Waterside Warrington (Management Company) Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · MICRO ENTITY

Next accounts due

2026-07-31 in 35 days

Confirmation statement

last made up 2025-10-05 · next due 2026-10-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Lsh Residential Cosec Ltd · Corporate Secretary appointed 2010-01-29
• Achilles, Deborah Marie · Director appointed 2009-03-05
• Williams, Diane · Director appointed 2015-02-25 resigned 2025-07-16
• Wheatley, Beth Emily · Director appointed 2014-03-06 resigned 2020-11-03
• Hanson, Wayne · Director appointed 2009-03-05 resigned 2015-06-10
• Drury, Derek · Director appointed 1997-01-09 resigned 2011-06-13
• Countrywide Property Management · Corporate Secretary appointed 2006-02-01 resigned 2010-01-29
• Achilles, Deborah Marie · Secretary appointed 1998-08-10 resigned 2006-02-01
• Tyson, John Malcolm · Director appointed 1997-01-09 resigned 2006-02-01
• Finnigan, James Derek · Director appointed 2004-12-02 resigned 2005-09-14
• Beattie, Tom Barclay · Secretary appointed 1996-11-19 resigned 1998-08-10
• Jenkins, David · Director appointed 1996-03-07 resigned 1997-01-09
• Rehel, Silva Michel Joseph · Secretary appointed 1996-03-07 resigned 1996-11-19
• Eatherall, Lesley · Director appointed 1994-01-13 resigned 1996-03-14
• Martin, John · Secretary appointed 1995-08-01 resigned 1996-03-07
• Duncalf, Ross Martin · Director appointed 1994-01-13 resigned 1996-03-07
• Samuels, Laurence Roy · Secretary appointed 1994-01-13 resigned 1995-02-01
• Evans, Stephen Geoffrey · Director resigned 1994-01-13
• Griffiths, Martin Paul · Director resigned 1994-01-13

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-10-05

Mortgages & charges (1)

All charges satisfied.

• Mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-02-12 · satisfied 1993-04-05
  L/H property k/a walside developement parr st. Warrington and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2025-10-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-25 Micro-entity accounts AA Accounts
• 2025-07-16 Termination director company with name termination date TM01 Officers
• 2025-01-30 Change corporate secretary company with change date CH04 Officers
• 2024-10-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-31 Micro-entity accounts AA Accounts
• 2023-10-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-05 Capital allotment shares SH01 Capital
• 2023-03-27 Micro-entity accounts AA Accounts
• 2023-03-15 Change corporate secretary company with change date CH04 Officers
• 2022-11-17 Micro-entity accounts (paper) AA Accounts
• 2022-11-17 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2022-11-17 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2022-11-17 Administrative restoration company (paper) RT01 Restoration
• 2022-03-22 Gazette dissolved compulsory (paper) GAZ2 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.