Waterbrook House (Devizes) No. 2 Management Limited

Active02805551 Private company limited by guarantee
Incorporated
31 March 1993 (33 years)
Industry
Other accommodation (55900)
Controlled by
Russell Lee Bennett
Accounts type
Total exemption full
Region
South West
Address
24 Beechfield Drive
Devizes
Wiltshire
SN10 2SW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Tarling, Carl
Director · Appointed 26 February 2023
British
Born August 1968 (58)
Director · Appointed 12 October 2021
British
Born September 1970 (56)
Director · Appointed 23 January 2015
British
Born November 1952
Bennett, Russell Lee
Secretary · Appointed 6 November 2006
British
Carr, Carol Mary
Director · Appointed 11 December 2005
British
Born October 1960 (66)
Bennett, Russell Lee
Director · Appointed 12 May 2005
British
Born January 1961 (65)
Arlott, Valerie Jean
Director · Appointed 23 January 2002
British
Born August 1945 (81)
Officer history (31 former)
26 February 2023
Resigned Davis, Elaine Diana as Director
26 February 2023
Appointed Tarling, Carl as Director
26 February 2023
Resigned Hues, Timothy Raymond as Director
26 February 2023
Resigned Davis, Michael John as Director
12 October 2021
Appointed Cosker, Richard Charles as Director
12 October 2021
Resigned Sainsbury, Karen Ann as Director
17 September 2015
Resigned James, Oliver Richard as Director
17 September 2015
Appointed Sainsbury, Karen Ann as Director
23 January 2015
Appointed Kavanagh, Linda Jean as Director
23 January 2015
Resigned James, Owen Douglas as Director
19 October 2007
Appointed Davis, Elaine Diana as Director
19 October 2007
Appointed Hues, Timothy Raymond as Director
19 October 2007
Appointed Davis, Michael John as Director
19 October 2007
Resigned Copland, Richard William as Director
1 December 2006
Appointed James, Oliver Richard as Director
17 November 2006
Resigned Bishop, Nicholas Paul as Director
6 November 2006
Resigned Goldsmith, Anthony Noel as Secretary
6 November 2006
Appointed Bennett, Russell Lee as Secretary
6 November 2006
Appointed James, Owen Douglas as Director
6 November 2006
Resigned Goldsmith, Anthony Noel as Director
11 December 2005
Resigned Stobbart, Paul as Director
11 December 2005
Appointed Carr, Carol Mary as Director
4 August 2005
Resigned Boot, Michael Robert, The Reverend as Director
4 August 2005
Appointed Copland, Richard William as Director
12 May 2005
Appointed Bennett, Russell Lee as Director
1 April 2005
Appointed Goldsmith, Anthony Noel as Secretary
31 March 2005
Resigned Harper, Peter Michael as Secretary
31 March 2005
Resigned Harper, Peter Michael as Director
20 August 2003
Appointed Bishop, Nicholas Paul as Director
20 August 2003
Resigned Leach, Pamela Margaret as Director
23 January 2002
Appointed Goldsmith, Anthony Noel as Director
23 January 2002
Resigned Harper, Patricia Mary as Director
23 January 2002
Resigned Bishop, Nicholas Paul as Director
23 January 2002
Appointed Arlott, Valerie Jean as Director
14 December 2001
Appointed Harper, Peter Michael as Secretary
16 April 2001
Resigned Bishop, Nicholas Paul as Secretary
16 April 2001
Resigned Humphries, Clive James as Director
26 July 2000
Appointed Harper, Peter Michael as Director
26 July 2000
Appointed Stobbart, Paul as Director
26 July 2000
Appointed Leach, Pamela Margaret as Director
26 July 2000
Appointed Harper, Patricia Mary as Director
20 June 2000
Appointed Humphries, Clive James as Director
18 February 2000
Resigned Smith, Joan Doreen as Director
10 December 1998
Resigned Romain, Philip David as Director
29 October 1998
Appointed Bishop, Nicholas Paul as Secretary
29 October 1998
Resigned Roddis, Wenda Pearl as Secretary
29 May 1998
Appointed Smith, Joan Doreen as Director
7 May 1998
Resigned Price, Jason Marcus as Director
14 August 1997
Appointed Bishop, Nicholas Paul as Director
30 June 1997
Resigned Burns, James Gilbert as Director
30 June 1997
Appointed Romain, Philip David as Director
23 December 1996
Appointed Price, Jason Marcus as Director
23 December 1996
Resigned Stansby, Wayne Richard as Director
8 November 1994
Resigned Seymour Macintyre Limited as Corporate Secretary
8 November 1994
Resigned Bryant, Penelope as Director
8 November 1994
Appointed Boot, Michael Robert, The Reverend as Director
8 November 1994
Appointed Stansby, Wayne Richard as Director
8 November 1994
Appointed Roddis, Wenda Pearl as Secretary
8 November 1994
Appointed Burns, James Gilbert as Director
8 November 1994
Resigned Halsey, Anthony Michael James as Director
8 November 1994
Resigned Ball, Michael Robert as Director
8 November 1994
Resigned Byrne, Eileen Winifred as Director
1 January 1994
Appointed Seymour Macintyre Limited as Corporate Secretary
31 December 1993
5 April 1993
Appointed Ball, Michael Robert as Director
31 March 1993
Appointed Bryant, Penelope as Director
31 March 1993
Appointed Byrne, Eileen Winifred as Director
31 March 1993
31 March 1993
Appointed Halsey, Anthony Michael James as Director

Ownership 1 active

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

Russell Lee Bennett
Individual · Notified 7 April 2016
Has significant influence or control
British
Born January 1961 (65)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates29 April 2026
10 July 2026Director's details changed
2 June 2026Replacement filing for the appointment of a director
30 April 2026Total exemption full accounts31 March 2026
11 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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