Waterdale Manor House (Management) Limited

Active03430879 Private limited company
Incorporated
3 September 1997 (29 years)
Industry
Residents property management (98000)
Directors
Mirilee Leslie Pearl
Roger Leon Hart
Controlled by
Roger Leon Hart
Accounts type
Dormant
Region
Greater London
Address
C/o Towers & Hamlins LLP
3 Bunhill Row
London
EC1Y 8YZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 November 2025
Pearl, Mirilee Leslie
Director · Appointed 15 February 2022
British
Born August 1949 (77)
Hart, Roger Leon
Director · Appointed 19 November 2013
British
Born February 1939 (87)
Officer history (8 former)
27 November 2025
Appointed T&H Secretarial Services Limited as Corporate Secretary
29 September 2023
Resigned Ince & Co Corporate Services Limited as Corporate Secretary
10 July 2023
Resigned Ince Gd Corporate Services Limited as Corporate Secretary
10 July 2023
Appointed Ince & Co Corporate Services Limited as Corporate Secretary
15 February 2022
Appointed Pearl, Mirilee Leslie as Director
14 July 2021
Appointed Ince Gd Corporate Services Limited as Corporate Secretary
15 January 2016
Resigned Simister, Gloria Vaparas as Director
19 November 2013
Appointed Hart, Roger Leon as Director
20 April 2009
Resigned Temple Secretaries Limited as Corporate Secretary
1 March 2009
Appointed Simister, Gloria Vaparas as Director
20 April 2008
Resigned Company Directors Limited as Corporate Director
2 October 2006
Appointed Company Directors Limited as Corporate Director
2 October 2006
Appointed Temple Secretaries Limited as Corporate Secretary
2 October 2006
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
2 October 2006
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
2 October 2006
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
3 September 1997
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
3 September 1997
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
3 September 1997
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

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

Roger Leon Hart
Individual · Notified 30 June 2016
Has significant influence or control
British
Born February 1939 (87)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £57 £57 £57 £57 £57 £57 £57
Balance sheet detail
2025202420232022202120202019
Current Assets£30,437
Debtors£57£57£57£30,494£30,494£30,494
Creditors (< 1 year)£0£30,437£30,437£30,437£30,437
Net Current Assets£57£57£57£57
Net Assets£57
Shareholder Funds£57£57£57£57£57£57£57

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with updates13 May 2026
10 February 2026Accounts for a dormant company30 September 2025
3 December 2025Appointment of a secretary
13 May 2025Confirmation statement with no updates13 May 2025
8 January 2025Accounts for a dormant company30 September 2024
Show all recent filings

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