Waterglades (Harpenden) Management Company Limited

Active02970782 Private limited company
Incorporated
23 September 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Michael Hobson
Helena Mary Hobson
Jane Elizabeth Vestal
Controlled by
Colin Maurice Perry
Accounts type
Total exemption full
Region
East of England
Address
22 Sir Josephs Walk
Harpenden
AL5 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Hobson, James Michael
Director · Appointed 14 June 2026
British
Born March 1950 (76)
Hobson, Helena Mary
Director · Appointed 9 June 2024
British
Born February 1951 (75)
Vestal, Jane Elizabeth
Secretary · Appointed 22 September 2023
Vestal, Jane Elizabeth
Director · Appointed 11 June 2023
British
Born November 1953
Hanlon, John
Director · Appointed 28 February 2022
British
Born August 1940 (86)
Arnold, Michael John
Director · Appointed 12 June 2020
British
Born February 1943 (83)
Perry, Colin Maurice
Director · Appointed 12 June 2005
British
Born July 1939 (87)
Officer history (30 former)
14 June 2026
Appointed Hobson, James Michael as Director
14 June 2026
Resigned Selmon, Richard Howard as Director
9 June 2024
Appointed Hobson, Helena Mary as Director
22 September 2023
Appointed Vestal, Jane Elizabeth as Secretary
22 September 2023
Resigned Perry, Colin Maurice as Secretary
11 June 2023
Appointed Vestal, Jane Elizabeth as Director
11 June 2023
Resigned Ogle, David Wilson as Director
31 May 2022
Resigned Hingston, Norman James as Director
28 February 2022
Appointed Hanlon, John as Director
8 December 2021
Resigned Imeson, Michael Wilfred as Director
12 June 2020
Appointed Arnold, Michael John as Director
17 June 2019
Appointed Hingston, Norman James as Director
17 June 2019
Resigned Gillett, Roger David as Director
2 June 2019
Resigned Gregory, Rachel Helen as Director
5 June 2016
Resigned Hanlon, John as Director
5 June 2016
Appointed Ogle, David Wilson as Director
5 June 2016
Resigned Barrett, Gabrielle Margaret Mary as Director
5 June 2016
Appointed Gillett, Roger David as Director
1 July 2014
Resigned Doyle, Sheila as Director
1 July 2014
Appointed Selmon, Richard Howard as Director
8 June 2008
Appointed Barrett, Gabrielle Margaret Mary as Director
8 June 2008
14 June 2006
Resigned Walker, Morag Anne as Director
14 June 2006
Resigned Nobbs, Christopher Scott Spencer as Secretary
11 June 2006
Resigned Nobbs, Christopher Scott Spencer as Director
11 June 2006
Appointed Gregory, Rachel Helen as Director
11 June 2006
Appointed Hanlon, John as Director
12 June 2005
Appointed Perry, Colin Maurice as Secretary
12 June 2005
12 June 2005
Appointed Perry, Colin Maurice as Director
12 June 2005
Resigned Gething, Andrea Dawn as Director
12 June 2005
Resigned Gregory, Rachel Helen as Director
23 June 2003
Appointed Gething, Andrea Dawn as Director
23 June 2003
Appointed Nobbs, Christopher Scott Spencer as Secretary
23 June 2003
Resigned Roberts, Pamela May as Secretary
23 June 2003
Resigned Richardson, John Leslie as Director
3 February 2002
Appointed Nobbs, Christopher Scott Spencer as Director
1 June 2001
Resigned Solloway, Nicholas Anthony as Director
26 November 2000
Appointed Solloway, Nicholas Anthony as Director
15 October 2000
Resigned Roberts, Pamela May as Director
15 October 2000
Appointed Richardson, John Leslie as Director
26 August 2000
Resigned Welch, David Julien as Director
4 June 2000
Appointed Walker, Morag Anne as Director
25 March 2000
Resigned Holloway, Terence as Director
28 June 1998
Resigned Richman, Brian as Director
28 June 1998
Appointed Holloway, Terence as Director
15 February 1998
Appointed Welch, David Julien as Director
26 October 1997
Resigned Cole-Morgan, Lawrence as Director
8 June 1997
Appointed Doyle, Sheila as Director
11 May 1997
Resigned Walker, Morag Anne as Director
27 October 1996
Appointed Walker, Morag Anne as Director
27 October 1996
Appointed Imeson, Michael Wilfred as Director
27 October 1996
Resigned Swan, George Alan as Director
27 October 1996
Appointed Gregory, Rachel Helen as Director
27 October 1996
Appointed Richman, Brian as Director
16 March 1996
Appointed Cole-Morgan, Lawrence as Director
16 March 1996
Appointed Roberts, Pamela May as Director
16 March 1996
Appointed Roberts, Pamela May as Secretary
16 March 1996
Appointed Swan, George Alan as Director
16 March 1996
Resigned King, Nicholas Geoffrey as Secretary
16 March 1996
Resigned King, Nicholas Geoffrey as Director
16 March 1996
Resigned Vickers, Simon Peter as Director
23 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1994
Appointed King, Nicholas Geoffrey as Secretary
23 September 1994
Appointed King, Nicholas Geoffrey as Director
23 September 1994
Appointed Vickers, Simon Peter as Director

Ownership 1 active

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

Colin Maurice Perry
Individual · Notified 11 June 2023
Right to appoint and remove directors (as a firm)
British
Born July 1939 (87)
Former controllers (2)
11 June 2023
Ceased David Wilson Ogle — Has significant influence or control
8 December 2021
Ceased Michael Wilfred Imeson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates19 July 2026
5 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
28 March 2026Total exemption full accounts31 December 2025
22 July 2025Confirmation statement with no updates19 July 2025
Show all recent filings

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