WATERSPRING COURT (MANAGEMENT) LIMITED

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Company number 03449199
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, SW1H 0BL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 September 2015; Confirmation statement made on 13 October 2016 with updates; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of WATERSPRING COURT (MANAGEMENT) LIMITED are www.waterspringcourtmanagement.co.uk, and www.waterspring-court-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterspring Court Management Limited is a Private Limited Company. The company registration number is 03449199. Waterspring Court Management Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Waterspring Court Management Limited is 50 Broadway London Sw1h 0bl. The cash in hand is £0.03k. It is £0k against last year. . BROADWAY SECRETARIES LIMITED is a Secretary of the company. ALEXANDER, Katharine Ann is a Director of the company. BAKER, Syuart Kemp is a Director of the company. LESLIE, Amanda Fiona Vivienne is a Director of the company. SHEPHERD, John Alan, Sir is a Director of the company. Secretary ALEXANDER, Katharine Ann has been resigned. Secretary LEONG, Katherine S H has been resigned. Secretary MACDONALD, Duncan John Tuson has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BREEN, Mark Robin has been resigned. Director CUNNINGHAM, Antony Paul has been resigned. Director TEO, Kok Woon has been resigned. Director TEO, Lay Swee has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Residents property management".


waterspring court (management) Key Finiance

LIABILITIES n/a
CASH £0.03k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROADWAY SECRETARIES LIMITED
Appointed Date: 18 April 2007

Director
ALEXANDER, Katharine Ann
Appointed Date: 19 October 2004
47 years old

Director
BAKER, Syuart Kemp
Appointed Date: 10 August 2008
71 years old

Director
LESLIE, Amanda Fiona Vivienne
Appointed Date: 19 October 2004
70 years old

Director
SHEPHERD, John Alan, Sir
Appointed Date: 27 April 2010
82 years old

Resigned Directors

Secretary
ALEXANDER, Katharine Ann
Resigned: 18 April 2007
Appointed Date: 31 October 2006

Secretary
LEONG, Katherine S H
Resigned: 25 September 2000
Appointed Date: 10 June 1999

Secretary
MACDONALD, Duncan John Tuson
Resigned: 31 October 2006
Appointed Date: 25 September 2000

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 10 June 1999
Appointed Date: 14 October 1997

Director
BREEN, Mark Robin
Resigned: 31 October 2006
Appointed Date: 25 September 2000
66 years old

Director
CUNNINGHAM, Antony Paul
Resigned: 31 October 2006
Appointed Date: 25 September 2000
69 years old

Director
TEO, Kok Woon
Resigned: 25 September 2000
Appointed Date: 10 June 1999
57 years old

Director
TEO, Lay Swee
Resigned: 25 September 2000
Appointed Date: 10 June 1999
95 years old

Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 10 June 1999
Appointed Date: 14 October 1997

Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 10 June 1999
Appointed Date: 14 October 1997

WATERSPRING COURT (MANAGEMENT) LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 29 September 2015
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
24 Nov 2015
Appointment of Syuart Kemp Baker as a director on 10 August 2008
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 26

...
... and 59 more events
16 Jul 1999
Accounting reference date shortened from 31/10/98 to 30/09/98
26 Oct 1998
Return made up to 14/10/98; full list of members
06 Feb 1998
Ad 07/01/98--------- £ si 22@1=22 £ ic 4/26
06 Feb 1998
Ad 04/02/98--------- £ si 2@1=2 £ ic 2/4
14 Oct 1997
Incorporation