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 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
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)
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 |