The Waterside Apartments (Princes Dock Management Company) Limited

Active05404936 Private limited company
Incorporated
29 March 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
2A Brymau Three Trading Estate
River Lane
Chester
CH4 8RQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Managing Estates Ltd
Corporate Secretary · Appointed 4 September 2026
Director · Appointed 10 February 2026
British
Born March 1968 (58)
Murray, Deborah
Director · Appointed 12 September 2024
British
Born January 1963 (63)
Director · Appointed 9 September 2024
British
Born August 1967 (59)
Robinson, Wendy
Director · Appointed 9 September 2024
British
Born August 1962 (64)
Officer history (22 former)
4 September 2026
Appointed Managing Estates Ltd as Corporate Secretary
4 June 2026
Resigned Broad, Stephen Michael as Director
4 June 2026
Resigned Hughes, Gary Peter as Director
10 February 2026
Appointed Doyle, Lee Grant Marshall as Director
11 April 2025
Resigned Trinity Nominees (1) Limited as Corporate Secretary
25 September 2024
Appointed Broad, Stephen Michael as Director
25 September 2024
Appointed Hughes, Gary Peter as Director
12 September 2024
Appointed Trinity Nominees (1) Limited as Corporate Secretary
12 September 2024
Appointed Murray, Deborah as Director
9 September 2024
Appointed Robinson, Wendy as Director
9 September 2024
Resigned Harper, Scott as Director
9 September 2024
Resigned Trivedi, Hetal Dinesh as Director
9 September 2024
Resigned Walsh, Jonathan Henry Cheshire as Director
9 September 2024
Appointed Roe, Ian Anthony as Director
26 September 2023
Resigned Bakker, Gustaaf Franciscus as Director
26 September 2023
Appointed Harper, Scott as Director
26 September 2023
Appointed Trivedi, Hetal Dinesh as Director
26 September 2023
Appointed Walsh, Jonathan Henry Cheshire as Director
4 June 2017
Resigned Roberts, Paul as Director
4 June 2017
Appointed Bakker, Gustaaf Franciscus as Director
23 January 2017
Resigned Wfw Legal Services Limited as Corporate Secretary
17 June 2015
Resigned Davis, Gary Reginald as Director
17 June 2015
Appointed Wfw Legal Services Limited as Corporate Secretary
26 June 2013
Resigned Filex Services Limited as Corporate Secretary
11 December 2012
Resigned Bibring, Michael Albert as Director
9 July 2012
Resigned Robson, Gail as Secretary
8 May 2012
Resigned Singh, Jagtar as Director
8 May 2012
Appointed Bibring, Michael Albert as Director
20 February 2012
Appointed Roberts, Paul as Director
31 January 2012
Resigned Elliot, Colin David as Director
16 January 2012
Appointed Davis, Gary Reginald as Director
31 October 2011
Resigned Cook, Robert Barclay as Director
12 July 2010
Appointed Elliot, Colin David as Director
12 January 2010
Resigned Blurton, Andrew Francis as Director
15 December 2008
Appointed Cook, Robert Barclay as Director
11 April 2008
Resigned Nisbett, Paul Sandle as Director
11 June 2007
Appointed Blurton, Andrew Francis as Director
11 June 2007
Appointed Filex Services Limited as Corporate Secretary
11 June 2007
Appointed Robson, Gail as Secretary
11 June 2007
Resigned Singh, Jagtar as Secretary
11 June 2007
Resigned Bibring, Michael Albert as Director
11 June 2007
Appointed Nisbett, Paul Sandle as Director
27 May 2005
Appointed Singh, Jagtar as Secretary
27 May 2005
Appointed Bibring, Michael Albert as Director
27 May 2005
Appointed Singh, Jagtar as Director
27 May 2005
Resigned A G Secretarial Limited as Corporate Secretary
27 May 2005
Resigned Inhoco Formations Limited as Corporate Nominee Director
29 March 2005
Appointed A G Secretarial Limited as Corporate Secretary
29 March 2005
Appointed Inhoco Formations 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.
Former controllers (2)
15 August 2024
Ceased Malmaison and Hotel DU Vin Property Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Malmaison Limited — Owns 75–100% of shares

Financials

Net Assets
£49
Cash
£49
Balance sheet detail
2024
Cash£49
Net Assets£49
Shareholder Funds£49

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates12 September 2026
14 September 2026Accounts for a dormant company30 September 2025
4 September 2026Appointment of a secretary
4 September 2026Director's details changed
4 September 2026Director's details changed
Show all recent filings

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