The Water Gardens (Blocks J,K,L And M) Management Limited

Company Name	The Water Gardens (Blocks J,K,L And M) Management Limited
Director	Jason Robert Caile
Company Status	Active
Company Number	03302798
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 January 1997(27 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	Mr Jason Robert Caile
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 June 2004(7 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP

Secretary Name	Mr Kevin Ronald Howard
Nationality	British
Status	Current
Appointed	01 August 2006(9 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
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	15 January 1997(same day as company formation)
Role	Sales Executive
Correspondence Address	33 Clarence Road Enfield Middlesex EN3 4BN

Director Name	Tanju Hussein
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Role	Sales Executive
Correspondence Address	98 Crest Drive Enfield Middlesex EN3 5QE

Secretary Name	Lisa Kellett
Nationality	British
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	11 Burleigh Way Enfield Middlesex EN2 6AE

Director Name	Mark James Alldred
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 1999)
Role	Geophysicist
Correspondence Address	28 Philips Close Carshalton Surrey SM5 2FE

Director Name	Matthew James Brannon
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 1999)
Role	Insurance Broker
Correspondence Address	115 Mullards Close Mitcham Surrey CR4 4FD

Director Name	David William Gregory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 1999)
Role	Airline Manager
Correspondence Address	130 Carshalton Park Road Carshalton Surrey SM5 3SG

Director Name	Helen Elizabeth Jolly
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 year, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 05 August 2002)
Role	Property Management
Correspondence Address	7 Philips Close Halkbridge Carshalton Surrey SM5 2FE

Director Name	Lesley Rickson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 07 February 2002)
Role	Systems Analyst
Correspondence Address	35 Hogshill Lane Cobham Surrey KT11 2AG

Director Name	Martin Scarrot
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 27 October 2004)
Role	Librarian
Correspondence Address	89 Mullards Close Mitcham Surrey CR4 4FD

Director Name	Greggory Rutherford Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 2000)
Role	Company Director
Correspondence Address	90 Mullards Close The Watergardens Hackbridge Surrey CR4 4FD

Director Name	Matthew Lawrence
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(2 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 June 2005)
Role	Financial Advisor
Correspondence Address	16 Philips Close Carshalton Surrey SM5 2FE

Director Name	Mark Hugh Maclean
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(2 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 December 1999)
Role	System Developer
Correspondence Address	84 Mullards Close Mitcham Surrey CR4 4FD

Director Name	Clare Beckingham
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(3 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 July 2001)
Role	System Administrator
Correspondence Address	107 Mullards Close Mitcham Surrey CR4 4FD

Director Name	Sharon Harmer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 2004)
Role	Communications Office Metropol
Correspondence Address	21 Philips Close Carshalton Surrey SM5 2FE

Secretary Name	Susan Margaret Payne
Nationality	British
Status	Resigned
Appointed	19 January 2001(4 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 September 2001)
Role	Company Director
Correspondence Address	Grosvenor House 125 High Street Croydon Surrey CR0 9XP

Secretary Name	Jennifer Ann Barden
Nationality	British
Status	Resigned
Appointed	14 September 2001(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 September 2003)
Role	Company Director
Correspondence Address	193 Godstone Road Kenley Surrey CR8 5BN

Secretary Name	Hillcrest Estate Management Limited (Corporation)
Status	Resigned
Appointed	01 January 1999(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 19 January 2001)
Correspondence Address	10 Overcliffe Gravesend Kent DA11 0EF

Secretary Name	Sutherland Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 September 2003(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2006)
Correspondence Address	1759 London Road Leigh On Sea Essex SS9 2RZ

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	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

7 September 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
17 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
18 November 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
18 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
17 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
22 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
3 November 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
31 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
17 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
17 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (4 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
29 January 2016	Annual return made up to 15 January 2016 no member list (2 pages)
29 January 2016	Annual return made up to 15 January 2016 no member list (2 pages)
29 January 2016	Secretary's details changed for Mr Kevin Ronald Howard on 15 January 2016 (1 page)
29 January 2016	Secretary's details changed for Mr Kevin Ronald Howard on 15 January 2016 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 January 2015	Annual return made up to 15 January 2015 no member list (3 pages)
19 January 2015	Annual return made up to 15 January 2015 no member list (3 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
17 February 2014	Annual return made up to 15 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 Orpington Kent BR2 8GP United Kingdom on 17 February 2014 (1 page)
17 February 2014	Annual return made up to 15 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 Orpington Kent BR2 8GP United Kingdom on 17 February 2014 (1 page)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
21 February 2013	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 21 February 2013 (1 page)
21 February 2013	Annual return made up to 15 January 2013 no member list (3 pages)
21 February 2013	Annual return made up to 15 January 2013 no member list (3 pages)
21 February 2013	Registered office address changed from Regency Management Services Ltd the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8LJ on 21 February 2013 (1 page)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
27 January 2012	Annual return made up to 15 January 2012 no member list (3 pages)
27 January 2012	Annual return made up to 15 January 2012 no member list (3 pages)
5 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
24 January 2011	Annual return made up to 15 January 2011 no member list (3 pages)
24 January 2011	Annual return made up to 15 January 2011 no member list (3 pages)
31 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
31 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
2 February 2010	Director's details changed for Jason Caile on 15 January 2010 (2 pages)
2 February 2010	Annual return made up to 15 January 2010 no member list (2 pages)
2 February 2010	Annual return made up to 15 January 2010 no member list (2 pages)
2 February 2010	Director's details changed for Jason Caile on 15 January 2010 (2 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 March 2009	Amended full accounts made up to 31 March 2008 (11 pages)
9 March 2009	Amended full accounts made up to 31 March 2008 (11 pages)
2 February 2009	Accounts made up to 31 March 2008 (11 pages)
2 February 2009	Accounts made up to 31 March 2008 (11 pages)
16 January 2009	Annual return made up to 15/01/09 (2 pages)
16 January 2009	Annual return made up to 15/01/09 (2 pages)
16 December 2008	Accounts made up to 31 March 2007 (10 pages)
16 December 2008	Accounts made up to 31 March 2007 (10 pages)
28 August 2008	Annual return made up to 15/01/08 (2 pages)
28 August 2008	Annual return made up to 15/01/08 (2 pages)
17 July 2007	Registered office changed on 17/07/07 from: regency management services LTD the chislehurst business centre 1 bromley lane chislehurs kent BR6 6HS (1 page)
17 July 2007	Registered office changed on 17/07/07 from: regency management services LTD the chislehurst business centre 1 bromley lane chislehurs kent BR6 6HS (1 page)
19 February 2007	Annual return made up to 15/01/07 (3 pages)
19 February 2007	Annual return made up to 15/01/07 (3 pages)
8 February 2007	Accounts made up to 31 March 2006 (10 pages)
8 February 2007	Accounts made up to 31 March 2006 (10 pages)
6 November 2006	Registered office changed on 06/11/06 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
6 November 2006	Registered office changed on 06/11/06 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	Secretary resigned (1 page)
7 February 2006	Annual return made up to 15/01/06 (3 pages)
7 February 2006	Annual return made up to 15/01/06 (3 pages)
12 January 2006	Accounts made up to 31 March 2005 (9 pages)
12 January 2006	Accounts made up to 31 March 2005 (9 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
16 February 2005	Annual return made up to 15/01/05 (4 pages)
16 February 2005	Annual return made up to 15/01/05 (4 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
1 November 2004	Annual return made up to 12/02/04 (5 pages)
1 November 2004	Annual return made up to 12/02/04 (5 pages)
29 September 2004	Accounts made up to 31 March 2004 (9 pages)
29 September 2004	Accounts made up to 31 March 2004 (9 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Registered office changed on 27/11/03 from: grosvenor house 125 high street croydon surrey CR0 9XP (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Registered office changed on 27/11/03 from: grosvenor house 125 high street croydon surrey CR0 9XP (1 page)
21 November 2003	Accounts made up to 31 March 2003 (11 pages)
21 November 2003	Accounts made up to 31 March 2003 (11 pages)
6 February 2003	Annual return made up to 15/01/03 (4 pages)
6 February 2003	Annual return made up to 15/01/03 (4 pages)
3 February 2003	Accounts made up to 31 March 2002 (10 pages)
3 February 2003	Accounts made up to 31 March 2002 (10 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
5 February 2002	Annual return made up to 15/01/02 363(288) ‐ Director's particulars changed (5 pages)
5 February 2002	Annual return made up to 15/01/02 363(288) ‐ Director's particulars changed (5 pages)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
21 February 2001	Annual return made up to 15/01/01 363(288) ‐ Director's particulars changed (3 pages)
21 February 2001	Annual return made up to 15/01/01 363(288) ‐ Director's particulars changed (3 pages)
26 January 2001	Secretary resigned (1 page)
26 January 2001	Secretary resigned (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 66 high street ingatestone essex CM4 9DW (1 page)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	Registered office changed on 26/01/01 from: 66 high street ingatestone essex CM4 9DW (1 page)
7 December 2000	Accounts made up to 31 March 2000 (10 pages)
7 December 2000	Accounts made up to 31 March 2000 (10 pages)
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)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
21 July 2000	Secretary's particulars changed (1 page)
21 July 2000	Secretary's particulars changed (1 page)
4 March 2000	Registered office changed on 04/03/00 from: bearmans farm house writtle road margaretting ingatestone essex CM4 0EH (1 page)
4 March 2000	Registered office changed on 04/03/00 from: bearmans farm house writtle road margaretting ingatestone essex CM4 0EH (1 page)
26 January 2000	Annual return made up to 15/01/00 (6 pages)
26 January 2000	Annual return made up to 15/01/00 (6 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
6 January 2000	Accounts made up to 31 March 1999 (10 pages)
6 January 2000	Accounts made up to 31 March 1999 (10 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
3 February 1999	Annual return made up to 15/01/99 (7 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
3 February 1999	Annual return made up to 15/01/99 (7 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Registered office changed on 03/02/99 from: 50 lancaster road enfield middlesex EN2 0BY (1 page)
5 January 1999	Accounts made up to 31 March 1998 (11 pages)
5 January 1999	Accounts made up to 31 March 1998 (11 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
25 February 1998	Annual return made up to 15/01/98 (5 pages)
25 February 1998	Annual return made up to 15/01/98 (5 pages)
19 February 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
19 February 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
15 January 1997	Incorporation (23 pages)
15 January 1997	Incorporation (23 pages)

The Water Gardens (Blocks J,K,L And M) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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