Waterglades Management Limited

Company Name	Waterglades Management Limited
Company Status	Active
Company Number	02101360
Category	Private Limited Company
Incorporation Date	19 February 1987(37 years, 2 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

Secretary Name	Peter Jeremy Amstell
Nationality	British
Status	Current
Appointed	16 July 2004(17 years, 5 months after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Surveyor
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Paul Anthony Fulford
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 August 2008(21 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	David Eric Hanson Rea
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(23 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Colin Brian Wyatt
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 October 2017(30 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Freda Lynne Abbott
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(35 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Ms Laurel Francesca Miller
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(36 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Keith Henry Williams
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 10 December 2007)
Role	Company Director
Correspondence Address	13 The Waterglades Woodchester Park, Knotty Green Beaconsfield Bucks HP9 2RR

Director Name	David Nicholas Pembroke
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 January 1993)
Role	Company Director
Correspondence Address	3 Hubert Day Close Beaconsfield Buckinghamshire HP9 1TL

Director Name	Robert Blaker Jeffries
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 January 1993)
Role	Company Director
Correspondence Address	Corner Cottage Hubert Day Close Beaconsfield Buckinghamshire HP9 1TL

Secretary Name	Raymond Alan Davies
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 January 1993)
Role	Company Director
Correspondence Address	1 Woburn Close Frimley Surrey GU16 8NU

Director Name	Ronald Herbert Fidler
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 July 1996)
Role	Company Director
Correspondence Address	16 Waterglades Knotty Green Beaconsfield Buckinghamshire HP9 2RR

Director Name	James Henry Johnson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 July 1996)
Role	Company Director
Correspondence Address	1 Waterglades Woodchester Park Beaconsfield Buckinghamshire HP9 2RZ

Director Name	Jean Daphne Ernst
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	Apartment 9 The Waterglades Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2RB

Secretary Name	Mrs Deborah Ann Leete
Nationality	British
Status	Resigned
Appointed	20 January 1993(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 January 1995)
Role	Secretary
Correspondence Address	5 Amber Cottages Barracks Hill Coleshill Amersham Buckinghamshire HP7 0LW

Secretary Name	Christopher James Leete
Nationality	British
Status	Resigned
Appointed	25 January 1995(7 years, 11 months after company formation)
Appointment Duration	5 years (resigned 26 January 2000)
Role	Managing Agent
Correspondence Address	The Mews House 2c Orleans Road Twickenham Middlesex TW1 3BL

Director Name	John Lewandowski
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 1997)
Role	Retired
Correspondence Address	4 The Waterglades Woodchester Park Beaconsfield Buckinghamshire HP9 2RR

Director Name	Mr Malcolm Ian Peacock
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(10 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 December 2007)
Role	Company Director
Correspondence Address	16 The Waterglades Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2RR

Director Name	Kenneth George Hazell
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(11 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 June 2003)
Role	Retired
Correspondence Address	12 Waterglades Knotty Green Beaconsfield Buckinghamshire HP9 2RR

Secretary Name	Mr Andrew David Channer
Nationality	British
Status	Resigned
Appointed	27 January 2000(12 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	134 Tudor Way Rickmansworth Hertfordshire WD3 7HL

Director Name	Derek George Ernest Hilton
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(20 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 November 2013)
Role	Company Executive
Country of Residence	England
Correspondence Address	7 The Waterglades Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2RR

Director Name	Alexander McIntosh
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(20 years, 9 months after company formation)
Appointment Duration	2 years (resigned 02 January 2010)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	10 Waterglades Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2RR

Director Name	Betty May Hazell
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(20 years, 9 months after company formation)
Appointment Duration	15 years, 12 months (resigned 05 December 2023)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	David Morgan
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(21 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 03 December 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Mr John Christopher Quinn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(22 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 November 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	13 Waterglades Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2RR

Director Name	Mrs Anne Kathleen Hilton
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(27 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 06 December 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Director Name	Robert Hermann Senn
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 May 2014(27 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Location

Registered Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£130,743
Cash	£153,556
Current Liabilities	£35,551

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
4 January 2024	Termination of appointment of Betty May Hazell as a director on 5 December 2023 (1 page)
23 October 2023	Unaudited abridged accounts made up to 30 June 2023 (7 pages)
4 October 2023	Appointment of Ms Laurel Francesca Miller as a director on 3 October 2023 (2 pages)
2 February 2023	Confirmation statement made on 1 January 2023 with updates (7 pages)
16 January 2023	Appointment of Freda Lynne Abbott as a director on 12 January 2023 (2 pages)
12 January 2023	Termination of appointment of Anne Kathleen Hilton as a director on 6 December 2022 (1 page)
13 October 2022	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
12 January 2022	Confirmation statement made on 1 January 2022 with updates (7 pages)
19 October 2021	Unaudited abridged accounts made up to 30 June 2021 (7 pages)
15 October 2021	Termination of appointment of Robert Hermann Senn as a director on 16 January 2021 (1 page)
20 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
27 January 2020	Confirmation statement made on 1 January 2020 with updates (7 pages)
27 January 2020	Termination of appointment of David Morgan as a director on 3 December 2019 (1 page)
18 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
8 January 2019	Confirmation statement made on 1 January 2019 with updates (7 pages)
26 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
5 January 2018	Confirmation statement made on 1 January 2018 with updates (7 pages)
5 January 2018	Confirmation statement made on 1 January 2018 with updates (7 pages)
21 November 2017	Micro company accounts made up to 30 June 2017 (3 pages)
21 November 2017	Micro company accounts made up to 30 June 2017 (3 pages)
24 October 2017	Appointment of Mr Colin Brian Wyatt as a director on 24 October 2017 (2 pages)
24 October 2017	Appointment of Mr Colin Brian Wyatt as a director on 24 October 2017 (2 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (9 pages)
13 January 2017	Confirmation statement made on 1 January 2017 with updates (9 pages)
16 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (10 pages)
8 January 2016	Director's details changed for David Morgan on 1 February 2015 (2 pages)
8 January 2016	Director's details changed for Paul Anthony Fulford on 1 February 2015 (2 pages)
8 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (10 pages)
8 January 2016	Director's details changed for David Eric Hanson Rea on 1 February 2015 (2 pages)
8 January 2016	Director's details changed for Betty May Hazell on 1 February 2015 (2 pages)
8 January 2016	Secretary's details changed for Peter Jeremy Amstell on 1 February 2015 (1 page)
8 January 2016	Director's details changed for David Eric Hanson Rea on 1 February 2015 (2 pages)
8 January 2016	Director's details changed for David Morgan on 1 February 2015 (2 pages)
8 January 2016	Secretary's details changed for Peter Jeremy Amstell on 1 February 2015 (1 page)
8 January 2016	Director's details changed for Paul Anthony Fulford on 1 February 2015 (2 pages)
8 January 2016	Director's details changed for Betty May Hazell on 1 February 2015 (2 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (12 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (12 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (12 pages)
2 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 May 2014	Appointment of Anne Kathleen Hilton as a director (3 pages)
20 May 2014	Appointment of Anne Kathleen Hilton as a director (3 pages)
7 May 2014	Appointment of Robert Hermann Senn as a director (3 pages)
7 May 2014	Appointment of Robert Hermann Senn as a director (3 pages)
10 January 2014	Termination of appointment of John Quinn as a director (1 page)
10 January 2014	Termination of appointment of John Quinn as a director (1 page)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (11 pages)
10 January 2014	Termination of appointment of Derek Hilton as a director (1 page)
10 January 2014	Termination of appointment of Derek Hilton as a director (1 page)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (11 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (11 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (12 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (12 pages)
9 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (12 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (12 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (12 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (12 pages)
13 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (12 pages)
25 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (12 pages)
25 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (12 pages)
19 January 2011	Appointment of David Eric Hanson Rea as a director (3 pages)
19 January 2011	Appointment of David Eric Hanson Rea as a director (3 pages)
25 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 August 2010	Termination of appointment of Alexander Mcintosh as a director (1 page)
5 August 2010	Termination of appointment of Alexander Mcintosh as a director (1 page)
11 January 2010	Director's details changed for Derek Hilton on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Derek Hilton on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (17 pages)
11 January 2010	Director's details changed for Paul Anthony Fulford on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for David Morgan on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Betty May Hazell on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Alexander Mcintosh on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Betty May Hazell on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Alexander Mcintosh on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (17 pages)
11 January 2010	Director's details changed for Alexander Mcintosh on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (17 pages)
11 January 2010	Director's details changed for Paul Anthony Fulford on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Betty May Hazell on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Paul Anthony Fulford on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for David Morgan on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Derek Hilton on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr John Christopher Quinn on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr John Christopher Quinn on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for David Morgan on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr John Christopher Quinn on 2 October 2009 (2 pages)
21 October 2009	Appointment of Mr John Christopher Quinn as a director (3 pages)
21 October 2009	Appointment of Mr John Christopher Quinn as a director (3 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 January 2009	Return made up to 01/01/09; full list of members (18 pages)
8 January 2009	Director's change of particulars / david morgan / 01/01/2009 (1 page)
8 January 2009	Return made up to 01/01/09; full list of members (18 pages)
8 January 2009	Director's change of particulars / david morgan / 01/01/2009 (1 page)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 September 2008	Director appointed paul anthony fulford (2 pages)
2 September 2008	Director appointed paul anthony fulford (2 pages)
2 September 2008	Director appointed david morgan (2 pages)
2 September 2008	Director appointed david morgan (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary's particulars changed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Return made up to 01/01/08; full list of members (11 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary's particulars changed (1 page)
6 February 2008	Return made up to 01/01/08; full list of members (11 pages)
27 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 January 2007	Return made up to 01/01/07; full list of members (12 pages)
29 January 2007	Return made up to 01/01/07; full list of members (12 pages)
11 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 January 2006	Return made up to 01/01/06; no change of members (7 pages)
16 January 2006	Return made up to 01/01/06; no change of members (7 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
2 March 2005	Return made up to 01/01/05; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
2 March 2005	Return made up to 01/01/05; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
9 December 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
9 December 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
23 March 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
23 March 2004	Return made up to 01/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
12 December 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
12 December 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
7 March 2003	Return made up to 01/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2003	Return made up to 01/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 December 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
8 December 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
21 February 2002	Return made up to 01/01/02; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
21 February 2002	Return made up to 01/01/02; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
5 December 2001	Total exemption small company accounts made up to 30 June 2001 (2 pages)
5 December 2001	Total exemption small company accounts made up to 30 June 2001 (2 pages)
8 February 2001	Return made up to 01/01/01; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
8 February 2001	Return made up to 01/01/01; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (2 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Return made up to 01/01/00; full list of members (6 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Return made up to 01/01/00; full list of members (6 pages)
14 December 1999	Accounts for a small company made up to 30 June 1999 (2 pages)
14 December 1999	Accounts for a small company made up to 30 June 1999 (2 pages)
23 February 1999	Return made up to 01/01/99; full list of members (5 pages)
23 February 1999	Return made up to 01/01/99; full list of members (5 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
8 December 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
8 December 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
23 February 1998	Return made up to 01/01/98; no change of members (5 pages)
23 February 1998	Return made up to 01/01/98; no change of members (5 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
16 September 1997	Accounts for a small company made up to 30 June 1997 (2 pages)
16 September 1997	Accounts for a small company made up to 30 June 1997 (2 pages)
29 May 1997	Return made up to 01/01/97; no change of members (4 pages)
29 May 1997	Return made up to 01/01/97; no change of members (4 pages)
15 January 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
15 January 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
9 October 1995	Accounts for a small company made up to 30 June 1995 (3 pages)
9 October 1995	Accounts for a small company made up to 30 June 1995 (3 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	Return made up to 01/01/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 March 1995	Return made up to 01/01/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
5 February 1993	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
5 February 1993	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
21 January 1988	Alter mem and arts (16 pages)
21 January 1988	Alter mem and arts (16 pages)
19 February 1987	Certificate of Incorporation (1 page)
19 February 1987	Incorporation (14 pages)
19 February 1987	Incorporation (14 pages)

Waterglades Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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