WATERMARK (CARDIFF BAY) MANAGEMENT COMPANY LIMITED
HARLOW

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Company number 05894766
Status Active
Incorporation Date 2 August 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 15 June 2016 no member list; Appointment of Warwick Estates Property Management Ltd as a secretary on 1 January 2016; Termination of appointment of United Company Secretaries as a secretary on 1 January 2016. The most likely internet sites of WATERMARK (CARDIFF BAY) MANAGEMENT COMPANY LIMITED are www.watermarkcardiffbaymanagementcompany.co.uk, and www.watermark-cardiff-bay-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watermark Cardiff Bay Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05894766. Watermark Cardiff Bay Management Company Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Watermark Cardiff Bay Management Company Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LTD is a Secretary of the company. DAVIES, Malcolm John is a Director of the company. JONES, David William is a Director of the company. MACGILLIVRAY, John Jude is a Director of the company. Secretary EALES, Peter Stafford has been resigned. Secretary WILLIAMS, Colin Cecil has been resigned. Secretary HOLDSHARE SECRETARIAL SERVICES LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director BOUSIE, Mary Louise has been resigned. Director CASEY, Ann has been resigned. Director CLIFFORD-EALES, Margaret Ann has been resigned. Director EALES, Peter Stafford has been resigned. Director OSBORNE, Nicholas Granville has been resigned. Director TUCKER, Warren Halford has been resigned. The company operates in "Residents property management".


watermark (cardiff bay) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Appointed Date: 01 January 2016
Director
DAVIES, Malcolm John
Appointed Date: 03 February 2016
70 years old
Director
JONES, David William
Appointed Date: 29 September 2011
75 years old
Director
MACGILLIVRAY, John Jude
Appointed Date: 03 February 2016
71 years old

Resigned Directors

Secretary
EALES, Peter Stafford
Resigned: 11 March 2011
Appointed Date: 02 August 2006
Secretary
WILLIAMS, Colin Cecil
Resigned: 25 May 2012
Appointed Date: 17 November 2008
Secretary
HOLDSHARE SECRETARIAL SERVICES LIMITED
Resigned: 29 January 2014
Appointed Date: 25 May 2012
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 06 June 2014
Director
BOUSIE, Mary Louise
Resigned: 04 February 2016
Appointed Date: 29 September 2011
69 years old
Director
CASEY, Ann
Resigned: 23 March 2016
Appointed Date: 20 September 2012
66 years old
Director
CLIFFORD-EALES, Margaret Ann
Resigned: 11 March 2011
Appointed Date: 02 August 2006
76 years old
Director
EALES, Peter Stafford
Resigned: 11 March 2011
Appointed Date: 02 August 2006
78 years old
Director
OSBORNE, Nicholas Granville
Resigned: 08 July 2013
Appointed Date: 27 October 2010
84 years old
Director
TUCKER, Warren Halford
Resigned: 03 November 2011
Appointed Date: 21 September 2010
82 years old

WATERMARK (CARDIFF BAY) MANAGEMENT COMPANY LIMITED Events

15 Jun 2016
Annual return made up to 15 June 2016 no member list
15 Jun 2016
Appointment of Warwick Estates Property Management Ltd as a secretary on 1 January 2016
15 Jun 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
23 Mar 2016
Termination of appointment of Ann Casey as a director on 23 March 2016
29 Feb 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 37 more events
17 Nov 2008
Registered office changed on 17/11/2008 from 12 turnpike gate wickwar wotton under edge gloucestershire GL12 8ND
17 Nov 2008
Secretary appointed mr colin williams
04 Nov 2008
First Gazette notice for compulsory strike-off
29 Jan 2008
First Gazette notice for compulsory strike-off
02 Aug 2006
Incorporation

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