Waterman Quay (First) Management Company Limited

Active01869886 Private company limited by guarantee
Incorporated
7 December 1984 (41 years)
Industry
Residents property management (98000)
Directors
Elizabeth Ann Sweeney
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Director · Appointed 21 November 2025
Also at Waterman Quay (Second) Management Company Limited
British
Born July 1960 (66)
Sweeney, Elizabeth Ann
Director · Appointed 13 May 2024
British
Born April 1950 (76)
Director · Appointed 15 July 2019
Also at College of Applied Psychology Ltd, Little Ship Club Limited
British
Born September 1956 (70)
Jordan, Hilary
Director · Appointed 15 July 2009
British
Born January 1952 (74)
Baker, Johanna
Director · Appointed 1 July 2008
British
Born February 1979 (47)
Crowley, Caroline
Director · Appointed 1 July 2008
British
Born January 1953 (73)
Joseph, Stephen
Director · Appointed 9 June 2002
British
Born September 1977 (49)
Officer history (20 former)
14 October 2026
Resigned Claridge, Janet Elizabeth as Director
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
21 November 2025
Appointed Winstanley, Debra Lilian as Director
1 November 2024
Resigned Ashpool, Michael Thomas as Director
13 May 2024
Appointed Sweeney, Elizabeth Ann as Director
15 July 2019
Appointed Newland, John Robert, Dr as Director
6 November 2013
Resigned Stevenson, Brian as Director
1 January 2013
Resigned Kirillov, Jane as Director
15 July 2009
Appointed Stevenson, Brian as Director
15 July 2009
Appointed Jordan, Hilary as Director
1 July 2008
Appointed Crowley, Caroline as Director
1 July 2008
Appointed Baker, Johanna as Director
1 July 2008
Appointed Ashpool, Michael Thomas as Director
1 July 2008
Resigned Grbesa, Nicholas J as Director
23 June 2008
Resigned Lloyd, Kevin Thomas as Director
10 October 2007
Resigned Handley, Mark as Director
9 June 2002
Appointed Joseph, Stephen as Director
30 May 2002
Resigned Richardson, Patrick Thomas as Director
20 February 2001
Appointed Handley, Mark as Director
31 January 2001
Resigned Stockwell, Roy William as Director
20 July 2000
Appointed Claridge, Janet Elizabeth as Director
20 July 2000
Resigned Parsley, Susan Jaqueline as Director
20 July 2000
Resigned Bruce, Andrew as Director
10 November 1999
Appointed Richardson, Patrick Thomas as Director
10 November 1999
Appointed Grbesa, Nicholas J as Director
10 November 1999
Resigned Browning, Christopher Neil as Director
10 November 1999
Appointed Stockwell, Roy William as Director
10 November 1999
Resigned Grant, Laurence Noel as Director
22 November 1998
Appointed Lloyd, Kevin Thomas as Director
17 November 1998
Appointed Grant, Laurence Noel as Director
17 November 1998
Appointed Parsley, Susan Jaqueline as Director
17 November 1998
Appointed Kirillov, Jane as Director
17 November 1998
Appointed Bruce, Andrew as Director
17 November 1998
Resigned Ashpool, Michael Thomas as Director
1 November 1998
Resigned Christian, Christopher Lindsay as Secretary
1 November 1998
Appointed Rendall And Rittner Limited as Corporate Secretary
26 June 1997
Resigned Clark, John Antony as Director
2 September 1996
Appointed Browning, Christopher Neil as Director
2 September 1996
Resigned Richards, Jonathan as Director
7 December 1993
Appointed Ashpool, Michael Thomas as Director
15 October 1993
Resigned Godfrey, Birgit as Director
23 October 1992
Appointed Christian, Christopher Lindsay as Secretary
10 September 1992
Resigned Pilcher, Robert as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£1
Shareholder Funds£0£0£0£0£0£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Termination of appointment of a director
27 November 2025Appointment of a director
28 October 2025Confirmation statement with no updates14 October 2025
26 September 2025Accounts for a dormant company31 December 2024
25 November 2024Termination of appointment of a director
Show all recent filings

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