Blue Waters Management Ltd.

Active03588580 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Other holiday and other collective accommodation (55209)
Accounts type
Micro entity
Region
South West
Address
Flat 5 Blue Waters
Devon Road
Salcombe
TQ8 8HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2024
Irish
Born February 1965 (61)
Mcculloch, Michelle Sarah
Director · Appointed 29 November 2022
British
Born January 1965 (61)
Director · Appointed 24 March 2016
British
Born September 1959 (67)
Rose, Elizabeth Carol
Director · Appointed 24 April 2015
British
Born December 1952 (73)
Director · Appointed 7 November 2000
British
Born July 1956 (70)
Officer history (13 former)
5 October 2024
Appointed Houston, Denis Francis as Director
4 October 2024
Resigned Everitt, Richard Leslie as Director
29 November 2022
Appointed Mcculloch, Michelle Sarah as Director
26 September 2022
Resigned Coussins, Steven Chester as Director
26 September 2022
Resigned Coussins, Steven Chester as Secretary
24 March 2016
Appointed Smith, Stephen Paul as Director
24 March 2016
Resigned Langdale, Andrew Richard, Dr as Director
24 April 2015
Appointed Rose, Elizabeth Carol as Director
9 December 2013
Resigned Ford, Gilbert Michael as Director
1 April 2009
Resigned Ford, Helen Amian as Director
1 April 2009
Appointed Ford, Gilbert Michael as Director
1 March 2008
Appointed Langdale, Andrew Richard, Dr as Director
1 March 2008
Appointed Everitt, Richard Leslie as Director
29 February 2008
Resigned Cottam, Glynis Elizabeth as Director
20 July 2006
Resigned Merriman, Michael John as Director
16 May 2003
Resigned Bartley, Michael Francis Dayrell as Director
16 May 2003
Appointed Cottam, Glynis Elizabeth as Director
25 July 2001
Appointed Ford, Helen Amian as Director
8 November 2000
Resigned Kensett, Craig William as Director
8 November 2000
Resigned Kensett, Craig William as Secretary
7 November 2000
Appointed Cottam, Anthony James Leslie as Director
7 November 2000
Appointed Coussins, Steven Chester as Director
7 November 2000
Appointed Bartley, Michael Francis Dayrell as Director
7 November 2000
Resigned Kensett, Deborah as Director
7 November 2000
Appointed Coussins, Steven Chester as Secretary
7 November 2000
Appointed Merriman, Michael John as Director
25 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1998
Appointed Kensett, Deborah as Director
25 June 1998
Appointed Kensett, Craig William as Secretary
25 June 1998
Appointed Kensett, Craig William 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 30 June 2025 · micro entity accounts

Net Assets
£36,487
Current Ratio
52.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £27,788 £29,681 £32,048 £34,405 £35,928 £35,611 £36,487
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£36,316£35,586£36,564£35,058£32,647£30,280£28,957
Creditors (< 1 year)£696£660£1,260£600£600£1,170
Net Current Assets£36,486£35,610£35,927£34,404£32,047£29,680£27,787
Net Assets£36,487£35,611£35,928£34,405£32,048£29,681£27,788
Shareholder Funds£36,487£35,611£35,928£34,405£32,048£29,681£27,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Micro company accounts30 June 20257
27 June 2025Confirmation statement with updates19 June 20254
12 March 2025Micro company accounts30 June 20247
5 October 2024Termination of appointment of a director1
5 October 2024Appointment of a director2
Show all recent filings

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