Waterhead Close Management (ambleside) Limited in Parkhouse CARLISLE - CA3 0LJ

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Waterhead Close Management (ambleside) Limited CARLISLE

Waterhead Close Management (ambleside) started in year 2014 as Private Limited Company with registration number 09284801. The Waterhead Close Management (ambleside) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Carlisle at Pacific House Business Centre Fletcher Way. Postal code: CA3 0LJ.

There is a single director in the company at the moment - Peter S., appointed on 26 November 2015. In addition, a secretary was appointed - Alan S., appointed on 26 November 2015. As of 28 April 2024, there were 6 ex directors - Jeffrey S., Richard T. and others listed below. There were no ex secretaries.

Waterhead Close Management (ambleside) Limited Address / Contact

Office Address	Pacific House Business Centre Fletcher Way
Office Address2	Parkhouse
Town	Carlisle
Post code	CA3 0LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09284801
Date of Incorporation	Tue, 28th Oct 2014
Industry	Residents property management
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Alan S.

Position: Secretary

Appointed: 26 November 2015

Peter S.

Position: Director

Appointed: 26 November 2015

Jeffrey S.

Position: Director

Appointed: 26 November 2015

Resigned: 27 November 2015

Richard T.

Position: Director

Appointed: 26 November 2015

Resigned: 30 April 2019

Juliet C.

Position: Director

Appointed: 26 November 2015

Resigned: 27 November 2015

John H.

Position: Director

Appointed: 26 November 2015

Resigned: 04 July 2022

Barry D.

Position: Director

Appointed: 28 October 2014

Resigned: 26 November 2015

Paul A.

Position: Director

Appointed: 28 October 2014

Resigned: 26 November 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	15	15	15

Balance Sheet
Net Assets Liabilities			15	15	15	15	15	15
Net Assets Liabilities Including Pension Asset Liability	15	15	15

Reserves/Capital
Shareholder Funds	15	15	15

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	15	15	15	15	15	15	15	15
Number Shares Allotted	15	15	15	15	15	15	15	15
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	15	15	15

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Saturday 8th July 2023 filed on: 11th, July 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Saturday 8th July 2023 filed on: 11th, July 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 22nd, June 2023	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Monday 4th July 2022 filed on: 15th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 8th July 2022 filed on: 8th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 30th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 8th July 2021 filed on: 8th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 24th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 12th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 8th July 2020 filed on: 8th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 8th July 2019 filed on: 8th, July 2019	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 30th April 2019 filed on: 18th, June 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 15th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 8th July 2018 filed on: 8th, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 29th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 8th July 2017 filed on: 8th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 14th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 8th, July 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 8th July 2016 filed on: 8th, July 2016	confirmation statement	Free Download (7 pages)
SH01	15.00 GBP is the capital in company's statement on Thursday 10th December 2015 filed on: 29th, March 2016	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, March 2016	resolution	Free Download
TM01	Director appointment termination date: Friday 27th November 2015 filed on: 23rd, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 27th November 2015 filed on: 23rd, December 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 6 Victoria Place Carlisle Cumbria CA1 1ES to C/O L S L Estate Management Pacific House Business Centre Fletcher Way Parkhouse Carlisle CA3 0LJ on Wednesday 9th December 2015 filed on: 9th, December 2015	address	Free Download (1 page)
AP01	New director appointment on Thursday 26th November 2015. filed on: 9th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 26th November 2015. filed on: 8th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 26th November 2015. filed on: 8th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 26th November 2015. filed on: 8th, December 2015	officers	Free Download (2 pages)
AP03	On Thursday 26th November 2015 - new secretary appointed filed on: 8th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 26th November 2015. filed on: 8th, December 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 26th November 2015 filed on: 8th, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 26th November 2015 filed on: 8th, December 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, November 2015	resolution	Free Download (27 pages)
AR01	Annual return made up to Wednesday 28th October 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 11th November 2015	capital
NEWINC	Company registration filed on: 28th, October 2014	incorporation	Free Download (44 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 28th October 2014	capital

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