Waterbeach No. 2 Management Company Limited in New Mill HOLMFIRTH

Waterbeach No. 2 Management Company Limited HOLMFIRTH

Founded in 1995, Waterbeach No. 2 Management Company, classified under reg no. 03025492 is an active company. Currently registered at The Coach House Stoney Bank Lane HD9 7LZ, Holmfirth the company has been in the business for twenty nine years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2023/02/28.

Currently there are 3 directors in the the firm, namely Tessa I., Laura M. and William S.. In addition one secretary - William S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Waterbeach No. 2 Management Company Limited Address / Contact

Office Address	The Coach House Stoney Bank Lane
Office Address2	New Mill
Town	Holmfirth
Post code	HD9 7LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03025492
Date of Incorporation	Thu, 23rd Feb 1995
Industry	Residents property management
End of financial Year	29th February
Company age	29 years old
Account next due date	Sat, 30th Nov 2024 (186 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Tessa I.

Position: Director

Appointed: 03 June 2022

William S.

Position: Secretary

Appointed: 29 October 2021

Laura M.

Position: Director

Appointed: 14 August 2020

William S.

Position: Director

Appointed: 19 October 2018

Rachel T.

Position: Director

Appointed: 15 March 2017

Resigned: 14 August 2020

Emilia C.

Position: Secretary

Appointed: 11 February 2017

Resigned: 29 October 2021

Emilia C.

Position: Director

Appointed: 15 January 2017

Resigned: 29 October 2021

Margaret W.

Position: Director

Appointed: 13 February 2015

Resigned: 19 October 2018

Saimon C.

Position: Secretary

Appointed: 10 February 2015

Resigned: 11 February 2017

Saimon C.

Position: Director

Appointed: 12 October 2010

Resigned: 11 February 2017

Richard C.

Position: Secretary

Appointed: 21 September 2010

Resigned: 10 February 2015

James H.

Position: Director

Appointed: 31 January 2009

Resigned: 14 January 2017

Evelyn F.

Position: Director

Appointed: 11 July 2007

Resigned: 26 May 2022

Dawn H.

Position: Director

Appointed: 16 May 2005

Resigned: 11 July 2007

Hazel L.

Position: Secretary

Appointed: 04 March 2005

Resigned: 21 September 2010

Richard C.

Position: Director

Appointed: 06 August 2001

Resigned: 13 February 2015

Hazel L.

Position: Director

Appointed: 07 April 2000

Resigned: 12 October 2010

Ann H.

Position: Secretary

Appointed: 07 April 2000

Resigned: 04 March 2005

Ann H.

Position: Director

Appointed: 10 April 1999

Resigned: 18 March 2005

Gillian L.

Position: Director

Appointed: 05 February 1999

Resigned: 06 August 2001

Linda B.

Position: Secretary

Appointed: 20 September 1997

Resigned: 07 April 2000

Steve H.

Position: Director

Appointed: 20 September 1997

Resigned: 05 February 1999

Alison C.

Position: Director

Appointed: 12 January 1996

Resigned: 31 January 2009

Hayley F.

Position: Director

Appointed: 14 December 1995

Resigned: 26 March 1999

William F.

Position: Secretary

Appointed: 14 November 1995

Resigned: 15 August 1997

William F.

Position: Director

Appointed: 14 November 1995

Resigned: 15 August 1997

Linda B.

Position: Director

Appointed: 14 November 1995

Resigned: 07 April 2000

Brian R.

Position: Secretary

Appointed: 23 February 1995

Resigned: 14 November 1995

Paul S.

Position: Director

Appointed: 23 February 1995

Resigned: 14 November 1995

Brian R.

Position: Director

Appointed: 23 February 1995

Resigned: 14 November 1995

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is William S. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Emilia C. This PSC has significiant influence or control over the company,. The third one is Saimon C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

William S.

Notified on	29 October 2021
Nature of control:	25-50% voting rights

Emilia C.

Notified on	14 November 2017
Ceased on	29 October 2021
Nature of control:	significiant influence or control

Saimon C.

Notified on	25 January 2017
Ceased on	16 February 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 23rd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 23rd, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 20th, October 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 29th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 25th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 3rd, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 28th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 14th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/28 filed on: 8th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/02, no shareholders list filed on: 2nd, February 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 7th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/02, no shareholders list filed on: 6th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 20th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/02, no shareholders list filed on: 10th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 23rd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/02, no shareholders list filed on: 7th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/28 filed on: 2nd, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/02, no shareholders list filed on: 3rd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 2nd, November 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/02, no shareholders list filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 2nd, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/02/08, no shareholders list filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 8th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/28 filed on: 5th, December 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 18th, December 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 18th, December 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 12th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 12th, December 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 23rd, December 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 23rd, December 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 14th, December 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 14th, December 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (5 pages)
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 15th, December 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 15th, December 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2003/02/26 with shareholders record filed on: 26th, February 2003	annual return	Free Download (5 pages)
363s	Annual return up to 2003/02/26 with shareholders record filed on: 26th, February 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 16th, December 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 16th, December 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2002/02/18 with shareholders record filed on: 18th, February 2002	annual return	Free Download (4 pages)
363s	Annual return up to 2002/02/18 with shareholders record filed on: 18th, February 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/02/28 filed on: 13th, December 2001	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/02/28 filed on: 13th, December 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/02/16 with shareholders record filed on: 16th, February 2001	annual return	Free Download (4 pages)
363(287)	Registered office changed on 16/02/01	annual return
363s	Annual return up to 2001/02/16 with shareholders record filed on: 16th, February 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2000/02/28 filed on: 21st, December 2000	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2000/02/28 filed on: 21st, December 2000	accounts	Free Download (3 pages)
363s	Annual return up to 2000/03/21 with shareholders record filed on: 21st, March 2000	annual return	Free Download (4 pages)
363s	Annual return up to 2000/03/21 with shareholders record filed on: 21st, March 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 23rd, December 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/02/28 filed on: 23rd, December 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/03/05 with shareholders record filed on: 5th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/03/05 with shareholders record filed on: 5th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 18th, December 1998	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 18th, December 1998	accounts	Free Download (3 pages)
363b	Annual return up to 1998/03/26 with list of all shareholders filed on: 26th, March 1998	annual return
363b	Annual return up to 1998/03/26 with list of all shareholders filed on: 26th, March 1998	annual return	Free Download
AA	Small-sized company accounts made up to 1997/02/28 filed on: 22nd, December 1997	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1997/02/28 filed on: 22nd, December 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/03/10 with shareholders record filed on: 10th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/03/10 with shareholders record filed on: 10th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/02/29 filed on: 13th, December 1996	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1996/02/29 filed on: 13th, December 1996	accounts	Free Download (2 pages)
363s	Annual return up to 1996/02/28 with shareholders record filed on: 28th, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/02/28 with shareholders record filed on: 28th, February 1996	annual return	Free Download (4 pages)

Waterbeach No. 2 Management Company Limited HOLMFIRTH

Waterbeach No. 2 Management Company Limited Address / Contact

Company Information / Profile

Company staff

Tessa I.

William S.

Laura M.

William S.

Rachel T.

Emilia C.

Emilia C.

Margaret W.

Saimon C.

Saimon C.

Richard C.

James H.

Evelyn F.

Dawn H.

Hazel L.

Richard C.

Hazel L.

Ann H.

Ann H.

Gillian L.

Linda B.

Steve H.

Alison C.

Hayley F.

William F.

William F.

Linda B.

Brian R.

Paul S.

Brian R.

People with significant control

Company filings

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