The Waterways (Bingley) Management Company Limited

Company Name	The Waterways (Bingley) Management Company Limited
Company Status	Active
Company Number	07683646
Category	Private Limited Company
Incorporation Date	27 June 2011(12 years, 10 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	Mr Richard Ernest Radcliffe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(7 years, 9 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	England
Correspondence Address	8 Lakeside Calder Island Way Wakefield WF2 7AW

Director Name	Mr David Gaunt
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Designer
Country of Residence	England
Correspondence Address	8 Lakeside Calder Island Way Wakefield WF2 7AW

Director Name	Mr Adam Hoare
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	8 Lakeside Calder Island Way Wakefield WF2 7AW

Director Name	Mr Christopher Donald Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Senior Health & Safety Adviser
Country of Residence	England
Correspondence Address	8 Lakeside Calder Island Way Wakefield WF2 7AW

Secretary Name	Mr Nigel Robert Christie
Status	Current
Appointed	22 March 2022(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	8 Lakeside Calder Island Way Wakefield WF2 7AW

Director Name	Miss Alison Janet Norton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Salem Street Bradford West Yorkshire BD1 4QH

Director Name	Mr James Steven Oddy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	19 Salem Street Bradford West Yorkshire BD1 4QH

Secretary Name	Mr James Steven Oddy
Status	Resigned
Appointed	27 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	19 Salem Street Bradford West Yorkshire BD1 4QH

Director Name	Andrew David Earnshaw
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 November 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Close House Giggleswick North Yorkshire BD24 0EA

Secretary Name	Mr Andrew David Earnshaw
Status	Resigned
Appointed	01 August 2017(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 November 2019)
Role	Company Director
Correspondence Address	1-5 The Grove C/O Dacres Commercial 1-5 The Grove Ilkley West Yorkshire LS29 9HS

Director Name	Mrs Alison Jane Earnshaw
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(7 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 01 April 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Secretary Name	Mr Harry William Hall
Status	Resigned
Appointed	26 November 2019(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 December 2021)
Role	Company Director
Correspondence Address	1-5 The Grove C/O Dacres Commercial 1-5 The Grove Ilkley West Yorkshire LS29 9HS

Location

Registered Address	8 Lakeside Calder Island Way Wakefield WF2 7AW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Miss A.j. Norton 50.00% Ordinary
1 at £1	Mr J.s. Oddy 50.00% Ordinary

Financials

Year	2014
Net Worth	-£585
Cash	£78
Current Liabilities	£4,456

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

27 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
30 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
4 August 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
22 March 2022	Registered office address changed from 1-5 the Grove C/O Dacres Commercial 1-5 the Grove Ilkley West Yorkshire LS29 9HS England to 8 Lakeside Calder Island Way Wakefield WF2 7AW on 22 March 2022 (1 page)
22 March 2022	Appointment of Mr Nigel Robert Christie as a secretary on 22 March 2022 (2 pages)
20 December 2021	Termination of appointment of Harry William Hall as a secretary on 1 December 2021 (1 page)
17 December 2021	Accounts for a dormant company made up to 30 September 2021 (6 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
15 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
27 November 2019	Appointment of Mr Christopher Donald Smith as a director on 26 November 2019 (2 pages)
27 November 2019	Appointment of Mr Adam Hoare as a director on 26 November 2019 (2 pages)
27 November 2019	Appointment of Mr Harry William Hall as a secretary on 26 November 2019 (2 pages)
27 November 2019	Appointment of Mr David Gaunt as a director on 26 November 2019 (2 pages)
26 November 2019	Termination of appointment of Andrew David Earnshaw as a director on 26 November 2019 (1 page)
26 November 2019	Termination of appointment of Andrew David Earnshaw as a secretary on 26 November 2019 (1 page)
20 November 2019	Registered office address changed from Close House Giggleswick Settle BD24 0EA England to 1-5 the Grove C/O Dacres Commercial 1-5 the Grove Ilkley West Yorkshire LS29 9HS on 20 November 2019 (1 page)
21 October 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
20 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
18 April 2019	Appointment of Mr Richard Ernest Radcliffe as a director on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Alison Jane Earnshaw as a director on 1 April 2019 (1 page)
28 July 2018	Appointment of Mrs Alison Jane Earnshaw as a director on 27 July 2018 (2 pages)
28 July 2018	Termination of appointment of James Steven Oddy as a director on 27 July 2018 (1 page)
28 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
22 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
9 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
9 August 2017	Notification of a person with significant control statement (2 pages)
9 August 2017	Notification of a person with significant control statement (2 pages)
9 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
8 August 2017	Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH United Kingdom to Close House Giggleswick Settle BD24 0EA on 8 August 2017 (1 page)
8 August 2017	Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH United Kingdom to Close House Giggleswick Settle BD24 0EA on 8 August 2017 (1 page)
7 August 2017	Termination of appointment of James Steven Oddy as a secretary on 1 August 2017 (1 page)
7 August 2017	Appointment of Mr Andrew David Earnshaw as a secretary on 1 August 2017 (2 pages)
7 August 2017	Termination of appointment of James Steven Oddy as a secretary on 1 August 2017 (1 page)
7 August 2017	Appointment of Mr Andrew David Earnshaw as a secretary on 1 August 2017 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 January 2017	Appointment of Andrew David Earnshaw as a director on 6 December 2016 (3 pages)
26 January 2017	Appointment of Andrew David Earnshaw as a director on 6 December 2016 (3 pages)
23 December 2016	Termination of appointment of Alison Janet Norton as a director on 6 December 2016 (2 pages)
23 December 2016	Termination of appointment of Alison Janet Norton as a director on 6 December 2016 (2 pages)
18 August 2016	Annual return made up to 27 June 2016 Statement of capital on 2016-08-18 GBP 2 (14 pages)
18 August 2016	Annual return made up to 27 June 2016 Statement of capital on 2016-08-18 GBP 2 (14 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (15 pages)
28 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (15 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 March 2015	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
4 March 2015	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
16 July 2014	Annual return made up to 27 June 2014 Statement of capital on 2014-07-16 GBP 2 (14 pages)
16 July 2014	Annual return made up to 27 June 2014 Statement of capital on 2014-07-16 GBP 2 (14 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (15 pages)
16 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (15 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (15 pages)
20 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (15 pages)
27 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
27 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
27 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

The Waterways (Bingley) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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