Waterside Gardens (York) Management Company Limited

Company Name	Waterside Gardens (York) Management Company Limited
Directors	Malcolm Wiggins and Adrian Holtby
Company Status	Active
Company Number	04971088
Category	Private Limited Company
Incorporation Date	20 November 2003(20 years, 5 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	Malcolm Wiggins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 September 2012(8 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Newydd Cwn Golau Cyfronydd Welshpool Powys SY21 9EZ Wales

Director Name	Mr Adrian Holtby
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 September 2016(12 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Anthony Gervase Paler
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Cherry Meadow Farm Friars Meadow Monk Lane Selby North Yorkshire YO8 0ND

Director Name	Antony Richard Watling
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Role	Managing Director
Correspondence Address	2 Elm Cottages Heath Wakefield WF1 5SW

Secretary Name	Mr Paul Graham Miller
Nationality	British
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	High Barn High Royd Lane Hoyland Barnsley South Yorkshire S75 9NW

Director Name	Mr David Queenan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2007)
Role	Technical Director
Country of Residence	England
Correspondence Address	West Lea West Lane Burn Selby North Yorkshire YO8 8LR

Director Name	John Deadman
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Waterside Gardens York North Yorkshire YO31 9BF

Director Name	Sarah Claire Green
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 September 2011)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	12 Waterside Gardens York North Yorkshire YO31 9BF

Director Name	Michael John Jackson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(3 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 September 2012)
Role	Domestic Nhs
Country of Residence	United Kingdom
Correspondence Address	2 Waterside Gardens York North Yorkshire YO31 9BF

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2007(3 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 November 2007)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Location

Registered Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Bishopthorpe
Ward	Bishopthorpe
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4 at £1	Andrea Jayne Clarkson & Charles William Clarkson 8.33% Ordinary
4 at £1	Arthur Sellars 8.33% Ordinary
4 at £1	Dr S. Kibria & R. Akhter 8.33% Ordinary
4 at £1	Dr V.k. Gupta 8.33% Ordinary
4 at £1	Geoffrey Brian Baker 8.33% Ordinary
4 at £1	Katherine Sian Stubbs 8.33% Ordinary
4 at £1	Mr W. Tallantyre & Ms J. Gray 8.33% Ordinary
4 at £1	Trustees Of Bryan Roger Nunn Discretionary Trust 2014 8.33% Ordinary
8 at £1	Mr M. Wiggins & Mrs M. Wiggins 16.67% Ordinary
8 at £1	Ms C. Harness 16.67% Ordinary

Financials

Year	2014
Net Worth	£48
Cash	£1,675
Current Liabilities	£2,628

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 May 2021	Registered office address changed from C/O Smiths Property Management Unit 14 Middlethorpe Business Park Simbalk Lane York YO23 2UE to PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on 27 May 2021 (1 page)
31 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 January 2020	Confirmation statement made on 20 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Appointment of Mr Adrian Holtby as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Adrian Holtby as a director on 9 September 2016 (2 pages)
21 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 48 (5 pages)
21 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 48 (5 pages)
21 December 2015	Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG to C/O Smiths Property Management Unit 14 Middlethorpe Business Park Simbalk Lane York YO23 2UE on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG to C/O Smiths Property Management Unit 14 Middlethorpe Business Park Simbalk Lane York YO23 2UE on 21 December 2015 (1 page)
6 October 2015	Director's details changed for Malcolm Wiggins on 6 October 2015 (2 pages)
6 October 2015	Director's details changed for Malcolm Wiggins on 6 October 2015 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 48 (5 pages)
28 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 48 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 48 (5 pages)
4 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 48 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012	Termination of appointment of Michael Jackson as a director (1 page)
10 September 2012	Termination of appointment of Michael Jackson as a director (1 page)
6 September 2012	Appointment of Malcolm Wiggins as a director (2 pages)
6 September 2012	Appointment of Malcolm Wiggins as a director (2 pages)
1 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Termination of appointment of Sarah Green as a director (1 page)
20 September 2011	Termination of appointment of Sarah Green as a director (1 page)
13 January 2011	Termination of appointment of John Deadman as a director (1 page)
13 January 2011	Termination of appointment of John Deadman as a director (1 page)
6 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 December 2009	Director's details changed for Michael John Jackson on 17 December 2009 (2 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (9 pages)
17 December 2009	Director's details changed for Michael John Jackson on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (9 pages)
17 December 2009	Director's details changed for John Deadman on 17 December 2009 (2 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Director's details changed for Sarah Claire Green on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Sarah Claire Green on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for John Deadman on 17 December 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 February 2009	Return made up to 20/11/08; full list of members (4 pages)
18 February 2009	Return made up to 20/11/08; full list of members (4 pages)
15 January 2009	Registered office changed on 15/01/2009 from c/o c/o clare joyce prop sol LTD suite 3 kingsfield house longarth carthorpe bedale north yorkshire DL8 2LL (1 page)
15 January 2009	Registered office changed on 15/01/2009 from c/o c/o clare joyce prop sol LTD suite 3 kingsfield house longarth carthorpe bedale north yorkshire DL8 2LL (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 February 2008	Return made up to 20/11/07; full list of members 363(287) ‐ Registered office changed on 25/02/08 (9 pages)
25 February 2008	Return made up to 20/11/07; full list of members 363(287) ‐ Registered office changed on 25/02/08 (9 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (11 pages)
9 October 2007	Full accounts made up to 31 December 2006 (11 pages)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	New secretary appointed (2 pages)
22 September 2007	Director resigned (1 page)
22 September 2007	Director resigned (1 page)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	Secretary resigned (1 page)
22 September 2007	New director appointed (2 pages)
22 September 2007	Director resigned (1 page)
22 September 2007	New director appointed (2 pages)
22 September 2007	Registered office changed on 22/09/07 from: 2 deighton close wetherby west yorkshire LS22 7GZ (1 page)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	Registered office changed on 22/09/07 from: 2 deighton close wetherby west yorkshire LS22 7GZ (1 page)
22 September 2007	Director resigned (1 page)
22 September 2007	Secretary resigned (1 page)
13 March 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
13 March 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
29 November 2006	Return made up to 20/11/06; full list of members (7 pages)
29 November 2006	Return made up to 20/11/06; full list of members (7 pages)
6 July 2006	Full accounts made up to 30 November 2005 (11 pages)
6 July 2006	Full accounts made up to 30 November 2005 (11 pages)
30 November 2005	Return made up to 20/11/05; full list of members (7 pages)
30 November 2005	Return made up to 20/11/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 30 November 2004 (8 pages)
9 November 2005	Full accounts made up to 30 November 2004 (8 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (2 pages)
22 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Director's particulars changed (1 page)
20 November 2003	Incorporation (18 pages)
20 November 2003	Incorporation (18 pages)

Waterside Gardens (York) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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