WATERMAN QUAY (SECOND) MANAGEMENT COMPANY LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4HJ

Company number 01921323
Status Active
Incorporation Date 11 June 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 38 COLLEGE ROAD, EPSOM, SURREY, ENGLAND, KT17 4HJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Second filing of Confirmation Statement dated 14/10/2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/12/2016. . The most likely internet sites of WATERMAN QUAY (SECOND) MANAGEMENT COMPANY LIMITED are www.watermanquaysecondmanagementcompany.co.uk, and www.waterman-quay-second-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.9 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterman Quay Second Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01921323. Waterman Quay Second Management Company Limited has been working since 11 June 1985. The present status of the company is Active. The registered address of Waterman Quay Second Management Company Limited is 38 College Road Epsom Surrey England Kt17 4hj. . CLARIDGE, Michael is a Director of the company. LODDER, Gavin Howard is a Director of the company. MACDONALD, Peter is a Director of the company. MADGE, Ricky Lee is a Director of the company. Secretary DARKEN, Valerie Joan has been resigned. Secretary KING-LEWIS, Michael has been resigned. Secretary PILCHER, Robert has been resigned. Secretary RICHARDSON, Malcolm Charles has been resigned. Director BROWN, Janet Patricia has been resigned. Director GRBESA, Nicholas J has been resigned. Director HILLIER, Mark Antony has been resigned. Director MACDONALD, Peter has been resigned. Director MACVEIGH, Clyde William has been resigned. Director RIDLEY, Doris Rosemary has been resigned. Director RONE, John Michael has been resigned. Director SMITH, Patricia has been resigned. Director TAYLOR, Sally Clare has been resigned. Director TAYLOR, Sally Clare has been resigned. The company operates in "Residents property management".


Current Directors

Director
CLARIDGE, Michael
Appointed Date: 22 May 2001
77 years old
Director
LODDER, Gavin Howard
Appointed Date: 16 October 2009
55 years old
Director
MACDONALD, Peter
Appointed Date: 12 December 2008
78 years old
Director
MADGE, Ricky Lee
Appointed Date: 19 August 2014
38 years old

Resigned Directors

Secretary
DARKEN, Valerie Joan
Resigned: 15 October 2002
Appointed Date: 13 October 1994
Secretary
KING-LEWIS, Michael
Resigned: 21 August 1994
Appointed Date: 10 September 1992
Secretary
PILCHER, Robert
Resigned: 10 September 1992
Secretary
RICHARDSON, Malcolm Charles
Resigned: 30 June 2008
Appointed Date: 09 October 2002
Director
BROWN, Janet Patricia
Resigned: 01 September 1992
68 years old
Director
GRBESA, Nicholas J
Resigned: 08 November 2004
Appointed Date: 14 June 2000
54 years old
Director
HILLIER, Mark Antony
Resigned: 01 November 1993
67 years old
Director
MACDONALD, Peter
Resigned: 01 September 1992
78 years old
Director
MACVEIGH, Clyde William
Resigned: 01 September 1992
67 years old
Director
RIDLEY, Doris Rosemary
Resigned: 20 September 1996
Appointed Date: 01 September 1992
95 years old
Director
RONE, John Michael
Resigned: 16 September 1996
Appointed Date: 23 November 1994
70 years old
Director
SMITH, Patricia
Resigned: 12 June 2007
Appointed Date: 01 September 1992
71 years old
Director
TAYLOR, Sally Clare
Resigned: 14 June 2000
Appointed Date: 16 September 1996
67 years old
Director
TAYLOR, Sally Clare
Resigned: 01 September 1992
67 years old

WATERMAN QUAY (SECOND) MANAGEMENT COMPANY LIMITED Events

23 Dec 2016
Second filing of Confirmation Statement dated 14/10/2016
01 Dec 2016
Total exemption small company accounts made up to 31 December 2015
15 Nov 2016
Confirmation statement made on 14 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/12/2016.
25 Aug 2016
Registered office address changed from , 19, High Street,, Great Bookham,, Surrey., KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 25 August 2016
26 Nov 2015
Annual return made up to 14 October 2015 no member list
...
... and 101 more events
10 Feb 1987
Director resigned;new director appointed
10 Feb 1987
Registered office changed on 10/02/87 from: cementation house denham way maple cross rickmansworth hertfordshire
10 Feb 1987
Registered office changed on 10/02/87 from: cementation house, denham way, maple cross, rickmansworth hertfordshire
29 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jun 1985
Incorporation

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