| Company Name | Watermark Management Consulting Limited |
|---|---|
| Director | Michael Barr |
| Company Status | Active |
| Company Number | 06231442 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2007(17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Barr |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Leadenhall Street London EC3A 3DH |
| Secretary Name | Carol Anne Barr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Secretary |
| Correspondence Address | 78 Leadenhall Street London EC3A 3DH |
| Director Name | Mr Michael Georgieff Jones |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | Wales |
| Correspondence Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
| Secretary Name | Criterion Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
Location
| Registered Address | 6 Brunswick Gardens London W8 4AJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mike Barr & Carol Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193 |
| Cash | £2 |
| Current Liabilities | £1,103 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 31 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
|---|---|
| 11 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 28 October 2022 | Registered office address changed from The Leadenhall Building Level 30 122 Leadenhall Street London London EC3V 4AB United Kingdom to 6 Brunswick Gardens London W8 4AJ on 28 October 2022 (1 page) |
| 23 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 26 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 23 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 14 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2021 | Registered office address changed from 4 Woodstock Road London W4 1UE United Kingdom to The Leadenhall Building Level 30 122 Leadenhall Street London London EC3V 4AB on 2 June 2021 (1 page) |
| 22 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 29 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 30 April 2020 | Registered office address changed from 78 Leadenhall Street 4th Floor London EC3A 3DH to 4 Woodstock Road London W4 1UE on 30 April 2020 (1 page) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 11 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 5 February 2018 | Notification of Michael Barr as a person with significant control on 6 April 2016 (2 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 20 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-09-14
|
| 14 September 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-09-14
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 11 September 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Director's details changed for Mr Michael Barr on 5 July 2013 (2 pages) |
| 11 September 2015 | Secretary's details changed for Carol Anne Barr on 5 July 2013 (1 page) |
| 11 September 2015 | Secretary's details changed for Carol Anne Barr on 5 July 2013 (1 page) |
| 11 September 2015 | Director's details changed for Mr Michael Barr on 5 July 2013 (2 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 24 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 17 May 2013 | Registered office address changed from 63 Chiswick High Road Chiswick London W4 2LT on 17 May 2013 (1 page) |
| 17 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Registered office address changed from 63 Chiswick High Road Chiswick London W4 2LT on 17 May 2013 (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 17 July 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 19 September 2008 | Return made up to 30/04/08; full list of members
|
| 19 September 2008 | Return made up to 30/04/08; full list of members
|
| 26 June 2007 | New secretary appointed (2 pages) |
| 26 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | New director appointed (2 pages) |
| 26 June 2007 | New secretary appointed (2 pages) |
| 26 June 2007 | New director appointed (2 pages) |
| 26 June 2007 | Director resigned (1 page) |
| 30 April 2007 | Incorporation (16 pages) |
| 30 April 2007 | Incorporation (16 pages) |