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Home > England & Wales Companies > WATERLOW MEWS MANAGEMENT COMPANY LIMITED
Company Information for

WATERLOW MEWS MANAGEMENT COMPANY LIMITED

CHEQUERS HOUSE, 162 HIGH STREET, STEVENAGE, SG1 3LL,
Company Registration Number
02929038
Private Limited Company
Active

Company Overview

About Waterlow Mews Management Company Ltd
WATERLOW MEWS MANAGEMENT COMPANY LIMITED was founded on 1994-05-16 and has its registered office in Stevenage. The organisation's status is listed as "Active". Waterlow Mews Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WATERLOW MEWS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CHEQUERS HOUSE
162 HIGH STREET
STEVENAGE
SG1 3LL
Other companies in SG1
 
Previous Names
WYMONDLEY MEWS MANAGEMENT COMPANY LIMITED06/12/2005
Filing Information
Company Number 02929038
Company ID Number 02929038
Date formed 1994-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-05 07:32:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERLOW MEWS MANAGEMENT COMPANY LIMITED
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Company Officers of WATERLOW MEWS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RED BRICK COMPANY SECRETARIES LIMITED
 Company Secretary 2013-05-03
ANTONY CROFT
 Director 2015-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA HON
 Director 2013-07-24 2016-09-28
BRENDAN DOMINIC RITCHIE
 Director 2013-07-24 2015-12-07
JOHN MOORE
 Director 2001-11-12 2013-08-13
WILLIAM WESLEY HANCOCK
 Director 2002-11-12 2012-09-25
BRIAN WILLIAM MILLS
 Director 2004-01-21 2010-10-15
BRIAN WILLIAM MILLS
 Company Secretary 2004-01-21 2010-10-10
ANTONY CROFT
 Director 2001-11-12 2007-09-24
ADAM GEORGE DAVID PEARSON
 Director 2001-11-12 2004-10-12
GEM ESTATE MANAGEMENT (1995) LIMITED
 Company Secretary 1999-09-26 2004-01-21
PAUL DAVIES
 Director 1999-11-23 2004-01-19
RICHARD NEIL JOHNSON
 Director 1999-11-23 2001-07-30
IAN ANDREW MARTIN
 Director 1996-08-28 2000-09-18
DALBINDER DHAMI
 Director 1997-07-14 1999-11-23
COMPANY SECRETARIES (HERTFORD) LTD
 Company Secretary 1997-07-14 1999-09-27
JOHN ASHLEY GUEST
 Director 1996-08-28 1999-08-23
DALBINDER DHAMI
 Company Secretary 1997-05-18 1997-07-14
PETER JOHN GAME
 Company Secretary 1996-08-28 1997-05-18
NOEL KELLY
 Company Secretary 1994-05-16 1996-08-28
BRIAN SEAMUS KELLY
 Director 1994-06-16 1996-08-28
GERALD MAJELLA KELLY
 Director 1994-05-16 1996-08-28
NOEL KELLY
 Director 1994-05-16 1996-08-28
SUZANNE BREWER
 Nominated Secretary 1994-05-16 1994-05-16
KEVIN BREWER
 Nominated Director 1994-05-16 1994-05-16

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RED BRICK COMPANY SECRETARIES LIMITED SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-13 CURRENT 1988-07-25 Active
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RED BRICK COMPANY SECRETARIES LIMITED GROUNDSITE RESIDENTS MANAGEMENT LIMITED Company Secretary 2011-09-12 CURRENT 1987-10-22 Active
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ANTONY CROFT ONE'S AND TWO'S LIMITED Director 2007-07-17 CURRENT 2007-07-17 Dissolved 2013-10-15
ANTONY CROFT MULBERRY RENTALS LIMITED Director 1999-10-14 CURRENT 1999-10-14 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
2023-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-11-14CH04SECRETARY'S DETAILS CHNAGED FOR RED BRICK COMPANY SECRETARIES LIMITED on 2019-11-13
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM 106 High Street Stevenage Hertfordshire SG1 3DW
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 17
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR HELENA HON
2016-07-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 17
2016-06-20AR0116/05/16 ANNUAL RETURN FULL LIST
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN DOMINIC RITCHIE
2015-10-23AP01DIRECTOR APPOINTED MR ANTONY CROFT
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 17
2015-06-29AR0116/05/15 ANNUAL RETURN FULL LIST
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 17
2014-06-30AR0116/05/14 ANNUAL RETURN FULL LIST
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE
2013-08-08AP01DIRECTOR APPOINTED MS HELENA HON
2013-07-25AP01DIRECTOR APPOINTED MR BRENDAN DOMINIC RITCHIE
2013-07-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-23AR0116/05/13 ANNUAL RETURN FULL LIST
2013-05-23CH01Director's details changed for John Moore on 2013-05-01
2013-05-03AP04Appointment of corporate company secretary Red Brick Company Secretaries Limited
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/13 FROM 7 Waterlow Mews Little Wymondley Hitchin Hertfordshire SG4 7HL
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANCOCK
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-09AR0116/05/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION FULL
2011-06-12AR0116/05/11 FULL LIST
2011-06-12TM02APPOINTMENT TERMINATED, SECRETARY BRIAN MILLS
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLS
2010-05-18AR0116/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE / 16/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM MILLS / 16/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WESLEY HANCOCK / 16/05/2010
2010-04-07AA31/12/09 TOTAL EXEMPTION FULL
2009-05-22363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-31AA31/12/08 TOTAL EXEMPTION FULL
2008-05-27363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-02AA31/12/07 TOTAL EXEMPTION FULL
2007-09-25288bDIRECTOR RESIGNED
2007-06-14363sRETURN MADE UP TO 16/05/07; CHANGE OF MEMBERS
2007-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-05-30363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-06CERTNMCOMPANY NAME CHANGED WYMONDLEY MEWS MANAGEMENT COMPAN Y LIMITED CERTIFICATE ISSUED ON 06/12/05
2005-11-15225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-01363sRETURN MADE UP TO 16/05/05; CHANGE OF MEMBERS
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-04288bDIRECTOR RESIGNED
2004-06-18363sRETURN MADE UP TO 16/05/04; CHANGE OF MEMBERS
2004-02-13288bSECRETARY RESIGNED
2004-02-06287REGISTERED OFFICE CHANGED ON 06/02/04 FROM: CPM HOUSE WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB
2004-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-02288bDIRECTOR RESIGNED
2003-12-09AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-05-27363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-04-03AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-12-13288aNEW DIRECTOR APPOINTED
2002-05-21363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-02-27AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-16288aNEW DIRECTOR APPOINTED
2001-08-06288bDIRECTOR RESIGNED
2001-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/01
2001-05-21363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-09-28288bDIRECTOR RESIGNED
2000-05-17363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-02-28AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-12-01288aNEW DIRECTOR APPOINTED
1999-12-01288bDIRECTOR RESIGNED
1999-12-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WATERLOW MEWS MANAGEMENT COMPANY 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 WATERLOW MEWS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERLOW MEWS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERLOW MEWS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WATERLOW MEWS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERLOW MEWS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WATERLOW MEWS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERLOW MEWS MANAGEMENT COMPANY 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 (98000 - Residents property management) as WATERLOW MEWS MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WATERLOW MEWS MANAGEMENT COMPANY 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 WATERLOW MEWS MANAGEMENT COMPANY 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 WATERLOW MEWS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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