WATERSIDE PARK (WALTON) MANAGEMENT COMPANY LIMITED

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Profile WATERSIDE PARK (WALTON) MANAGEMENT COMPANY LIMITED

Actual on 01.12.2024
Company name
WATERSIDE PARK (WALTON) MANAGEMENT COMPANY LIMITED
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Company number
02423080
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 15 September 1989
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 28 May 2025 due by Tuesday, 10 June 2025

Last statement dated Tuesday, 28 May 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD, ENGLAND, BROMLEY, BR1 1LT
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PSC and Officers WATERSIDE PARK (WALTON) MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)

COLWILL, Craig
Status: Active
Appointed on: Thursday, 20 June 2013
Correspondence address: PO BOX 351 Rmg House, Essex Road, Hoddesdon, England, Hertfordshire, EN11 1FB
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Firefighter
Country of residence: England
GILBERT, Samuel James
Status: Active
Appointed on: Friday, 17 May 2019
Correspondence address: Devonshire House 29/31 Elmfield Road, Bromley, England, BR1 1LT
Nationality: British
Date of birth: September 1992
Role: Director
Occupation: Employed
Country of residence: England
PRIME MANAGEMENT (PS) LIMITED
Status: Active
Appointed on: Thursday, 25 January 2018
Correspondence address: Devonshire House 29-31 Elmfield Road, Bromley, England, BR1 1LT
Role: Corporate Secretary
Registration number: 08226965
HOPKINSON, Carole Anne
Status: Not active
Appointed on: Friday, 05 January 2001
Resigned on: Friday, 07 September 2001
Correspondence address: 145 Shaw Drive, Walton On Thames, Surrey, KT12 2LR
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Human Resources Advisor
HOILE, John Leslie
Status: Not active
Appointed on: Tuesday, 19 January 2010
Resigned on: Monday, 07 January 2019
Correspondence address: Rmg House Essex Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 0DR
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MOGG, Martin Robert
Status: Not active
Appointed on: Thursday, 07 December 2000
Resigned on: Monday, 12 November 2001
Correspondence address: 21 Shaw Drive, Walton On Thames, Surrey, KT12 2LP
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Account Manager
KENWARD, Daniel
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Monday, 16 March 2009
Correspondence address: 25 Shaw Drive, Walton On Thames, Surrey, KT12 2LP
Role: Secretary
SMITH, Nicola Claire, Dr
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Monday, 28 July 2014
Correspondence address: Rmg House Essex Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 0DR
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Research Scientist
Country of residence: United Kingdom
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Saturday, 30 December 2017
Correspondence address: Rmg House Essex Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 0DR
Role: Corporate Nominee Secretary
Place registered: HODDESDON, HERTS
Registration number: 03067765
SHARP, Helen
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Sunday, 01 November 2009
Correspondence address: 21 Shaw Drive, Walton On Thames, Surrey, KT12 2LP
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Sales Manager
LIDDAMAN, Sian
Status: Not active
Appointed on: Wednesday, 20 November 2002
Resigned on: Sunday, 10 June 2007
Correspondence address: 27 Shaw Drive, Walton On Thames, Middlesex, KT12 2LP
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Teacher
THOMAS, Jim
Status: Not active
Appointed on: Monday, 26 January 2009
Resigned on: Thursday, 06 March 2014
Correspondence address: Rmg House Essex Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 0DR
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Manager
Country of residence: United Kingdom
NEUMANN, Jonathan David
Status: Not active
Appointed on: Thursday, 03 November 1994
Resigned on: Thursday, 13 July 1995
Correspondence address: 51 Shaw Drive, Walton On Thames, Surrey, KT12 2LP
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Licenced Aircraft Engineer
DELL, Linda Beryl
Status: Not active
Appointed on: Thursday, 29 September 1994
Resigned on: Thursday, 15 April 2004
Correspondence address: 45 Shaw Drive, Waterside Park, Walton On Thames, Surrey, KT12 2LP
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Bank Clerk
WRIGHT, Victoria Louise
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 16 March 2006
Correspondence address: 21 Shaw Drive, Walton On Thames, Surrey, KT12 2LP
Role: Secretary
WRIGHT, Victoria Louise
Status: Not active
Appointed on: Wednesday, 20 November 2002
Resigned on: Thursday, 16 March 2006
Correspondence address: 21 Shaw Drive, Walton On Thames, Surrey, KT12 2LP
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Office Manager
COMPTON, Christian
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Thursday, 16 May 2002
Correspondence address: 51 Shaw Drive, Walton, Surrey, KT12 2LP
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Software Tester
SWEETING, Philip James
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Thursday, 16 May 2002
Correspondence address: 47 Shaw Drive, Walton On Thames, Surrey, KT12 2LP
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Property Management
ALLEN, Michael John
Status: Not active
Appointed on: Tuesday, 31 August 1993
Resigned on: Thursday, 29 September 1994
Correspondence address: 12 Turnstone Gardens, Lordswood, Southampton, Hampshire, SO16 8EW
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Development Manager
BROMHEAD, Julie
Status: Not active
Appointed on: Tuesday, 31 August 1993
Resigned on: Thursday, 29 September 1994
Correspondence address: 6 Fowlers Road Wildern, Gate Hedge End, Southampton, Hampshire, SO30 4ST
Role: Secretary
TOOGOOD, Gillian Mary
Status: Not active
Resigned on: Thursday, 29 September 1994
Correspondence address: 30 Trent Avenue, Ealing, London, W5 4TL
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Legal Manager
KENWARD, Daniel
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Tuesday, 06 April 2010
Correspondence address: 25 Shaw Drive, Walton On Thames, Surrey, KT12 2LP
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Chef F T Student
Country of residence: United Kingdom
YOUNG, Robert George
Status: Not active
Appointed on: Friday, 09 September 2016
Resigned on: Tuesday, 07 May 2019
Correspondence address: Devonshire House 29/31 Elmfield Road, Bromley, England, BR1 1LT
Nationality: British
Date of birth: June 1989
Role: Director
Occupation: N/A
Country of residence: England
KENSETT, Amanda Ruth
Status: Not active
Appointed on: Thursday, 29 September 1994
Resigned on: Tuesday, 10 January 1995
Correspondence address: 19 Shaw Drive, Walton On Thames, Surrey, KT12 2LP
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Police Officer
HOILE, Mark
Status: Not active
Appointed on: Wednesday, 20 November 2002
Resigned on: Tuesday, 19 August 2008
Correspondence address: 17 Shaw Drive, Walton On Thames, Surrey, KT12 2LP
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Fittness Consultant Swimming T
JOSEPH, Rosaleen
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: 82 Dames Road, Forest Gate, London, E7 0DW
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Assistant Legal Manager
MOSES, Jacqueline
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Tuesday, 31 August 1993
Correspondence address: 154 West Hill, Putney, London, SW15 3SR
Role: Secretary
MOSES, Jacqueline
Status: Not active
Resigned on: Wednesday, 01 January 1992
Correspondence address: 154 West Hill, Putney, London, SW15 3SR
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Assistant Legal Manager
TOOGOOD, Gillian Mary
Status: Not active
Resigned on: Wednesday, 01 January 1992
Correspondence address: 30 Trent Avenue, Ealing, London, W5 4TL
Role: Secretary
GREASLEY, Melanie Jane
Status: Not active
Appointed on: Wednesday, 20 November 2002
Resigned on: Wednesday, 07 July 2004
Correspondence address: 25 Shaw Drive, Walton On Thames, Surrey, KT12 2LP
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Accountant
GREASLEY, Robert
Status: Not active
Appointed on: Wednesday, 20 November 2002
Resigned on: Wednesday, 07 July 2004
Correspondence address: 25 Shaw Drive, Walton On Thames, Surrey, KT12 2LP
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: I T Consultant
PAUL, Nicola Anne
Status: Not active
Appointed on: Thursday, 29 September 1994
Resigned on: Wednesday, 10 August 2005
Correspondence address: 49 Shaw Drive, Walton-On-Thames, Surrey, KT12 2LP
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Bank Official
HOILE, Mark
Status: Not active
Appointed on: Wednesday, 20 November 2002
Resigned on: Wednesday, 11 February 2004
Correspondence address: 17 Shaw Drive, Walton On Thames, Surrey, KT12 2LP
Role: Secretary
FISHER, Linda Susan
Status: Not active
Appointed on: Thursday, 06 March 2014
Resigned on: Wednesday, 17 August 2016
Correspondence address: 7 Alexandra Road, Hythe, Southampton, England, SO45 6BA
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: None
Country of residence: England
WALTERS, Sian Helen
Status: Not active
Appointed on: Tuesday, 17 July 2007
Resigned on: Wednesday, 17 November 2010
Correspondence address: 47 Shaw Drive, Walton On Thames, Surrey, KT12 2LP
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
PAUL, Nicola Anne
Status: Not active
Appointed on: Thursday, 29 September 1994
Resigned on: Wednesday, 20 November 2002
Correspondence address: 49 Shaw Drive, Walton-On-Thames, Surrey, KT12 2LP
Role: Secretary
WINSTANLEY, John
Status: Not active
Appointed on: Monday, 18 December 2000
Resigned on: Wednesday, 21 April 2004
Correspondence address: 23 Shaw Drive, Walton On Thames, Surrey, KT12 2LP
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Air Cabin Crew
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Person with significant control

(as of 25.06.2024)

Missing name
Status: Active
Notified on: Wednesday, 11 January 2017
Legal form: Persons With Significant Control Statement

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