Waterfront (Warwick) Management Company Limited

Active06371938 Private company limited by guarantee
Incorporated
17 September 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Controlled by
Leamington Waterfront LLP
Accounts type
Small
Region
Greater London
Address
5th Floor
Greater London House
Hampstead Road
London
NW1 7QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
Also at Avon View and Swan House Management Company Limited
British
Born May 1974 (52)
Director · Appointed 16 November 2020
Also at Avon View and Swan House Management Company Limited, Grange Management (Southern) Limited, Ropetackle East Management Company Limited · more companies
British
Born May 1977 (49)
Hyde, Louise
Secretary · Appointed 15 October 2018
Officer history (20 former)
16 December 2024
Resigned Dumper, Lewin Roy as Director
16 December 2024
Appointed Wildman, Kirsten as Director
16 November 2020
Appointed Conlon, Gemma as Director
16 November 2020
Resigned Ferguson, Joyce as Director
1 April 2019
Appointed Dumper, Lewin Roy as Director
31 January 2019
Resigned Reid, Austen Barry as Director
15 October 2018
Appointed Hyde, Louise as Secretary
15 October 2018
Resigned Miller, Clare as Secretary
30 November 2016
Resigned Woodcock, Steven John as Director
29 November 2016
Resigned Drum, Angela Maria as Secretary
29 November 2016
Appointed Miller, Clare as Secretary
29 November 2016
Appointed Ferguson, Joyce as Director
13 April 2016
Resigned Cp Bigwood Management LLP as Corporate Secretary
5 April 2016
Appointed Cp Bigwood Management LLP as Corporate Secretary
1 February 2016
Appointed Reid, Austen Barry as Director
1 February 2016
Appointed Drum, Angela Maria as Secretary
31 January 2016
Resigned Upton, Deborah Josephine as Director
31 January 2016
Resigned Upton, Deborah as Secretary
10 February 2015
Appointed Woodcock, Steven John as Director
10 February 2015
Resigned Kerse, Robert Williams as Director
16 December 2014
Appointed Kerse, Robert Williams as Director
30 May 2014
Resigned Elia, Francesco Giuseppe as Director
28 February 2014
Resigned Shaw, Adrian John as Director
8 October 2013
Appointed Elia, Francesco Giuseppe as Director
8 October 2013
Appointed Upton, Deborah Josephine as Director
29 June 2012
Resigned Firman, Angela June as Secretary
29 June 2012
Appointed Upton, Deborah as Secretary
18 May 2012
Appointed Shaw, Adrian John as Director
18 May 2012
Resigned Townshend, Alan Charles as Director
4 August 2011
Appointed Townshend, Alan Charles as Director
4 August 2011
Resigned Doylend, Andrew John as Director
1 July 2011
Resigned Painter, Lisa Jacqueline as Director
18 January 2011
Appointed Doylend, Andrew John as Director
14 January 2011
Appointed Firman, Angela June as Secretary
14 January 2011
Resigned Dufaur, Elaine Elizabeth as Director
14 January 2011
Resigned Laugharne, Richard James as Director
31 December 2008
Resigned Noon, Victoria Christine as Secretary
31 December 2008
Appointed Dufaur, Elaine Elizabeth as Director
17 September 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 September 2007
Appointed Laugharne, Richard James as Director
17 September 2007
Appointed Noon, Victoria Christine as Secretary
17 September 2007
Appointed Painter, Lisa Jacqueline as Director
17 September 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Leamington Waterfront LLP
Corporate entity · Notified 1 April 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Leamington Waterfront Llp

Filings

Filing history not loaded yet. See it on Companies House

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