Watergardens (bournemouth) Management Company Limited in 49-51 Wellington Road BOURNEMOUTH

Watergardens (bournemouth) Management Company Limited BOURNEMOUTH

Watergardens (bournemouth) Management Company started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04983642. The Watergardens (bournemouth) Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bournemouth at Flat 3. Postal code: BH8 8JJ.

The company has 2 directors, namely Sylvia C., Sean A.. Of them, Sean A. has been with the company the longest, being appointed on 29 August 2023 and Sylvia C. has been with the company for the least time - from 8 September 2023. At present 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.

Watergardens (bournemouth) Management Company Limited Address / Contact

Office Address	Flat 3
Office Address2	49-51 Wellington Road
Town	Bournemouth
Post code	BH8 8JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04983642
Date of Incorporation	Wed, 3rd Dec 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	24th September
Company age	21 years old
Account next due date	Mon, 24th Jun 2024 (66 days left)
Account last made up date	Sat, 24th Sep 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Sylvia C.

Position: Director

Appointed: 08 September 2023

Sean A.

Position: Director

Appointed: 29 August 2023

Roksana M.

Position: Director

Appointed: 19 November 2021

Resigned: 21 April 2023

Evolve Block & Estate Management Ltd

Position: Corporate Secretary

Appointed: 08 January 2020

Resigned: 29 September 2023

Kevin F.

Position: Director

Appointed: 06 September 2015

Resigned: 19 November 2021

Andrew B.

Position: Director

Appointed: 14 October 2014

Resigned: 27 September 2021

Debbie P.

Position: Director

Appointed: 14 February 2014

Resigned: 01 September 2023

Geoffrey E.

Position: Secretary

Appointed: 01 August 2007

Resigned: 18 August 2015

Geoffrey E.

Position: Director

Appointed: 01 August 2007

Resigned: 18 August 2015

Helen B.

Position: Director

Appointed: 03 December 2003

Resigned: 15 June 2007

Helen B.

Position: Secretary

Appointed: 03 December 2003

Resigned: 15 June 2007

David O.

Position: Director

Appointed: 03 December 2003

Resigned: 15 June 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Kevin F. This PSC has significiant influence or control over the company,.

Kevin F.

Notified on	1 July 2016
Ceased on	3 December 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-24	2019-09-24	2020-09-24	2021-09-24	2022-09-24

Balance Sheet
Cash Bank On Hand	68 999	91 776	90 847	91 626	91 223
Current Assets	69 464	93 028	91 035	91 814	91 223
Debtors	465	1 252	188	188
Other Debtors	465	615
Property Plant Equipment	173 607	1	1	1	1

Other
Accrued Liabilities Deferred Income	360	360	360	360	360
Corporation Tax Payable	278	2 552	80	228	2
Creditors	1 261	3 149	816	963	362
Disposals Property Plant Equipment		173 606
Net Current Assets Liabilities	68 203	89 879	90 219	90 851	90 861
Other Creditors	623	237
Profit Loss		13 409	340	632	10
Property Plant Equipment Gross Cost	173 607	1	1	1
Total Assets Less Current Liabilities	241 810	89 880	90 220	90 852	90 862
Trade Debtors Trade Receivables		637	188	188
Trade Creditors Trade Payables			376	375

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 24a Southampton Road Ringwood BH24 1HY England to Flat 3 49-51 Wellington Road Bournemouth BH8 8JJ on September 29, 2023 filed on: 29th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 24a Southampton Road Ringwood BH24 1HY England to Flat 3 49-51 Wellington Road Bournemouth BH8 8JJ on September 29, 2023 filed on: 29th, September 2023	address	Free Download (1 page)
TM02	Secretary appointment termination on September 29, 2023 filed on: 29th, September 2023	officers	Free Download (1 page)
AP01	On September 8, 2023 new director was appointed. filed on: 8th, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 1, 2023 filed on: 4th, September 2023	officers	Free Download (1 page)
AP01	On August 29, 2023 new director was appointed. filed on: 30th, August 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 24, 2022 filed on: 20th, June 2023	accounts	Free Download (8 pages)
TM01	Director appointment termination date: April 21, 2023 filed on: 24th, April 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 24, 2021 filed on: 25th, February 2022	accounts	Free Download (9 pages)
TM01	Director appointment termination date: November 19, 2021 filed on: 21st, November 2021	officers	Free Download (1 page)
AP01	On November 19, 2021 new director was appointed. filed on: 19th, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 27, 2021 filed on: 27th, September 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: June 15, 2021 filed on: 15th, June 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 24, 2020 filed on: 24th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 24, 2019 filed on: 17th, September 2020	accounts	Free Download (10 pages)
CH01	On March 10, 2020 director's details were changed filed on: 10th, March 2020	officers	Free Download (2 pages)
CH01	On March 10, 2020 director's details were changed filed on: 10th, March 2020	officers	Free Download (2 pages)
CH01	On March 10, 2020 director's details were changed filed on: 10th, March 2020	officers	Free Download (2 pages)
AP04	On January 8, 2020 - new secretary appointed filed on: 9th, January 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from Elizabeth House Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ England to 24a Southampton Road Ringwood BH24 1HY on January 9, 2020 filed on: 9th, January 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 24, 2018 filed on: 18th, April 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 24, 2017 filed on: 9th, February 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 24, 2016 filed on: 27th, April 2017	accounts	Free Download (3 pages)
AD01	Registered office address changed from Rowland House Hinton Road Bournemouth Dorset BH1 2EG to Elizabeth House Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ on September 19, 2016 filed on: 19th, September 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 24, 2015 filed on: 8th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to December 3, 2015, no shareholders list filed on: 12th, January 2016	annual return	Free Download (5 pages)
AP01	On September 6, 2015 new director was appointed. filed on: 14th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 18, 2015 filed on: 18th, August 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on August 18, 2015 filed on: 18th, August 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 24, 2014 filed on: 11th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to December 3, 2014, no shareholders list filed on: 22nd, December 2014	annual return	Free Download (6 pages)
AP01	On October 14, 2014 new director was appointed. filed on: 3rd, November 2014	officers	Free Download (2 pages)
AP01	On February 14, 2014 new director was appointed. filed on: 3rd, November 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 24, 2013 filed on: 31st, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to December 3, 2013, no shareholders list filed on: 13th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 24, 2012 filed on: 9th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to December 3, 2012, no shareholders list filed on: 27th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 24, 2011 filed on: 11th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to December 3, 2011, no shareholders list filed on: 5th, December 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to December 3, 2010, no shareholders list filed on: 2nd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 24, 2010 filed on: 14th, January 2011	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 24, 2009 filed on: 4th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to December 3, 2009, no shareholders list filed on: 3rd, December 2009	annual return	Free Download (3 pages)
CH01	On December 3, 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH01	On December 3, 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 24, 2008 filed on: 12th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to December 11, 2008 filed on: 11th, December 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 24, 2007 filed on: 2nd, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to December 10, 2007 filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 24, 2006 filed on: 21st, August 2007	accounts	Free Download (1 page)
288a	On August 15, 2007 New secretary appointed;new director appointed filed on: 15th, August 2007	officers	Free Download (3 pages)
288b	On July 31, 2007 Secretary resigned;director resigned filed on: 31st, July 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/06 to 24/09/06 filed on: 27th, June 2007	accounts	Free Download (1 page)
363s	Annual return made up to January 25, 2007 filed on: 25th, January 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 6th, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to December 16, 2005 filed on: 16th, December 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 15th, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to December 21, 2004 filed on: 21st, December 2004	annual return	Free Download (4 pages)
363(288)	Annual return made up to December 21, 2004 (Director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 3rd, December 2003	incorporation	Free Download (19 pages)

Watergardens (bournemouth) Management Company Limited BOURNEMOUTH

Watergardens (bournemouth) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Sylvia C.

Sean A.

Roksana M.

Evolve Block & Estate Management Ltd

Kevin F.

Andrew B.

Debbie P.

Geoffrey E.

Geoffrey E.

Helen B.

Helen B.

David O.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us