| Company Name | Waterbrook Management Company Limited |
|---|---|
| Director | Hamish Dempster Ferguson |
| Company Status | Active |
| Company Number | 06105302 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hamish Dempster Ferguson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 May 2012(5 years, 2 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 22 Great James Street London WC1N 3ES |
| Secretary Name | Gordons Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | 22 Great James Street London WC1N 3ES |
| Director Name | Gordons Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | 22 Great James Street London WC1N 3ES |
Location
| Registered Address | First Floor 1 Chancery Lane London WC2A 1LF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 15 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
|---|---|
| 5 December 2023 | Registered office address changed from 22 Great James Street London WC1N 3ES to First Floor 1 Chancery Lane London WC2A 1LF on 5 December 2023 (1 page) |
| 25 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 14 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 17 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 17 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 21 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 15 March 2021 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 16 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 24 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 23 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 21 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 22 April 2015 | Termination of appointment of Gordons Nominee Directors Limited as a director on 10 April 2015 (2 pages) |
| 22 April 2015 | Termination of appointment of Gordons Nominee Directors Limited as a director on 10 April 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 27 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 19 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 14 May 2012 | Appointment of Hamish Dempster Ferguson as a director (3 pages) |
| 14 May 2012 | Appointment of Hamish Dempster Ferguson as a director (3 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 16 February 2010 | Director's details changed for Gordons Nominee Directors Limited on 13 February 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Gordons Nominee Secretaries Limited on 13 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Gordons Nominee Directors Limited on 13 February 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Gordons Nominee Secretaries Limited on 13 February 2010 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 9 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 25 November 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 14 February 2007 | Incorporation (19 pages) |
| 14 February 2007 | Incorporation (19 pages) |