WATERSIDE MARINA MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
WATERSIDE MARINA MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06024392

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/12/2006 (18years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/12/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 KINGS COURT NEWCOMEN WAY, SEVERALLS INDUSTRIAL PARK, COLCHESTER
ESSEX
CO4 9RA

TRADING ADDRESSES

8 Kings Court
Newcomen Way
Severalls Industrial Park
COLCHESTER
CO4 9RA

Credit Risk Overview

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CREDIT RISK

N/A

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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

£199

2.05%

TOTAL LIABILITIES

£0

NET ASSETS

£199

2.05%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

145

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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Group Structure Overview

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

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Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Confirmation Statement filed
Date: 30/11/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Accounts filed

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Credit Risk Overview

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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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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

£199

2.05%

TOTAL LIABILITIES

£0

NET ASSETS

£199

2.05%

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

6

PAST DIRECTORS

6

SHAREHOLDERS

145

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LINDA KATHLEEN COX & ANDREW NICHOLAS MCGRATH	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN ELIZABETH WATTS & GARY PETER WATTS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MERSEA PROPERTY MANAGEMENT LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ANDREW FARROW & HELEN CLAIRE BUCKETT	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARLENE JOAN BARNARD & CARL EDWARD BARNARD	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELISSA MARIA JOYCE & JOSEPH MARIO LOPEZ	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAI HUNG KWOK & BARBARA ANGELIQUE KWOK	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM HANLEY & ANNE HANLEY	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TONY REGINALD HOUGH & LESLEY ELAINE HOUGH	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINCENZO TAQLIALAVORE & LINDA DOREEN FAY TAGLIALAVORE	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE DANIELS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE MELROSE	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA STEER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JAMES NORMAN GEORGIOU	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEWART THOMAS SKULL & SIMON SKULL & CORINNE FULFORD & CATHERINE SKULL	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER JAMES ARNOLD & ELIZABETH JANE ARNOLD	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD TERENCE SNELL & SAMANTHA JANE SNELL	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD PHILIP MORGAN & GILLIAN SHEILA MORGAN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORGAP LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN WORRALL & VERONICA MARY WORRALL	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PINK & DAWN PATRICIA PINK	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD WILLIAM TASKER & PAMELA MAY TABERMAN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOUTHEND LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L H MORGAN & SONS (MARINE) LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES EDWARD MEADOWS & CHRISTINA LILLIAN MEADOWS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES LEPPICH & CHRISTINA LEPPICH	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE ROSEMARY GILLIGAN & JANET VIVIENNE SIMMONDS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN GILLINGHAM	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN EDWARD ARMSTRONG & JEAN MARY ARMSTRONG	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN JOHN COOPER & SANDRA COOPER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER MARK LAW & SAMANTHA LOUISE LAW	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CITY PAD ESTATES LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CALLAMAE LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN MALCOLM POYNTER & MARIA TERESA POYNTER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN KEITH & CHESTERTON & LINDA JOYCE CHESTERTON	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN JAMES WALTON SMITH	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN GIBBONS & JUDITH GIBBONS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNARD ANTHONY SHEVLIN & STEPHANIE ELAINE SHEVLIN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIFLYTE LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW MUMFORD & TERESA MUMFORD	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA CARPENTER & ALFRED LAWRENCE CARPENTER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH FREDERICK GASCOYNE & MARIANNE GASCOYNE	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN GEGGUS & TERESA BRIDGET GEGGUS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE KAY MCGUINNESS & MARGARET DIANE WILSON	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH ERNEST WILLIS & THERESA MARY WILLIS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KERLIN CAPITAL LIMITED	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN SCARRAH & CAROLE SCARRAH	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEN GOWLER & JAYNE GOWLER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH RAYMENT & KIM RAYMENT	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROUND & PETINA ROUND	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANK WILLIAM MALTHOUSE & DOROTHY MALTHOUSE	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY CRIPPS & CAROL ANN CRIPPS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOLLAR PATEL & JALDEEP CHETANKUMAR PATEL	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIRMOUTH LTD	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MARTYN HUDSON & HILARY ANN HUDSON	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PETER KEITH & SAMANTHA JANE KEITH	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAROLD GERAINT JONES & CELIA PARRISH JONES	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN COMPTON INKSTER & MARGUERITE LAVINIA INKSTER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE EMMA EALES	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL BRADLEY ROBERTS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN SPENCER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ROBERT SPENCER FAULL	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS ANTHONY LEESON	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BRAND	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER VINCENT COPE	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA SUSAN BRETON	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA EDITH WINTER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIM JANE COLSON	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIRSTY MOORE	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KALPANA MOHANATHAN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN DOREEN O'CONNOR	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA FLORENCE COLLINS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNETTE AAB	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANDY MARIA HUMM	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA KATHLEEN COX	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNDA PARRISH	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN JANE SCOTT	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TARA MARIE WILLIAMSON	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAY BREWER & JACK ANTONIO BLANES	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART CHAFER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAYCHJE PAUL	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACY ANN TIERNEY	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINOTHINY KANDASAMY	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN PAVELEY & SARAH ELIZABETH PAVELEY	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY ANN WHEELAN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HUGH GARDNER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER EMANUEL GREEN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP RONALD HOWDEN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL ELIZABETH PULESTON	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA ELENI ARMSTRONG	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN MARK BONNAGE	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN ANTHONY BISHOP	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH CHRISTINE BRETON	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHELAGH O'DELL	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER PAUL FRANKLIN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONNOR LEWIS MORRIS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE MUSOKEI BENGO	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JAMES HANCOCK	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ALAN ATKINSON	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOLLAR PATEL	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLEN MADELEINE POWER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MALCOLM POTTS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK ANTHONY NAPIER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL ANN PRITCHARD	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL LESLEY JAMES	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BUNDY	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN GOOZEE	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CERIS ASHCROFT	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE BARCZAK	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE MARY DEWEY	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES EDWARD MEADOWS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE MARIA BATE	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOE MICHAEL CHEVALIER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CHARLES WHITING	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM DONALD BRIDLE	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY ANN HUDSON	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MATTHEW SWINFORD-HOWE	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREG ANTHONY TAYLOR	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN LOUISE FOWLER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ROBERT CHARLES MEADOWS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER SHAW	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN COLIN BROOKER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JAMES WILKINS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNE WILKINSON	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WHITTAKER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH HARRISON	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAYNOR JEAN CHITTENDEN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLYN MANNING	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTELLE LILY ATKINSON	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAVIN JOHN KEEGAN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA ASHLEIGH DOWMAN & CAMERON ALEXANDER HAINSWORTH	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PURELAKE INVESTMENTS LIMITED	Owned: 25.63 %	Shares: 51	Price per share: £1.00	Total Value: £51.00
NEIL FRANCIS MICHAEL CONNELLY & JOANNE SPRY	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE ANNE HUME & GUY TAVIS HUME & GILES SCOTT HUME	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GEORGE KRUSE & VALERIE KRUSE	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK BRYAN KELSAIL & HANNAH JANE CLARKSON	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK EDWARD NICHOLSON HAIGH & EMMA LOUISE HAIGH	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN JAMES WOODS	Owned: 1.51 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
THE OLD RECTORY PROPERTY COMPANY LIMITED	Owned: 1.01 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KAZRA G QAAZZA GLADYNG & CLYRE CNG QAAZZA GLADYNG	Owned: 1.01 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS GRIFFIN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS RICHARDS	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN KEEGAN & JANET ANNE KEEGAN	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BAKER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL ANNE RANGER	Owned: 0.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joseph Mario Lopez 17/11/2022 - Present (2 years and 1 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Malcolm Potts 17/11/2022 - Present (2 years and 1 months) Born in Apr 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joseph Mario Lopez 17/11/2022 - Present (2 years and 1 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin James Walton Smith 17/11/2022 - Present (2 years and 1 months) Born in Jul 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip Ronald Howden 17/11/2022 - Present (2 years and 1 months) Born in Jul 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

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Group Structure Overview

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Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Confirmation Statement filed
Date: 30/11/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: New Board Member Joseph Mario Lopez (914877714) Appointed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 30/11/2022	Event: New Board Member Joseph Mario Lopez (930271956) Appointed
Date: 30/11/2022	Event: New Board Member David Alan Atkinson (930271929) Appointed
Date: 30/11/2022	Event: New Board Member Benjamin James Walton Smith (930271987) Appointed
Date: 28/11/2022	Event: Gerald Anthony Dowd (904970170) has left the board
Date: 28/11/2022	Event: PURELAKE INVESTMENTS LIMITED (923646302) has left the board
Date: 28/11/2022	Event: New Board Member Philip Ronald Howden (921038550) Appointed
Date: 28/11/2022	Event: New Board Member David Malcolm Potts (930260738) Appointed
Date: 28/12/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 30/01/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: Change in Reg. Office
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 10/11/2018	Event: New Accounts filed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: New Accounts filed
Date: 25/08/2017	Event: New Board Member Gerald Anthony Dowd (904970170) Appointed
Date: 09/08/2017	Event: Derek Peter Mason (914946600) has left the board
Date: 09/08/2017	Event: New Board Member PURELAKE INVESTMENTS LIMITED (923646302) Appointed
Date: 15/01/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 20/08/2015	Event: David Alan Pearlman (903555012) has left the board
Date: 20/08/2015	Event: Kenneth Leonard Russell (900950901) has left the board
Date: 20/08/2015	Event: New Board Member Derek Mason (914946600) Appointed
Date: 20/01/2015	Event: New Annual Return filed
Date: 17/12/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Annual Return filed
Date: 04/09/2013	Event: New Accounts filed
Date: 27/12/2012	Event: New Annual Return filed
Date: 24/11/2012	Event: New Accounts filed
Date: 24/09/2012	Event: Sean Colvin has left the board
Date: 14/09/2012	Event: Change in Reg. Office

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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™