Waterbeach Management Company Ltd in Falmouth Road TRURO

Waterbeach Management Company Ltd TRURO

Waterbeach Management Company started in year 2002 as Private Limited Company with registration number 04480821. The Waterbeach Management Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Truro at Daniell House. Postal code: TR1 2HX.

The company has 4 directors, namely Mark H., Ewan D. and David R. and others. Of them, Teunis S. has been with the company the longest, being appointed on 9 July 2002 and Mark H. and Ewan D. have been with the company for the least time - from 24 November 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Teunis S. who worked with the the company until 28 October 2005.

Waterbeach Management Company Ltd Address / Contact

Office Address	Daniell House
Office Address2	Falmouth Road
Town	Truro
Post code	TR1 2HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04480821
Date of Incorporation	Tue, 9th Jul 2002
Industry	Residents property management
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (10 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Mark H.

Position: Director

Appointed: 24 November 2020

Ewan D.

Position: Director

Appointed: 24 November 2020

David R.

Position: Director

Appointed: 02 September 2005

Teunis S.

Position: Director

Appointed: 09 July 2002

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 22 April 2008

Resigned: 02 August 2011

James R.

Position: Director

Appointed: 02 September 2005

Resigned: 01 August 2021

Labyrinth Properties Limited

Position: Corporate Secretary

Appointed: 02 September 2005

Resigned: 22 April 2008

Royan M.

Position: Director

Appointed: 02 September 2005

Resigned: 16 March 2023

Teunis S.

Position: Secretary

Appointed: 09 July 2002

Resigned: 28 October 2005

William C.

Position: Director

Appointed: 09 July 2002

Resigned: 02 September 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2002

Resigned: 09 July 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 July 2002

Resigned: 09 July 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	9	9

Balance Sheet
Cash Bank On Hand			8	8	8	8	8
Net Assets Liabilities			9	9	9	9	9
Cash Bank In Hand	8	8
Net Assets Liabilities Including Pension Asset Liability	9	9

Reserves/Capital
Shareholder Funds	9	9

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Number Shares Allotted		9		9	9	9	9
Par Value Share		1		1	1	1	1
Share Capital Allotted Called Up Paid	9	9

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 29th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 29th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 4th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 9th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 20th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 10th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 15th, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 15th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 27th, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 13th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to July 9, 2015 with full list of members filed on: 31st, July 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 30th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to July 9, 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on August 6, 2014: 9.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 26th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to July 9, 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (7 pages)
SH01	Capital declared on August 8, 2013: 9 GBP	capital
AA	Dormant company accounts made up to July 31, 2012 filed on: 9th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to July 9, 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 25th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to July 9, 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (8 pages)
AD01	Company moved to new address on August 2, 2011. Old Address: 2a River Street Truro Cornwall 2S4 United Kingdom filed on: 2nd, August 2011	address	Free Download (1 page)
AD01	Company moved to new address on July 12, 2011. Old Address: 2 the Gardens Office Village Fareham Hants PO16 8SS filed on: 12th, July 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2010 filed on: 2nd, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to July 9, 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 26th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to July 15, 2009 filed on: 15th, July 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 21st, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to July 16, 2008 filed on: 16th, July 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 21st, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 21st, October 2007	accounts	Free Download (1 page)
363s	Annual return made up to July 21, 2007 filed on: 21st, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to July 21, 2007 filed on: 21st, July 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 23rd, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2006 filed on: 23rd, May 2007	accounts	Free Download (1 page)
363s	Annual return made up to August 21, 2006 filed on: 21st, August 2006	annual return	Free Download (13 pages)
363(287)	Registered office changed on 21/08/06	annual return
363s	Annual return made up to August 21, 2006 filed on: 21st, August 2006	annual return	Free Download (13 pages)
363(287)	Registered office changed on 21/08/06	annual return
AA	Dormant company accounts made up to July 31, 2005 filed on: 16th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 16th, January 2006	accounts	Free Download (2 pages)
363s	Annual return made up to August 11, 2005 filed on: 11th, August 2005	annual return	Free Download (12 pages)
363s	Annual return made up to August 11, 2005 filed on: 11th, August 2005	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 6th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 6th, July 2005	accounts	Free Download (2 pages)
363s	Annual return made up to July 28, 2004 filed on: 28th, July 2004	annual return	Free Download (9 pages)
363s	Annual return made up to July 28, 2004 filed on: 28th, July 2004	annual return	Free Download (9 pages)
88(2)R	Alloted 7 shares on July 8, 2004. Value of each share 1 £. filed on: 28th, July 2004	capital	Free Download (3 pages)
88(2)R	Alloted 7 shares on July 8, 2004. Value of each share 1 £. filed on: 28th, July 2004	capital	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 19th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 19th, February 2004	accounts	Free Download (2 pages)
363s	Annual return made up to August 8, 2003 filed on: 8th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 8, 2003 filed on: 8th, August 2003	annual return	Free Download (7 pages)
287	Registered office changed on 24/07/02 from: riverbanks kiln lane, brockham betchworth surrey RH13 7LZ filed on: 24th, July 2002	address	Free Download (1 page)
287	Registered office changed on 24/07/02 from: riverbanks kiln lane, brockham betchworth surrey RH13 7LZ filed on: 24th, July 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2002	incorporation	Free Download (16 pages)

Waterbeach Management Company Ltd TRURO

Waterbeach Management Company Ltd Address / Contact

Company Information / Profile

Company staff

Mark H.

Ewan D.

David R.

Teunis S.

Cosec Management Services Limited

James R.

Labyrinth Properties Limited

Royan M.

Teunis S.

William C.

Temple Secretaries Limited

Company Directors Limited

Annual reports financial information

Company filings

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