Waterspring Court (Management) Limited

Company Name	Waterspring Court (Management) Limited
Company Status	Active
Company Number	03449199
Category	Private Limited Company
Incorporation Date	14 October 1997(26 years, 6 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	Katharine Ann Alexander
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 October 2004(7 years after company formation)
Appointment Duration	19 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Parvez & Co., Chartered Accountants 20 Greyhound R London W6 8NX

Director Name	Sir John Alan Shepherd
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 April 2010(12 years, 6 months after company formation)
Appointment Duration	13 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	Parvez & Co., Chartered Accountants 20 Greyhound R London W6 8NX

Director Name	Michael Hugo Barton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(19 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mrs Louise Diana Varney
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	Parvez & Co., Chartered Accountants 20 Greyhound R London W6 8NX

Director Name	Mr Thomas Oliver Fischer
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Student
Country of Residence	England
Correspondence Address	Parvez & Co., Chartered Accountants 20 Greyhound R London W6 8NX

Director Name	Ms Gayatri Dipotontro Gerhard
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Artist
Country of Residence	England
Correspondence Address	Parvez & Co., Chartered Accountants 20 Greyhound R London W6 8NX

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Current
Appointed	18 April 2007(9 years, 6 months after company formation)
Appointment Duration	17 years
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Lay Swee Teo
Date of Birth	March 1930 (Born 94 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	10 June 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2000)
Role	Hotelier
Correspondence Address	16 Ewart Park Singapore

Director Name	Kok Woon Teo
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Singaporian
Status	Resigned
Appointed	10 June 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2000)
Role	Hotelier
Correspondence Address	16 Ewart Park Singapore 279749

Secretary Name	Katherine S H Leong
Nationality	Malaysian
Status	Resigned
Appointed	10 June 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2000)
Role	Company Director
Correspondence Address	36 Craigweil Avenue Radlett Hertfordshire WD7 7EY

Director Name	Mr Antony Paul Cunningham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ

Director Name	Mr Mark Robin Breen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2006)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Honeywell Road London SW11 6EG

Secretary Name	Mr Duncan John Tuson MacDonald
Nationality	British
Status	Resigned
Appointed	25 September 2000(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Abbotswood Road London SW16 1AP

Director Name	Amanda Fiona Vivienne Leslie
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(7 years after company formation)
Appointment Duration	15 years (resigned 14 November 2019)
Role	Conficts Manager
Country of Residence	United Kingdom
Correspondence Address	106 Waterspring Court Regency Street London SW1P 4AW

Secretary Name	Katharine Ann Alexander
Nationality	British
Status	Resigned
Appointed	31 October 2006(9 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 April 2007)
Role	Chartered Accountant
Correspondence Address	G01 Waterspring Court 108 Regency Street London SW1P 4AW

Director Name	Stuart Kemp Baker
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2008(10 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 November 2019)
Role	Senior Civil Servant
Country of Residence	United Kingdom
Correspondence Address	308 Waterspring Court 108 Regency Street London SW1P 4AW

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	Parvez & Co., Chartered Accountants 20 Greyhound Road London W6 8NX
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London

Financials

Year	2013
Turnover	£43,058
Net Worth	£21,337
Cash	£18,278
Current Liabilities	£1,283

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

22 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
27 June 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
23 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
24 June 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
20 May 2022	Previous accounting period extended from 29 September 2021 to 30 September 2021 (1 page)
23 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 29 September 2020 (4 pages)
30 November 2020	Director's details changed for Michael Hugo Barton on 10 June 2020 (2 pages)
30 November 2020	Secretary's details changed for Broadway Secretaries Limited on 10 June 2020 (1 page)
26 October 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
26 October 2020	Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to Parvez & Co., Chartered Accountants 20 Greyhound Road London W6 8NX on 26 October 2020 (1 page)
26 June 2020	Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 26 June 2020 (1 page)
4 June 2020	Accounts for a dormant company made up to 29 September 2019 (11 pages)
2 January 2020	Appointment of Ms Gayatri Dipotontro Gerhard as a director on 16 December 2019 (2 pages)
2 January 2020	Termination of appointment of Stuart Kemp Baker as a director on 6 November 2019 (1 page)
2 January 2020	Termination of appointment of Amanda Fiona Vivienne Leslie as a director on 14 November 2019 (1 page)
2 January 2020	Appointment of Mr Thomas Oliver Fischer as a director on 16 December 2019 (2 pages)
2 January 2020	Appointment of Mrs Louise Diana Varney as a director on 16 December 2019 (2 pages)
22 October 2019	Director's details changed for Katherine Ann Alexander on 21 October 2019 (2 pages)
14 October 2019	Confirmation statement made on 13 October 2019 with updates (6 pages)
26 June 2019	Accounts for a dormant company made up to 29 September 2018 (12 pages)
23 October 2018	Director's details changed for Katharine Ann Alexander on 23 October 2018 (2 pages)
23 October 2018	Director's details changed for Michael Hugh Barton on 23 October 2018 (2 pages)
23 October 2018	Confirmation statement made on 13 October 2018 with updates (5 pages)
29 June 2018	Accounts for a dormant company made up to 29 September 2017 (11 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
4 October 2017	Director's details changed for Syuart Kemp Baker on 4 October 2017 (2 pages)
4 October 2017	Director's details changed for Syuart Kemp Baker on 4 October 2017 (2 pages)
29 June 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
29 June 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
19 June 2017	Appointment of Michael Hugh Barton as a director on 21 March 2017 (2 pages)
19 June 2017	Appointment of Michael Hugh Barton as a director on 21 March 2017 (2 pages)
17 November 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
17 November 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
18 October 2016	Confirmation statement made on 13 October 2016 with updates (8 pages)
18 October 2016	Confirmation statement made on 13 October 2016 with updates (8 pages)
28 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
28 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
24 November 2015	Appointment of Syuart Kemp Baker as a director on 10 August 2008 (1 page)
24 November 2015	Appointment of Syuart Kemp Baker as a director on 10 August 2008 (1 page)
9 November 2015	Appointment of Sir John Alan Shepherd as a director on 27 April 2010 (2 pages)
9 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 26 (7 pages)
9 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 26 (7 pages)
9 November 2015	Appointment of Sir John Alan Shepherd as a director on 27 April 2010 (2 pages)
26 August 2015	Total exemption full accounts made up to 30 September 2014 (5 pages)
26 August 2015	Total exemption full accounts made up to 30 September 2014 (5 pages)
15 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 26 (7 pages)
15 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 26 (7 pages)
7 May 2014	Total exemption full accounts made up to 30 September 2013 (5 pages)
7 May 2014	Total exemption full accounts made up to 30 September 2013 (5 pages)
29 October 2013	Director's details changed for Katharine Ann Alexander on 18 October 2013 (2 pages)
29 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders (6 pages)
29 October 2013	Director's details changed for Katharine Ann Alexander on 18 October 2013 (2 pages)
29 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders (6 pages)
21 May 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
21 May 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
2 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
30 May 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
30 May 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
23 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
14 June 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
14 June 2011	Total exemption full accounts made up to 30 September 2010 (5 pages)
23 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
1 April 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
1 April 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
31 December 2009	Annual return made up to 13 October 2009 with a full list of shareholders (13 pages)
31 December 2009	Secretary's details changed for Broadway Secretaries Limited on 13 October 2009 (2 pages)
31 December 2009	Director's details changed for Amanda Fiona Vivienne Leslie on 13 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Broadway Secretaries Limited on 13 October 2009 (2 pages)
31 December 2009	Annual return made up to 13 October 2009 with a full list of shareholders (13 pages)
31 December 2009	Director's details changed for Amanda Fiona Vivienne Leslie on 13 October 2009 (2 pages)
6 March 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
6 March 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
13 October 2008	Return made up to 13/10/08; full list of members (18 pages)
13 October 2008	Return made up to 13/10/08; full list of members (18 pages)
12 August 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
12 August 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
8 January 2008	Return made up to 14/10/07; full list of members (10 pages)
8 January 2008	Return made up to 14/10/07; full list of members (10 pages)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Registered office changed on 11/06/07 from: douglas lyons & lyons 33 kinnerton street london SW1X 8ED (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: douglas lyons & lyons 33 kinnerton street london SW1X 8ED (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Secretary resigned (1 page)
5 April 2007	Return made up to 14/10/06; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/04/07 (8 pages)
5 April 2007	Return made up to 14/10/06; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/04/07 (8 pages)
28 February 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
28 February 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
24 July 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
24 July 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
23 December 2005	Return made up to 14/10/05; full list of members (7 pages)
23 December 2005	Return made up to 14/10/05; full list of members (7 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
18 November 2004	Return made up to 14/10/03; full list of members (6 pages)
18 November 2004	Return made up to 14/10/03; full list of members (6 pages)
9 November 2004	Return made up to 14/10/04; full list of members (6 pages)
9 November 2004	Registered office changed on 09/11/04 from: 40 queen anne street london W1M 0EL (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 40 queen anne street london W1M 0EL (1 page)
9 November 2004	Return made up to 14/10/04; full list of members (6 pages)
30 June 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
30 June 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
8 September 2003	Return made up to 01/07/03; full list of members (7 pages)
8 September 2003	Return made up to 01/07/03; full list of members (7 pages)
6 April 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
6 April 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
31 December 2002	Return made up to 14/10/02; full list of members (9 pages)
31 December 2002	Return made up to 14/10/01; full list of members (11 pages)
31 December 2002	Return made up to 14/10/02; full list of members (9 pages)
31 December 2002	Return made up to 14/10/01; full list of members (11 pages)
7 March 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
7 March 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
3 April 2001	Full accounts made up to 30 September 2000 (5 pages)
3 April 2001	Full accounts made up to 30 September 2000 (5 pages)
7 November 2000	Return made up to 14/10/00; change of members (6 pages)
7 November 2000	Return made up to 14/10/00; change of members (6 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	New director appointed (4 pages)
26 October 2000	Registered office changed on 26/10/00 from: 47 lillie road london SW6 1UD (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Registered office changed on 26/10/00 from: 47 lillie road london SW6 1UD (1 page)
26 October 2000	New secretary appointed (3 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (3 pages)
26 October 2000	New director appointed (4 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New secretary appointed (3 pages)
26 October 2000	New director appointed (3 pages)
1 August 2000	Full accounts made up to 30 September 1999 (8 pages)
1 August 2000	Full accounts made up to 30 September 1999 (8 pages)
14 December 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
3 September 1999	Full accounts made up to 30 September 1998 (8 pages)
3 September 1999	Full accounts made up to 30 September 1998 (8 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
16 July 1999	Secretary resigned;director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 66 lincolns inn fields london WC2A 3LH (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
16 July 1999	Secretary resigned;director resigned (1 page)
16 July 1999	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 66 lincolns inn fields london WC2A 3LH (1 page)
26 October 1998	Return made up to 14/10/98; full list of members (6 pages)
26 October 1998	Return made up to 14/10/98; full list of members (6 pages)
6 February 1998	Ad 04/02/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 February 1998	Ad 07/01/98--------- Â£ si 22@1=22 Â£ ic 4/26 (4 pages)
6 February 1998	Ad 07/01/98--------- Â£ si 22@1=22 Â£ ic 4/26 (4 pages)
6 February 1998	Ad 04/02/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 October 1997	Incorporation (21 pages)
14 October 1997	Incorporation (21 pages)

Waterspring Court (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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