Company Information for PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED
Whiteside Grange, Whalton, Morpeth, NORTHUMBERLAND, NE61 3XQ,
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Company Registration Number
05396883
Private Limited Company
Active |
Company Name | ||
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PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
Whiteside Grange Whalton Morpeth NORTHUMBERLAND NE61 3XQ Other companies in NE11 | ||
Previous Names | ||
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Company Number | 05396883 | |
---|---|---|
Company ID Number | 05396883 | |
Date formed | 2005-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-17 | |
Return next due | 2025-03-31 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB124182540 |
Last Datalog update: | 2024-03-22 10:56:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE JANE CANNON |
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ELLIOTT ALLAN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUCKLE SECRETARY LIMITED |
Company Secretary | ||
ELLIOTT ALLAN WARD |
Company Secretary | ||
NORHAM HOUSE SECRETARY LIMITED |
Nominated Secretary | ||
NORHAM HOUSE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED | Director | 2005-08-04 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED | Director | 2005-05-11 | CURRENT | 2005-03-17 | Active | |
WHITESIDE RESIDENTIAL LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
SHILDON MANAGEMENT LTD | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
CITY AND NORTHERN WHELAN LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2017-07-04 | |
WAVERLEY MANAGEMENT COMPANY (SOUTH SHIELDS) LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Dissolved 2018-05-01 | |
SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED | Director | 2005-08-04 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED | Director | 2005-05-11 | CURRENT | 2005-03-17 | Active | |
ANGEL PARK MANAGEMENT COMPANY LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Dissolved 2018-05-01 | |
KEEL ROW MANAGEMENT COMPANY LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
CITY AND NORTHERN ESTATES LIMITED | Director | 2003-05-14 | CURRENT | 1989-05-15 | Dissolved 2017-06-27 | |
CITY AND NORTHERN DRUM LIMITED | Director | 2003-04-29 | CURRENT | 2001-11-27 | Dissolved 2015-10-20 | |
CITY AND NORTHERN GREY STREET LIMITED | Director | 2003-02-18 | CURRENT | 1984-01-19 | Dissolved 2016-09-06 | |
CITY AND NORTHERN PROJECTS LIMITED | Director | 2002-08-22 | CURRENT | 1989-01-03 | Active - Proposal to Strike off | |
CITY AND NORTHERN (WATERMARK) LIMITED | Director | 2001-03-21 | CURRENT | 2001-02-05 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE CANNON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 14 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Muckle Secretary Limited on 2014-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/14 FROM Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT ALLAN WARD / 17/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE CANNON / 17/03/2012 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 17/03/10 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Muckle Secretary Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/10 FROM Keel Row 3, the Watermark Gateshead Tyne & Wear NE11 9SZ | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELLIOTT WARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
88(2)R | AD 01/05/07--------- £ SI 1@1=1 £ IC 4/5 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
88(2)R | AD 07/07/06--------- £ SI 2@1=2 £ IC 5/7 | |
88(2)R | AD 26/04/06--------- £ SI 2@1=2 £ IC 3/5 | |
88(2)R | AD 31/03/06--------- £ SI 1@1=1 £ IC 2/3 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NORHAM HOUSE 1022 LIMITED CERTIFICATE ISSUED ON 13/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
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 PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-03-31 | £ 7 |
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Called Up Share Capital | 2011-03-31 | £ 7 |
Cash Bank In Hand | 2012-03-31 | £ 4,044 |
Current Assets | 2012-03-31 | £ 23,074 |
Debtors | 2012-03-31 | £ 19,030 |
Shareholder Funds | 2012-03-31 | £ 7 |
Shareholder Funds | 2011-03-31 | £ 7 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PHASE IV THE WATERMARK MANAGEMENT COMPANY 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 |
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. |