Waterbrook Management Company Limited

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General information

Name:

Waterbrook Management Company Ltd

Office Address:

22 Great James Street London WC1N 3ES Great Ormond Street Hospital

Number: 06105302

Incorporation date: 2007-02-14

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 22 Great James Street, Great Ormond Street Hospital WC1N 3ES Waterbrook Management Company Limited is a Private Limited Company issued a 06105302 registration number. It's been founded 17 years ago. This enterprise's declared SIC number is 99999 - Dormant Company. The company's most recent accounts cover the period up to 2023-02-28 and the most current confirmation statement was filed on 2023-02-14.

Hamish F. is this particular company's only director, who was appointed in 2012. At least one secretary in this firm is a limited company: Gordons Nominee Secretaries Limited.

The companies with significant control over this firm are: Kennet Properties Limited has substantial control or influence over the company. This business can be reached in Reading at Vastern Road, RG1 8DB, Berkshire and was registered as a PSC under the reg no 02498997.

Financial data based on annual reports

Company staff

Hamish F.

Role: Director

Appointed: 08 May 2012

Latest update: 29 April 2024

Gordons Nominee Secretaries Limited

Role: Corporate Secretary

Appointed: 14 February 2007

Address: Great James Street, London, WC1N 3ES, United Kingdom

Latest update: 29 April 2024

People with significant control

Kennet Properties Limited
Address: Clearwater Court Vastern Road, Reading, Berkshire, RG1 8DB, United Kingdom
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02498997
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 1 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 1 November 2012
Annual Accounts 8 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 8 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 21 October 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 25 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts 26 October 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 26 October 2014
Annual Accounts
End Date For Period Covered By Report 2017-02-28
Annual Accounts 27 October 2017
Date Approval Accounts 27 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Change of registered address from 22 Great James Street London WC1N 3ES on Tue, 5th Dec 2023 to First Floor 1 Chancery Lane London WC2A 1LF (AD01)
filed on: 5th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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