Company number 04613584
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Benedict Farr as a director on 12 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WATERSIDE SALE MANAGEMENT COMPANY NO 1 LIMITED are www.watersidesalemanagementcompanyno1.co.uk, and www.waterside-sale-management-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Waterside Sale Management Company No 1 Limited is a Private Limited Company.
The company registration number is 04613584. Waterside Sale Management Company No 1 Limited has been working since 10 December 2002.
The present status of the company is Active. The registered address of Waterside Sale Management Company No 1 Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARY SERVICES is a Secretary of the company. MCCULLOCH, Kathleen is a Director of the company. Secretary FARRELL, Anthony Paul has been resigned. Secretary GUTHRIE, Charles Alec has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary RESIDENTIAL MANAGEMENT GROUP LIMITED has been resigned. Secretary THE GUTHRIE PARTNERSHIP LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALI, Faisal has been resigned. Director FARR, Benedict has been resigned. Director MURRAY, Norman Breslin has been resigned. Director PRIEST, Julie Suzanne has been resigned. Director EVERDIRECTOR LIMITED has been resigned. Director EVERSECRETARY LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
waterside sale management company no 1 Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
EVERSECRETARY LIMITED
Resigned: 03 May 2005
Appointed Date: 10 December 2002
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 June 2009
Appointed Date: 12 June 2008
Secretary
RESIDENTIAL MANAGEMENT GROUP LIMITED
Resigned: 12 June 2008
Appointed Date: 15 October 2007
Secretary
THE GUTHRIE PARTNERSHIP LIMITED
Resigned: 12 May 2014
Appointed Date: 28 February 2012
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
ALI, Faisal
Resigned: 11 April 2013
Appointed Date: 03 May 2005
52 years old
Director
FARR, Benedict
Resigned: 12 September 2016
Appointed Date: 03 May 2005
62 years old
Director
EVERDIRECTOR LIMITED
Resigned: 03 May 2005
Appointed Date: 10 December 2002
Director
EVERSECRETARY LIMITED
Resigned: 03 May 2005
Appointed Date: 10 December 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
WATERSIDE SALE MANAGEMENT COMPANY NO 1 LIMITED Events
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Oct 2016
Termination of appointment of Benedict Farr as a director on 12 September 2016
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
30 Sep 2015
Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
...
... and 64 more events
30 Dec 2002
New director appointed
30 Dec 2002
New secretary appointed
30 Dec 2002
New director appointed
30 Dec 2002
Registered office changed on 30/12/02 from: 12 york place leeds west yorkshire LS1 2DS
10 Dec 2002
Incorporation