WATERFRONT WAKEFIELD MANAGEMENT LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

WATERFRONT WAKEFIELD MANAGEMENT LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
WATERFRONT WAKEFIELD MANAGEMENT LIMITED was incorporated 18 years ago on 06/12/2005 and has the registered number: 05646736. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

WATERFRONT WAKEFIELD MANAGEMENT LIMITED - WAKEFIELD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

1 NAVIGATION WALK
WAKEFIELD
WF1 5RH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3297 LIMITED (until 28/03/2006)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR LINDA DIANE HARRIS Jul 1965 British Director 2018-08-03 CURRENT
MRS SHARON PATRICIA HARDCASTLE Nov 1970 British Director 2018-08-03 CURRENT
MR MATTHEW SIMON WEINER Dec 1970 British Director 2017-09-25 UNTIL 2018-10-19 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2005-12-06 UNTIL 2006-04-03 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-12-06 UNTIL 2006-04-03 RESIGNED
MR CHRIS BARTON Secretary 2016-03-31 UNTIL 2018-10-19 RESIGNED
MR TIMOTHY PATRICK TONKIN Feb 1951 British Secretary 2006-04-03 UNTIL 2011-08-17 RESIGNED
MR JOHN PAUL WHITESIDE Secretary 2011-08-17 UNTIL 2016-03-31 RESIGNED
MR ROLAND PETER STROSS Apr 1947 British Director 2006-04-03 UNTIL 2011-01-20 RESIGNED
JOHN PAUL WHITESIDE May 1957 British Director 2006-04-03 UNTIL 2016-03-31 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2016-03-31 UNTIL 2017-09-29 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2017-09-25 UNTIL 2018-10-19 RESIGNED
MR DAVID JAMES TOPHAM Jan 1956 British Director 2006-04-03 UNTIL 2014-02-17 RESIGNED
MR TIMOTHY PATRICK TONKIN Feb 1951 British Director 2011-06-09 UNTIL 2011-06-10 RESIGNED
MR OLIVER ALEXANDER QUARMBY Jan 1975 British Director 2011-01-20 UNTIL 2011-08-17 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2017-09-25 UNTIL 2018-10-19 RESIGNED
JAMES ROGER QUARMBY Dec 1944 British Director 2006-04-03 UNTIL 2011-08-17 RESIGNED
MR GUY ILLINGWORTH Jul 1966 British Director 2013-02-25 UNTIL 2018-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spectrum Community Health Cic 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D S PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CTP (WAKEFIELD) LIMITED CHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
DEVELOPMENT SECURITIES (NO.1) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EXTREME COOL LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
DEVELOPMENT SECURITIES (LICHFIELD) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
WESTWAY HOUSE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
EPD BUCKSHAW VILLAGE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HDD NEWPORT LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HDD LAWLEY RESIDENTIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD BANNERBROOK LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HDD PEMBERTON LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD STANGROUND LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DEVELOPMENT SECURITIES (NAILSEA) LIMITED LONDON ENGLAND Active DORMANT 64203 - Activities of construction holding companies
BARRACK CLOSE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HENDY WIND FARM LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
DEVELOPMENT SECURITIES (ARMAGH) LIMITED LONDON ENGLAND Active -... FULL 68209 - Other letting and operating of own or leased real estate
HDD DOVER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
ATLANTISREALM LIMITED BILLERICAY Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Waterfront Wakefield Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £72,627 Cash £100 equity
Waterfront Wakefield Management Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-03-2022 £75,659 Cash £100 equity
Waterfront Wakefield Management Limited - Accounts to registrar (filleted) - small 18.2 2021-10-23 31-03-2021 £50,825 Cash £100 equity
Waterfront Wakefield Management Limited - Accounts to registrar (filleted) - small 18.2 2020-09-02 31-12-2019 £25,334 Cash £100 equity
Waterfront Wakefield Management Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-12-2018 £10,138 Cash £13,816 equity
Micro-entity Accounts - WATERFRONT WAKEFIELD MANAGEMENT LIMITED 2018-09-20 31-12-2017 £100 equity
Dormant Company Accounts - WATERFRONT WAKEFIELD MANAGEMENT LIMITED 2017-10-11 31-12-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECTRUM COMMUNITY HEALTH C.I.C. WAKEFIELD Active GROUP 86220 - Specialists medical practice activities
LAWSON WRIGHT STUDIOS LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 74201 - Portrait photographic activities
SPECTRUM PEOPLE WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
REVVIES ENERGY STRIPS LIMITED WAKEFIELD ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
INTALEKT PROPERTY SERVICES LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPECTRUM LEARN AND DEVELOP LTD WAKEFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
INTALEKT HOLDINGS (WAKEFIELD) LTD WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
RAINBOW PLAY ROOMS LIMITED WAKEFIELD ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes