Waters Edge (Stone) Management Company Limited

Active04320457 Private company limited by guarantee
Incorporated
9 November 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stephen David Potter
John Richard Overall
Accounts type
Micro entity
Region
West Midlands
Address
Offices 2 & 3 Bow Street Chambers
1/2 Bow Street
Rugeley
WS15 2BT

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Potter, Stephen David
Director · Appointed 10 June 2026
British
Born March 1960 (66)
Overall, John Richard
Director · Appointed 27 April 2023
British
Born October 1948 (78)
Corporate Secretary · Appointed 2 March 2012
Director · Appointed 4 May 2010
British
Born June 1955 (71)
Officer history (22 former)
23 September 2026
Resigned Bradley, Diane Dorothy as Director
10 June 2026
Appointed Potter, Stephen David as Director
6 June 2023
Resigned Frankish, Simon Adrian York as Director
27 April 2023
Appointed Overall, John Richard as Director
10 September 2020
Resigned Rein, Peter William, Dr as Director
12 August 2019
Appointed Frankish, Simon Adrian York as Director
22 May 2019
Resigned Evans, Roy as Director
14 March 2016
Appointed Evans, Roy as Director
25 February 2015
Resigned Dunckley, Stephen William as Director
5 June 2014
Appointed Bradley, Diane Dorothy as Director
2 March 2012
Resigned Purvis, Mandy Michelle as Secretary
2 March 2012
Appointed Castle Estates (Property Management Services) Ltd as Corporate Secretary
31 August 2011
Appointed Rein, Peter William, Dr as Director
31 August 2011
Resigned Tabbernor, Janet Elizabeth as Director
23 February 2011
Appointed Purvis, Mandy Michelle as Secretary
23 February 2011
Resigned Roulstone, Stephen Albert as Secretary
4 May 2010
Appointed Mcmillan, George Russell as Director
30 January 2010
Resigned Gray, Margaret Rose as Director
18 June 2009
Resigned Redford, Stuart James as Director
16 January 2009
Appointed Redford, Stuart James as Director
6 November 2007
Appointed Dunckley, Stephen William as Director
6 November 2007
Appointed Tabbernor, Janet Elizabeth as Director
1 November 2007
Resigned Brookes, Stephen Michael, Dr as Director
31 October 2007
Resigned Redford, Stuart James as Director
14 November 2006
Appointed Gray, Margaret Rose as Director
13 November 2006
Resigned Gray, Margaret Rose as Director
24 November 2005
Appointed Gray, Margaret Rose as Director
27 October 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
25 October 2005
Resigned Anderson, Marc Jonathan as Director
18 October 2005
Appointed Roulstone, Stephen Albert as Secretary
5 May 2005
Appointed Anderson, Marc Jonathan as Director
27 October 2004
Resigned Bowen, Peter Leonard as Secretary
27 October 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
27 October 2004
Appointed Brookes, Stephen Michael, Dr as Director
27 October 2004
Resigned Sheldon, Andrew as Director
27 October 2004
Resigned Dinsdale, Grant as Director
27 October 2004
Appointed Redford, Stuart James as Director
13 June 2003
Appointed Sheldon, Andrew as Director
13 June 2003
Resigned Gallagher, Paul Daniel as Director
27 November 2001
Appointed Bowen, Peter Leonard as Secretary
27 November 2001
Appointed Dinsdale, Grant as Director
27 November 2001
Appointed Gallagher, Paul Daniel as Director
27 November 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
27 November 2001
Resigned Corporate Property Management Limited as Corporate Director
27 November 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
9 November 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
9 November 2001
Appointed Corporate Property Management Limited as Corporate Director
9 November 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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

Net Assets
£6,145

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,145 £6,145 £6,145 £6,145 £6,145 £6,145
Balance sheet detail
202420232022202120202019
Net Assets£6,145£6,145£6,145£6,145£6,145£6,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
17 November 2025Confirmation statement with no updates9 November 2025
10 April 2025Micro company accounts31 December 2024
27 November 2024Confirmation statement with no updates9 November 2024
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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