WATERS EDGE (ST ALBANS) MANAGEMENT COMPANY LIMITED
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 03706257
Status Active
Incorporation Date 2 February 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Mr Amaechi Oduah as a director on 31 October 2016; Secretary's details changed for Mr Nicholas Oliver Sheridan on 27 October 2016. The most likely internet sites of WATERS EDGE (ST ALBANS) MANAGEMENT COMPANY LIMITED are www.watersedgestalbansmanagementcompany.co.uk, and www.waters-edge-st-albans-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waters Edge St Albans Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03706257. Waters Edge St Albans Management Company Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Waters Edge St Albans Management Company Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. . SHERIDAN, Nicholas Oliver is a Secretary of the company. BHARWANEY, Geetu is a Director of the company. LEWIS, Andrew Henry is a Director of the company. MYNETT, Christopher is a Director of the company. ODUAH, Amaechi is a Director of the company. Secretary LEETE, Christopher James has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Secretary R G BURNAND & CO has been resigned. Director AMATO, Silvano has been resigned. Director BURNAND, Nigel Francis has been resigned. Director CALLAWAY, William David has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director CRAFT, Jonathan has been resigned. Director CULLING, Suzanna has been resigned. Director DEVINE, Andrew Christopher has been resigned. Director GIBBONS, Lynda has been resigned. Director GRAY, Innes Alexander has been resigned. Director HAWKEY, Peter has been resigned. Director MYNETT, Christopher has been resigned. Director STERN, Ian Sonny has been resigned. Director STERN, Suanne has been resigned. Director TIFFANY, Hazel has been resigned. Director TIFFANY, Peter Ian has been resigned. Director WALKER, Rachel Edwina has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SHERIDAN, Nicholas Oliver
Appointed Date: 24 March 2009

Director
BHARWANEY, Geetu
Appointed Date: 24 April 2008
58 years old

Director
LEWIS, Andrew Henry
Appointed Date: 22 December 2009
79 years old

Director
MYNETT, Christopher
Appointed Date: 21 November 2012
64 years old

Director
ODUAH, Amaechi
Appointed Date: 31 October 2016
52 years old

Resigned Directors

Secretary
LEETE, Christopher James
Resigned: 17 March 2009
Appointed Date: 29 November 2004

Nominee Secretary
PITSEC LIMITED
Resigned: 25 July 2000
Appointed Date: 02 February 1999

Secretary
R G BURNAND & CO
Resigned: 29 November 2004
Appointed Date: 05 February 2001

Director
AMATO, Silvano
Resigned: 25 July 2000
Appointed Date: 02 February 1999
70 years old

Director
BURNAND, Nigel Francis
Resigned: 01 April 2004
Appointed Date: 01 November 2003
67 years old

Director
CALLAWAY, William David
Resigned: 08 October 2004
Appointed Date: 25 July 2000
57 years old

Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Director
CRAFT, Jonathan
Resigned: 24 June 2016
Appointed Date: 24 April 2008
43 years old

Director
CULLING, Suzanna
Resigned: 01 April 2004
Appointed Date: 25 July 2000
58 years old

Director
DEVINE, Andrew Christopher
Resigned: 09 September 2009
Appointed Date: 02 August 2004
55 years old

Director
GIBBONS, Lynda
Resigned: 15 February 2013
Appointed Date: 24 April 2008
76 years old

Director
GRAY, Innes Alexander
Resigned: 30 November 2011
Appointed Date: 25 July 2000
58 years old

Director
HAWKEY, Peter
Resigned: 25 July 2000
Appointed Date: 02 February 1999
66 years old

Director
MYNETT, Christopher
Resigned: 25 November 2010
Appointed Date: 02 August 2004
64 years old

Director
STERN, Ian Sonny
Resigned: 13 August 2004
Appointed Date: 25 July 2000
78 years old

Director
STERN, Suanne
Resigned: 13 August 2004
Appointed Date: 25 July 2000
77 years old

Director
TIFFANY, Hazel
Resigned: 24 April 2008
Appointed Date: 25 July 2000
69 years old

Director
TIFFANY, Peter Ian
Resigned: 24 April 2008
Appointed Date: 25 July 2000
72 years old

Director
WALKER, Rachel Edwina
Resigned: 19 January 2007
Appointed Date: 02 August 2004
58 years old

WATERS EDGE (ST ALBANS) MANAGEMENT COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
14 Nov 2016
Appointment of Mr Amaechi Oduah as a director on 31 October 2016
31 Oct 2016
Secretary's details changed for Mr Nicholas Oliver Sheridan on 27 October 2016
11 Jul 2016
Termination of appointment of Jonathan Craft as a director on 24 June 2016
27 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 83 more events
25 Mar 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

14 Mar 1999
New director appointed
14 Mar 1999
Director resigned
14 Mar 1999
New director appointed
02 Feb 1999
Incorporation