Waltham Park Management Company Limited in Basingstoke HAMPSHIRE

Waltham Park Management Company Limited HAMPSHIRE

Founded in 2000, Waltham Park Management Company, classified under reg no. 04013267 is an active company. Currently registered at 15 Barley View RG25 2ST, Hampshire the company has been in the business for twenty four years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has one director. Robert D., appointed on 30 January 2003. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Colin G. who worked with the the company until 1 July 2011.

Waltham Park Management Company Limited Address / Contact

Office Address	15 Barley View
Office Address2	Basingstoke
Town	Hampshire
Post code	RG25 2ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04013267
Date of Incorporation	Tue, 13th Jun 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Robert D.

Position: Director

Appointed: 30 January 2003

Colin G.

Position: Secretary

Appointed: 23 January 2004

Resigned: 01 July 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 June 2000

Resigned: 13 June 2001

Om Property Management Limited

Position: Corporate Secretary

Appointed: 13 June 2000

Resigned: 07 July 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 13 June 2000

Resigned: 13 June 2001

Jeremy C.

Position: Director

Appointed: 13 June 2000

Resigned: 01 April 2004

Kenneth L.

Position: Director

Appointed: 13 June 2000

Resigned: 01 April 2004

Gerard B.

Position: Director

Appointed: 13 June 2000

Resigned: 26 April 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2000

Resigned: 13 June 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Robert D. The abovementioned PSC has significiant influence or control over the company,.

Robert D.

Notified on	26 June 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand		62	62	62	87	87	121	76	36
Current Assets	237	237	237	237	237	237	183	275	460
Debtors	175	175	175	175	150	150	62	199	424
Net Assets Liabilities		49	49	49	49	49	49	49	49
Cash Bank In Hand	62	62
Net Assets Liabilities Including Pension Asset Liability	49	49

Reserves/Capital
Profit Loss Account Reserve	49	49

Other
Creditors		188	188	188	188	188	134	226	411
Net Current Assets Liabilities	49	49	49	49	49	49	49	49	49
Other Creditors		188	188	188	188	188	134	226	411
Total Assets Less Current Liabilities					49	49
Trade Debtors Trade Receivables		175	175	175	150	150	62	199	424
Capital Employed	49	49
Creditors Due Within One Year	188	188

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 23rd, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 23rd, March 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 13th, April 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 1st, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 5th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 24th, May 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 3rd, May 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 29th, May 2017	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Monday 13th June 2016 filed on: 10th, July 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 31st, May 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Saturday 13th June 2015 filed on: 11th, July 2015	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 9th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Friday 13th June 2014 filed on: 14th, July 2014	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 3rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Thursday 13th June 2013 filed on: 14th, July 2013	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 4th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Wednesday 13th June 2012 filed on: 7th, July 2012	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 7th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Monday 13th June 2011 filed on: 11th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 6th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Sunday 13th June 2010 filed on: 16th, July 2010	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
363a	Period up to Saturday 11th July 2009 - Annual return with full member list filed on: 11th, July 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 2nd, July 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 11th July 2008 - Annual return with full member list filed on: 11th, July 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 23rd, June 2008	accounts	Free Download (4 pages)
363s	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
363s	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 13th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 13th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 5th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 5th, September 2006	accounts	Free Download (9 pages)
363s	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (3 pages)
363s	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (3 pages)
363s	Period up to Monday 18th July 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (3 pages)
363s	Period up to Monday 18th July 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (9 pages)
363s	Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (4 pages)
363s	Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 13th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 13th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 7th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 7th, August 2003	accounts	Free Download (7 pages)
363s	Period up to Wednesday 6th August 2003 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (4 pages)
363s	Period up to Wednesday 6th August 2003 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 21st, June 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 21st, June 2002	accounts	Free Download (7 pages)
363s	Period up to Tuesday 18th June 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (4 pages)
363s	Period up to Tuesday 18th June 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (4 pages)
363s	Period up to Thursday 21st June 2001 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (5 pages)
363s	Period up to Thursday 21st June 2001 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 2nd, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 2nd, April 2001	accounts	Free Download (1 page)

Waltham Park Management Company Limited HAMPSHIRE

Waltham Park Management Company Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

Colin G.

Waterlow Nominees Limited

Om Property Management Limited

Waterlow Secretaries Limited

Jeremy C.

Kenneth L.

Gerard B.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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