Waterhouse Business Park Management Limited

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General information

Name:

Waterhouse Business Park Management Ltd

Office Address:

Unit 18 Waterhouse Business Park 4 Cromar Way CM1 2GL Chelmsford

Number: 06273780

Incorporation date: 2007-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waterhouse Business Park Management Limited 's been on the local market for at least 17 years. Started with registration number 06273780 in the year 2007, the company is registered at Unit 18 Waterhouse Business Park 4, Chelmsford CM1 2GL. 17 years from now the firm changed its name from Dwsco 2702 to Waterhouse Business Park Management Limited. This business's declared SIC number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The company's most recent accounts describe the period up to Thu, 30th Jun 2022 and the most current annual confirmation statement was submitted on Mon, 12th Jun 2023.

There is a single director now supervising this firm, specifically Colin S. who has been doing the director's responsibilities since 2007-06-08. For one year Nigel T., had been functioning as a director for the firm till the resignation on 2009-05-06. Additionally another director, namely Ian W. resigned 15 years ago. To support the directors in their duties, the firm has been using the skills of Colin S. as a secretary since May 2009.

  • Previous company's names
  • Waterhouse Business Park Management Limited 2007-07-16
  • Dwsco 2702 Limited 2007-06-08

Financial data based on annual reports

Company staff

Colin S.

Role: Secretary

Appointed: 06 May 2009

Latest update: 17 January 2024

Colin S.

Role: Director

Appointed: 06 May 2009

Latest update: 17 January 2024

People with significant control

The companies with significant control over the firm are as follows: Priscol Investments Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chelmsford at 11 Hoffmanns Way, CM1 1GU, Essex and was registered as a PSC under the reg no Oc325473. Colin S. has substantial control or influence over the company.

Priscol Investments Llp
Address: Kingfisher House 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
Legal authority The Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc325473
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24 March 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 15 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 27 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 27 March 2013
Annual Accounts 27 March 2014
Date Approval Accounts 27 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Lucentum Ltd

Address:

Kingfisher House 11 Hoffmanns Way

Post code:

CM1 1GU

City / Town:

Chelmsford

Accountant/Auditor,
2012 - 2013

Name:

Lucentum Ltd

Address:

Kensal House 77 Springfield Road

Post code:

CM2 6JG

City / Town:

Chelmsford

Accountant/Auditor,
2016 - 2014

Name:

Lucentum Ltd

Address:

Kingfisher House 11 Hoffmanns Way

Post code:

CM1 1GU

City / Town:

Chelmsford

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 96090 : Other service activities not elsewhere classified
16
Company Age

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