
Correspondence Address	40 Waterman Way London E1 9QN

Secretary Name	Mr Robert Pilcher
Nationality	British
Status	Resigned
Appointed	14 October 1991(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 10 September 1992)
Role	Company Director
Correspondence Address	60 Waterman Way London E1 9QW

Director Name	Doris Rosemary Ridley
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(7 years, 2 months after company formation)
Appointment Duration	4 years (resigned 20 September 1996)
Role	Retired Dental Surgeon
Correspondence Address	43 Waterman Way Wapping London E1 9QW

Director Name	Patricia Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(7 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 12 June 2007)
Role	Civil Servant
Correspondence Address	40 Waterman Way Wapping London E1 9QN

Secretary Name	Mr Michael King-Lewis
Nationality	British
Status	Resigned
Appointed	10 September 1992(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 1994)
Role	Company Director
Correspondence Address	61 Bridge Road East Molesey Surrey KT8 9ER

Secretary Name	Valerie Joan Darken
Nationality	British
Status	Resigned
Appointed	13 October 1994(9 years, 4 months after company formation)
Appointment Duration	8 years (resigned 15 October 2002)
Role	Company Director
Correspondence Address	16 Musgrove Road New Cross London SE14 5PW

Director Name	John Michael Rone
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 1996)
Role	Psychologist
Correspondence Address	36 Waterman Way Reardon Street Wapping London E1 9QW

Director Name	Sally Clare Taylor
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 June 2000)
Role	Company Director
Correspondence Address	38 Waterman Way Reardon Street Wapping London E1 9QW

Director Name	Nicholas J Grbesa
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2000(15 years after company formation)
Appointment Duration	4 years, 4 months (resigned 08 November 2004)
Role	Engineer
Correspondence Address	29 Waterman Way London E1W 2QN

Secretary Name	Malcolm Charles Richardson
Nationality	British
Status	Resigned
Appointed	09 October 2002(17 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	1 Charlton Road London SE3 7EY

Director Name	Mr Peter MacDonald
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(23 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 November 2020)
Role	Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 70 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS

Director Name	Mr Ricky Lee Madge
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(29 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 June 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP

Director Name	Mrs Elizabeth Ann Sweeney
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(32 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP

Director Name	Mr Oliver David Armstrong
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2018(33 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 70 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS

Location

Registered Address	Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£336
Current Liabilities	£90,027

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

6 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
5 June 2023	Termination of appointment of Elizabeth Ann Sweeney as a director on 30 March 2023 (1 page)
5 June 2023	Termination of appointment of Ricky Lee Madge as a director on 5 June 2023 (1 page)
11 April 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
8 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
29 June 2022	Registered office address changed from Suite 70 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS England to Hindwoods Ltd 9 Dreadnought Walk London SE10 9FP on 29 June 2022 (1 page)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
4 March 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
12 January 2021	Termination of appointment of Oliver David Armstrong as a director on 27 November 2020 (1 page)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
7 December 2020	Termination of appointment of Peter Macdonald as a director on 16 November 2020 (1 page)
4 November 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
10 July 2020	Appointment of Hindwoods Limited as a secretary on 1 January 2020 (2 pages)
17 March 2020	Registered office address changed from 2 Tower Centre Hoddesdon EN11 8UR England to Suite 70 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 17 March 2020 (1 page)
10 December 2019	Director's details changed for Mr Peter Macdonald on 1 December 2019 (2 pages)
10 December 2019	Director's details changed for Michael Claridge on 1 December 2019 (2 pages)
10 December 2019	Director's details changed for Mrs Elizabeth Ann Sweeney on 1 December 2019 (2 pages)
10 December 2019	Director's details changed for Gavin Howard Lodder on 1 December 2019 (2 pages)
4 December 2019	Appointment of Mr Oliver David Armstrong as a director on 2 December 2018 (2 pages)
23 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 March 2018	Notification of a person with significant control statement (2 pages)
2 March 2018	Withdrawal of a person with significant control statement on 2 March 2018 (2 pages)
11 December 2017	Appointment of Mrs Elizabeth Ann Sweeney as a director on 28 November 2017 (2 pages)
11 December 2017	Appointment of Mrs Elizabeth Ann Sweeney as a director on 28 November 2017 (2 pages)
27 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
25 October 2017	Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 2 Tower Centre Hoddesdon EN11 8UR on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 2 Tower Centre Hoddesdon EN11 8UR on 25 October 2017 (1 page)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
23 December 2016	Second filing of Confirmation Statement dated 14/10/2016 (4 pages)
23 December 2016	Second filing of Confirmation Statement dated 14/10/2016 (4 pages)
1 December 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
1 December 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
15 November 2016	Confirmation statement made on 14 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/12/2016. (5 pages)
15 November 2016	Confirmation statement made on 14 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/12/2016. (5 pages)
25 August 2016	Registered office address changed from , 19, High Street,, Great Bookham,, Surrey., KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from , 19, High Street,, Great Bookham,, Surrey., KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 25 August 2016 (1 page)
26 November 2015	Annual return made up to 14 October 2015 no member list (5 pages)
26 November 2015	Annual return made up to 14 October 2015 no member list (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
7 April 2015	Appointment of Mr Ricky Lee Madge as a director on 19 August 2014 (2 pages)
7 April 2015	Appointment of Mr Ricky Lee Madge as a director on 19 August 2014 (2 pages)
11 November 2014	Annual return made up to 14 October 2014 no member list (4 pages)
11 November 2014	Annual return made up to 14 October 2014 no member list (4 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
11 November 2013	Annual return made up to 14 October 2013 no member list (4 pages)
11 November 2013	Annual return made up to 14 October 2013 no member list (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
8 November 2012	Annual return made up to 14 October 2012 no member list (4 pages)
8 November 2012	Annual return made up to 14 October 2012 no member list (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (2 pages)
31 October 2011	Annual return made up to 14 October 2011 no member list (4 pages)
31 October 2011	Annual return made up to 14 October 2011 no member list (4 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
8 November 2010	Annual return made up to 14 October 2010 no member list (4 pages)
8 November 2010	Annual return made up to 14 October 2010 no member list (4 pages)
8 November 2010	Director's details changed for Michael Claridge on 14 October 2010 (2 pages)
8 November 2010	Director's details changed for Michael Claridge on 14 October 2010 (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
23 February 2010	Appointment of Gavin Howard Lodder as a director (3 pages)
23 February 2010	Appointment of Gavin Howard Lodder as a director (3 pages)
30 November 2009	Director's details changed for Mr Peter Macdonald on 14 October 2009 (2 pages)
30 November 2009	Annual return made up to 14 October 2009 no member list (3 pages)
30 November 2009	Annual return made up to 14 October 2009 no member list (3 pages)
30 November 2009	Director's details changed for Michael Claridge on 14 October 2009 (2 pages)
30 November 2009	Director's details changed for Michael Claridge on 14 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Peter Macdonald on 14 October 2009 (2 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
2 March 2009	Director appointed peter macdonald (2 pages)
2 March 2009	Director appointed peter macdonald (2 pages)
6 November 2008	Appointment terminated secretary malcolm richardson (1 page)
6 November 2008	Appointment terminated secretary malcolm richardson (1 page)
6 November 2008	Annual return made up to 14/10/08 (2 pages)
6 November 2008	Annual return made up to 14/10/08 (2 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
6 August 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
5 November 2007	Annual return made up to 14/10/07 (2 pages)
5 November 2007	Annual return made up to 14/10/07 (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
29 July 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
29 July 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
31 October 2006	Annual return made up to 14/10/06 (2 pages)
31 October 2006	Annual return made up to 14/10/06 (2 pages)
4 August 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
4 August 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
19 October 2005	Annual return made up to 14/10/05 (2 pages)
19 October 2005	Registered office changed on 19/10/05 from: 19,high street, great bookham, surrey. KT23 4AA (1 page)
19 October 2005	Annual return made up to 14/10/05 (2 pages)
19 October 2005	Registered office changed on 19/10/05 from: 19,high street,, great bookham,, surrey., KT23 4AA (1 page)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
10 November 2004	Annual return made up to 14/10/04 (4 pages)
10 November 2004	Annual return made up to 14/10/04 (4 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
28 November 2003	Annual return made up to 14/10/03 (4 pages)
28 November 2003	Annual return made up to 14/10/03 (4 pages)
6 August 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
6 August 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
17 October 2002	Annual return made up to 14/10/02 (4 pages)
17 October 2002	Annual return made up to 14/10/02 (4 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
30 October 2001	Annual return made up to 14/10/01 (4 pages)
30 October 2001	Annual return made up to 14/10/01 (4 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
20 November 2000	Annual return made up to 14/10/00 (4 pages)
20 November 2000	Annual return made up to 14/10/00 (4 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
4 November 1999	Annual return made up to 14/10/99 (3 pages)
4 November 1999	Annual return made up to 14/10/99 (3 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
29 October 1998	Annual return made up to 14/10/98 363(288) ‐ Secretary's particulars changed (4 pages)
29 October 1998	Annual return made up to 14/10/98 363(288) ‐ Secretary's particulars changed (4 pages)
24 April 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
24 April 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
21 October 1997	Annual return made up to 14/10/97 (4 pages)
21 October 1997	Annual return made up to 14/10/97 (4 pages)
4 June 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
4 June 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
12 November 1996	Annual return made up to 14/10/96 (4 pages)
12 November 1996	Annual return made up to 14/10/96 (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (1 page)
3 November 1996	Accounts for a small company made up to 31 December 1995 (1 page)
23 November 1995	Annual return made up to 14/10/95 (4 pages)
23 November 1995	Annual return made up to 14/10/95 (4 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
11 June 1985	Incorporation (26 pages)
11 June 1985	Incorporation (26 pages)

Waterman Quay (Second) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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