Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Waterhouse Gardens Management Company Limited
- Incorporated
- 19 March 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Colin Nicholas WoodsAlexander Scott Croft GrahamJeven Thomas Bryant
- Controlled by
- Michael James HiggsRoy Spendley
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 4 Oxen Industrial EstateOxen RoadLutonLU2 0DX
Officers 6 active
Officer details are public data from the Companies House register.
Woods, Colin Nicholas
Director · Appointed 15 December 2025
British
Born January 1961 (65)
Nixon, Rupert
Secretary · Appointed 16 August 2022
Graham, Alexander Scott Croft
Director · Appointed 25 October 2018
British
Born August 1967 (59)
Bryant, Jeven Thomas
Director · Appointed 18 October 2016
British
Born October 1985 (41)
Higgs, Michael James
Director · Appointed 16 January 2007
British
Born June 1966 (60)
Spendley, Roy
Director · Appointed 16 January 2007
British
Born March 1941 (85)
Officer history (7 former)
15 December 2025
Appointed Woods, Colin Nicholas as Director
23 November 2022
Resigned Chandarana, Sachin as Director
16 August 2022
Appointed Nixon, Rupert as Secretary
16 August 2022
Resigned Spendley, Roy as Secretary
10 November 2020
Resigned Spencer, Anne as Director
25 October 2018
Appointed Graham, Alexander Scott Croft as Director
18 October 2016
Appointed Bryant, Jeven Thomas as Director
23 September 2014
Appointed Chandarana, Sachin as Director
19 February 2008
Appointed Spencer, Anne as Director
16 January 2007
Appointed Spendley, Roy as Secretary
16 January 2007
Appointed Spendley, Roy as Director
16 January 2007
Appointed Higgs, Michael James as Director
16 January 2007
16 January 2007
Resigned Reidy, Ray as Director
19 March 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
Appointed Reidy, Ray as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael James Higgs
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1966 (60)
Roy Spendley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1941 (85)
Former controllers (2)
23 November 2022
Ceased Sachin Chandarana — Has significant influence or control
10 November 2020
Ceased Anne Spencer — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £14
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £14 | £14 | £14 | |||
| Debtors | £14 | £14 | £14 | £14 | £14 | £14 |
| Net Current Assets | £14 | £14 | £14 | |||
| Net Assets | £14 | £14 | £14 | |||
| Shareholder Funds | £14 | £14 | £14 | £14 | £14 | £14 |
| Turnover | £0 | |||||
| Profit Before Tax | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | £0 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with updates | 22 March 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 December 2025 | Appointment of a director | |||
| 24 March 2025 | Confirmation statement with updates | 22 March 2025 | ||
| 17 September 2024 | Total exemption full accounts | 31 March 2024 |
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