Waterford Close Management Company Limited

Active03288663 Private limited company
Incorporated
6 December 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Peter Neville William Harris
Randolph Scott Decker
Controlled by
Peter Neville William Harris
Randolph Scott Decker
Accounts type
Micro entity
Region
South East
Address
1 Waterford Close
Cobham
KT11 1BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Harris, Peter Neville William, Mr.
Director · Appointed 3 November 2026
South African
Born September 1981 (45)
Decker, Randolph Scott, Mr.
Director · Appointed 15 March 2024
American
Born July 1974 (52)
Officer history (14 former)
3 November 2026
Appointed Harris, Peter Neville William, Mr. as Director
4 May 2026
Resigned Papadopoulos, Victor as Director
28 March 2024
Resigned Papadopoulou, Emilia Victoria as Director
15 March 2024
Appointed Decker, Randolph Scott, Mr. as Director
15 March 2024
Appointed Decker, Randolph Scott as Director
15 March 2024
Resigned Decker, Randolph Scott as Director
15 March 2024
Resigned Cleaver Property Management as Corporate Secretary
2 December 2022
Appointed Cleaver Property Management as Corporate Secretary
2 December 2022
Resigned Cleaver, Sarah as Secretary
12 September 2022
Appointed Cleaver, Sarah as Secretary
8 August 2022
Appointed Papadopoulou, Emilia Victoria as Director
8 August 2022
Resigned Robinson, Caroline as Director
1 May 2012
Appointed Papadopoulos, Victor as Director
12 April 2012
Resigned Keisler, Ben as Director
24 March 2012
Appointed Robinson, Caroline as Director
24 March 2012
Resigned Daniel, Susan as Director
2 November 2010
Appointed Daniel, Susan as Director
2 November 2010
Resigned Mckimmie, Kathryn Joan as Secretary
2 November 2010
Resigned Mckimmie, John Hedley as Director
3 December 1998
Appointed Keisler, Ben as Director
20 November 1998
Appointed Mckimmie, Kathryn Joan as Secretary
20 November 1998
Appointed Mckimmie, John Hedley as Director
9 November 1998
Resigned Griffiths, Helen as Secretary
9 November 1998
Resigned Eshelby, Richard Eldred as Director
6 December 1996
Resigned Armour, Douglas William as Nominee Secretary
6 December 1996
Resigned Venus, David Anthony as Nominee Director
6 December 1996
Appointed Griffiths, Helen as Secretary
6 December 1996
Appointed Venus, David Anthony as Nominee Director
6 December 1996
Appointed Eshelby, Richard Eldred as Director
6 December 1996
Appointed Armour, Douglas William as Nominee Secretary

Ownership 2 active

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

Peter Neville William Harris
Individual · Notified 3 November 2026
Holds 25–50% of voting rights
South African
Born September 1981 (45)
Randolph Scott Decker
Individual · Notified 4 May 2026
Holds 25–50% of voting rights
American
Born July 1974 (52)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£70

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £70 £70 £70 £70 £70 £70 £70
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0
Net Current Assets£0£0
Net Assets£70£70£70£70£70£70£70
Shareholder Funds£70£70£70£70£70£70£70

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Notification of a person with significant control
3 November 2026Confirmation statement with updates3 November 2026

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