Waterford Gate (Fairford Leys) Management Company Limited

Active05629330 Private company limited by guarantee
Incorporated
21 November 2005 (20 years)
Industry
Residents property management (98000)
Directors
David Roger Anderton
Penelope Helen Miles
Larissa Evison
Accounts type
Micro entity
Region
East of England
Address
Mcabold House
74 Drury Lane
Houghton Regis
LU5 5ED

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Anderton, David Roger
Director · Appointed 13 August 2024
British
Born May 1959 (67)
Miles, Penelope Helen
Director · Appointed 30 January 2024
British
Born December 1971 (54)
Corporate Secretary · Appointed 4 June 2019
Evison, Larissa
Director · Appointed 28 February 2019
British
Born November 1962
Officer history (13 former)
13 August 2024
Appointed Anderton, David Roger as Director
31 May 2024
Resigned Page, Christopher George as Director
30 January 2024
Appointed Miles, Penelope Helen as Director
6 January 2022
Resigned Hill, Trevor John as Director
4 June 2019
Resigned Hertford Company Secretaries Limited as Corporate Secretary
4 June 2019
Appointed P&R Management Services (UK) Ltd as Corporate Secretary
28 February 2019
Appointed Evison, Larissa as Director
28 February 2019
Appointed Hill, Trevor John as Director
28 February 2019
Appointed Page, Christopher George as Director
28 February 2019
Resigned Miles, Penelope Helen as Director
12 March 2016
Resigned Malget, John Michael, Dr as Director
26 November 2015
Appointed Miles, Penelope Helen as Director
9 October 2014
Resigned Jackson, Christopher Nicholas as Director
19 June 2014
Resigned Masini, William Robert as Director
11 April 2013
Appointed Hertford Company Secretaries Limited as Corporate Secretary
11 April 2013
Appointed Jackson, Christopher Nicholas as Director
31 December 2012
Resigned Crabtree Pm Limited as Corporate Secretary
31 December 2012
Resigned Hobbs, Kelly as Secretary
22 August 2012
Appointed Masini, William Robert as Director
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
19 October 2010
Appointed Malget, John Michael, Dr as Director
18 October 2010
Resigned Crabtree Pm Limited as Corporate Director
12 October 2007
Appointed Crabtree Pm Limited as Corporate Director
12 October 2007
Appointed White, Terence Robert as Secretary
12 October 2007
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
12 October 2007
Resigned Shoosmiths Directors Limited as Corporate Director
30 May 2006
Appointed Crabtree Pm Limited as Corporate Secretary
21 November 2005
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
21 November 2005
Appointed Shoosmiths Directors Limited as Corporate 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 (1)
28 February 2019
Ceased Penelope Helen Miles — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £140,562 £87,337 £96,797 £36,002 £35,012 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£29,827£36,547£107,431£91,832£137,638
Creditors (< 1 year)£20,260£8,494£21,156£13,744£9,578
Creditors (> 1 year)£0
Net Current Assets£35,012£36,002£96,797£87,337£140,562
Net Assets£0£35,012£36,002£96,797£87,337£140,562
Shareholder Funds£0£35,012£36,002£96,797£87,337£140,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025
26 June 2026Confirmation statement with no updates12 June 2026
26 August 2025Accounts for a dormant company31 December 2024
18 June 2025Confirmation statement with no updates12 June 2025
27 August 2024Micro company accounts31 December 2023
Show all recent filings

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