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Home > England & Wales Companies > WATER LANE (MANAGEMENT) LIMITED
Company Information for

WATER LANE (MANAGEMENT) LIMITED

ORCHARD STREET INVESTMENT MANAGEMENT, 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX,
Company Registration Number
02271046
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Water Lane (management) Ltd
WATER LANE (MANAGEMENT) LIMITED was founded on 1988-06-24 and has its registered office in London. The organisation's status is listed as "Active". Water Lane (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WATER LANE (MANAGEMENT) LIMITED
 
Legal Registered Office
ORCHARD STREET INVESTMENT MANAGEMENT
16 NEW BURLINGTON PLACE
LONDON
W1S 2HX
Other companies in W1S
 
Filing Information
Company Number 02271046
Company ID Number 02271046
Date formed 1988-06-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:50:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATER LANE (MANAGEMENT) LIMITED
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Company Officers of WATER LANE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT LEE
 Director 2014-02-07
PHILLIP GEORGE BUCHANAN RODGER
 Director 2014-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2012-12-30 2014-09-01
RICHARD ANDREW CROMBIE
 Director 2008-09-24 2014-02-07
JOHN NEVILLE STUART
 Director 2008-09-24 2014-02-07
COLIN JAMES WHITTINGTON
 Director 2013-04-23 2014-02-07
STEPHEN CHARLES OLTON
 Director 2008-09-24 2013-03-28
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2008-09-24 2012-12-30
STEPHEN ROY SLOCOMBE
 Company Secretary 2007-06-01 2008-09-24
IAN WILLIAM GATISS
 Director 2007-03-26 2008-09-24
NEIL JASON HARRIS
 Director 2007-02-12 2008-09-24
MANUEL URIA FERNANDEZ
 Director 2007-03-15 2008-09-24
JANINE MARGARET BAMBER
 Company Secretary 2006-12-22 2007-06-01
ILARIA JANE DEL BEATO
 Director 2004-06-03 2007-03-26
STEPHANIE BOTHA
 Director 2006-10-17 2007-03-19
SHAY ANDREW CASEY
 Director 2004-06-03 2007-01-31
GRACE BROWN
 Company Secretary 2004-12-15 2006-12-22
CHRISTOFFER ABRAMSON
 Director 2005-06-29 2006-10-17
BEATRIX ANNA MARGARITA PARSONS WEISS
 Company Secretary 2004-06-03 2004-12-15
DAVID ROBERT LEE
 Company Secretary 2001-04-02 2004-06-03
RICHARD JOHNATHON DEBNEY
 Director 2001-04-02 2004-06-03
DAVID ROBERT LEE
 Director 2001-04-02 2004-06-03
ANDREW PAUL KEARLEY
 Company Secretary 1991-12-31 2001-04-02
ANDREW PAUL KEARLEY
 Director 1993-10-14 2001-04-02
MARTYN PHILLIPS LEWIS
 Director 1998-11-18 2001-04-02
RICHARD JOHNATHON DEBNEY
 Director 1998-02-28 1998-11-18
PAUL FRANCIS CONNELLAN
 Director 1996-10-21 1998-02-28
RICHARD JONATHON DEBNEY
 Director 1993-10-14 1996-10-21
SYLVIA CLARE STONE
 Director 1993-10-14 1996-03-31
PAUL FRANCIS CONNELLAN
 Director 1991-12-31 1993-10-14
MARTIN PETER DELANEY
 Director 1991-12-31 1993-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 9 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 10 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
DAVID ROBERT LEE ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
DAVID ROBERT LEE ALBANY PARK MANAGEMENT LIMITED Director 2014-12-12 CURRENT 1983-01-25 Active
DAVID ROBERT LEE ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
DAVID ROBERT LEE 25-28 OLD BURLINGTON STREET (NO.1) LIMITED Director 2014-02-07 CURRENT 2001-02-15 Active
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 7 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
DAVID ROBERT LEE ORCHARD STREET UK PRIME PROPERTY GP LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 8 LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
DAVID ROBERT LEE THE BEEHIVE CENTRE CAMBRIDGE LIMITED Director 2012-10-03 CURRENT 1998-11-17 Liquidation
DAVID ROBERT LEE ORCHARD STREET PARTNERS LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET PROPERTY GP LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
DAVID ROBERT LEE ORCHARD STREET GP 2 LIMITED Director 2012-03-23 CURRENT 2012-03-06 Active - Proposal to Strike off
DAVID ROBERT LEE OSIM REAL ESTATE GP (NO.2) LIMITED Director 2012-03-21 CURRENT 2012-03-19 Active - Proposal to Strike off
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED Director 2008-09-25 CURRENT 2008-08-21 Dissolved 2016-05-17
DAVID ROBERT LEE ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED Director 2008-09-25 CURRENT 2008-08-21 Dissolved 2016-05-17
DAVID ROBERT LEE OSIM REAL ESTATE GP LIMITED Director 2008-01-23 CURRENT 2007-10-03 Active - Proposal to Strike off
DAVID ROBERT LEE ORCHARD STREET GENERAL PARTNER LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active - Proposal to Strike off
DAVID ROBERT LEE ORCHARD STREET INVESTMENT ADVISERS LIMITED Director 2005-12-02 CURRENT 2005-12-02 Active
DAVID ROBERT LEE ORCHARD STREET REAL ESTATE LIMITED Director 2005-09-13 CURRENT 2005-09-13 Active
PHILLIP GEORGE BUCHANAN RODGER ORCHARD STREET INVESTMENT NOMINEE 5 LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-05-17
PHILLIP GEORGE BUCHANAN RODGER ORCHARD STREET INVESTMENT NOMINEE 6 LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-05-17
PHILLIP GEORGE BUCHANAN RODGER ORCHARD STREET INVESTMENT NOMINEE 3 LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-05-17
PHILLIP GEORGE BUCHANAN RODGER ORCHARD STREET INVESTMENT NOMINEE 4 LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-05-17
PHILLIP GEORGE BUCHANAN RODGER ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED Director 2008-10-01 CURRENT 2008-08-21 Dissolved 2016-05-17
PHILLIP GEORGE BUCHANAN RODGER ORCHARD STREET INVESTMENT NOMINEE 2 LIMITED Director 2008-10-01 CURRENT 2008-08-21 Dissolved 2016-05-17
PHILLIP GEORGE BUCHANAN RODGER ORCHARD STREET REAL ESTATE LIMITED Director 2008-10-01 CURRENT 2005-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-03PSC02Notification of 25-28 Old Burlington Street (No 1) Limited as a person with significant control on 2016-04-06
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10AP01DIRECTOR APPOINTED MR RICHARD ROBERT WALTERS
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT LEE
2021-09-09AP01DIRECTOR APPOINTED MR PHILIP JOHN GADSDEN
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM C/O Orchard Street Im (David Lee) 16 New Burlington Place London W1S 2HX
2021-06-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH NO UPDATES
2021-06-04RT01Administrative restoration application
2021-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH NO UPDATES
2021-04-19RT01Administrative restoration application
2017-02-21GAZ2Final Gazette dissolved via compulsory strike-off
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2016-02-24DISS40Compulsory strike-off action has been discontinued
2016-02-23AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-27AD02Register inspection address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to C/O Orchard Street 16 New Burlington Place London W1S 2HX
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM 20 Finsbury Street London EC2Y 9AQ
2014-09-29TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2014-09-01
2014-02-13AP01DIRECTOR APPOINTED MR DAVID ROBERT LEE
2014-02-13AP01DIRECTOR APPOINTED PHILLIP GEORGE BUCHANAN RODGER
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WHITTINGTON
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CROMBIE
2014-02-03AR0131/12/13 NO MEMBER LIST
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-30AP01DIRECTOR APPOINTED COLIN JAMES WHITTINGTON
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLTON
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEVILLE STUART / 01/01/2013
2013-02-25AR0131/12/12 NO MEMBER LIST
2013-02-25AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2013-02-22TM02APPOINTMENT TERMINATED, SECRETARY J.P. MORGAN SECRETARIES (UK) LIMITED
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ANDREW CROMBIE / 30/12/2012
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-07MISCAMENDING JOHN STUART DIRECTOR
2012-01-27AR0131/12/11 NO MEMBER LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-11AR0131/12/10 NO MEMBER LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-03AD02SAIL ADDRESS CREATED
2010-03-03AR0131/12/09
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART / 01/04/2009
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLTON / 01/04/2009
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART / 30/01/2009
2009-03-18353LOCATION OF REGISTER OF MEMBERS
2009-03-18363aANNUAL RETURN MADE UP TO 31/01/09
2008-10-03288aDIRECTOR APPOINTED JOHN NEVILLE STUART
2008-10-03288aDIRECTOR APPOINTED RICHARD ANDREW CROMBIE
2008-10-01288aDIRECTOR APPOINTED STEPHEN CHARLES OLTON
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY STEPHEN SLOCOMBE
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 30 BERKELEY SQUARE, LONDON, W1J 6EW
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR IAN GATISS
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR NEIL HARRIS
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR MANUEL URIA FERNANDEZ
2008-10-01288aSECRETARY APPOINTED J.P. MORGAN SECRETARIES (UK) LIMITED
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 17/06/2008
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-16363aANNUAL RETURN MADE UP TO 31/12/07
2007-11-12288cSECRETARY'S PARTICULARS CHANGED
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09288bSECRETARY RESIGNED
2007-07-09288aNEW SECRETARY APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288bDIRECTOR RESIGNED
2007-04-15288cSECRETARY'S PARTICULARS CHANGED
2007-03-24288bDIRECTOR RESIGNED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-21288bDIRECTOR RESIGNED
2007-01-20288aNEW SECRETARY APPOINTED
2007-01-11363aANNUAL RETURN MADE UP TO 31/12/06
2007-01-08288aNEW SECRETARY APPOINTED
2007-01-08288bSECRETARY RESIGNED
2006-11-07288bDIRECTOR RESIGNED
2006-11-07288aNEW DIRECTOR APPOINTED
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WATER LANE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATER LANE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATER LANE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of WATER LANE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATER LANE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of WATER LANE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATER LANE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WATER LANE (MANAGEMENT) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WATER LANE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATER LANE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATER LANE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 2HX