Waterbeach No.1 Management Company Limited CAMBRIDGE


Waterbeach No.1 Management Company started in year 1993 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02856032. The Waterbeach No.1 Management Company company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Cambridge at 11a Way Lane. Postal code: CB25 9NQ.

There is a single director in the company at the moment - David S., appointed on 19 December 1995. In addition, a secretary was appointed - Catriona S., appointed on 20 September 2008. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Waterbeach No.1 Management Company Limited Address / Contact

Office Address 11a Way Lane
Office Address2 Waterbeach
Town Cambridge
Post code CB25 9NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02856032
Date of Incorporation Wed, 22nd Sep 1993
Industry Renting and operating of Housing Association real estate
End of financial Year 30th September
Company age 31 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Catriona S.

Position: Secretary

Appointed: 20 September 2008

David S.

Position: Director

Appointed: 19 December 1995

Sarah T.

Position: Secretary

Appointed: 01 September 1997

Resigned: 09 September 2008

Debra S.

Position: Secretary

Appointed: 19 December 1995

Resigned: 31 August 1997

Brian R.

Position: Director

Appointed: 22 September 1993

Resigned: 19 December 1995

Brian R.

Position: Secretary

Appointed: 22 September 1993

Resigned: 19 December 1995

Paul S.

Position: Director

Appointed: 22 September 1993

Resigned: 19 December 1995

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats found, there is David S. This PSC and has 25-50% shares. Another one in the PSC register is David H. This PSC owns 25-50% shares. Moving on, there is James T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

David S.

Notified on 20 September 2016
Nature of control: 25-50% shares

David H.

Notified on 13 January 2017
Nature of control: 25-50% shares

James T.

Notified on 17 May 2019
Nature of control: 25-50% shares

Robert H.

Notified on 24 September 2016
Ceased on 17 May 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Net Assets Liabilities720720
Other
Net Current Assets Liabilities720720
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal720720
Total Assets Less Current Liabilities720720

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-09-30
filed on: 7th, June 2023
Free Download (3 pages)

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