Company Information for THE WATERGARDEN RTM COMPANY LIMITED
3 CASTLE GATE, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HD,
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Company Registration Number
05481131
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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THE WATERGARDEN RTM COMPANY LIMITED | ||
Legal Registered Office | ||
3 CASTLE GATE CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD Other companies in SG14 | ||
Previous Names | ||
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Company Number | 05481131 | |
---|---|---|
Company ID Number | 05481131 | |
Date formed | 2005-06-14 | |
Country | UNITED KINGDOM | |
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 | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 09:17:03 |
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Officer | Role | Date Appointed |
---|---|---|
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED |
||
ALEXANDER JAMES BOXALL |
||
HEMMO SIETZE KEES HEMMES |
||
MOIRA MARIN |
||
YVONNE JANIN MOEBIUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE FRANCES DODMAN |
Director | ||
RALPH PATRICK IBENDAHL |
Director | ||
JAMES ROBERT FLEMING |
Director | ||
JAMES DOUGLAS THORNTON |
Company Secretary | ||
DAVID ANTHONY FALCO |
Director | ||
JUAN CARLOS MORALES CORTES |
Director | ||
NASREEN KHADAROO CLEWES |
Director | ||
GERARD PATRICK O'MALLEY |
Director | ||
MICHAEL DAVID SELL |
Director | ||
NAOMI JANE SOUTHALL |
Director | ||
PHILIPPA ANNE WINGATE |
Director | ||
BRENDAN THOMAS |
Director | ||
NICHOLAS JOHN DEALY |
Director | ||
CHARLOTTE JOY WILLIAMS |
Director | ||
ALAN MASSENHOVE |
Company Secretary | ||
CHRISTOPHER CHARLES FOX |
Director | ||
ANNA ZANGHELLINI |
Director | ||
MICHAEL LIGHTOWLER |
Director | ||
RAJ TILAK RAY |
Director | ||
SIMON EDWARD JAMES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERGARDEN MAINTENANCE TRUSTEE LIMITED | Director | 2017-06-20 | CURRENT | 2005-10-14 | Active | |
THE 5 ELEMENTS PRODUCTION LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2018-05-15 | |
ALMONI LTD | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RYAN STARR | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID PETER BROOK | ||
DIRECTOR APPOINTED MS RHONA LOUISE HARLEY | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR DENVER CADMAN | ||
AP01 | DIRECTOR APPOINTED MR DENVER CADMAN | |
RES01 | ADOPT ARTICLES 08/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS VICTORIA WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMMO SIETZE KEES HEMMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE JANIN MOEBIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES BOXALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR RYAN STARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NATHANIEL MILLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YULIA CHERNOVA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MISS MICHELLE ANN MARIE CARTWRIGHT | |
CH01 | Director's details changed for Mr Hemmo Sietze Kees Hemmes on 2019-07-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN GERARD CARLIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR EDWARD NATHANIEL MILLS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE MANUELYAN | |
AP01 | DIRECTOR APPOINTED MRS YULIA CHERNOVA | |
AP01 | DIRECTOR APPOINTED MR DECLAN GERARD CARLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA MARIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DODMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH IBENDAHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT FLEMING | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/16 FROM Hurford Salvi Carr Property Management Limited Castle Gate Castle Street Hertford SG14 1HD England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Hurford Salvi Carr Property Management Limited as company secretary on 2015-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT FLEMING / 22/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEMMO HEMMES / 22/04/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM C/O URANG PROPERTY MANAGEMENT LIMITED 196 NEW KINGS ROAD NEW KINGS ROAD LONDON SW6 4NF ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM UNIT 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED YVONNE JANIN MOEBIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FALCO | |
AR01 | 14/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS MOIRA MARIN | |
AP01 | DIRECTOR APPOINTED ALEXANDER JAMES BOXALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN MORALES CORTES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED RALPH PATRICK IBENDAHL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JACQUELINE FRANCES DODMAN | |
AR01 | 14/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASREEN CLEWES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED JUAN CARLOS MORALES CORTES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'MALLEY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELL | |
AR01 | 14/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD PATRICK O'MALLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEMMO HEMMES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY FALCO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NASREEN KHADAROO CLEWES / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOMI SOUTHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA WINGATE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED HEMMO HEMMES | |
363a | ANNUAL RETURN MADE UP TO 14/06/09 | |
288a | DIRECTOR APPOINTED PHILIPPA ANNE WINGATE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRENDAN THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 14/06/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI SOUTHALL / 15/06/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FALCO / 11/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SELL / 15/06/2007 | |
288a | DIRECTOR APPOINTED DAVID ANTHONY FALCO | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 14/06/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: WORTLEY BYERS, CATHEDRAL PLACE BRENTWOOD ESSEX CM14 4ES | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED THE WATERGARDEN (NARROW STREET) LIMITED CERTIFICATE ISSUED ON 03/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/12/06 TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/12/06 | |
363s | ANNUAL RETURN MADE UP TO 14/06/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 THE WATERGARDEN RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE WATERGARDEN RTM 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 |
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. |