Waterside Sale Management Company No 1 Limited

Active04613584 Private limited company
Incorporated
10 December 2002 (23 years)
Industry
Residents property management (98000)
Directors
Accounts type
Total exemption full
Region
North West
Address
Unit 7
5 Blantyre Street
Manchester
M15 4JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2025
British
Born January 1954 (72)
Corporate Secretary · Appointed 27 November 2023
Officer history (21 former)
9 June 2025
Resigned Mcculloch, Kathleen as Director
2 June 2025
Resigned Everett, Edward as Director
29 May 2025
Appointed Keenan, Julia as Director
27 November 2023
Appointed Stevenson Whyte as Corporate Secretary
26 November 2023
Resigned Holdcroft, Elizabeth Anne as Director
26 November 2023
Resigned O'Brien, Danielle as Secretary
1 August 2023
Appointed Holdcroft, Elizabeth Anne as Director
30 December 2022
Resigned Holdcroft, Christopher as Secretary
30 December 2022
Appointed O'Brien, Danielle as Secretary
8 November 2019
Appointed Holdcroft, Christopher as Secretary
7 November 2019
Resigned Hml Company Secretary Services as Corporate Secretary
25 July 2017
Appointed Everett, Edward as Director
12 September 2016
Resigned Farr, Benedict as Director
12 May 2014
Appointed Hml Company Secretary Services as Corporate Secretary
12 May 2014
Resigned The Guthrie Partnership Limited as Corporate Secretary
25 April 2013
Appointed Mcculloch, Kathleen as Director
11 April 2013
Resigned Ali, Faisal as Director
28 February 2012
Resigned Guthrie, Charles Alec as Secretary
28 February 2012
Appointed The Guthrie Partnership Limited as Corporate Secretary
24 November 2010
Resigned Priest, Julie Suzanne as Director
23 November 2010
Resigned Murray, Norman Breslin as Director
1 June 2009
Appointed Guthrie, Charles Alec as Secretary
1 June 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
12 June 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
12 June 2008
Resigned Residential Management Group Limited as Corporate Secretary
15 October 2007
Appointed Residential Management Group Limited as Corporate Secretary
15 October 2007
Resigned Farrell, Anthony Paul as Secretary
3 May 2005
Appointed Farrell, Anthony Paul as Secretary
3 May 2005
Appointed Ali, Faisal as Director
3 May 2005
Appointed Priest, Julie Suzanne as Director
3 May 2005
Appointed Farr, Benedict as Director
3 May 2005
Appointed Murray, Norman Breslin as Director
3 May 2005
Resigned Eversecretary Limited as Corporate Director
3 May 2005
Resigned Everdirector Limited as Corporate Director
3 May 2005
Resigned Eversecretary Limited as Corporate Secretary
10 December 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
10 December 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 December 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
10 December 2002
Appointed Eversecretary Limited as Corporate Secretary
10 December 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
10 December 2002
Appointed Everdirector Limited as Corporate Director
10 December 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 December 2002
Appointed Eversecretary Limited as Corporate Director
10 December 2002
Appointed York Place Company Secretaries 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.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£30
Employees
2

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £30 £22,380 £26,246 £23,233 £22,582 £30 £30
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£108£25,267£25,559£30,969£27,075£30
Debtors£3,641£1,920£1,964£1,467
Cash£21,626£23,639£29,005£25,608
Creditors (< 1 year)£12£78£2,685£2,326£4,723£4,695
Net Current Assets£30
Net Assets£30£30£22,582£23,233£26,246£22,380£30
Shareholder Funds£30£30£22,582£23,233£26,246£22,380£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Total exemption full accounts31 December 2025
11 March 2026Secretary's details changed
11 March 2026Registered office address changed
11 March 2026Director's details changed
7 January 2026Confirmation statement with updates10 December 2025
Show all recent filings

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