KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED - NEW MILTON


Company Profile Company Filings

Overview

KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEW MILTON ENGLAND and has the status: Active.
KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED was incorporated 22 years ago on 26/06/2001 and has the registered number: 04241586. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED - NEW MILTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INNOVUS COMPANY SECRETARIES LIMITED Corporate Secretary 2023-12-07 CURRENT
MR OLIVER WILLIAM HARMAN Nov 1987 British Director 2021-07-04 CURRENT
CHRISTOPHER PARLE British Director 2004-10-23 CURRENT
MR ALLAN BELLAMY May 1972 British Director 2021-04-21 CURRENT
CHRISTOPHER PARLE British Secretary 2006-11-29 UNTIL 2013-01-01 RESIGNED
MRS SANDRA MCGLYNN Oct 1947 British Director 2015-02-17 UNTIL 2018-12-17 RESIGNED
DR FIASAL ABDUL AIMMA MAJEED Sep 1952 British Director 2004-10-23 UNTIL 2006-06-08 RESIGNED
BRIAN JAMES LEITH May 1946 British Director 2001-06-26 UNTIL 2002-09-30 RESIGNED
MR JOHN CHARLES FLANAGAN Mar 1953 Irish Director 2008-01-09 UNTIL 2018-08-21 RESIGNED
MS DAVINDER KAUR Aug 1972 British Director 2010-12-01 UNTIL 2011-02-09 RESIGNED
MR PATRICK JOHN ARTHUR HERBISON Sep 1971 British Director 2006-11-01 UNTIL 2012-08-01 RESIGNED
JOHN HERBISON Sep 1971 British Director 2012-11-01 UNTIL 2013-02-22 RESIGNED
JONATHAN MARK GRIFFITH Nov 1973 British Director 2005-04-21 UNTIL 2006-06-08 RESIGNED
MR MICHAEL JOSEPH KENNY Jul 1962 British Director 2007-02-12 UNTIL 2017-04-27 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2005-01-01 RESIGNED
DR ATHANASIOS MIGOS Jan 1959 Hellenic Director 2005-03-11 UNTIL 2007-03-05 RESIGNED
MS SANDRA KAY MEDLICOTT Secretary 2013-01-01 UNTIL 2014-07-20 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-06-26 UNTIL 2002-05-17 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2005-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-26 UNTIL 2001-06-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-06-26 UNTIL 2001-06-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2001-06-26 UNTIL 2001-06-26 RESIGNED
MR COLIN ANDERSON May 1970 British Director 2013-02-20 UNTIL 2022-09-28 RESIGNED
MAINSTAY (SECRETARIES) LIMITED Corporate Secretary 2020-03-24 UNTIL 2023-12-07 RESIGNED
PREMIER ESTATES LIMITED Corporate Secretary 2014-07-20 UNTIL 2020-03-24 RESIGNED
MS SARAH JANE MOORE Aug 1969 British Director 2012-11-01 UNTIL 2014-02-14 RESIGNED
JANET ROBINSON Oct 1959 Director 2004-10-23 UNTIL 2006-11-01 RESIGNED
DAVID GEORGE POPLE Apr 1951 British Director 2004-08-02 UNTIL 2005-01-01 RESIGNED
DOUGLAS PETERS Aug 1967 British Director 2004-08-02 UNTIL 2005-01-01 RESIGNED
MR JOHN DAVID O'HARA Jan 1974 British Director 2007-02-12 UNTIL 2017-04-27 RESIGNED
MR LAITH YOUSUF USAMA ABDULLA Mar 1973 British Director 2018-08-09 UNTIL 2018-08-20 RESIGNED
SEAN FLANAGAN Mar 1953 Irish Director 2005-01-27 UNTIL 2006-06-08 RESIGNED
MR ALASTAIR FORBES BLYTH Aug 1958 British Director 2001-06-26 UNTIL 2004-08-02 RESIGNED
MS SARAH JANE MOORE Aug 1969 British Director 2006-01-25 UNTIL 2012-08-01 RESIGNED
ANDREW WILLIAM COLLIER Mar 1953 British Director 2004-10-23 UNTIL 2006-06-08 RESIGNED
BRIAN PHILLIP DOUGLAS Jul 1948 British Director 2004-12-23 UNTIL 2006-08-03 RESIGNED
DR FRANCES MARY BURKE Jun 1964 British Director 2008-03-01 UNTIL 2009-05-05 RESIGNED
MR DARREN GERRARD Mar 1974 British Director 2010-05-25 UNTIL 2018-05-18 RESIGNED
ANDREW LOUIS PROPERTY MANAGEMENT LTD Corporate Secretary 2004-10-23 UNTIL 2006-11-29 RESIGNED
MRS SANDRA MCGLYNN Oct 1947 British Director 2013-02-20 UNTIL 2014-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Gerrard 2016-04-06 - 2018-05-18 3/1974 Macclesfield   Cheshire Right to appoint and remove directors
Ms Sandra Mcglynn 2016-04-06 10/1947 New Milton   Hampshire Right to appoint and remove directors
Mr Colin Anderson 2016-04-06 5/1970 New Milton   Hampshire Right to appoint and remove directors
Mr John O'Hara 2016-04-06 1/1974 New Milton   Hampshire Right to appoint and remove directors
Mr Michael Kenny 2016-04-06 7/1962 New Milton   Hampshire Right to appoint and remove directors
Mr John Flanagan 2016-04-06 3/1953 New Milton   Hampshire Right to appoint and remove directors
Mr Christopher Parle 2016-04-06 5/1974 New Milton   Hampshire Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED 2023-09-01 31-12-2022
Dormant Company Accounts - KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED 2022-09-17 31-12-2021
Dormant Company Accounts - KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED 2021-09-18 31-12-2020
Dormant Company Accounts - KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED 2020-11-25 31-12-2019
Dormant Company Accounts - KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED 2019-07-26 31-12-2018
Dormant Company Accounts - KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED 2018-08-18 31-12-2017
Dormant Company Accounts - KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED 2017-08-05 31-12-2016
Dormant Company Accounts - KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED 2016-08-11 31-12-2015
Dormant Company Accounts - KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED 2015-09-24 31-12-2014
Dormant Company Accounts - KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED 2014-09-26 31-12-2013

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