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Home > England & Wales Companies > WATERSIDE (HAMPTON VALE) MANAGEMENT COMPANY LIMITED
Company Information for

WATERSIDE (HAMPTON VALE) MANAGEMENT COMPANY LIMITED

CARRINGTONS RML THE LODGE, STADIUM WAY, HARLOW, ESSEX, CM19 5FP,
Company Registration Number
05132114
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Waterside (hampton Vale) Management Company Ltd
WATERSIDE (HAMPTON VALE) MANAGEMENT COMPANY LIMITED was founded on 2004-05-19 and has its registered office in Harlow. The organisation's status is listed as "Active". Waterside (hampton Vale) Management Company 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 MICRO ENTITY
Key Data
Company Name
WATERSIDE (HAMPTON VALE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CARRINGTONS RML THE LODGE
STADIUM WAY
HARLOW
ESSEX
CM19 5FP
Other companies in CM19
 
Filing Information
Company Number 05132114
Company ID Number 05132114
Date formed 2004-05-19
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 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-05 07:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERSIDE (HAMPTON VALE) MANAGEMENT COMPANY LIMITED
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Company Officers of WATERSIDE (HAMPTON VALE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CARRINGTONS SECRETARIAL SERVICES LTD
Company Secretary 2012-11-29
FRED OWEN
Director 2009-04-20
GEOFFREY RICHARD SPINKS
Director 2009-04-29
PAUL TUNNICLIFFE
Director 2017-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-05-19 2012-01-20
HAYLEY SARAH LAMMAS
Director 2007-06-06 2011-04-29
CALLUM ROBERT KENNEDY
Director 2007-06-06 2010-04-20
GEOFFREY BRUCE TAYLOR
Director 2007-06-06 2008-04-18
JUSTINE SARAH ROBINSON
Director 2007-06-06 2007-11-28
PETER JOHN SHORT
Director 2007-06-06 2007-07-27
CPM ASSET MANAGEMENT LIMITED
Director 2004-05-19 2007-07-04
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 2004-05-19 2007-07-04

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
2024-01-09APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARD SPINKS
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-03-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-04-26AP01DIRECTOR APPOINTED MR NORMAN EDWARD BROWN
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-04-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-05-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-08-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR FRED OWEN
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-04-10AP01DIRECTOR APPOINTED MR PAUL TUNNICLIFFE
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-13CH04SECRETARY'S DETAILS CHNAGED FOR CARRINGTONS SECRETARIAL SERVICES LTD on 2016-09-30
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE
2016-06-01AR0119/05/16 ANNUAL RETURN FULL LIST
2015-06-15AR0119/05/15 ANNUAL RETURN FULL LIST
2015-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD SPINKS / 30/04/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRED OWEN / 30/04/2015
2014-05-20AR0119/05/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-20AR0119/05/13 ANNUAL RETURN FULL LIST
2012-11-29AP04Appointment of corporate company secretary Carringtons Secretarial Services Ltd
2012-11-28CH01Director's details changed for Mr Fred Owen on 2012-11-28
2012-05-29AR0119/05/12 ANNUAL RETURN FULL LIST
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM C/O CARRINGTONS RML UNIT 11 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRED OWEN / 29/05/2012
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM
2012-01-23TM02APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2012-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY LAMMAS
2011-11-24AP01DIRECTOR APPOINTED MR FRED OWEN
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM KENNEDY
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT KENNEDY / 20/06/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD SPINKS / 20/06/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY SARAH LAMMAS / 20/06/2011
2011-05-20AR0119/05/11 NO MEMBER LIST
2011-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-05-21AR0119/05/10 NO MEMBER LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD SPINKS / 19/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY SARAH LAMMAS / 19/05/2010
2010-05-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 19/05/2010
2010-03-11AA31/12/09 TOTAL EXEMPTION FULL
2009-10-27AA31/12/08 TOTAL EXEMPTION FULL
2009-05-29288aDIRECTOR APPOINTED GEOFFREY RICHARD SPINKS
2009-05-19363aANNUAL RETURN MADE UP TO 19/05/09
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20363aANNUAL RETURN MADE UP TO 19/05/08
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM CPM HOUSE BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY TAYLOR
2008-01-04288bDIRECTOR RESIGNED
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-08288bDIRECTOR RESIGNED
2007-07-30288bDIRECTOR RESIGNED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30288bDIRECTOR RESIGNED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-06-19363sANNUAL RETURN MADE UP TO 19/05/07
2007-03-16225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-03-08AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-05-24363sANNUAL RETURN MADE UP TO 19/05/06
2006-02-14AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/05
2005-07-14363sANNUAL RETURN MADE UP TO 19/05/05
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WATERSIDE (HAMPTON VALE) 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 WATERSIDE (HAMPTON VALE) 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
WATERSIDE (HAMPTON VALE) 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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 WATERSIDE (HAMPTON VALE) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WATERSIDE (HAMPTON VALE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERSIDE (HAMPTON VALE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WATERSIDE (HAMPTON VALE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERSIDE (HAMPTON VALE) 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 WATERSIDE (HAMPTON VALE) 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 WATERSIDE (HAMPTON VALE) 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 WATERSIDE (HAMPTON VALE) 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 WATERSIDE (HAMPTON VALE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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