WATERHOUSE GARDENS MANAGEMENT COMPANY LIMITED - LUTON
| Company Profile | Company Filings |
Overview
WATERHOUSE GARDENS MANAGEMENT COMPANY LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
WATERHOUSE GARDENS MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WATERHOUSE GARDENS MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WATERHOUSE GARDENS MANAGEMENT COMPANY LIMITED - LUTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 4 OXEN INDUSTRIAL ESTATE
LUTON
LU2 0DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROY SPENDLEY | Mar 1941 | British | Director | 2007-01-16 | CURRENT |
| MICHAEL JAMES HIGGS | Jun 1966 | British | Director | 2007-01-16 | CURRENT |
| MR ALEXANDER SCOTT CROFT GRAHAM | Aug 1967 | British | Director | 2018-10-25 | CURRENT |
| MR JEVEN THOMAS BRYANT | Oct 1985 | British | Director | 2016-10-18 | CURRENT |
| MR RUPERT NIXON | Secretary | 2022-08-16 | CURRENT | ||
| ANNE SPENCER | Jan 1956 | British | Director | 2008-02-19 UNTIL 2020-11-10 | RESIGNED |
| RAY REIDY | Mar 1961 | Irish | Director | 2004-03-19 UNTIL 2007-01-16 | RESIGNED |
| MR SACHIN CHANDARANA | Mar 1985 | British | Director | 2014-09-23 UNTIL 2022-11-23 | RESIGNED |
| ROY SPENDLEY | Mar 1941 | British | Secretary | 2007-01-16 UNTIL 2022-08-16 | RESIGNED |
| MR STEPHEN NOLAN | Nov 1963 | Irish | Secretary | 2004-03-19 UNTIL 2007-01-16 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-03-19 UNTIL 2004-03-19 | RESIGNED | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2004-03-19 UNTIL 2004-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sachin Chandarana | 2016-04-06 - 2022-11-23 | 3/1985 | Luton Beds | Significant influence or control |
| Ms Anne Spencer | 2016-04-06 - 2020-11-10 | 1/1956 | Luton Beds | Significant influence or control |
| Mr Michael James Higgs | 2016-04-06 | 6/1966 | Luton Beds | Significant influence or control |
| Mr Roy Spendley | 2016-04-06 | 3/1941 | Luton Beds | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Waterhouse Gardens Management Company Ltd 31/03/2023 iXBRL | 2023-12-19 | 31-03-2023 | £14 equity |
| Waterhouse Gardens Management Co - Accounts to registrar (filleted) - small 22.3 | 2022-11-30 | 31-03-2022 | £14 equity |
| Waterhouse Gardens Management Co - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £14 equity |
| Waterhouse Gardens Management Co - Limited company accounts 20.1 | 2020-09-26 | 31-03-2020 | £14 equity |
| Waterhouse Gardens Management Co - Accounts to registrar (filleted) - small 18.2 | 2019-05-21 | 31-03-2019 | £14 equity |
| Waterhouse Gardens Management Co - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-03-2018 | £14 equity |
| Waterhouse Gardens Management Co - Accounts to registrar - small 17.1 | 2017-06-06 | 31-03-2017 | £14 equity |
| Waterhouse Gardens Management Co - Abbreviated accounts 16.1 | 2016-06-18 | 31-03-2016 | £14 equity |
| Waterhouse Gardens Management Co - Limited company - abbreviated - 11.6 | 2015-06-16 | 31-03-2015 | £14 equity |