Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Waterman Quay (Second) Management Company Limited
- Incorporated
- 11 June 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Michael John Clardge
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Hindwoods Ltd9 Dreadnought WalkLondonSE10 9FP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
British
Born July 1960 (66)
British
Born September 1978 (48)
Corporate Secretary · Appointed 1 January 2020
Clardge, Michael John
Director · Appointed 22 May 2010
British
Born January 1948 (78)
Lodder, Gavin Howard
Director · Appointed 16 October 2009
British
Born September 1970 (56)
Officer history (20 former)
16 March 2026
29 January 2026
Resigned Lodder, Gavin Howard as Director
28 January 2026
1 January 2024
5 June 2023
Resigned Madge, Ricky Lee as Director
30 March 2023
Resigned Sweeney, Elizabeth Ann as Director
27 November 2020
Resigned Armstrong, Oliver David as Director
16 November 2020
1 January 2020
2 December 2018
Appointed Armstrong, Oliver David as Director
28 November 2017
Appointed Sweeney, Elizabeth Ann as Director
19 August 2014
Appointed Madge, Ricky Lee as Director
22 May 2010
Appointed Clardge, Michael John as Director
16 October 2009
Appointed Lodder, Gavin Howard as Director
16 October 2009
Appointed Lodder, Gavin Howard as Director
12 December 2008
30 June 2008
12 June 2007
Resigned Smith, Patricia as Director
8 November 2004
15 October 2002
9 October 2002
22 May 2001
14 June 2000
14 June 2000
Resigned Taylor, Sally Clare as Director
20 September 1996
16 September 1996
Resigned Rone, John Michael as Director
16 September 1996
Appointed Taylor, Sally Clare as Director
23 November 1994
Appointed Rone, John Michael as Director
13 October 1994
21 August 1994
1 November 1993
Resigned Hillier, Mark Antony as Director
10 September 1992
10 September 1992
1 September 1992
Appointed Smith, Patricia as Director
1 September 1992
Resigned Macdonald, Peter as Director
1 September 1992
1 September 1992
Resigned Taylor, Sally Clare as Director
1 September 1992
Resigned Brown, Janet Patricia as Director
1 September 1992
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
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | |
|---|---|
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Appointment of a director | |||
| 16 March 2026 | Appointment of a director | |||
| 16 March 2026 | Appointment of a director | |||
| 16 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 January 2026 | Termination of appointment of a director |
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