Whitewaters (Sea Road) Management Company Limited

Active05430586 Private company limited by guarantee
Incorporated
20 April 2005 (21 years)
Industry
Residents property management (98000)
Directors
Sian Rachael Gardiner
Kevin John Wells
Accounts type
Total exemption full
Address
Napier Management
Unit 13 Fordingbridge Business Park
Fordingbridge
SP6 1BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Gardiner, Sian Rachael
Director · Appointed 19 November 2021
British
Born September 1959 (67)
Director · Appointed 14 January 2021
British
Born August 1961 (65)
Wells, Kevin John
Director · Appointed 4 November 2015
English
Born January 1957 (69)
Director · Appointed 9 August 2011
British
Born December 1950 (75)
Corporate Secretary · Appointed 26 October 2010
Director · Appointed 24 November 2006
British
Born July 1952 (74)
Officer history (22 former)
7 April 2026
Resigned Standen, Maria as Director
22 September 2023
Resigned Robin, Samuel Charles David as Director
21 February 2023
Resigned Hayes, Paul Brendon as Director
19 November 2021
Appointed Gardiner, Sian Rachael as Director
14 January 2021
Appointed Perkins, Shane Ronald as Director
21 February 2019
Appointed Robin, Samuel Charles David as Director
5 September 2017
Resigned Walthall, Barry as Director
11 January 2017
Resigned Croom, Jonathan as Director
4 November 2015
Appointed Wells, Kevin John as Director
30 June 2014
Appointed Walthall, Barry as Director
11 April 2014
Resigned Stanton, Andrew John as Director
1 March 2012
Appointed Standen, Maria as Director
20 February 2012
Resigned White, Richard Anthony as Director
20 February 2012
Resigned Major, Andrew as Director
29 October 2011
Appointed Croom, Jonathan as Director
9 August 2011
Appointed North, Richard William, Dr as Director
26 October 2010
Appointed Napier Management Services Ltd as Corporate Secretary
31 August 2010
Resigned Cosec Management Services Limited as Corporate Secretary
27 April 2010
Appointed White, Richard Anthony as Director
1 January 2010
Resigned Thornton, Terence Huw as Director
18 May 2009
Resigned Countrywide Property Management as Corporate Secretary
18 May 2009
Appointed Cosec Management Services Limited as Corporate Secretary
1 June 2008
Appointed Countrywide Property Management as Corporate Secretary
31 May 2008
Resigned Hayes, Paul Brendon as Secretary
15 May 2008
Resigned Palmer, Christopher Leslie as Director
26 April 2008
Resigned Standen, William Augustus as Director
26 August 2007
Resigned Hopkins, Gerrard Lee as Director
27 January 2007
Appointed Thornton, Terence Huw as Director
27 January 2007
Appointed Major, Andrew as Director
27 January 2007
Appointed Stanton, Andrew John as Director
27 January 2007
Appointed Palmer, Christopher Leslie as Director
24 November 2006
Appointed Hayes, Paul Brendon as Director
24 November 2006
Appointed Standen, William Augustus as Director
24 November 2006
Appointed Hopkins, Gerrard Lee as Director
24 November 2006
Appointed Moocarme, Jean Alain Henri as Director
24 November 2006
Resigned M & B Propman Limited as Corporate Director
24 November 2006
Resigned M & B Secretaries Limited as Corporate Secretary
24 November 2006
Appointed Hayes, Paul Brendon as Secretary
29 April 2005
Resigned M & B Nominees Limited as Corporate Director
29 April 2005
Appointed M & B Propman Limited as Corporate Director
29 April 2005
Resigned M & B Secretaries Limited as Corporate Director
20 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
20 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
20 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
20 April 2005
Appointed M & B Nominees Limited as Corporate Director
20 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
20 April 2005
Appointed M & B Secretaries Limited as Corporate Director
20 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 April 2005
Appointed M & B Secretaries Limited as Corporate Secretary
20 April 2005
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.

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates20 April 2026
10 April 2026Termination of appointment of a director
11 September 2025Total exemption full accounts31 December 2024
24 April 2025Confirmation statement with no updates20 April 2025
25 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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