WATERS MEET (HUNTINGDON) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WATERS MEET (HUNTINGDON) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05525230

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
02/08/2005 (19 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

94 Park Lane
CROYDON
CR0 1JB

Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£31

TOTAL LIABILITIES

£0

NET ASSETS

£31

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Accounts filed
Date: 19/09/2023	Event: Christopher John Goodwin (903475201) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WATERS MEET (HUNTINGDON) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£31

TOTAL LIABILITIES

£0

NET ASSETS

£31

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D.E. ARMSTRONG	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.D. BLACKBURN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE KEITCH CARNEGIE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.A. CLARK	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.K. PARKER & J.K. STOCK	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.B. DALE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE ANN FINCH	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW HOSKIN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GERARD HURST	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.E. BATTER & BATTER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PETER MEDCALF & J.A. MEDCALF	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOBY MARKHAM	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN LUTMAN & LUTMAN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW PARK	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. DICKIE & C. DICKIE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL KEMPSON & KEMPSON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON ASHBY & G. ASHBY	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON BELL & J. BELL	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ANDREW CARTER & CARTER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PALMER & PALMER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWIN STONESTREET	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAVA TAHA	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA JUNE THOMAS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. TRIANCE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J.M. TUKE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JOHN MONTAGUE TUKE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM OLIVER WEBB	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ALAN YOUNG	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ABLE	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE MARY ROBERTS & ROBERTS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY MILTON & MILTON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Peter Medcalf 14/11/2016 - Present (8 years and 1 months) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gillian Ashby 20/12/2018 - Present (6years) Born in Jan 1953 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dennis Laurie Harold Roberts 14/01/2022 - Present (2 years and 11 months) Born in Jan 1949 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/01/2023 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 229 Past: 65	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/01/2023 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Accounts filed
Date: 19/09/2023	Event: Christopher John Goodwin (903475201) has left the board
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: Harold Christopher Seale (920163585) has left the board
Date: 07/06/2023	Event: New Board Member Margaret Ann Clark (930978690) Appointed
Date: 26/04/2023	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed
Date: 12/04/2023	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (930760760) Appointed
Date: 03/02/2023	Event: New Accounts filed
Date: 10/01/2023	Event: EPMG LEGAL LIMITED (916045611) has left the board
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 19/04/2022	Event: New Accounts filed
Date: 18/01/2022	Event: New Board Member Dennis Laurie Harold Roberts (929141645) Appointed
Date: 24/05/2021	Event: New Accounts filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 23/05/2020	Event: New Accounts filed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 07/05/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Board Member Gillian Ashby (925408763) Appointed
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 20/04/2018	Event: New Accounts filed
Date: 17/08/2017	Event: New Annual Return filed
Date: 13/06/2017	Event: New Accounts filed
Date: 15/12/2016	Event: New Board Member John Peter Medcalf (922051644) Appointed
Date: 29/09/2016	Event: Nigel Alan Higgins (920163681) has left the board
Date: 20/08/2016	Event: New Annual Return filed
Date: 28/05/2016	Event: New Accounts filed
Date: 12/10/2015	Event: New Board Member Harold Christopher Seale (920163585) Appointed
Date: 12/10/2015	Event: New Board Member Nigel Alan Higgins (920163681) Appointed
Date: 14/08/2015	Event: New Annual Return filed
Date: 26/05/2015	Event: New Accounts filed
Date: 14/04/2015	Event: Robert Brian Malyon (915462631) has left the board
Date: 27/08/2014	Event: New Annual Return filed
Date: 23/06/2014	Event: New Accounts filed
Date: 09/08/2013	Event: New Annual Return filed
Date: 15/04/2013	Event: EPMG LEGAL LIMITED (917279458) has left the board
Date: 15/04/2013	Event: New Company Secretary EPMG LEGAL LIMITED (916045611) Appointed
Date: 06/04/2013	Event: New Accounts filed
Date: 15/10/2012	Event: New Company Secretary EPMG LEGAL LIMITED (917279458) Appointed
Date: 15/10/2012	Event: Anne Mary Roberts (915462637) has left the board
Date: 03/10/2012	Event: Change in Reg. Office

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WATERS MEET (HUNTINGDON) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£31

£0

£31

People Overview

4

6

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£31

£0

£31

Accounts

People Overview

4

6

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™