WATERFOLD (PHASE 2) MANAGEMENT COMPANY LIMITED

Profile WATERFOLD (PHASE 2) MANAGEMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
WATERFOLD (PHASE 2) MANAGEMENT COMPANY LIMITED
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Company number
05083005
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 24 March 2021 due by Wednesday, 07 April 2021

Last statement dated Tuesday, 24 March 2020

Annual returns

Overdue

Next annual return date due by Friday, 21 April 2017

Last annual return made up to Thursday, 24 March 2016

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
CENTRIC HOUSE CENTRIC HOUSE, UNIT E2, WATERFOLD BUSINESS PARK, ENGLAND, BURY, BL9 7BR
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PSC and Officers WATERFOLD (PHASE 2) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ATHERTON, Richard
Status: Active
Appointed on: Tuesday, 10 March 2009
Correspondence address: Sevenacres 340 Bamford Road, Lancashire, Heywood, OL10 4AH
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
Country of residence: England
BEVAN, George William
Status: Active
Appointed on: Tuesday, 10 March 2009
Correspondence address: Mill Lodge, Off Cowpe Road, Waterfoot, Rossendale Valley, BB4 7DQ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: England
BUCKLEY, Jeremy Paul
Status: Active
Appointed on: Tuesday, 10 March 2009
Correspondence address: Plant House, Cross Lane, Holcombe, Lancashire, Bury, BL8 4LY
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: England
OAKEY, Helen Mary
Status: Active
Appointed on: Tuesday, 10 March 2009
Correspondence address: Fousley Farm, Bradwall, Cheshire, Sandbach, CW11 1RG
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: England
SLACK, Michael Stephen
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Friday, 29 June 2007
Correspondence address: 239 Greenmount Lane, Lancashire, Bolton, BL1 5JB
Role: Secretary
SLACK, Michael Stephen
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Friday, 29 June 2007
Correspondence address: 239 Greenmount Lane, Lancashire, Bolton, BL1 5JB
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Secretary
REDSHAW, Michael Andrew
Status: Not active
Appointed on: Tuesday, 10 March 2009
Resigned on: Tuesday, 01 September 2015
Correspondence address: Dobson Farm, Liverpool Old Road, Much Hoole, Preston, PR4 5JQ
Nationality: British
Role: Secretary
Occupation: Director
SEDDON, James Christopher Bruce
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Tuesday, 10 March 2009
Correspondence address: 14 Broadoak Road, Cheshire, Bramhall, SK7 3BW
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SEDDON, Jonathan Frank
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Tuesday, 10 March 2009
Correspondence address: 17a Westminster Road, Eccles, Manchester, M30 9HF, Didsbury House
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Construction Director
Country of residence: England
WILCOX, Christopher John
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Tuesday, 10 March 2009
Correspondence address: 47 Dean Meadow, Newton Le Willows, Cheshire, Warrington, WA12 9PX
Role: Secretary
HALSTEAD, Andrew Michael
Status: Not active
Appointed on: Tuesday, 10 March 2009
Resigned on: Tuesday, 18 September 2012
Correspondence address: 34 Chapeltown Road, Radcliffe, Manchester, M26 1YF
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Sales Manager
Country of residence: England
LONGDEN & COOK LIMITED
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Tuesday, 31 March 2020
Correspondence address: Victoria Buildings, 9-13 Silver Street, United Kingdom, Lancashire, Bury, BL9 0EU, C/O Summermere Ltd
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 06595907
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 24 March 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 24 March 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Wednesday, 24 March 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Director
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 24 March 2017
Legal form: Persons With Significant Control Statement