Company NameWaterside Management Company (Molesey) Limited
DirectorMichael Anthony Corcoran
Company StatusActive
Company Number05304205
CategoryPrivate Limited Company
Incorporation Date3 December 2004(19 years, 4 months ago)
Previous NameWaterside Management Company (Moseley) Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Michael Anthony Corcoran
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2007(2 years, 4 months after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Waterside
Hampton Court Way
East Molesey
Surrey
KT8 9AD
Secretary NameMr Robert Douglas Spencer Heald
NationalityBritish
StatusCurrent
Appointed20 February 2008(3 years, 2 months after company formation)
Appointment Duration16 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameMr Christopher Allen Posgate
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 The Manor House
Causeway
Horsham
West Sussex
RH12 1NQ
Director NameMs Louise Ann Whitney
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2004(same day as company formation)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address17 Stoughton Avenue
Cheam
Surrey
SM3 8PH
Secretary NameMs Louise Ann Whitney
NationalityBritish
StatusResigned
Appointed03 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Stoughton Avenue
Cheam
Surrey
SM3 8PH
Director NameLynette Innes
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2007(2 years, 4 months after company formation)
Appointment Duration13 years, 10 months (resigned 15 February 2021)
RoleMarketing
Correspondence Address33 Rabbett Street
French Forest
Nsw 2086
Australia
Director NameAnne Claire Gleave
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2007(2 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 25 February 2013)
RoleTeacher
Correspondence AddressRiverdream 55 Pelhams Walk
Esher
Surrey
KT10 8QA
Director NameDuncan Frier Lawson
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(2 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 May 2015)
RoleRetired
Correspondence Address2 Waterside
Hampton Court Way
East Molesey
Surrey
KT8 9AD
Director NameNigel Owen Sleigh Bradley
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2021(16 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 27 February 2024)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3 Waterside Hampton Court Way
East Molesey
Surrey
KT8 9AD
Director NameMr Mark Adrian Roe
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityEnglish
StatusResigned
Appointed14 July 2021(16 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 October 2022)
RoleProfessional Golfer
Country of ResidenceUnited Kingdom
Correspondence Address2 Waterside Hampton Court Way
East Molesey
Surrey
KT8 9AD
Secretary NameJ J Homes (Corporation)
StatusResigned
Appointed01 February 2007(2 years, 2 months after company formation)
Appointment Duration1 year (resigned 23 February 2008)
Correspondence Address146 Stanley Park Road
Carshalton
Surrey
SM5 3JG

Location

Registered Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Duncan Frier Lawson
20.00%
Ordinary
1 at £1Lynette Innes
20.00%
Ordinary
1 at £1Marilyn Susan Field
20.00%
Ordinary
1 at £1Michael Anthony Corcoran
20.00%
Ordinary
1 at £1Williams
20.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Filing History

27 July 2023Accounts for a dormant company made up to 31 March 2023 (3 pages)
23 November 2022Confirmation statement made on 19 November 2022 with updates (5 pages)
11 October 2022Termination of appointment of Mark Adrian Roe as a director on 11 October 2022 (1 page)
6 October 2022Accounts for a dormant company made up to 31 March 2022 (3 pages)
22 December 2021Confirmation statement made on 19 November 2021 with updates (5 pages)
11 October 2021Accounts for a dormant company made up to 31 March 2021 (3 pages)
14 July 2021Appointment of Mr Mark Adrian Roe as a director on 14 July 2021 (2 pages)
27 May 2021Appointment of Nigel Owen Sleigh Bradley as a director on 25 May 2021 (2 pages)
8 May 2021Secretary's details changed for Mr Robert Douglas Spencer Heald on 8 May 2021 (1 page)
23 March 2021Accounts for a dormant company made up to 31 March 2020 (3 pages)
16 February 2021Termination of appointment of Lynette Innes as a director on 15 February 2021 (1 page)
6 January 2021Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 January 2021 (1 page)
19 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
20 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
7 November 2019Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
1 August 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
19 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
19 September 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
7 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
7 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
26 September 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5
(5 pages)
3 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5
(5 pages)
1 May 2015Termination of appointment of Duncan Frier Lawson as a director on 1 May 2015 (1 page)
1 May 2015Termination of appointment of Duncan Frier Lawson as a director on 1 May 2015 (1 page)
1 May 2015Termination of appointment of Duncan Frier Lawson as a director on 1 May 2015 (1 page)
28 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5
(6 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5
(6 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5
(6 pages)
31 January 2014Total exemption full accounts made up to 31 March 2013 (7 pages)
31 January 2014Total exemption full accounts made up to 31 March 2013 (7 pages)
5 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 5
(6 pages)
5 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 5
(6 pages)
5 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 5
(6 pages)
25 February 2013Termination of appointment of Anne Gleave as a director (1 page)
25 February 2013Termination of appointment of Anne Gleave as a director (1 page)
9 January 2013Total exemption full accounts made up to 31 March 2012 (7 pages)
9 January 2013Total exemption full accounts made up to 31 March 2012 (7 pages)
5 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
5 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
5 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
30 October 2012Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
19 March 2012Director's details changed for Anne Claire Gleave on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Mr Michael Anthony Corcoran on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Lynette Innes on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Lynette Innes on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Anne Claire Gleave on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Mr Michael Anthony Corcoran on 19 March 2012 (2 pages)
11 January 2012Full accounts made up to 31 March 2011 (10 pages)
11 January 2012Full accounts made up to 31 March 2011 (10 pages)
5 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
5 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
5 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
2 November 2010Full accounts made up to 31 March 2010 (10 pages)
2 November 2010Full accounts made up to 31 March 2010 (10 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
24 September 2009Appointment terminated secretary j j homes (1 page)
24 September 2009Appointment terminated secretary j j homes (1 page)
17 August 2009Full accounts made up to 31 March 2009 (10 pages)
17 August 2009Full accounts made up to 31 March 2009 (10 pages)
27 January 2009Full accounts made up to 31 March 2008 (10 pages)
27 January 2009Full accounts made up to 31 March 2008 (10 pages)
3 December 2008Return made up to 03/12/08; full list of members (4 pages)
3 December 2008Return made up to 03/12/08; full list of members (4 pages)
27 February 2008Registered office changed on 27/02/2008 from, 146 stanley park road, carshalton, surrey, SM5 3JG (1 page)
27 February 2008Registered office changed on 27/02/2008 from, 146 stanley park road, carshalton, surrey, SM5 3JG (1 page)
27 February 2008Secretary appointed robert douglas stuart heald (2 pages)
27 February 2008Full accounts made up to 31 March 2007 (10 pages)
27 February 2008Full accounts made up to 31 March 2007 (10 pages)
27 February 2008Secretary appointed robert douglas stuart heald (2 pages)
13 December 2007Return made up to 03/12/07; no change of members (8 pages)
13 December 2007Return made up to 03/12/07; no change of members (8 pages)
27 October 2007Director resigned (1 page)
27 October 2007Director resigned (1 page)
27 October 2007Secretary resigned (1 page)
27 October 2007Secretary resigned (1 page)
12 September 2007Director resigned (1 page)
12 September 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 September 2007Secretary resigned (1 page)
12 September 2007Secretary resigned (1 page)
12 September 2007Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 September 2007Director resigned (1 page)
8 September 2007New director appointed (2 pages)
8 September 2007New director appointed (2 pages)
29 June 2007New director appointed (2 pages)
29 June 2007New director appointed (2 pages)
6 June 2007Director resigned (1 page)
6 June 2007Director resigned (1 page)
6 June 2007Director resigned (1 page)
6 June 2007Director resigned (1 page)
22 May 2007New director appointed (2 pages)
22 May 2007New director appointed (2 pages)
22 May 2007New director appointed (2 pages)
22 May 2007New director appointed (2 pages)
18 April 2007Return made up to 03/12/06; full list of members (7 pages)
18 April 2007Return made up to 03/12/06; full list of members (7 pages)
5 April 2007New secretary appointed (2 pages)
5 April 2007New secretary appointed (2 pages)
10 March 2007Registered office changed on 10/03/07 from: st michael's house, 111 bell, street, reigate, surrey, RH2 7LF (1 page)
10 March 2007Registered office changed on 10/03/07 from: st michael's house, 111 bell, street, reigate, surrey, RH2 7LF (1 page)
21 June 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 June 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 January 2006Return made up to 03/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 January 2006Return made up to 03/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 December 2004Secretary's particulars changed;director's particulars changed (1 page)
29 December 2004Secretary's particulars changed;director's particulars changed (1 page)
17 December 2004Company name changed waterside management company (mo seley) LIMITED\certificate issued on 17/12/04 (2 pages)
17 December 2004Company name changed waterside management company (mo seley) LIMITED\certificate issued on 17/12/04 (2 pages)
3 December 2004Incorporation (15 pages)
3 December 2004Incorporation (15 pages)