Waterside Place (Staines) Residents Management Limited

Company Name	Waterside Place (Staines) Residents Management Limited
Company Status	Active
Company Number	02998632
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 December 1994(29 years, 5 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	Ms Elizabeth Mary Elvin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 October 2003(8 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Principal Royal Sch Of Ndlwork
Country of Residence	United Kingdom
Correspondence Address	24 Simmons Place Chertsey Lane Staines Middlesex TW18 3HW

Director Name	Terence Edward Davis
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 July 2006(11 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Simmons Place Chertsey Lane Staines Middlesex TW18 3HW

Director Name	Mrs Joan Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	01 August 2015(20 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	80 Peascod Street Windsor Berkshire SL4 1DH

Director Name	Mr Ronald Charles Shadbolt
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(24 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	14 Simmons Place Staines-Upon-Thames TW18 3HW

Secretary Name	Canbury Management Ltd (Corporation)
Status	Current
Appointed	08 February 2022(27 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	The Old Office, Tims Boatyard Timsway Staines Upon Thames TW18 3JY

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	David Christopher Cummings
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	22 Becket Wood Newdigate Dorking Surrey RH5 5AQ

Director Name	Peter Charles Arthur Wilkinson
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	White Ledges Farnham Lane Farnham Royal Slough Berkshire SL2 3RY

Director Name	Trevor Alexander Sawyer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	11 Court Crescent East Grinstead West Sussex RH19 3TP

Secretary Name	Mr Harold Edward Cornforth
Nationality	British
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Alameda Road Ampthill Bedford Bedfordshire MK45 2LA

Director Name	Archibald Welsh Wilson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(6 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	18 Georgia Avenue Worthing West Sussex BN14 8AZ

Director Name	Kenneth John Lee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1995(11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 May 1996)
Role	Company Director
Correspondence Address	12 Okeford Close Tring Hertfordshire HP23 2AJ

Director Name	Bernard Blann
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1999)
Role	Sales Manager
Correspondence Address	8 Simmons Place Staines Middlesex TW18 3HW

Director Name	Mr Anthony John Robinson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	20 May 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 1999)
Role	Company Director
Correspondence Address	5 Simmons Place Staines Middlesex TW18 3HW

Director Name	Dr David Templeton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1999)
Role	Manager
Correspondence Address	7 Simmons Place Staines Middlesex TW18 3HW

Director Name	John Daniel Frederick Elvin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 2003)
Role	Engineer
Correspondence Address	24 Simmons Place Chertsey Lane Staines Middlesex TW18 3HW

Director Name	Albert Kenneth Westbury
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(4 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 July 2000)
Role	Director Of Photography
Correspondence Address	26 Simmons Place Staines Middlesex TW18 3HW

Director Name	Commander R N William Hunton Stewart
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2002)
Role	Retired R N
Correspondence Address	9 Simmons Place Staines Middlesex TW18 3HW

Director Name	Commander R N William Hunton Stewart
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 2004)
Role	Retired
Correspondence Address	9 Simmons Place Staines Middlesex TW18 3HW

Director Name	William Albert Norris
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 2005)
Role	Retired
Correspondence Address	15 Simmons Place Chertsey Lane Staines Middlesex TW18 3HW

Director Name	Ms Doreen Clifton
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(8 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 07 April 2015)
Role	Retired
Country of Residence	England
Correspondence Address	19 Simmons Place Chertsey Lane Staines Middlesex TW18 3HW

Director Name	Ms Joan Smith
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(8 years, 1 month after company formation)
Appointment Duration	11 years, 12 months (resigned 01 January 2015)
Role	Retired
Country of Residence	England
Correspondence Address	3 Simmons Place Chertsey Lane Staines Middlesex TW18 3HW

Secretary Name	Commander R N William Hunton Stewart
Nationality	British
Status	Resigned
Appointed	06 January 2003(8 years, 1 month after company formation)
Appointment Duration	9 months (resigned 09 October 2003)
Role	Retired Rn
Correspondence Address	9 Simmons Place Staines Middlesex TW18 3HW

Director Name	Ms Heather Mary Severn
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(8 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 August 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Simmons Place Chertsey Lane Staines Middlesex TW18 3HW

Secretary Name	John Daniel Frederick Elvin
Nationality	British
Status	Resigned
Appointed	09 October 2003(8 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 February 2008)
Role	Engineer
Correspondence Address	24 Simmons Place Chertsey Lane Staines Middlesex TW18 3HW

Secretary Name	Lisa Michelle Locke
Nationality	British
Status	Resigned
Appointed	06 October 2008(13 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2013)
Role	Human Resources Consultant
Correspondence Address	14 Simmons Place Chertsey Lane Staines Middlesex TW18 3HW

Director Name	Miss Betty Maud Allen
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(17 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Peascod Street Windsor Berkshire SL4 1DH

Secretary Name	Mrs Clodagh Helen Komen
Status	Resigned
Appointed	01 February 2013(18 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	80 Peascod Street Windsor Berkshire SL4 1DH

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(1 year, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 December 2002)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	05 February 2008(13 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 October 2008)
Correspondence Address	2 The Gardens Office Village Fareham Hampshire PO16 8SS

Director Name	Campsie Chartered Surveyors (Corporation)
Status	Resigned
Appointed	01 January 2014(19 years, 1 month after company formation)
Appointment Duration	4 years (resigned 08 January 2018)
Correspondence Address	80 Peascod Street Windsor Berkshire SL4 1DH

Secretary Name	Campsie Commercial Limited (Corporation)
Status	Resigned
Appointed	08 January 2018(23 years, 1 month after company formation)
Appointment Duration	7 months (resigned 09 August 2018)
Correspondence Address	Unit 18a Dwight Road Watford WD18 9DA

Secretary Name	Bennett Clarke & James Limited (Corporation)
Status	Resigned
Appointed	09 August 2018(23 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2020)
Correspondence Address	Regency House 4 Clarence Road Windsor SL4 5AD

Secretary Name	Leete Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 December 2020(26 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 2022)
Correspondence Address	119-120 High Street Eton Windsor SL4 6AN

Contact

Telephone	01753 856456
Telephone region	Slough

Location

Registered Address	The Old Office Tims Boatyard Timsway Staines Upon Thames TW18 3JY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

30 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
4 April 2022	Accounts for a dormant company made up to 31 July 2021 (5 pages)
9 February 2022	Registered office address changed from 119-120 High Street Eton Windsor SL4 6AN England to The Old Office Tims Boatyard Timsway Staines upon Thames TW18 3JY on 9 February 2022 (1 page)
9 February 2022	Termination of appointment of Leete Secretarial Services Limited as a secretary on 8 February 2022 (1 page)
9 February 2022	Appointment of Canbury Management Ltd as a secretary on 8 February 2022 (2 pages)
15 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
29 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
15 December 2020	Registered office address changed from 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to 119-120 High Street Eton Windsor SL4 6AN on 15 December 2020 (1 page)
15 December 2020	Appointment of Leete Secretarial Services Limited as a secretary on 15 December 2020 (2 pages)
15 December 2020	Termination of appointment of Bennett Clarke & James Limited as a secretary on 15 December 2020 (1 page)
16 November 2020	Accounts for a dormant company made up to 31 July 2020 (5 pages)
10 June 2020	Micro company accounts made up to 31 July 2019 (7 pages)
16 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 31 July 2018 (6 pages)
13 February 2019	Appointment of Mr Ronald Charles Shadbolt as a director on 12 February 2019 (2 pages)
10 January 2019	Confirmation statement made on 6 December 2018 with no updates (3 pages)
9 January 2019	Secretary's details changed for Bennett Clarke & James Limited on 1 January 2019 (1 page)
9 August 2018	Appointment of Bennett Clarke & James Limited as a secretary on 9 August 2018 (2 pages)
9 August 2018	Termination of appointment of Campsie Commercial Limited as a secretary on 9 August 2018 (1 page)
9 August 2018	Registered office address changed from Queen Anne's Court Suite 3 1st Floor Offices Oxford Road Windsor SL4 1DG England to 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS on 9 August 2018 (1 page)
19 January 2018	Micro company accounts made up to 31 July 2017 (7 pages)
19 January 2018	Micro company accounts made up to 31 July 2017 (7 pages)
10 January 2018	Registered office address changed from 80 Peascod Street Windsor Berkshire SL4 1DH to Queen Anne's Court Suite 3 1st Floor Offices Oxford Road Windsor SL4 1DG on 10 January 2018 (1 page)
10 January 2018	Registered office address changed from 80 Peascod Street Windsor Berkshire SL4 1DH to Queen Anne's Court Suite 3 1st Floor Offices Oxford Road Windsor SL4 1DG on 10 January 2018 (1 page)
8 January 2018	Termination of appointment of Campsie Chartered Surveyors as a director on 8 January 2018 (1 page)
8 January 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
8 January 2018	Appointment of Campsie Commercial Limited as a secretary on 8 January 2018 (2 pages)
8 January 2018	Appointment of Campsie Commercial Limited as a secretary on 8 January 2018 (2 pages)
8 January 2018	Termination of appointment of Campsie Chartered Surveyors as a director on 8 January 2018 (1 page)
8 January 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
15 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
15 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
25 November 2016	Total exemption full accounts made up to 31 July 2016 (9 pages)
25 November 2016	Total exemption full accounts made up to 31 July 2016 (9 pages)
14 December 2015	Annual return made up to 6 December 2015 no member list (5 pages)
14 December 2015	Annual return made up to 6 December 2015 no member list (5 pages)
17 November 2015	Termination of appointment of Joan Smith as a director on 1 January 2015 (1 page)
17 November 2015	Termination of appointment of Joan Smith as a director on 1 January 2015 (1 page)
23 October 2015	Total exemption full accounts made up to 31 July 2015 (9 pages)
23 October 2015	Total exemption full accounts made up to 31 July 2015 (9 pages)
22 October 2015	Termination of appointment of Heather Mary Severn as a director on 1 August 2015 (1 page)
22 October 2015	Appointment of Mrs Joan Smith as a director on 1 August 2015 (2 pages)
22 October 2015	Termination of appointment of Betty Maud Allen as a director on 31 July 2015 (1 page)
22 October 2015	Termination of appointment of Heather Mary Severn as a director on 1 August 2015 (1 page)
22 October 2015	Appointment of Mrs Joan Smith as a director on 1 August 2015 (2 pages)
22 October 2015	Termination of appointment of Betty Maud Allen as a director on 31 July 2015 (1 page)
21 April 2015	Total exemption full accounts made up to 31 July 2014 (9 pages)
21 April 2015	Total exemption full accounts made up to 31 July 2014 (9 pages)
7 April 2015	Termination of appointment of Doreen Clifton as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Doreen Clifton as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Doreen Clifton as a director on 7 April 2015 (1 page)
9 January 2015	Registered office address changed from C/O Campsie 80 Peascod Street Windsor Berkshire SL4 1DH to 80 Peascod Street Windsor Berkshire SL4 1DH on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from C/O Campsie 80 Peascod Street Windsor Berkshire SL4 1DH to 80 Peascod Street Windsor Berkshire SL4 1DH on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from C/O Campsie 80 Peascod Street Windsor Berkshire SL4 1DH to 80 Peascod Street Windsor Berkshire SL4 1DH on 9 January 2015 (1 page)
9 December 2014	Annual return made up to 6 December 2014 no member list (8 pages)
9 December 2014	Annual return made up to 6 December 2014 no member list (8 pages)
9 December 2014	Annual return made up to 6 December 2014 no member list (8 pages)
19 August 2014	Termination of appointment of Clodagh Helen Komen as a secretary on 1 January 2014 (1 page)
19 August 2014	Appointment of Campsie Chartered Surveyors as a director (2 pages)
19 August 2014	Termination of appointment of Clodagh Helen Komen as a secretary on 1 January 2014 (1 page)
19 August 2014	Termination of appointment of Clodagh Helen Komen as a secretary on 1 January 2014 (1 page)
19 August 2014	Termination of appointment of Clodagh Helen Komen as a secretary on 1 January 2014 (1 page)
19 August 2014	Appointment of Campsie Chartered Surveyors as a director (2 pages)
19 August 2014	Appointment of Campsie Chartered Surveyors as a director on 1 January 2014 (2 pages)
19 August 2014	Termination of appointment of Clodagh Helen Komen as a secretary on 1 January 2014 (1 page)
19 August 2014	Appointment of Campsie Chartered Surveyors as a director on 1 January 2014 (2 pages)
19 August 2014	Termination of appointment of Clodagh Helen Komen as a secretary on 1 January 2014 (1 page)
19 August 2014	Appointment of Campsie Chartered Surveyors as a director on 1 January 2014 (2 pages)
11 December 2013	Annual return made up to 6 December 2013 no member list (7 pages)
11 December 2013	Annual return made up to 6 December 2013 no member list (7 pages)
11 December 2013	Annual return made up to 6 December 2013 no member list (7 pages)
16 October 2013	Total exemption full accounts made up to 31 July 2013 (17 pages)
16 October 2013	Total exemption full accounts made up to 31 July 2013 (17 pages)
17 April 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
17 April 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
13 February 2013	Termination of appointment of Lisa Locke as a secretary (1 page)
13 February 2013	Termination of appointment of Lisa Locke as a secretary (1 page)
13 February 2013	Appointment of Mrs Clodagh Helen Komen as a secretary (1 page)
13 February 2013	Appointment of Mrs Clodagh Helen Komen as a secretary (1 page)
21 December 2012	Director's details changed for Doreen Clifton on 20 December 2012 (3 pages)
21 December 2012	Annual return made up to 6 December 2012 no member list (7 pages)
21 December 2012	Director's details changed for Doreen Clifton on 20 December 2012 (3 pages)
21 December 2012	Annual return made up to 6 December 2012 no member list (7 pages)
21 December 2012	Annual return made up to 6 December 2012 no member list (7 pages)
20 December 2012	Director's details changed for Terence Edward Davis on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Elizabeth Mary Elvin on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Heather Mary Severn on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Elizabeth Mary Elvin on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Joan Smith on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Joan Smith on 20 December 2012 (2 pages)
20 December 2012	Registered office address changed from 80 Peascod Street Windsor Berkshire SL4 1DH United Kingdom on 20 December 2012 (1 page)
20 December 2012	Director's details changed for Heather Mary Severn on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Terence Edward Davis on 20 December 2012 (2 pages)
20 December 2012	Registered office address changed from 80 Peascod Street Windsor Berkshire SL4 1DH United Kingdom on 20 December 2012 (1 page)
30 October 2012	Appointment of Miss Betty Maud Allen as a director (2 pages)
30 October 2012	Appointment of Miss Betty Maud Allen as a director (2 pages)
30 April 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
30 April 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
2 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2 February 2012 (1 page)
12 December 2011	Annual return made up to 6 December 2011 no member list (7 pages)
12 December 2011	Annual return made up to 6 December 2011 no member list (7 pages)
12 December 2011	Annual return made up to 6 December 2011 no member list (7 pages)
15 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
15 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
12 January 2011	Annual return made up to 6 December 2010 no member list (7 pages)
12 January 2011	Annual return made up to 6 December 2010 no member list (7 pages)
12 January 2011	Annual return made up to 6 December 2010 no member list (7 pages)
26 March 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
26 March 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
18 January 2010	Annual return made up to 6 December 2009 (15 pages)
18 January 2010	Annual return made up to 6 December 2009 (15 pages)
18 January 2010	Annual return made up to 6 December 2009 (15 pages)
15 December 2009	Termination of appointment of John Elvin as a secretary (1 page)
15 December 2009	Termination of appointment of John Elvin as a secretary (1 page)
9 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
9 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
17 February 2009	Annual return made up to 06/12/08 (6 pages)
17 February 2009	Annual return made up to 06/12/08 (6 pages)
28 October 2008	Secretary appointed lisa michelle locke (2 pages)
28 October 2008	Appointment terminated secretary cosec management services LIMITED (1 page)
28 October 2008	Secretary appointed lisa michelle locke (2 pages)
28 October 2008	Appointment terminated secretary cosec management services LIMITED (1 page)
10 April 2008	Annual return made up to 06/12/07 (5 pages)
10 April 2008	Annual return made up to 06/12/07 (5 pages)
3 March 2008	Secretary appointed cosec management services LIMITED (2 pages)
3 March 2008	Secretary appointed cosec management services LIMITED (2 pages)
15 January 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
15 January 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
12 January 2007	Annual return made up to 06/12/06 363(288) ‐ Director's particulars changed (5 pages)
12 January 2007	Annual return made up to 06/12/06 363(288) ‐ Director's particulars changed (5 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
4 April 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
4 April 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
11 January 2006	Annual return made up to 06/12/05 (5 pages)
11 January 2006	Annual return made up to 06/12/05 (5 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
12 April 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
12 April 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
21 February 2005	Annual return made up to 06/12/04 (5 pages)
21 February 2005	Annual return made up to 06/12/04 (5 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
23 December 2003	Annual return made up to 06/12/03 (6 pages)
23 December 2003	Annual return made up to 06/12/03 (6 pages)
9 December 2003	Total exemption full accounts made up to 31 July 2003 (7 pages)
9 December 2003	Total exemption full accounts made up to 31 July 2003 (7 pages)
10 November 2003	New director appointed (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	New director appointed (1 page)
10 November 2003	Director resigned (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
7 February 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
7 February 2003	New director appointed (2 pages)
29 January 2003	Annual return made up to 06/12/02 (4 pages)
29 January 2003	Annual return made up to 06/12/02 (4 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (1 page)
27 January 2003	New director appointed (1 page)
27 January 2003	New secretary appointed (2 pages)
17 January 2003	Registered office changed on 17/01/03 from: thames house 41A high street egham surrey TW20 9DP (1 page)
17 January 2003	Registered office changed on 17/01/03 from: thames house 41A high street egham surrey TW20 9DP (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Registered office changed on 10/12/02 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
10 December 2002	Registered office changed on 10/12/02 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
7 March 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
7 March 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
11 December 2001	Annual return made up to 06/12/01 (3 pages)
11 December 2001	Annual return made up to 06/12/01 (3 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
26 February 2001	Accounts made up to 31 July 2000 (8 pages)
26 February 2001	Accounts made up to 31 July 2000 (8 pages)
19 December 2000	Annual return made up to 06/12/00 (3 pages)
19 December 2000	Annual return made up to 06/12/00 (3 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Secretary's particulars changed (1 page)
5 September 2000	Secretary's particulars changed (1 page)
5 September 2000	Director resigned (1 page)
1 June 2000	Accounts made up to 31 July 1999 (8 pages)
1 June 2000	Accounts made up to 31 July 1999 (8 pages)
9 December 1999	Annual return made up to 06/12/99 (3 pages)
9 December 1999	Annual return made up to 06/12/99 (3 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
11 May 1999	Accounts made up to 31 July 1998 (7 pages)
11 May 1999	Accounts made up to 31 July 1998 (7 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
20 January 1999	Annual return made up to 06/12/98 (4 pages)
20 January 1999	Annual return made up to 06/12/98 (4 pages)
27 March 1998	Accounts made up to 31 July 1997 (8 pages)
27 March 1998	Accounts made up to 31 July 1997 (8 pages)
22 December 1997	Annual return made up to 06/12/97 (4 pages)
22 December 1997	Annual return made up to 06/12/97 (4 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
27 February 1997	Accounts made up to 31 July 1996 (7 pages)
27 February 1997	Accounts made up to 31 July 1996 (7 pages)
19 December 1996	Annual return made up to 06/12/96 (4 pages)
19 December 1996	Annual return made up to 06/12/96 (4 pages)
9 August 1996	New director appointed (1 page)
9 August 1996	Director resigned (2 pages)
9 August 1996	New director appointed (1 page)
9 August 1996	New director appointed (1 page)
9 August 1996	Director resigned (2 pages)
9 August 1996	New director appointed (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (2 pages)
18 June 1996	Accounting reference date shortened from 31/01 to 31/07 (1 page)
18 June 1996	Accounting reference date shortened from 31/01 to 31/07 (1 page)
24 May 1996	Accounting reference date extended from 31/12/95 to 31/01/96 (1 page)
24 May 1996	Accounting reference date extended from 31/12/95 to 31/01/96 (1 page)
19 December 1995	Annual return made up to 06/12/95 (4 pages)
19 December 1995	Annual return made up to 06/12/95 (4 pages)
14 December 1995	New director appointed (4 pages)
14 December 1995	New director appointed (4 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	Director resigned (3 pages)
11 July 1995	Director resigned (3 pages)
9 May 1995	Accounting reference date notified as 31/12 (1 page)
9 May 1995	Accounting reference date notified as 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
6 December 1994	Incorporation (23 pages)
6 December 1994	Incorporation (23 pages)

Waterside Place (Staines) Residents Management Limited

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