Kings Waterfront (Management Company) Limited

Active04241586 Private company limited by guarantee
Incorporated
26 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Oliver William Harman
Allan Bellamy
Accounts type
Dormant
Region
North West
Address
C/o Central Property Management 1st Floor
One Temple Square
24 Dale Street
Liverpool
L2 5RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harman, Oliver William
Director · Appointed 4 July 2021
British
Born November 1987
Bellamy, Allan
Director · Appointed 21 April 2021
British
Born May 1972 (54)
Director · Appointed 23 October 2004
Also at Morbaine Limited, Parle Consultancy Services Limited, Morbaine Properties Limited · more companies
British
Born May 1974 (52)
Officer history (38 former)
4 September 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
28 September 2022
Resigned Anderson, Colin as Director
4 July 2021
Appointed Harman, Oliver William as Director
21 April 2021
Appointed Bellamy, Allan as Director
24 March 2020
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
24 March 2020
Resigned Premier Estates Limited as Corporate Secretary
17 December 2018
Resigned Mcglynn, Sandra as Director
21 August 2018
Resigned Flanagan, John Charles as Director
20 August 2018
Resigned Abdulla, Laith Yousuf Usama as Director
9 August 2018
Appointed Abdulla, Laith Yousuf Usama as Director
18 May 2018
Resigned Gerrard, Darren as Director
27 April 2017
Resigned Kenny, Michael Joseph as Director
27 April 2017
Resigned O'Hara, John David as Director
17 February 2015
Appointed Mcglynn, Sandra as Director
30 July 2014
Resigned Mcglynn, Sandra as Director
20 July 2014
Resigned Medlicott, Sandra Kay as Secretary
20 July 2014
Appointed Premier Estates Limited as Corporate Secretary
14 February 2014
Resigned Moore, Sarah Jane as Director
22 February 2013
Resigned Herbison, John as Director
20 February 2013
Appointed Anderson, Colin as Director
20 February 2013
Appointed Mcglynn, Sandra as Director
1 January 2013
Appointed Medlicott, Sandra Kay as Secretary
1 January 2013
Resigned Parle, Christopher as Secretary
1 November 2012
Appointed Herbison, John as Director
1 November 2012
Appointed Moore, Sarah Jane as Director
1 August 2012
Resigned Moore, Sarah Jane as Director
1 August 2012
Resigned Herbison, Patrick John Arthur as Director
9 February 2011
Resigned Kaur, Davinder as Director
1 December 2010
Appointed Kaur, Davinder as Director
25 May 2010
Appointed Gerrard, Darren as Director
5 May 2009
Resigned Burke, Frances Mary, Dr as Director
1 March 2008
Appointed Burke, Frances Mary, Dr as Director
9 January 2008
Appointed Flanagan, John Charles as Director
5 March 2007
Resigned Migos, Athanasios, Dr as Director
12 February 2007
Appointed Kenny, Michael Joseph as Director
12 February 2007
Appointed O'Hara, John David as Director
29 November 2006
Appointed Parle, Christopher as Secretary
29 November 2006
Resigned Andrew Louis Property Management Ltd as Corporate Secretary
1 November 2006
Appointed Herbison, Patrick John Arthur as Director
1 November 2006
Resigned Robinson, Janet as Director
3 August 2006
Resigned Douglas, Brian Phillip as Director
8 June 2006
Resigned Griffith, Jonathan Mark as Director
8 June 2006
Resigned Majeed, Fiasal Abdul Aimma, Dr as Director
8 June 2006
Resigned Collier, Andrew William as Director
8 June 2006
Resigned Flanagan, Sean as Director
25 January 2006
Appointed Moore, Sarah Jane as Director
21 April 2005
Appointed Griffith, Jonathan Mark as Director
11 March 2005
Appointed Migos, Athanasios, Dr as Director
27 January 2005
Appointed Flanagan, Sean as Director
1 January 2005
Resigned Turner, David Charles as Secretary
1 January 2005
Resigned Pople, David George as Director
1 January 2005
Resigned Shepheard, Geoffrey Arthur George as Secretary
1 January 2005
Resigned Peters, Douglas as Director
23 December 2004
Appointed Douglas, Brian Phillip as Director
23 October 2004
Appointed Majeed, Fiasal Abdul Aimma, Dr as Director
23 October 2004
Appointed Parle, Christopher as Director
23 October 2004
Appointed Andrew Louis Property Management Ltd as Corporate Secretary
23 October 2004
Appointed Robinson, Janet as Director
23 October 2004
Appointed Collier, Andrew William as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
2 August 2004
Appointed Peters, Douglas as Director
2 August 2004
Appointed Pople, David George as Director
2 August 2004
Resigned Blyth, Alastair Forbes as Director
30 September 2002
Resigned Leith, Brian James as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
26 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
26 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
26 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
26 June 2001
Appointed Fox, Jacqueline Elizabeth as Secretary
26 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
26 June 2001
Appointed Leith, Brian James as Director
26 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2001
Appointed Blyth, Alastair Forbes as Director
26 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee 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.
Former controllers (7)
5 September 2025
Ceased Christopher Parle — Right to appoint and remove directors
5 September 2025
Ceased John Flanagan — Right to appoint and remove directors
5 September 2025
Ceased Colin Anderson — Right to appoint and remove directors
5 September 2025
Ceased Michael Kenny — Right to appoint and remove directors
5 September 2025
Ceased Sandra Mcglynn — Right to appoint and remove directors
5 September 2025
Ceased John O'Hara — Right to appoint and remove directors
18 May 2018
Ceased Darren Gerrard — Right to appoint and remove directors

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
28 June 2026Confirmation statement with no updates23 June 2026
24 June 2026Register(s) moved to registered office address
5 September 2025Registered office address changed
5 September 2025Cessation of a person with significant control
Show all recent filings

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