Barnes Waterside Estate Management Company Limited

Active03103747 Private company limited by guarantee
Incorporated
19 September 1995 (31 years)
Industry
Residents property management (98000)
Directors
Lydia Josephine Wingrad
Accounts type
Total exemption full
Region
Greater London
Address
Willmott House
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
24 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
Also at Doyle House Management Company Limited · more companies
British
Born March 1967 (59)
Wingrad, Lydia Josephine
Director · Appointed 29 September 2026
British
Born February 1956 (70)
Director · Appointed 3 November 2020
Also at Burges Grove Management Company Limited, Sumption Solutions Limited
British
Born August 1956 (70)
Director · Appointed 5 February 2013
Also at Holst Mansions Management Company Limited
American
Born October 1961 (65)
Corporate Secretary · Appointed 1 July 2008
Also at 5 Bolingbroke Road Management Limited, Doyle House Management Company Limited, One Chestnut Road RTM Company Limited · more companies
Officer history (49 former)
29 September 2026
Resigned Nourse, Philip Stanhope as Director
29 September 2026
Appointed Wingrad, Lydia Josephine as Director
29 September 2026
Resigned Bodur, Altan as Director
29 September 2026
Appointed Wilson, Alistair Grant as Director
1 September 2026
Resigned Haidari, Mahmoud as Director
12 January 2026
Resigned Andrews, Joy as Director
3 November 2020
Appointed Sumpton, Nicholas Royston as Director
1 October 2019
Appointed Bodur, Altan as Director
1 October 2019
Appointed Nourse, Philip Stanhope as Director
20 September 2019
Resigned Smith, Keith Ramsay, Chairman as Director
31 July 2018
Appointed Andrews, Joy as Director
18 July 2018
Appointed Smith, Keith Ramsay, Chairman as Director
4 July 2018
Resigned Ritz, Barbara Elizabeth as Director
4 July 2018
Resigned Whale, Michael Henry as Director
4 July 2018
Appointed Haidari, Mahmoud as Director
23 January 2018
Resigned King, Bronwyn as Director
19 September 2017
Resigned Nettre, Philippe as Director
3 May 2017
Appointed Nettre, Philippe as Director
10 January 2017
Resigned Sumpton, Nicholas Royston as Director
31 December 2016
Resigned Haidari, Mahmoud as Director
30 October 2015
Appointed Sumpton, Nicholas Royston as Director
8 July 2015
Resigned Jackson, David Clifford as Director
8 July 2015
Resigned Seeley, Richard Allen as Director
1 May 2015
Resigned Macnee, Christopher Stewart as Director
16 February 2015
Resigned Andrews, Joy Marea as Director
24 September 2014
Appointed Ritz, Barbara Elizabeth as Director
8 October 2013
Appointed Seeley, Richard Allen as Director
14 August 2013
Resigned Jenkins, Gillian as Director
8 August 2013
Resigned Seeley, Richard Allen as Director
8 August 2013
Appointed Seeley, Richard Allen as Director
5 February 2013
Appointed Anderson, Gail as Director
20 November 2012
Appointed Macnee, Christopher Stewart as Director
20 November 2012
Resigned Jay, Kate as Director
4 October 2012
Appointed Jackson, David Clifford as Director
4 October 2012
Appointed Haidari, Mahmoud as Director
20 September 2012
Appointed Andrews, Joy Marea as Director
18 September 2012
Resigned Stanwell, Trevor John as Director
18 September 2012
Resigned Davies, Philip William as Director
18 September 2012
Resigned Vaughan, Elizabeth Moira as Director
1 June 2011
Resigned Kirker, Edwin David Stanley as Director
1 June 2011
Appointed Jay, Kate as Director
14 July 2010
Appointed Jenkins, Gillian as Director
3 June 2009
Resigned Ritz, Barbara Elizabeth as Director
29 April 2009
Appointed Whale, Michael Henry as Director
28 November 2008
Resigned Six, Jean Louis as Director
27 September 2008
Resigned Latimer, John Geoffrey as Director
1 July 2008
Appointed Willmotts (Ealing) Limited as Corporate Secretary
1 July 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 June 2008
Resigned Residential Management Group Limited as Corporate Secretary
11 June 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
18 February 2008
Resigned Mckenzie, John Laurence Lovell as Director
3 December 2007
Appointed King, Bronwyn as Director
3 December 2007
Appointed Vaughan, Elizabeth Moira as Director
3 December 2007
Appointed Ritz, Barbara Elizabeth as Director
1 September 2007
Resigned Nettre, Phillipe as Director
1 July 2007
Appointed Kirker, Edwin David Stanley as Director
19 October 2006
Appointed Six, Jean Louis as Director
19 October 2006
Resigned Kirker, Edwin David Stanley as Director
19 October 2006
Appointed Davies, Philip William as Director
19 October 2006
Appointed Stanwell, Trevor John as Director
19 October 2006
Resigned Cave, William as Director
1 June 2006
Resigned Haywards Property Services Limited as Corporate Secretary
1 June 2006
Appointed Residential Management Group Limited as Corporate Secretary
9 December 2004
Appointed Latimer, John Geoffrey as Director
9 December 2004
Appointed Kirker, Edwin David Stanley as Director
9 December 2004
Appointed Nettre, Phillipe as Director
9 December 2004
Appointed Cave, William as Director
9 December 2004
Appointed Mckenzie, John Laurence Lovell as Director
9 December 2004
Appointed Haywards Property Services Limited as Corporate Secretary
9 December 2004
Appointed Hoy, David Forrest as Director
9 December 2004
Resigned Hoy, David Forrest as Director
7 December 2004
Resigned Curwen, Philip James as Director
7 December 2004
Resigned Cooney, Christopher John as Secretary
7 December 2004
Resigned Inkin, Anthony Roy as Director
5 November 2004
Resigned Carter, Gordon as Director
5 November 2004
Resigned Nesbitt, Peter Victor as Director
2 November 2004
Appointed Curwen, Philip James as Director
14 April 2004
Resigned Kerr, John William as Director
1 October 2002
Appointed Kerr, John William as Director
1 October 2002
Appointed Carter, Gordon as Director
30 September 2002
Resigned Gasper, Paul Richard Mark as Director
31 May 2002
Resigned Michie, Angus James as Director
10 October 2001
Resigned Henderson, Patricia Annette as Director
5 April 2001
Resigned Gottlieb, Julius as Director
15 December 2000
Resigned Flower, Alexander Geoffrey as Director
4 December 2000
Appointed Gasper, Paul Richard Mark as Director
15 June 2000
Appointed Henderson, Patricia Annette as Director
15 June 2000
Appointed Flower, Alexander Geoffrey as Director
20 March 2000
Appointed Inkin, Anthony Roy as Director
1 March 2000
Appointed Nesbitt, Peter Victor as Director
2 January 2000
Appointed Michie, Angus James as Director
1 January 2000
Resigned Stewart, Gavin Vaughan as Director
15 October 1999
Appointed Gottlieb, Julius as Director
30 September 1999
Resigned Rogers, Colin John as Director
1 June 1999
Appointed Stewart, Gavin Vaughan as Director
1 June 1999
Appointed Rogers, Colin John as Director
1 May 1999
Resigned Parton, Jeffrey John as Director
1 May 1999
Resigned Veevers, Frederick Ambrose as Director
19 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 September 1995
Appointed Parton, Jeffrey John as Director
19 September 1995
Appointed Veevers, Frederick Ambrose as Director
19 September 1995
Appointed Cooney, Christopher John 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

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£26,585
Cash
£26,585

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £44,292 £26,585
Balance sheet detail
20252024
Fixed Assets£1£1
Current Assets£125,636
Debtors£64,268
Cash£26,585£61,368
Creditors (< 1 year)£1
Net Current Assets£26,584£44,291
Net Assets£26,585£44,292
Shareholder Funds£26,585£44,292

Filings 189

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
22 October 2026Termination of appointment of a director
22 October 2026Termination of appointment of a director
22 October 2026Appointment of a director
20 October 2026Confirmation statement with no updates19 September 2026
Show all 189 filings

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