WATER'S EDGE (PADIHAM) MANAGEMENT COMPANY LIMITED - BURNLEY


Company Profile Company Filings

Overview

WATER'S EDGE (PADIHAM) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BURNLEY and has the status: Active.
WATER'S EDGE (PADIHAM) MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05885809. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

WATER'S EDGE (PADIHAM) MANAGEMENT COMPANY LIMITED - BURNLEY

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 / 8 31/08/2022 31/05/2024

Registered Office

1 MEAD WAY
BURNLEY
LANCASHIRE
BB12 7NG

This Company Originates in : United Kingdom
Previous trading names include:
WATERS EDGE PADIHAM (MANAGEMENT COMPANY) LIMITED (until 09/08/2006)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABBEY HOUSE ESTATES LTD Corporate Director 2011-12-12 CURRENT
MR CARL JANECZKO Jul 1975 British Director 2023-07-10 CURRENT
MRS LYNNE ALISON KENYON Sep 1972 British Director 2010-03-01 UNTIL 2011-12-12 RESIGNED
MR ANDREW DAVID GOODMAN May 1965 Secretary 2009-02-16 UNTIL 2009-10-09 RESIGNED
MRS LYNNE ALISON KENYON Secretary 2009-10-11 UNTIL 2011-02-01 RESIGNED
MRS JUDITH REDMAN Secretary 2011-02-01 UNTIL 2016-07-06 RESIGNED
MARGARET ROPER Jun 1951 Secretary 2006-07-25 UNTIL 2009-02-16 RESIGNED
MR JONATHAN HARPER WILKINSON Secretary 2009-10-09 UNTIL 2009-10-10 RESIGNED
MR DAVID COLIN THOMAS Mar 1966 British Director 2011-02-01 UNTIL 2012-09-05 RESIGNED
MR STEVEN LESLIE WORRALL Jan 1971 British Director 2006-07-25 UNTIL 2008-11-28 RESIGNED
MR JONATHAN HARPER WILKINSON Aug 1952 British Director 2007-04-05 UNTIL 2009-07-20 RESIGNED
MR DAVID COLIN THOMAS Mar 1966 British Director 2007-04-05 UNTIL 2009-07-20 RESIGNED
WATER'SEDGE (PADIHAM) MANAGEMENT COMPANY LIMITED Corporate Director 2009-09-02 UNTIL 2011-12-12 RESIGNED
MR PETER DAVID REDMAN Feb 1948 British Director 2012-11-09 UNTIL 2023-07-10 RESIGNED
MRS LYNNE ALISON KENYON Sep 1972 British Director 2010-03-01 UNTIL 2011-02-01 RESIGNED
MR ADRIAN JOHN BLACKBURN Mar 1964 British Director 2006-07-25 UNTIL 2007-04-05 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-25 UNTIL 2006-07-25 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-07-25 UNTIL 2006-07-25 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Director 2006-07-25 UNTIL 2006-07-25 RESIGNED
THEA PROPERTY SERVICES Corporate Director 2009-09-02 UNTIL 2011-12-12 RESIGNED
WATER'SEDGE (PADIHAM) MANAGEMENT COMPANY LIMITED Corporate Director 2009-09-02 UNTIL 2011-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Janeczko 2023-07-10 7/1975 Burnley   Lancashire Right to appoint and remove directors
Mr Peter David Redman 2016-07-24 - 2023-07-10 2/1948 Burnley   Lancashire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLDHAM PROPERTY PARTNERSHIPS LIMITED SALE Active SMALL 41100 - Development of building projects
BECK DEVELOPMENTS LIMITED CLITHEROE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
O.P.P. INVESTMENTS LIMITED SALE Active SMALL 68100 - Buying and selling of own real estate
O.P.P. (WESTHULME) LIMITED SALE Active SMALL 68100 - Buying and selling of own real estate
MATRIX PARK MANAGEMENT COMPANY LIMITED EWLOE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED FLINTSHIRE Active MICRO ENTITY 98000 - Residents property management
ASHMOUNT COURT MANAGEMENT LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
BODLONDEB CASTLE MANAGEMENT LIMITED CONWY UNITED KINGDOM Active DORMANT 98000 - Residents property management
SPOTLIGHT HOMES LIMITED CLITHEROE ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
FIR GROVE (BURNLEY) MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 98000 - Residents property management
BLOOMFIELD (MARKLAND HILL) MANAGEMENT COMPANY LIMITED BOLTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
JAMES COURT (HEMSWORTH) MANAGEMENT COMPANY LIMITED HODDESDON Dissolved... DORMANT 98000 - Residents property management
CWRT-YR-HYWAID MANAGEMENT COMPANY LIMITED BLETCHINGLEY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JJ PALLETS LIMITED BLACKBURN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
ABBEY HOUSE ESTATES LTD BURNLEY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THEA PROPERTY MANAGEMENT LIMITED CLITHEROE ENGLAND Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
J & J PALLETS LIMITED BLACKBURN ENGLAND Dissolved... 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
J & J PALLETS HOLDING CO LIMITED BLACKBURN ENGLAND Dissolved... MICRO ENTITY 46730 - Wholesale of wood, construction materials and sanitary equipment
THEA PROPERTY SERVICES LLP BLACKBURN Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Water's Edge (Padiham) Management Company Limited 2024-05-30 31-08-2023 £22,484 equity
Water's Edge (Padiham) Management Company Limited 2022-05-26 31-08-2021 £23,366 equity
Water's Edge (Padiham) Management Company Limited 2021-05-29 31-08-2020 £20,188 equity
Water's Edge (Padiham) Management - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-08-2019 £16,659 equity
Water's Edge (Padiham) Management - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £16,466 equity
Water's Edge (Padiham) Management - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £16,093 equity
Water's Edge (Padiham) Management - Abbreviated accounts 16.3 2017-05-02 31-07-2016 £14,354 Cash £13,934 equity
Water's Edge (Padiham) Management - Abbreviated accounts 16.1 2016-04-30 31-07-2015 £12,219 Cash £11,799 equity
Water's Edge (Padiham) Management - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £9,548 Cash £9,128 equity

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