Company NameWater's Edge (Addlestone) Management Limited
DirectorsAlexander McGregor and Angela Spencer
Company StatusActive
Company Number06457959
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 December 2007(16 years, 3 months ago)

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 Alexander McGregor
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(8 years, 10 months after company formation)
Appointment Duration7 years, 4 months
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence Address8 Glebe Road
Staines
Middlesex
TW18 1BX
Director NameMiss Angela Spencer
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(8 years, 10 months after company formation)
Appointment Duration7 years, 4 months
RoleNanny Agnecy Proprietor
Country of ResidenceUnited Kingdom
Correspondence Address8 Glebe Road
Staines
Middlesex
TW18 1BX
Secretary NameMrs Michelle Elaine Marshall
StatusCurrent
Appointed01 January 2019(11 years after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence Address8 Glebe Road
Staines
Middlesex
TW18 1BX
Director NameMr Christopher Allen Posgate
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Manor House
Causeway
Horsham
West Sussex
RH12 1NQ
Secretary NameMs Louise Ann Whitney
NationalityBritish
StatusResigned
Appointed20 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Stoughton Avenue
Cheam
Surrey
SM3 8PH
Director NameJoun David Campbell Rose
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2009(1 year, 12 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 September 2012)
RolePolice Corstuble
Country of ResidenceUnited Kingdom
Correspondence Address4 Water's Edge Bois Hall Road
Addlestone
Surrey
KT15 2HW
Director NameMr Steven John Hazeldene
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2012(4 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 16 May 2013)
RoleCredit Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBagshot Rd Bagshot Road
Bracknell
Berkshire
RG12 9SE
Director NameMrs Sabrina Nefti-Hadef
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2012(4 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 28 May 2013)
RoleProfessional Services Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBagshot Rd Bagshot Road
Bracknell
Berkshire
RG12 9SE
Director NameMrs Nina Beverley Bishop
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2013(5 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 November 2016)
RoleNot Known
Country of ResidenceEngland
Correspondence AddressBagshot Rd Bagshot Road
Bracknell
Berkshire
RG12 9SE
Secretary NameJ J Homes (Properties) Limited (Corporation)
StatusResigned
Appointed01 July 2009(1 year, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 May 2012)
Correspondence AddressNorth House 31 North Street
Carshalton
Surrey
SM5 2HW
Secretary NameMortimer Secretaries Limited (Corporation)
StatusResigned
Appointed04 October 2012(4 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 12 June 2018)
Correspondence AddressCo John Mortimer Property Management Ltd. Bagshot
Bracknell
Berkshire
RG12 9SE

Location

Registered Address8 Glebe Road
Staines
Middlesex
TW18 1BX
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 January 2024 (2 months, 2 weeks ago)
Next Return Due24 January 2025 (10 months from now)

Filing History

10 January 2024Confirmation statement made on 10 January 2024 with no updates (3 pages)
21 December 2023Confirmation statement made on 20 December 2023 with no updates (3 pages)
25 July 2023Micro company accounts made up to 31 December 2022 (3 pages)
4 January 2023Confirmation statement made on 20 December 2022 with no updates (3 pages)
6 May 2022Micro company accounts made up to 31 December 2021 (3 pages)
29 December 2021Confirmation statement made on 20 December 2021 with no updates (3 pages)
12 May 2021Micro company accounts made up to 31 December 2020 (3 pages)
23 February 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
19 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
9 January 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 31 December 2018 (2 pages)
27 January 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
27 January 2019Appointment of Mrs Michelle Elaine Marshall as a secretary on 1 January 2019 (2 pages)
13 June 2018Registered office address changed from C/O John Mortimer Bagshot Rd Bagshot Road Bracknell Berkshire RG12 9SE to 8 Glebe Road Staines Middlesex TW18 1BX on 13 June 2018 (1 page)
13 June 2018Director's details changed for Miss Angela Spencer on 13 June 2018 (2 pages)
13 June 2018Termination of appointment of Mortimer Secretaries Limited as a secretary on 12 June 2018 (1 page)
13 June 2018Total exemption full accounts made up to 31 December 2017 (3 pages)
13 June 2018Director's details changed for Mr Alexander Mcgregor on 13 June 2018 (2 pages)
28 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
28 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
2 March 2017Appointment of Miss Angela Spencer as a director on 1 November 2016 (2 pages)
2 March 2017Appointment of Miss Angela Spencer as a director on 1 November 2016 (2 pages)
1 March 2017Termination of appointment of Nina Beverley Bishop as a director on 1 November 2016 (1 page)
1 March 2017Appointment of Mr Alexander Mcgregor as a director on 1 November 2016 (2 pages)
1 March 2017Termination of appointment of Nina Beverley Bishop as a director on 1 November 2016 (1 page)
1 March 2017Appointment of Mr Alexander Mcgregor as a director on 1 November 2016 (2 pages)
3 January 2017Confirmation statement made on 20 December 2016 with updates (4 pages)
3 January 2017Confirmation statement made on 20 December 2016 with updates (4 pages)
20 September 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
20 September 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
21 December 2015Annual return made up to 20 December 2015 no member list (3 pages)
21 December 2015Annual return made up to 20 December 2015 no member list (3 pages)
26 April 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
26 April 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
22 December 2014Annual return made up to 20 December 2014 no member list (3 pages)
22 December 2014Annual return made up to 20 December 2014 no member list (3 pages)
12 February 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 February 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 December 2013Annual return made up to 20 December 2013 no member list (3 pages)
20 December 2013Annual return made up to 20 December 2013 no member list (3 pages)
12 December 2013Appointment of Mrs Nina Beverley Bishop as a director (2 pages)
12 December 2013Appointment of Mrs Nina Beverley Bishop as a director (2 pages)
28 May 2013Termination of appointment of Sabrina Nefti-Hadef as a director (1 page)
28 May 2013Termination of appointment of Sabrina Nefti-Hadef as a director (1 page)
21 May 2013Termination of appointment of Steven Hazeldene as a director (1 page)
21 May 2013Termination of appointment of Steven Hazeldene as a director (1 page)
21 February 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
21 February 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
20 December 2012Annual return made up to 20 December 2012 no member list (3 pages)
20 December 2012Annual return made up to 20 December 2012 no member list (3 pages)
1 November 2012Appointment of Mrs Sabrina Nefti-Hadef as a director (2 pages)
1 November 2012Appointment of Mrs Sabrina Nefti-Hadef as a director (2 pages)
18 October 2012Termination of appointment of Joun Rose as a director (1 page)
18 October 2012Termination of appointment of Joun Rose as a director (1 page)
18 October 2012Appointment of Mr Steven John Hazeldene as a director (2 pages)
18 October 2012Appointment of Mr Steven John Hazeldene as a director (2 pages)
4 October 2012Appointment of Mortimer Secretaries Limited as a secretary (2 pages)
4 October 2012Appointment of Mortimer Secretaries Limited as a secretary (2 pages)
5 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
5 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
25 May 2012Registered office address changed from C/O J J Homes Properties Ltd North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 25 May 2012 (1 page)
25 May 2012Registered office address changed from C/O J J Homes Properties Ltd North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 25 May 2012 (1 page)
25 May 2012Termination of appointment of Jj Homes Propeties Ltd as a secretary (1 page)
25 May 2012Termination of appointment of Jj Homes Propeties Ltd as a secretary (1 page)
10 January 2012Annual return made up to 20 December 2011 no member list (3 pages)
10 January 2012Annual return made up to 20 December 2011 no member list (3 pages)
1 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
1 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
25 January 2011Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 25 January 2011 (1 page)
25 January 2011Annual return made up to 20 December 2010 no member list (3 pages)
25 January 2011Secretary's details changed for Jj Homes Propeties Ltd on 24 January 2011 (2 pages)
25 January 2011Secretary's details changed for Jj Homes Propeties Ltd on 24 January 2011 (2 pages)
25 January 2011Annual return made up to 20 December 2010 no member list (3 pages)
25 January 2011Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 25 January 2011 (1 page)
14 June 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
14 June 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
7 January 2010Annual return made up to 20 December 2009 no member list (3 pages)
7 January 2010Annual return made up to 20 December 2009 no member list (3 pages)
7 January 2010Secretary's details changed for Jj Homes Propeties Ltd on 7 January 2010 (2 pages)
7 January 2010Secretary's details changed for Jj Homes Propeties Ltd on 7 January 2010 (2 pages)
7 January 2010Secretary's details changed for Jj Homes Propeties Ltd on 7 January 2010 (2 pages)
24 December 2009Appointment of Joun David Campbell Rose as a director (2 pages)
24 December 2009Appointment of Joun David Campbell Rose as a director (2 pages)
16 December 2009Termination of appointment of Christopher Posgate as a director (1 page)
16 December 2009Termination of appointment of Christopher Posgate as a director (1 page)
16 December 2009Termination of appointment of Louise Whitney as a secretary (1 page)
16 December 2009Termination of appointment of Louise Whitney as a secretary (1 page)
19 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
19 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
10 September 2009Secretary appointed jj homes propeties LTD (1 page)
10 September 2009Secretary appointed jj homes propeties LTD (1 page)
29 August 2009Registered office changed on 29/08/2009 from st. Michael's house 111 bell street reigate surrey RH2 7LF (1 page)
29 August 2009Registered office changed on 29/08/2009 from st. Michael's house 111 bell street reigate surrey RH2 7LF (1 page)
22 December 2008Annual return made up to 20/12/08 (2 pages)
22 December 2008Annual return made up to 20/12/08 (2 pages)
20 December 2007Incorporation (19 pages)
20 December 2007Incorporation (19 pages)