Waterpark House Management Company Limited in Stafford Drive, Battlefield Enterprise Park SHREWSBURY

Waterpark House Management Company Limited SHREWSBURY

Founded in 2004, Waterpark House Management Company, classified under reg no. 05032189 is an active company. Currently registered at North Point SY1 3BF, Shrewsbury the company has been in the business for 20 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has one director. Leonard H., appointed on 2 February 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Kathryn H. and who left the the company on 20 February 2008. In addition, there is one former secretary - Leonard H. who worked with the the company until 24 January 2009.

Waterpark House Management Company Limited Address / Contact

Office Address	North Point
Office Address2	Stafford Drive, Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05032189
Date of Incorporation	Mon, 2nd Feb 2004
Industry	Residents property management
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 30 September 2009

Leonard H.

Position: Director

Appointed: 02 February 2004

Countrywide Property Management

Position: Corporate Secretary

Appointed: 24 January 2009

Resigned: 30 September 2009

Leonard H.

Position: Secretary

Appointed: 02 February 2004

Resigned: 24 January 2009

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 02 February 2004

Resigned: 02 February 2004

Kathryn H.

Position: Director

Appointed: 02 February 2004

Resigned: 20 February 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2004

Resigned: 02 February 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 February 2004

Resigned: 02 February 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	10	10	10	10	10	10	10	10

Other
Average Number Employees During Period						1	1
Number Shares Issued Fully Paid	10	10	10			10	10	10
Par Value Share		1	1				1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 19th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 19th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 21st, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 3rd, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 29th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 30th, March 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 26th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 28th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 10th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-02 filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AD01	New registered office address North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Change occurred on 2016-01-21. Company's previous address: Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. filed on: 21st, January 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 17th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-02 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-02: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 17th, November 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 3rd, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-02 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-03: 10.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-02-02 filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 17th, October 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 17th, February 2012	accounts	Free Download (4 pages)
AD01	Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 2012-02-13 filed on: 13th, February 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-02 filed on: 7th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-02 filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 9th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-02 filed on: 9th, March 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from 161 New Union Street Coventry CV1 2PL United Kingdom on 2009-12-14 filed on: 14th, December 2009	address	Free Download (2 pages)
363a	Period up to 2009-03-20 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (6 pages)
287	Registered office changed on 20/03/2009 from 10A hoghton street southport merseyside PR9 0TF filed on: 20th, March 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 15th, December 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-03-14 - Annual return with full member list filed on: 14th, March 2008	annual return	Free Download (6 pages)
287	Registered office changed on 06/03/2008 from rdhs LTD ash hurst 17 duke street formby liverpool L37 4AN filed on: 6th, March 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 12th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 12th, October 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (9 pages)
363s	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 29th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 29th, November 2006	accounts	Free Download (5 pages)
287	Registered office changed on 17/10/06 from: c/o ewan wallace 68 argyle street, birkenhead merseyside CH41 6AF filed on: 17th, October 2006	address	Free Download (1 page)
287	Registered office changed on 17/10/06 from: c/o ewan wallace 68 argyle street, birkenhead merseyside CH41 6AF filed on: 17th, October 2006	address	Free Download (1 page)
363a	Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 12th, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 12th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 28th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 28th, June 2005	accounts	Free Download (1 page)
363s	Period up to 2005-06-07 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-07 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 8 shares on 2005-05-16. Value of each share 1 £, total number of shares: 10. filed on: 25th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2005-05-16. Value of each share 1 £, total number of shares: 10. filed on: 25th, May 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 11th, February 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, February 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 11th, February 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 11th, February 2004	resolution
NEWINC	Incorporation filed on: 2nd, February 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 2nd, February 2004	incorporation	Free Download (18 pages)

Waterpark House Management Company Limited SHREWSBURY

Waterpark House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Cosec Management Services Limited

Leonard H.

Countrywide Property Management

Leonard H.

Swift Incorporations Limited

Kathryn H.

Swift Incorporations Limited

Instant Companies Limited

Annual reports financial information

Company filings

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