Waterbrook House (Devizes) No.3 Management Limited

Active02839640 Private company limited by guarantee
Incorporated
27 July 1993 (33 years)
Industry
Other accommodation (55900)
Directors
Janet Elizabeth Southwick
Lesley Pugh
Accounts type
Total exemption full
Region
West Midlands
Address
Orchard View Sutton Road
Cross Keys
Hereford
HR1 3NL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
Also at Auto Diagnostics and Servicing Limited
British
Born September 1972 (54)
Southwick, Janet Elizabeth
Director · Appointed 21 September 2021
British
Born July 1977 (49)
Pugh, Lesley
Director · Appointed 29 October 2019
British
Born March 1948 (78)
Bressington, Anthony Leonard
Director · Appointed 26 October 2018
British
Born November 1958
Officer history (43 former)
30 October 2026
Resigned Ryan, Neil Vincent as Director
30 October 2026
Resigned Ryan, Neil as Secretary
17 March 2026
Appointed Barker, Paul Bedford as Director
21 September 2021
Appointed Southwick, Janet Elizabeth as Director
21 September 2021
Appointed Ryan, Neil as Secretary
17 September 2021
Resigned King, Yvonne as Director
17 September 2021
Resigned King, Yvonne as Secretary
18 January 2021
Resigned Page, Barbara Anne as Director
29 December 2020
Appointed King, Yvonne as Secretary
2 December 2020
Resigned Page, Barbara Anne as Secretary
29 October 2019
Appointed Pugh, Lesley as Director
20 September 2019
Resigned Pipitone, Senay as Director
26 October 2018
Resigned Wilks, Matthew Charles as Director
26 October 2018
Appointed Bressington, Anthony Leonard as Director
9 January 2018
Resigned Ellis, Nigel Robert as Director
18 December 2017
Resigned Ellis, Nigel Robert as Secretary
18 December 2017
Appointed Page, Barbara Anne as Secretary
21 December 2016
Appointed Page, Barbara Anne as Director
21 December 2016
Resigned Adesanya, Tajudeen Owuddunni as Director
10 October 2016
10 October 2016
Appointed Pipitone, Senay as Director
9 March 2016
Appointed Ellis, Nigel Robert as Secretary
9 March 2016
Resigned Price, Christine Anne as Secretary
9 March 2016
Appointed Ryan, Neil Vincent as Director
9 March 2016
Resigned Price, Christine as Director
28 August 2015
Appointed Adesanya, Tajudeen Owuddunni as Director
28 August 2015
Resigned Turley, Ronna Louise as Director
1 July 2014
Appointed Price, Christine Anne as Secretary
25 June 2014
Resigned Ellis, Nigel Robert as Secretary
7 March 2014
Appointed Wilks, Matthew Charles as Director
7 March 2014
Resigned Owen, Wendy Anne as Director
15 July 2013
31 March 2012
Resigned Scantlebury, Gladys Elizabeth as Director
25 May 2007
Resigned Harris, Angela Elizabeth as Director
25 May 2007
Appointed Price, Christine as Director
21 September 2006
Appointed Turley, Ronna Louise as Director
21 September 2006
Resigned Louis, Daniel Bernard Corey as Director
14 December 2005
Resigned Young, Trevis as Director
14 December 2005
Appointed King, Yvonne as Director
31 October 2003
Appointed Harris, Angela Elizabeth as Director
31 October 2003
Resigned Harris, Trudy Marie as Director
20 August 2001
Appointed Ellis, Nigel Robert as Secretary
1 August 2001
Resigned Heath, Ian Christopher as Secretary
1 August 2001
Resigned Heath, Ian Christopher as Director
27 July 2001
Appointed Louis, Daniel Bernard Corey as Director
16 January 2001
Appointed Ellis, Nigel Robert as Director
8 December 2000
Resigned Timmins, Alison as Director
10 October 2000
Appointed Young, Trevis as Director
9 October 2000
Resigned Pratley, Christopher John as Director
1 December 1999
Appointed Timmins, Alison as Director
30 November 1999
Resigned Adams, Dean John as Director
1 November 1999
Appointed Scantlebury, Gladys Elizabeth as Director
31 October 1999
Resigned Mctague, Michael Nicholas as Secretary
31 October 1999
Resigned Mctague, Michael Nicholas as Director
15 October 1999
Appointed Heath, Ian Christopher as Secretary
15 October 1999
Appointed Heath, Ian Christopher as Director
14 September 1999
Resigned Dodimead, Peter Kenneth as Director
3 September 1999
Resigned Little, Aaron as Director
3 September 1999
Appointed Pratley, Christopher John as Director
22 September 1998
Appointed Adams, Dean John as Director
21 September 1998
Resigned Stonell, Niall Allan as Director
2 July 1998
Appointed Dodimead, Peter Kenneth as Director
26 June 1998
Resigned Scull, Tina Jane as Director
26 June 1998
Resigned Scull, Tina Jane as Secretary
18 June 1998
Appointed Mctague, Michael Nicholas as Director
18 June 1998
Appointed Mctague, Michael Nicholas as Secretary
18 June 1998
Resigned Smith, Deborah Clare as Director
29 May 1998
Resigned Breakspear, Lisa Ann as Director
9 May 1998
Appointed Little, Aaron as Director
31 July 1996
Resigned Breakspear, Lisa Ann as Secretary
18 January 1995
Appointed Breakspear, Lisa Ann as Secretary
18 January 1995
Resigned Seymour Macintyre Limited as Corporate Secretary
18 January 1995
Appointed Stonell, Niall Allan as Director
18 January 1995
Appointed Scull, Tina Jane as Secretary
18 January 1995
Appointed Owen, Wendy Anne as Director
18 January 1995
Appointed Smith, Deborah Clare as Director
18 January 1995
Resigned Halsey, Anthony Michael James as Director
18 January 1995
Appointed Breakspear, Lisa Ann as Director
18 January 1995
Resigned Byrne, Eileen Winifred as Director
18 January 1995
Appointed Scull, Tina Jane as Director
18 January 1995
Resigned Bryant, Penelope as Director
18 January 1995
Resigned Ball, Michael Robert as Director
28 June 1994
Appointed Harris, Trudy Marie as Director
1 January 1994
Appointed Seymour Macintyre Limited as Corporate Secretary
31 December 1993
27 July 1993
Appointed Ball, Michael Robert as Director
27 July 1993
Appointed Bryant, Penelope as Director
27 July 1993
27 July 1993
Appointed Byrne, Eileen Winifred as Director
27 July 1993
Appointed Halsey, Anthony Michael James as Director

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 July 2025 · total exemption full accounts

Net Assets
£11,899
Cash
£11,379

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £9,896 £10,319 £9,224 £8,291 £10,019 £11,180 £11,899
Balance sheet detail
2025202420232022202120202019
Current Assets£12,341£11,604£10,407£9,045£9,833£11,028£10,453
Debtors£962£1,043£1,028£577£693£179
Cash£11,379£10,561£9,379£8,468£9,140£10,849£10,453
Net Current Assets£11,899£11,180£10,019£8,291£9,224£10,319£9,896
Net Assets£11,899£11,180£10,019£8,291£9,224£10,319£9,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a secretary
30 October 2026Termination of appointment of a director
27 July 2026Confirmation statement with no updates27 July 2026
20 April 2026Total exemption full accounts31 July 2025
24 March 2026Appointment of a director
Show all recent filings

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