WATER LANE (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
WATER LANE (MANAGEMENT) LIMITED
COMPANY NUMBER
02271046
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
24/06/1988
(36 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2HX
c/o Orchard Street Investment Ma
1st Floor
London
W1S 2HX
W1S 2HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 26/10/2024 | New Accounts filed |
| 07/03/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATER LANE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATER LANE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATER LANE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2021 - Present (3 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
13/07/2021 - Present (3 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
31/12/1991 - 14/10/1993 (1 years and 9 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 14/10/1993 - 02/04/2001 (7 years and 5 months) Secretary: 31/12/1991 - 02/04/2001 (9 years and 3 months) Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 73 |
View Report |
|
14/10/1993 - 31/03/1996 (2 years and 5 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 26/10/2024 | New Accounts filed |
| 07/03/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Richard Robert Walters (927672347) Appointed |
| 13/09/2021 | David Robert Lee (907603291) has left the board |
| 13/09/2021 | New Board Member Philip John Gadsden (926770540) Appointed |
| 13/09/2021 | Phillip George Buchanan Rodger (909509102) has left the board |
| 11/06/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Phillip George Buchanan Rodger (909509102) Appointed |
| 21/04/2021 | New Board Member David Robert Lee (907603291) Appointed |
| 08/11/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 30/01/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Accounts filed |
| 01/10/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 01/10/2014 | Change in Reg. Office |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917610173) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/02/2014 | New Board Member David Robert Lee (907603291) Appointed |
| 17/02/2014 | John Neville Stuart (913372168) has left the board |
| 17/02/2014 | Colin James Whittington (917596870) has left the board |
| 17/02/2014 | Richard Andrew Crombie (918380354) has left the board |
| 17/02/2014 | New Board Member Phillip George Buchanan Rodger (909509102) Appointed |
| 07/02/2014 | New Confirmation Statement filed |
| 31/12/2013 | Richard Andrew Crombie (911054764) has left the board |
| 31/12/2013 | New Board Member Richard Andrew Crombie (918380354) Appointed |
| 14/10/2013 | New Accounts filed |
| 02/05/2013 | New Board Member Colin James Whittington (917596870) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 02/04/2013 | Stephen Charles Olton (915751338) has left the board |
| 01/03/2013 | New Confirmation Statement filed |
| 27/02/2013 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917610173) Appointed |
| 26/02/2013 | J.P. MORGAN SECRETARIES (UK) LIMITED (913365711) has left the board |
| 12/10/2012 | New Accounts filed |
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