Watermark (Cardiff Bay) Management Company Limited

Active05894766 Private company limited by guarantee
Incorporated
2 August 2006 (20 years)
Industry
Residents property management (98000)
Directors
Robert Hugh Jones
Malcolm John Davies
John Jude Macgillivray
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Robert Hugh, Dr
Director · Appointed 1 May 2018
British
Born December 1949 (76)
Davies, Malcolm John
Director · Appointed 3 February 2016
Welsh
Born May 1955 (71)
Macgillivray, John Jude
Director · Appointed 3 February 2016
British
Born January 1954 (72)
Corporate Secretary · Appointed 1 January 2016
Officer history (11 former)
1 May 2018
Resigned Jones, David William as Director
1 May 2018
Appointed Jones, Robert Hugh, Dr as Director
23 March 2016
Resigned Casey, Ann as Director
4 February 2016
Resigned Bousie, Mary Louise as Director
3 February 2016
Appointed Davies, Malcolm John as Director
3 February 2016
Appointed Macgillivray, John Jude as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
6 June 2014
Appointed United Company Secretaries as Corporate Secretary
29 January 2014
Resigned Holdshare Secretarial Services Limited as Corporate Secretary
8 July 2013
Resigned Osborne, Nicholas Granville as Director
20 September 2012
Appointed Casey, Ann as Director
25 May 2012
Resigned Williams, Colin Cecil as Secretary
25 May 2012
Appointed Holdshare Secretarial Services Limited as Corporate Secretary
3 November 2011
Resigned Tucker, Warren Halford as Director
29 September 2011
Appointed Jones, David William as Director
29 September 2011
Appointed Bousie, Mary Louise as Director
11 March 2011
Resigned Eales, Peter Stafford as Secretary
11 March 2011
Resigned Clifford-Eales, Margaret Ann as Director
11 March 2011
Resigned Eales, Peter Stafford as Director
27 October 2010
Appointed Osborne, Nicholas Granville as Director
21 September 2010
Appointed Tucker, Warren Halford as Director
17 November 2008
Appointed Williams, Colin Cecil as Secretary
2 August 2006
Appointed Eales, Peter Stafford as Secretary
2 August 2006
Appointed Clifford-Eales, Margaret Ann as Director
2 August 2006
Appointed Eales, Peter Stafford as 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 August 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates15 June 2026
14 May 2026Accounts for a dormant company31 August 2025
30 June 2025Confirmation statement with no updates15 June 2025
30 June 2025Director's details changed
30 June 2025Director's details changed
Show all recent filings

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