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WATERVILLE ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterville Road Management Limited. The company was founded 19 years ago and was given the registration number 05320550. The firm's registered office is in TYNE & WEAR. You can find them at 15, 15a, 15b Waterville Road, North Shields, Tyne & Wear, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WATERVILLE ROAD MANAGEMENT LIMITED
Company Number:05320550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15, 15a, 15b Waterville Road, North Shields, Tyne & Wear, NE29 6SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Appletree Gardens, Whitley Bay, England, NE25 8XD

Secretary19 February 2018Active
15 Waterville Road, North Shields, NE29 6SL

Director30 January 2006Active
15, 15a, 15b Waterville Road, North Shields, Tyne & Wear, NE29 6SL

Director22 February 2011Active
15b Waterville Road, North Shields, NE29 6SL

Secretary31 January 2006Active
3 Dukes Court, North Shields, NE29 6LQ

Secretary23 December 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary23 December 2004Active
3 Dukes Court, North Shields, NE29 6LQ

Director23 December 2004Active
15a Waterville Road, North Shields, NE29 6SL

Director30 January 2006Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director23 December 2004Active

People with Significant Control

Mrs Ann Taylor
Notified on:01 May 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:2, Edington Grove, North Shields, England, NE30 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type dormant.

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2023-08-19Persons with significant control

Change to a person with significant control.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Accounts

Accounts with accounts type dormant.

Download
2021-12-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type dormant.

Download
2020-12-27Confirmation statement

Confirmation statement with updates.

Download
2020-12-26Accounts

Accounts with accounts type dormant.

Download
2019-12-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type dormant.

Download
2018-12-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-26Accounts

Accounts with accounts type dormant.

Download
2018-02-21Officers

Appoint person secretary company with name date.

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2018-01-28Officers

Termination secretary company with name termination date.

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2017-12-23Confirmation statement

Confirmation statement with no updates.

Download
2017-08-29Accounts

Accounts with accounts type dormant.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-08-28Accounts

Accounts with accounts type dormant.

Download
2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Officers

Change person secretary company with change date.

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2015-08-23Accounts

Accounts with accounts type dormant.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-10Officers

Change person director company with change date.

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