Waterside Mews (Swanage) Management Limited

Active05874985 Private company limited by guarantee
Incorporated
13 July 2006 (20 years)
Industry
Residents property management (98000)
Directors
Matthew Ashley Boffin
Roger Vernon Smith
Accounts type
Micro entity
Region
South East
Address
23 Glebe Road
Dorking
RH4 3DS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Boffin, Matthew Ashley
Director · Appointed 9 June 2022
British
Born June 1977 (49)
Smith, Roger Vernon
Director · Appointed 9 June 2022
British
Born January 1958 (68)
Everness, Graham
Secretary · Appointed 17 July 2019
Director · Appointed 6 April 2019
British
Born May 1959 (67)
Lee, Graham John
Director · Appointed 15 June 2017
British
Born November 1951
Parks, Michael Robert
Secretary · Appointed 8 June 2017
Parks, Michael Robert
Director · Appointed 30 March 2017
British
Born February 1952 (74)
Director · Appointed 4 April 2015
British
Born March 1947 (79)
Danpure, Christopher John
Director · Appointed 7 April 2012
British
Born June 1947 (79)
Officer history (14 former)
9 June 2022
Appointed Smith, Roger Vernon as Director
9 June 2022
Appointed Boffin, Matthew Ashley as Director
9 June 2022
Resigned Spinney, Arthur as Director
17 July 2019
Appointed Everness, Graham as Secretary
6 April 2019
Resigned Jones, Douglas Rodney as Director
6 April 2019
Appointed Everness, Graham Patrick as Director
15 June 2017
Appointed Spinney, Arthur as Director
15 June 2017
Appointed Lee, Graham John as Director
8 June 2017
Appointed Parks, Michael Robert as Secretary
30 March 2017
Appointed Parks, Michael Robert as Director
30 March 2017
Resigned Potter, Lesley Deborah Chisholm as Director
4 April 2015
Appointed Danpure, Heather Jane, Dr as Director
4 April 2015
Resigned Parks, Michael Robert as Director
4 April 2015
Resigned Berry, Charles Peter as Director
7 April 2012
Resigned Whitehouse, Christine as Director
7 April 2012
Appointed Berry, Charles Peter as Director
7 April 2012
Resigned Payne, Peter Michael as Director
7 April 2012
Appointed Danpure, Christopher John as Director
6 December 2010
Resigned Stanley, Ronald Geoffrey as Director
6 December 2010
Resigned Stanley, Raymond James as Director
6 December 2010
Resigned Stanley, Helen Jane as Secretary
30 October 2010
Appointed Parks, Michael Robert as Director
21 September 2010
Appointed Potter, Lesley Deborah Chisholm as Director
21 September 2010
Appointed Jones, Douglas Rodney as Director
21 September 2010
Appointed Whitehouse, Christine as Director
21 September 2010
Appointed Payne, Peter Michael as Director
1 October 2009
Resigned Stanley, Ronald Albert as Director
17 July 2006
Appointed Stanley, Raymond James as Director
17 July 2006
Appointed Stanley, Helen Jane as Secretary
17 July 2006
Appointed Stanley, Ronald Geoffrey as Director
17 July 2006
Appointed Stanley, Ronald Albert as Director
17 July 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
17 July 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
17 July 2006
Resigned L & A Secretarial Limited as Corporate Director
13 July 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 July 2006
Appointed L & A Registrars Limited as Corporate Nominee Director
13 July 2006
Appointed L & A Secretarial 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.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£15,175

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £8,698 £10,417 £11,987 £13,794 £14,592 £15,175
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£15,135£14,592£14,994£11,987£10,417£8,698
Creditors (< 1 year)£0£1,200£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£15,175£14,592£13,794£11,987£10,417£8,698
Net Assets£15,175£14,592£13,794£11,987£10,417£8,698
Shareholder Funds£15,175£14,592£13,794£11,987£10,417£8,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates13 July 2026
15 December 2025Micro company accounts31 May 2025
19 July 2025Confirmation statement with no updates13 July 2025
18 January 2025Micro company accounts31 May 2024
14 July 2024Confirmation statement with no updates13 July 2024
Show all recent filings

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