Waterfront Residents Management Company Limited

Company Name	Waterfront Residents Management Company Limited
Directors	Stephen Dewsnap and Gregory Robertson
Company Status	Active
Company Number	03795113
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen Dewsnap
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(21 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5, Brindley Wharf Waterfront Preston On The Hill Warrington WA4 4AU

Director Name	Mr Gregory Robertson
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(21 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, Brindley Wharf Waterfront Preston On The Hill Warrington WA4 4AU

Director Name	Mr Arthur Finegan
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 12 June 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9 Prince Edward Terrace Lower Carysfort Avenue Blackrock Dublin Ireland

Director Name	Mr Brian Robert Thomson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 12 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111a Gravel Lane Wilmslow Cheshire SK9 6LZ

Secretary Name	Stephen Bruce Murray
Nationality	British
Status	Resigned
Appointed	07 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 20 August 2003)
Role	Company Director
Correspondence Address	Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	20 August 2003(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Raymond Elgie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Patricia Anne Reilly
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(9 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 February 2014)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mrs Dawn Dorothea Bruce
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(14 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 351 Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB

Director Name	Mr Justin William Herbert
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(18 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2021)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(8 years, 3 months after company formation)
Appointment Duration	8 months (resigned 12 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(8 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 17 September 2008)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(8 years, 11 months after company formation)
Appointment Duration	13 years (resigned 01 July 2021)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Flat 5 Brindley Wharf Waterfront Preston On The Hill Warrington WA4 4AU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Financials

Year	2012
Net Worth	£24

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
25 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 August 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
10 August 2022	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Flat 5 Brindley Wharf Waterfront Preston on the Hill Warrington WA4 4AU on 10 August 2022 (1 page)
13 July 2021	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 1 July 2021 (1 page)
25 June 2021	Confirmation statement made on 8 June 2021 with updates (6 pages)
6 March 2021	Notification of a person with significant control statement (2 pages)
6 March 2021	Appointment of Mr Stephen Dewsnap as a director on 1 March 2021 (2 pages)
6 March 2021	Termination of appointment of Justin William Herbert as a director on 1 March 2021 (1 page)
6 March 2021	Appointment of Mr Gregory Robertson as a director on 1 March 2021 (2 pages)
5 March 2021	Cessation of Justin William Herbert as a person with significant control on 1 January 2021 (1 page)
2 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 September 2020	Director's details changed for Mr Justin William Herbert on 9 September 2020 (2 pages)
10 September 2020	Director's details changed for Mr Justin William Herbert on 9 September 2020 (2 pages)
13 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
19 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 June 2019	Confirmation statement made on 8 June 2019 with updates (6 pages)
25 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (2 pages)
15 March 2018	Notification of Justin William Herbert as a person with significant control on 19 December 2017 (2 pages)
16 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 December 2017	Appointment of Mr Justin William Herbert as a director on 19 December 2017 (2 pages)
19 December 2017	Appointment of Mr Justin William Herbert as a director on 19 December 2017 (2 pages)
30 June 2017	Termination of appointment of Dawn Dorothea Bruce as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Dawn Dorothea Bruce as a director on 30 June 2017 (1 page)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (7 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (7 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
9 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 24 (6 pages)
23 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 24 (6 pages)
23 December 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 24 (6 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 24 (6 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 August 2014	Appointment of Mrs Dawn Dorothea Bruce as a director on 18 February 2014 (2 pages)
13 August 2014	Appointment of Mrs Dawn Dorothea Bruce as a director on 18 February 2014 (2 pages)
13 August 2014	Termination of appointment of Patricia Anne Reilly as a director on 18 February 2014 (1 page)
13 August 2014	Termination of appointment of Patricia Anne Reilly as a director on 18 February 2014 (1 page)
16 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 24 (5 pages)
16 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 24 (5 pages)
25 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
22 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
22 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
30 September 2011	Termination of appointment of Raymond Elgie as a director (1 page)
30 September 2011	Termination of appointment of Raymond Elgie as a director (1 page)
7 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Secretary's details changed for Hertford Company Secretaries Limited on 24 June 2011 (2 pages)
7 July 2011	Secretary's details changed for Hertford Company Secretaries Limited on 24 June 2011 (2 pages)
20 June 2011	Director's details changed for Patricia Anne Reilly on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for Raymond Elgie on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for Raymond Elgie on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for Patricia Anne Reilly on 20 June 2011 (2 pages)
23 May 2011	Termination of appointment of Dawn Bruce as a director (2 pages)
23 May 2011	Termination of appointment of Dawn Bruce as a director (2 pages)
17 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
17 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
20 September 2010	Amended accounts made up to 31 December 2009 (12 pages)
20 September 2010	Amended accounts made up to 31 December 2009 (12 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (17 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (17 pages)
14 November 2009	Amended accounts made up to 31 December 2007 (12 pages)
14 November 2009	Amended accounts made up to 31 December 2008 (12 pages)
14 November 2009	Amended accounts made up to 31 December 2007 (12 pages)
14 November 2009	Amended accounts made up to 31 December 2008 (12 pages)
8 July 2009	Return made up to 24/06/09; full list of members (11 pages)
8 July 2009	Return made up to 24/06/09; full list of members (11 pages)
8 June 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
8 June 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
18 May 2009	Director appointed raymond elgie (2 pages)
18 May 2009	Director appointed dawn dorothea bruce (2 pages)
18 May 2009	Director appointed dawn dorothea bruce (2 pages)
18 May 2009	Appointment terminated director residential management group LIMITED (1 page)
18 May 2009	Director appointed raymond elgie (2 pages)
18 May 2009	Appointment terminated director residential management group LIMITED (1 page)
7 May 2009	Director appointed patricia anne reilly (2 pages)
7 May 2009	Director appointed patricia anne reilly (2 pages)
4 March 2009	Appointment terminate, director brian robert thomson logged form (1 page)
4 March 2009	Appointment terminate, director brian robert thomson logged form (1 page)
8 October 2008	Return made up to 24/06/08; full list of members (9 pages)
8 October 2008	Return made up to 24/06/08; full list of members (9 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
18 September 2008	Director appointed residential management group LIMITED (1 page)
18 September 2008	Appointment terminated secretary residential management group LIMITED (1 page)
18 September 2008	Director appointed residential management group LIMITED (1 page)
18 September 2008	Appointment terminated secretary residential management group LIMITED (1 page)
16 June 2008	Appointment terminated director arthur finegan (1 page)
16 June 2008	Appointment terminated director brian thomson (1 page)
16 June 2008	Secretary appointed residential management group LIMITED (1 page)
16 June 2008	Secretary appointed residential management group LIMITED (1 page)
16 June 2008	Appointment terminated director arthur finegan (1 page)
16 June 2008	Appointment terminated director brian thomson (1 page)
12 June 2008	Registered office changed on 12/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
12 June 2008	Registered office changed on 12/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
12 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
12 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
12 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
12 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
20 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
20 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
30 January 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 January 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
11 January 2008	Registered office changed on 11/01/08 from: c/o dunlop heywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
11 January 2008	Registered office changed on 11/01/08 from: c/o dunlop heywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 24/06/07; change of members (7 pages)
23 August 2007	Return made up to 24/06/07; change of members (7 pages)
23 August 2006	Return made up to 24/06/06; full list of members 363(287) ‐ Registered office changed on 23/08/06 (12 pages)
23 August 2006	Return made up to 24/06/06; full list of members 363(287) ‐ Registered office changed on 23/08/06 (12 pages)
18 August 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
18 August 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 July 2005	Return made up to 24/06/05; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 July 2005	Return made up to 24/06/05; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
26 August 2004	Return made up to 24/06/04; change of members (7 pages)
26 August 2004	Return made up to 24/06/04; change of members (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 October 2003	Return made up to 24/06/03; full list of members (11 pages)
22 October 2003	Return made up to 24/06/03; full list of members (11 pages)
14 October 2003	Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page)
14 October 2003	Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page)
5 September 2003	Ad 12/06/00--------- Â£ si 24@1 (16 pages)
5 September 2003	Ad 12/06/00--------- Â£ si 24@1 (16 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
29 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
10 July 2002	Return made up to 24/06/02; change of members (7 pages)
10 July 2002	Return made up to 24/06/02; change of members (7 pages)
2 July 2001	Return made up to 24/06/01; change of members (6 pages)
2 July 2001	Return made up to 24/06/01; change of members (6 pages)
27 June 2001	Full accounts made up to 31 December 2000 (11 pages)
27 June 2001	Full accounts made up to 31 December 2000 (11 pages)
27 November 2000	Registered office changed on 27/11/00 from: stuarts property services LTD 28 lloyd street altrincham cheshire WA14 2DE (1 page)
27 November 2000	Registered office changed on 27/11/00 from: stuarts property services LTD 28 lloyd street altrincham cheshire WA14 2DE (1 page)
16 August 2000	Full accounts made up to 31 December 1999 (10 pages)
16 August 2000	Full accounts made up to 31 December 1999 (10 pages)
6 July 2000	Return made up to 24/06/00; full list of members (16 pages)
6 July 2000	Return made up to 24/06/00; full list of members (16 pages)
29 June 2000	Ad 12/06/00--------- Â£ si 24@1=24 Â£ ic 96/120 (16 pages)
29 June 2000	Ad 12/06/00--------- Â£ si 24@1=24 Â£ ic 96/120 (16 pages)
24 September 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
24 September 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
15 September 1999	Registered office changed on 15/09/99 from: st james's court brown street manchester M2 2JF (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Registered office changed on 15/09/99 from: st james's court brown street manchester M2 2JF (1 page)
15 September 1999	New director appointed (2 pages)
14 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 September 1999	Ad 07/09/99--------- Â£ si 94@1=94 Â£ ic 2/96 (2 pages)
14 September 1999	Memorandum and Articles of Association (7 pages)
14 September 1999	Conve 07/09/99 (1 page)
14 September 1999	Ad 07/09/99--------- Â£ si 94@1=94 Â£ ic 2/96 (2 pages)
14 September 1999	Memorandum and Articles of Association (7 pages)
14 September 1999	Conve 07/09/99 (1 page)
9 August 1999	Company name changed hallco 313 LIMITED\certificate issued on 10/08/99 (2 pages)
9 August 1999	Company name changed hallco 313 LIMITED\certificate issued on 10/08/99 (2 pages)
24 June 1999	Incorporation (17 pages)
24 June 1999	Incorporation (17 pages)

Waterfront Residents Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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