THE WATERWAYS (WOLVERTON) MANAGEMENT COMPANY LIMITED

Profile THE WATERWAYS (WOLVERTON) MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
THE WATERWAYS (WOLVERTON) MANAGEMENT COMPANY LIMITED
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Company number
07196606
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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, 19 March 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 11 March 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 11 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THE MALTINGS, HYDE HALL FARM, HERTFORDSHIRE, SANDON, SG9 0RU
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PSC and Officers THE WATERWAYS (WOLVERTON) MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

FAIRFIELD COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 19 March 2010
Correspondence address: The Maltings Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 05988785
FAIRFIELD COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 10 May 2019
Correspondence address: The Maltings Sandon, Buntingford, England, SG9 0RU
Role: Corporate Director
Place registered: ENGLAND
Registration number: 05988785
HULBERT, Craig Christian
Status: Active
Appointed on: Friday, 10 May 2019
Correspondence address: The Maltings Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Accountant
Country of residence: England
CHAMONIX ESTATES LIMITED
Status: Not active
Appointed on: Friday, 21 November 2014
Resigned on: Friday, 10 May 2019
Correspondence address: The Maltings Sandon, Buntingford, England, Hertfordshire, SG9 0RU
Role: Corporate Director
Place registered: ENGLAND
Registration number: 05851267
POVEY, Adrian Martin
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Friday, 10 May 2019
Correspondence address: The Maltings Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Director
Country of residence: England
FAIRFIELD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 26 February 2013
Resigned on: Monday, 03 August 2015
Correspondence address: The Maltings Hyde Hall Farm, Sandon, Buntingford, England, Hertfordshire, SG9 0RU
Role: Corporate Director
Place registered: ENGLAND
Registration number: 05988785
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Person with significant control

(as of 01.04.2021)

Bdw Trading Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Barratt House Coalville, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control