The Water Gardens (Blocks F,G And H) Management Limited

Company Name	The Water Gardens (Blocks F,G And H) Management Limited
Directors	Peter Alden and Jason Robert Caile
Company Status	Active
Company Number	03143818
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 January 1996(28 years, 3 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	Peter Alden
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 April 2007(11 years, 3 months after company formation)
Appointment Duration	17 years
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP

Secretary Name	Mr Kevin Howard
Status	Current
Appointed	01 September 2012(16 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP

Director Name	Mr Jason Robert Caile
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 November 2012(16 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP

Director Name	John Duffy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Role	Sales Executive
Correspondence Address	33 Clarence Road Enfield Middlesex EN3 4BN

Director Name	Nancy Clare Daniels
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Role	Sales Executive
Correspondence Address	Cedar Lodge 3 Musleigh Manor Widbury Gardens Ware Hertfordshire SG12 7AT

Secretary Name	Lisa Kellett
Nationality	British
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Burleigh Way Enfield Middlesex EN2 6AE

Director Name	Kevin Paul Pink
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 07 December 1998)
Role	Systems Manager
Correspondence Address	163 Mullards Close Mitcham Surrey CR4 4FF

Director Name	Daviv Marc Poultney
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 1999)
Role	Instalation Engineer
Correspondence Address	150 Mullards Close Hackbridge Mitcham Surrey CR4 4FF

Director Name	Amanda Robbins
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 1999)
Role	Quantity Surveyor
Correspondence Address	152 Mullards Close Hackbridge Mitcham Surrey CR4 4FF

Director Name	Peter Neville Ward
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 year, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 May 2005)
Role	Local Govt Officer
Correspondence Address	168 Mullards Close Mitcham Surrey CR4 4FF

Director Name	Paul Patrick Ashton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 July 2002)
Role	Police Civil Staff Officer
Correspondence Address	133 Mullards Close Mitcham Surrey CR4 4FD

Director Name	Bronwen Caroline Powell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(3 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 22 October 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	160 Mullards Close Mitcham Surrey CR4 4FF

Director Name	Tricia Chamberlain
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(3 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 January 2005)
Role	Executive Assistant
Correspondence Address	173 Mullards Close Mitcham Surrey CR4 4FF

Director Name	Simon Kardosh
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(4 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 July 2002)
Role	Technical Consultant
Correspondence Address	127 Mullards Close Mitcham Surrey CR4 4FD

Director Name	Lisa Moyle
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(7 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 June 2004)
Role	Teacher
Correspondence Address	147 Mullards Close Hackbridge Surrey CR4 4FF

Director Name	Lorraine Margaret Plummer
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(7 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 June 2004)
Role	Merchandiser
Correspondence Address	150 Mullards Close Hackbridge Surrey CR4 4FF

Secretary Name	Hillcrest Estate Management Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(1 year, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 August 2012)
Correspondence Address	10 Overcliffe Gravesend Kent DA11 0EF

Location

Registered Address	The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Filing History

13 September 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
17 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
12 October 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
15 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
12 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 February 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
15 February 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2016	Annual return made up to 5 January 2016 no member list (3 pages)
5 January 2016	Annual return made up to 5 January 2016 no member list (3 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
13 January 2015	Annual return made up to 5 January 2015 no member list (3 pages)
13 January 2015	Annual return made up to 5 January 2015 no member list (3 pages)
13 January 2015	Annual return made up to 5 January 2015 no member list (3 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
17 February 2014	Registered office address changed from C/O C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP United Kingdom on 17 February 2014 (1 page)
17 February 2014	Annual return made up to 5 January 2014 no member list (3 pages)
17 February 2014	Annual return made up to 5 January 2014 no member list (3 pages)
17 February 2014	Registered office address changed from C/O C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP United Kingdom on 17 February 2014 (1 page)
17 February 2014	Annual return made up to 5 January 2014 no member list (3 pages)
14 February 2014	Director's details changed for Peter Alden on 5 January 2014 (2 pages)
14 February 2014	Director's details changed for Peter Alden on 5 January 2014 (2 pages)
14 February 2014	Termination of appointment of Bronwen Powell as a director (1 page)
14 February 2014	Director's details changed for Peter Alden on 5 January 2014 (2 pages)
14 February 2014	Termination of appointment of Bronwen Powell as a director (1 page)
16 September 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
16 September 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
14 June 2013	Appointment of Mr Jason Robert Caile as a director (2 pages)
14 June 2013	Appointment of Mr Jason Robert Caile as a director (2 pages)
21 February 2013	Director's details changed for Bronwen Caroline Powell on 5 January 2013 (2 pages)
21 February 2013	Annual return made up to 5 January 2013 no member list (3 pages)
21 February 2013	Annual return made up to 5 January 2013 no member list (3 pages)
21 February 2013	Director's details changed for Peter Alden on 5 January 2013 (2 pages)
21 February 2013	Annual return made up to 5 January 2013 no member list (3 pages)
21 February 2013	Registered office address changed from Regency Management Service Ltd the Beechwood Centre Lower Gravel Road Bromley Kent BR2 8GP United Kingdom on 21 February 2013 (1 page)
21 February 2013	Director's details changed for Bronwen Caroline Powell on 5 January 2013 (2 pages)
21 February 2013	Registered office address changed from Regency Management Service Ltd the Beechwood Centre Lower Gravel Road Bromley Kent BR2 8GP United Kingdom on 21 February 2013 (1 page)
21 February 2013	Director's details changed for Bronwen Caroline Powell on 5 January 2013 (2 pages)
21 February 2013	Director's details changed for Peter Alden on 5 January 2013 (2 pages)
21 February 2013	Director's details changed for Peter Alden on 5 January 2013 (2 pages)
24 September 2012	Appointment of Mr Kevin Howard as a secretary (1 page)
24 September 2012	Appointment of Mr Kevin Howard as a secretary (1 page)
3 September 2012	Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 3 September 2012 (1 page)
3 September 2012	Termination of appointment of Hillcrest Estate Management Limited as a secretary (1 page)
3 September 2012	Termination of appointment of Hillcrest Estate Management Limited as a secretary (1 page)
3 September 2012	Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 3 September 2012 (1 page)
30 August 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
30 August 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
18 January 2012	Annual return made up to 5 January 2012 no member list (4 pages)
18 January 2012	Annual return made up to 5 January 2012 no member list (4 pages)
18 January 2012	Annual return made up to 5 January 2012 no member list (4 pages)
12 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
12 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
17 January 2011	Annual return made up to 5 January 2011 no member list (4 pages)
17 January 2011	Annual return made up to 5 January 2011 no member list (4 pages)
17 January 2011	Annual return made up to 5 January 2011 no member list (4 pages)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 January 2010	Annual return made up to 5 January 2010 no member list (3 pages)
15 January 2010	Annual return made up to 5 January 2010 no member list (3 pages)
15 January 2010	Annual return made up to 5 January 2010 no member list (3 pages)
20 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
20 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
24 April 2009	Registered office changed on 24/04/2009 from 108 whiteladies road clifton bristol BS8 2RP (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 108 whiteladies road clifton bristol BS8 2RP (1 page)
16 January 2009	Annual return made up to 05/01/09 (2 pages)
16 January 2009	Annual return made up to 05/01/09 (2 pages)
3 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 January 2008	Annual return made up to 05/01/08 363(287) ‐ Registered office changed on 28/01/08 (4 pages)
28 January 2008	Annual return made up to 05/01/08 363(287) ‐ Registered office changed on 28/01/08 (4 pages)
9 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
9 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
4 June 2007	Registered office changed on 04/06/07 from: 108 whiteladies road clifton bristol BS8 2PB (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 108 whiteladies road clifton bristol BS8 2PB (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 66 high street ingatestone essex CM4 9DW (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 66 high street ingatestone essex CM4 9DW (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
24 January 2007	Annual return made up to 05/01/07 (3 pages)
24 January 2007	Annual return made up to 05/01/07 (3 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
3 March 2006	Annual return made up to 05/01/06 363(288) ‐ Director resigned (4 pages)
3 March 2006	Annual return made up to 05/01/06 363(288) ‐ Director resigned (4 pages)
19 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
15 February 2005	Annual return made up to 05/01/05 (4 pages)
15 February 2005	Annual return made up to 05/01/05 (4 pages)
13 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
23 January 2004	Annual return made up to 05/01/04 (5 pages)
23 January 2004	Annual return made up to 05/01/04 (5 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
30 May 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 May 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
26 January 2003	Annual return made up to 05/01/03 (6 pages)
26 January 2003	Annual return made up to 05/01/03 (6 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
12 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
12 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 January 2002	Annual return made up to 05/01/02 (6 pages)
14 January 2002	Annual return made up to 05/01/02 (6 pages)
2 July 2001	Full accounts made up to 31 March 2001 (10 pages)
2 July 2001	Full accounts made up to 31 March 2001 (10 pages)
16 February 2001	Annual return made up to 05/01/01 (8 pages)
16 February 2001	Annual return made up to 05/01/01 (8 pages)
7 February 2001	Secretary's particulars changed (1 page)
7 February 2001	Secretary's particulars changed (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 66 high street ingatestone essex CM4 9DU (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 66 high street ingatestone essex CM4 9DU (1 page)
26 October 2000	Registered office changed on 26/10/00 from: 5 hcr house bakers lane ingatestone essex CM4 0BZ (1 page)
26 October 2000	Registered office changed on 26/10/00 from: 5 hcr house bakers lane ingatestone essex CM4 0BZ (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
21 July 2000	Secretary's particulars changed (1 page)
21 July 2000	Secretary's particulars changed (1 page)
5 July 2000	Full accounts made up to 31 March 2000 (10 pages)
5 July 2000	Full accounts made up to 31 March 2000 (10 pages)
4 March 2000	Registered office changed on 04/03/00 from: hillcrest property agency LTD bearmans farmhouse writtle road margaretting ingatestone essex CM4 0EH (1 page)
4 March 2000	Registered office changed on 04/03/00 from: hillcrest property agency LTD bearmans farmhouse writtle road margaretting ingatestone essex CM4 0EH (1 page)
7 February 2000	Annual return made up to 05/01/00 (4 pages)
7 February 2000	Annual return made up to 05/01/00 (4 pages)
6 January 2000	Full accounts made up to 31 March 1999 (9 pages)
6 January 2000	Full accounts made up to 31 March 1999 (9 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
8 February 1999	Annual return made up to 05/01/99 (7 pages)
8 February 1999	Annual return made up to 05/01/99 (7 pages)
5 January 1999	Full accounts made up to 31 March 1998 (10 pages)
5 January 1999	Full accounts made up to 31 March 1998 (10 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Annual return made up to 05/01/98 (6 pages)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Secretary resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Registered office changed on 08/01/98 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Registered office changed on 08/01/98 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Annual return made up to 05/01/98 (6 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Director resigned (1 page)
23 October 1997	Accounting reference date extended from 24/01/97 to 31/03/97 (1 page)
23 October 1997	Accounting reference date extended from 24/01/97 to 31/03/97 (1 page)
23 October 1997	Full accounts made up to 31 March 1997 (9 pages)
23 October 1997	Full accounts made up to 31 March 1997 (9 pages)
6 February 1997	Annual return made up to 05/01/97 (4 pages)
6 February 1997	Annual return made up to 05/01/97 (4 pages)
1 February 1996	Accounting reference date notified as 24/01 (1 page)
1 February 1996	Accounting reference date notified as 24/01 (1 page)
5 January 1996	Incorporation (24 pages)
5 January 1996	Incorporation (24 pages)

The Water Gardens (Blocks F,G And H) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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