Waterfold (Phase 4) Management Company Limited

Company Name	Waterfold (Phase 4) Management Company Limited
Directors	Richard Atherton and Jeremy James Mathew
Company Status	Active
Company Number	05337766
Category	Private Limited Company
Incorporation Date	19 January 2005(19 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Atherton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 March 2009(4 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sevenacres 340 Bamford Road Heywood Lancashire OL10 4AH

Director Name	Mr Jeremy James Mathew
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 March 2009(4 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Globe Lane Egerton Bolton Lancashire BL7 9TD

Director Name	Mr James Christopher Bruce Seddon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Broadoak Road Bramhall Cheshire SK7 3BW

Director Name	Mr Michael Stephen Slack
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Secretary
Correspondence Address	239 Greenmount Lane Bolton Lancashire BL1 5JB

Secretary Name	Mr Michael Stephen Slack
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Secretary
Correspondence Address	239 Greenmount Lane Bolton Lancashire BL1 5JB

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 2009)
Role	Construction Director
Country of Residence	England
Correspondence Address	Didsbury House 17a Westminster Road Eccles Manchester M30 9HF

Secretary Name	Mr Christopher John Wilcox
Nationality	British
Status	Resigned
Appointed	29 June 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	47 Dean Meadow Newton Le Willows Warrington Cheshire WA12 9PX

Director Name	Mr Gary James Douglas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate Brewery Westgate Street Bury St. Edmunds Suffolk IP33 1QT

Secretary Name	Mr Michael Andrew Redshaw
Nationality	British
Status	Resigned
Appointed	10 March 2009(4 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dobson Farm Liverpool Old Road, Much Hoole Preston PR4 5JQ

Director Name	Anthony Mitchell Hodgson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(7 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 March 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Willow House Bury Road Lawshall Suffolk IP29 4PH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Longden & Cook Limited (Corporation)
Status	Resigned
Appointed	01 September 2015(10 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2020)
Correspondence Address	C/O Summermere Ltd Victoria Buildings 9-13 Silver Street Bury Lancashire BL9 0EU

Contact

Website	waterfold.co.uk
Email address	[email protected]
Telephone	0161 7618751
Telephone region	Manchester

Location

Registered Address	Centric House Centric House, Unit E2 Waterfold Business Park Bury BL9 7BR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£120
Cash	£4,321
Current Liabilities	£6,076

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

23 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
24 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
2 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
1 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
22 March 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
23 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
14 April 2020	Registered office address changed from Victoria Buildings 9-13 Silver Street Bury Lancashire BL9 0EU United Kingdom to Centric House Centric House, Unit E2 Waterfold Business Park Bury BL9 7BR on 14 April 2020 (1 page)
9 April 2020	Termination of appointment of Longden & Cook Limited as a secretary on 31 March 2020 (1 page)
27 February 2020	Confirmation statement made on 19 January 2020 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 April 2017	Termination of appointment of Anthony Mitchell Hodgson as a director on 28 March 2017 (1 page)
24 April 2017	Termination of appointment of Anthony Mitchell Hodgson as a director on 28 March 2017 (1 page)
20 March 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 120 (7 pages)
16 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 120 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 September 2015	Termination of appointment of Michael Andrew Redshaw as a secretary on 1 September 2015 (1 page)
3 September 2015	Termination of appointment of Michael Andrew Redshaw as a secretary on 1 September 2015 (1 page)
3 September 2015	Registered office address changed from Hawsewater House Waterfold Park Bury Lancashire BL9 7BR to Victoria Buildings 9-13 Silver Street Bury Lancashire BL9 0EU on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Michael Andrew Redshaw as a secretary on 1 September 2015 (1 page)
3 September 2015	Appointment of Longden & Cook Limited as a secretary on 1 September 2015 (2 pages)
3 September 2015	Appointment of Longden & Cook Limited as a secretary on 1 September 2015 (2 pages)
3 September 2015	Registered office address changed from Hawsewater House Waterfold Park Bury Lancashire BL9 7BR to Victoria Buildings 9-13 Silver Street Bury Lancashire BL9 0EU on 3 September 2015 (1 page)
3 September 2015	Appointment of Longden & Cook Limited as a secretary on 1 September 2015 (2 pages)
3 September 2015	Registered office address changed from Hawsewater House Waterfold Park Bury Lancashire BL9 7BR to Victoria Buildings 9-13 Silver Street Bury Lancashire BL9 0EU on 3 September 2015 (1 page)
13 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 120 (7 pages)
13 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 120 (7 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 120 (7 pages)
27 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 120 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
1 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (7 pages)
11 October 2012	Appointment of Anthony Mitchell Hodgson as a director (6 pages)
11 October 2012	Appointment of Anthony Mitchell Hodgson as a director (6 pages)
9 October 2012	Termination of appointment of Gary Douglas as a director (1 page)
9 October 2012	Termination of appointment of Gary Douglas as a director (1 page)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
20 February 2012	Director's details changed for Mr Gary James Douglas on 1 January 2012 (2 pages)
20 February 2012	Director's details changed for Mr Gary James Douglas on 1 January 2012 (2 pages)
20 February 2012	Director's details changed for Mr Gary James Douglas on 1 January 2012 (2 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
3 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 February 2010	Director's details changed for Mr Jeremy James Mathew on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Gary James Douglas on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for Mr Jeremy James Mathew on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Gary James Douglas on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for Mr Jeremy James Mathew on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Gary James Douglas on 1 October 2009 (2 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 March 2009	Secretary appointed mr michael andrew redshaw (1 page)
30 March 2009	Registered office changed on 30/03/2009 from seddon building, edge fold plodder lane bolton greater manchester BL4 0NN (1 page)
30 March 2009	Director appointed mr richard atherton (1 page)
30 March 2009	Director appointed mr richard atherton (1 page)
30 March 2009	Secretary appointed mr michael andrew redshaw (1 page)
30 March 2009	Registered office changed on 30/03/2009 from seddon building, edge fold plodder lane bolton greater manchester BL4 0NN (1 page)
27 March 2009	Director appointed mr gary james douglas (1 page)
27 March 2009	Appointment terminated director james seddon (1 page)
27 March 2009	Director appointed mr jeremy james mathew (2 pages)
27 March 2009	Director appointed mr jeremy james mathew (2 pages)
27 March 2009	Appointment terminated secretary christopher wilcox (1 page)
27 March 2009	Appointment terminated secretary christopher wilcox (1 page)
27 March 2009	Director appointed mr gary james douglas (1 page)
27 March 2009	Appointment terminated director jonathan seddon (1 page)
27 March 2009	Appointment terminated director jonathan seddon (1 page)
27 March 2009	Appointment terminated director james seddon (1 page)
12 February 2009	Return made up to 19/01/09; full list of members (6 pages)
12 February 2009	Return made up to 19/01/09; full list of members (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 January 2008	Return made up to 19/01/08; full list of members (4 pages)
29 January 2008	Return made up to 19/01/08; full list of members (4 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	New secretary appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 February 2007	Return made up to 19/01/07; full list of members (4 pages)
9 February 2007	Registered office changed on 09/02/07 from: seddon building, edge fold plodder lane bolton greater manchester BL4 0NN (1 page)
9 February 2007	Return made up to 19/01/07; full list of members (4 pages)
9 February 2007	Registered office changed on 09/02/07 from: seddon building, edge fold plodder lane bolton greater manchester BL4 0NN (1 page)
9 February 2007	Registered office changed on 09/02/07 from: seddon building edge fold ploder lane bolton BL4 0NN (1 page)
9 February 2007	Registered office changed on 09/02/07 from: seddon building edge fold ploder lane bolton BL4 0NN (1 page)
28 July 2006	Ad 13/06/06-30/06/06 Â£ si [email protected]=45 Â£ ic 75/120 (2 pages)
28 July 2006	Ad 13/06/06-30/06/06 Â£ si [email protected]=45 Â£ ic 75/120 (2 pages)
21 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 March 2006	Ad 20/01/06--------- Â£ si [email protected]=15 Â£ ic 60/75 (2 pages)
10 March 2006	Ad 20/01/06--------- Â£ si [email protected]=15 Â£ ic 60/75 (2 pages)
24 January 2006	Return made up to 19/01/06; full list of members (2 pages)
24 January 2006	Return made up to 19/01/06; full list of members (2 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
22 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
22 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
17 February 2005	Ad 07/02/05--------- Â£ si [email protected]=59 Â£ ic 2/61 (2 pages)
17 February 2005	Ad 07/02/05--------- Â£ si [email protected]=59 Â£ ic 2/61 (2 pages)
2 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	New secretary appointed;new director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	New secretary appointed;new director appointed (2 pages)
19 January 2005	Incorporation (19 pages)
19 January 2005	Incorporation (19 pages)

Waterfold (Phase 4) Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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