Waterside Court Management Limited

Company Name	Waterside Court Management Limited
Directors	Michael Wain Brown and Kevin Lee Rice
Company Status	Active
Company Number	02295711
Category	Private Limited Company
Incorporation Date	13 September 1988(35 years, 7 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	Mr Michael Wain Brown
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(30 years, 6 months after company formation)
Appointment Duration	5 years
Role	None Supplied
Country of Residence	England
Correspondence Address	Chichester House Waterside Court Neptune Way Rochester Kent ME2 4NZ

Director Name	Mr Kevin Lee Rice
Date of Birth	December 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	02 April 2019(30 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Chichester House Waterside Court Neptune Way Rochester Kent ME2 4NZ

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	14 January 2005(16 years, 4 months after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr David Alfred Fry
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 November 1993)
Role	Cliffe Holdings & Subsy Cos
Correspondence Address	Daemar Cooling Street Cliffe Rochester Kent ME3 7TZ

Director Name	Richard Anthony Kilner
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1996)
Role	Civil Engineer
Correspondence Address	12 Hunters Close Lutterworth Leicestershire LE17 6LG

Secretary Name	Colin Dyson
Nationality	British
Status	Resigned
Appointed	02 July 1991(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 November 1993)
Role	Company Director
Correspondence Address	Owl Barn Stone Corner Stone-Cum-Ebony Tenterden Kent TN30 7JG

Director Name	Mr Rodney Hird Edmondson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 August 1998)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Baunton Mill Cirencester Gloucestershire GL7 7BB Wales

Director Name	Mr Adrian Peter Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(5 years, 2 months after company formation)
Appointment Duration	7 years (resigned 21 December 2000)
Role	Property Development/Managemen
Country of Residence	United Kingdom
Correspondence Address	Woodstock Westwood Lane Normandy Guildford Surrey GU3 2JJ

Secretary Name	Mrs Janet Phyllis Macfarlane
Nationality	British
Status	Resigned
Appointed	25 November 1993(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 May 2000)
Role	Secretary
Correspondence Address	32 Goodwood Close High Halstow Rochester Kent ME3 8SU

Director Name	Paul Stephen Linfield
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(9 years, 11 months after company formation)
Appointment Duration	24 years, 11 months (resigned 18 July 2023)
Role	Chartered Surveyor
Correspondence Address	The Chantry 19 High Street Sevenoaks Kent TN13 1HZ

Secretary Name	David Paul Gurton
Nationality	British
Status	Resigned
Appointed	03 May 2000(11 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 39 Addlestead Road East Peckham Tonbridge Kent TN12 5DP

Director Name	Mr Martin Howard Bandel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(12 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 02 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Gable End 29 Christchurch Crescent Radlett Hertfordshire WD7 8AQ

Location

Registered Address	Caxtons 49-50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6 at £1	Mr M.h. Bandel & Mr J.s. Newman & Mr T.r. Connolly & Mr P.c. Leach 6.00% Ordinary
6 at £1	Mr Michael Norman Parkes 6.00% Ordinary
6 at £1	Mr Paul Linfield 6.00% Ordinary
6 at £1	Mr Subash Kenji Thakrar 6.00% Ordinary
19 at £1	Mr K.l Rice & Mr M.w. Brown 19.00% Ordinary
19 at £1	R H Edmondson Properties LTD 19.00% Ordinary
13 at £1	Mr Alan Charles Prince 13.00% Ordinary
13 at £1	Wilky Group & Wilky Investments LTD 13.00% Ordinary
12 at £1	Sir Bernard Rix 12.00% Ordinary

Financials

Year	2014
Turnover	£79,518
Net Worth	£31,818
Cash	£43,094
Current Liabilities	£24,588

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 4 weeks from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
1 September 2023	Confirmation statement made on 2 July 2023 with updates (4 pages)
31 August 2023	Termination of appointment of Paul Stephen Linfield as a director on 18 July 2023 (1 page)
30 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 August 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
4 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
2 April 2019	Appointment of Mr Michael Wain Brown as a director on 2 April 2019 (2 pages)
2 April 2019	Appointment of Mr Kevin Lee Rice as a director on 2 April 2019 (2 pages)
2 April 2019	Termination of appointment of Martin Howard Bandel as a director on 2 April 2019 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
16 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
15 March 2018	Amended micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
6 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (6 pages)
6 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (6 pages)
6 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (6 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
16 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
16 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
16 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
19 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 July 2009	Return made up to 02/07/09; full list of members (6 pages)
3 July 2009	Return made up to 02/07/09; full list of members (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 July 2008	Return made up to 02/07/08; full list of members (6 pages)
15 July 2008	Return made up to 02/07/08; full list of members (6 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
20 July 2007	Return made up to 02/07/07; full list of members (7 pages)
20 July 2007	Return made up to 02/07/07; full list of members (7 pages)
15 November 2006	Full accounts made up to 31 December 2005 (10 pages)
15 November 2006	Full accounts made up to 31 December 2005 (10 pages)
31 July 2006	Return made up to 02/07/06; full list of members (7 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Return made up to 02/07/06; full list of members (7 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
23 September 2005	Full accounts made up to 31 December 2004 (10 pages)
23 September 2005	Full accounts made up to 31 December 2004 (10 pages)
30 June 2005	Return made up to 02/07/05; full list of members (7 pages)
30 June 2005	Return made up to 02/07/05; full list of members (7 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New secretary appointed (1 page)
7 September 2004	Full accounts made up to 31 December 2003 (9 pages)
7 September 2004	Full accounts made up to 31 December 2003 (9 pages)
22 July 2004	Secretary's particulars changed (1 page)
22 July 2004	Secretary's particulars changed (1 page)
22 July 2004	Return made up to 02/07/04; full list of members (7 pages)
22 July 2004	Return made up to 02/07/04; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (10 pages)
27 October 2003	Full accounts made up to 31 December 2002 (10 pages)
15 July 2003	Return made up to 02/07/03; full list of members (11 pages)
15 July 2003	Return made up to 02/07/03; full list of members (11 pages)
26 November 2002	Full accounts made up to 31 December 2001 (12 pages)
26 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 August 2002	Return made up to 02/07/02; full list of members (11 pages)
2 August 2002	Return made up to 02/07/02; full list of members (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
30 July 2001	Return made up to 02/07/01; full list of members (7 pages)
30 July 2001	Return made up to 02/07/01; full list of members (7 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Return made up to 02/07/00; full list of members (10 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Return made up to 02/07/00; full list of members (10 pages)
7 March 2000	Registered office changed on 07/03/00 from: 7-13 new road chatham kent ME4 4QL (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 7-13 new road chatham kent ME4 4QL (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
4 August 1999	Return made up to 02/07/99; change of members (6 pages)
4 August 1999	Return made up to 02/07/99; change of members (6 pages)
25 January 1999	Secretary's particulars changed (1 page)
25 January 1999	Secretary's particulars changed (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
3 August 1998	Return made up to 02/07/98; change of members (6 pages)
3 August 1998	Return made up to 02/07/98; change of members (6 pages)
14 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 July 1997	Return made up to 02/07/97; full list of members (6 pages)
14 July 1997	Return made up to 02/07/97; full list of members (6 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
23 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
8 July 1996	Return made up to 02/07/96; no change of members (4 pages)
8 July 1996	Return made up to 02/07/96; no change of members (4 pages)
24 July 1995	Return made up to 02/07/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1995	Return made up to 02/07/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
30 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
13 December 1988	Memorandum and Articles of Association (11 pages)
13 December 1988	Memorandum and Articles of Association (11 pages)
9 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)

Waterside Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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