| Company Name | Waters Edge (Buckshaw) Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 09611051 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 May 2015(8 years, 11 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 Kevin Richard Farrington |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2015(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Andrew James Laing |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2020(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Land Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Caton Road Lancaster LA1 3RQ |
| Director Name | Mr Anthony Mansfield |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2023(7 years, 11 months after company formation) |
| Appointment Duration | 11 months, 4 weeks |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Graham Richard Jackson |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2024(8 years, 10 months after company formation) |
| Appointment Duration | 1 month |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Geoffrey Mark Brown |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2024(8 years, 10 months after company formation) |
| Appointment Duration | 4 weeks, 1 day |
| Role | Construction Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | Hertford Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 May 2023(7 years, 12 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Correspondence Address | Rmg House Essex Road Hoddesdon EN11 0DR |
| Director Name | Mike Lavelle |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2015(same day as company formation) |
| Role | Construction Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Ms Diane Finch |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2015(same day as company formation) |
| Role | Sales And Marketing Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | Deborah Stevens |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Brian Stanley Corrin |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2016(1 year, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 10 September 2020) |
| Role | Construction Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr John Richard Roocroft |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2020(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 November 2022) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Caton Road Lancaster LA1 3RQ |
Location
| Registered Address | Persimmon House Fulford York YO19 4FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Naburn |
| Ward | Wheldrake |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
Filing History
| 22 June 2023 | Accounts for a dormant company made up to 31 May 2023 (6 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
| 31 May 2023 | Appointment of Hertford Company Secretaries Limited as a secretary on 22 May 2023 (2 pages) |
| 31 May 2023 | Termination of appointment of Deborah Stevens as a secretary on 22 May 2023 (1 page) |
| 19 May 2023 | Appointment of Mr Anthony Mansfield as a director on 2 May 2023 (2 pages) |
| 19 May 2023 | Termination of appointment of John Richard Roocroft as a director on 29 November 2022 (1 page) |
| 18 July 2022 | Accounts for a dormant company made up to 31 May 2022 (6 pages) |
| 17 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 26 June 2021 | Accounts for a dormant company made up to 31 May 2021 (6 pages) |
| 15 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 22 March 2021 | Director's details changed for Mr John Richard Roocroft on 22 March 2021 (2 pages) |
| 1 October 2020 | Termination of appointment of Brian Stanley Corrin as a director on 10 September 2020 (1 page) |
| 1 October 2020 | Appointment of Mr John Richard Roocroft as a director on 10 September 2020 (2 pages) |
| 1 October 2020 | Appointment of Mr Andrew James Laing as a director on 10 September 2020 (2 pages) |
| 18 June 2020 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
| 29 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 17 July 2019 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
| 28 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 22 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2018 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
| 13 February 2018 | Secretary's details changed for Deborah Booth on 26 January 2018 (1 page) |
| 13 February 2018 | Secretary's details changed for Deborah Booth on 13 February 2018 (1 page) |
| 14 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 August 2016 | Appointment of Mr Brian Stanley Corrin as a director on 15 August 2016 (2 pages) |
| 15 August 2016 | Appointment of Mr Brian Stanley Corrin as a director on 15 August 2016 (2 pages) |
| 15 August 2016 | Termination of appointment of Mike Lavelle as a director on 15 August 2016 (1 page) |
| 15 August 2016 | Termination of appointment of Mike Lavelle as a director on 15 August 2016 (1 page) |
| 21 June 2016 | Annual return made up to 28 May 2016 no member list (5 pages) |
| 21 June 2016 | Annual return made up to 28 May 2016 no member list (5 pages) |
| 23 March 2016 | Director's details changed for Kevin Richard Farrington on 23 March 2016 (2 pages) |
| 23 March 2016 | Director's details changed for Kevin Richard Farrington on 23 March 2016 (2 pages) |
| 23 March 2016 | Director's details changed for Mike Lavelle on 23 March 2016 (2 pages) |
| 23 March 2016 | Director's details changed for Mike Lavelle on 23 March 2016 (2 pages) |
| 22 March 2016 | Director's details changed for Mrs Diane Finch on 22 March 2016 (2 pages) |
| 22 March 2016 | Director's details changed for Mrs Diane Finch on 22 March 2016 (2 pages) |
| 28 May 2015 | Incorporation (31 pages) |
| 28 May 2015 | Incorporation (31 pages) |