Water's Edge (Addlestone) Management Limited

Active06457959 Private company limited by guarantee
Incorporated
20 December 2007 (18 years)
Industry
Residents property management (98000)
Directors
Benjamin Mark Rogers
Angela Spencer
Accounts type
Micro entity
Region
South East
Address
40 Kingston Road
Kingston Road
Staines-Upon-Thames
TW18 4NL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Rogers, Benjamin Mark
Director · Appointed 20 December 2024
British
Born July 1990 (36)
Marshall, Michelle Elaine
Secretary · Appointed 1 January 2019
Spencer, Angela
Director · Appointed 1 November 2016
British
Born December 1964 (61)
Officer history (9 former)
20 December 2024
Appointed Rogers, Benjamin Mark as Director
20 September 2024
Resigned Mcgregor, Alexander as Director
1 January 2019
Appointed Marshall, Michelle Elaine as Secretary
12 June 2018
Resigned Mortimer Secretaries Limited as Corporate Secretary
1 November 2016
Appointed Spencer, Angela as Director
1 November 2016
Appointed Mcgregor, Alexander as Director
1 November 2016
Resigned Bishop, Nina Beverley as Director
9 December 2013
Appointed Bishop, Nina Beverley as Director
28 May 2013
Resigned Nefti-Hadef, Sabrina as Director
16 May 2013
Resigned Hazeldene, Steven John as Director
4 October 2012
Appointed Mortimer Secretaries Limited as Corporate Secretary
6 September 2012
Appointed Hazeldene, Steven John as Director
6 September 2012
Appointed Nefti-Hadef, Sabrina as Director
6 September 2012
Resigned Rose, Joun David Campbell as Director
25 May 2012
Resigned J J Homes (Properties) Limited as Corporate Secretary
16 December 2009
Resigned Whitney, Louise Ann as Secretary
16 December 2009
Resigned Posgate, Christopher Allen as Director
14 December 2009
Appointed Rose, Joun David Campbell as Director
1 July 2009
Appointed J J Homes (Properties) Limited as Corporate Secretary
20 December 2007
Appointed Whitney, Louise Ann as Secretary
20 December 2007
Appointed Posgate, Christopher Allen 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

Net Assets
£2,343
Current Ratio
7.5x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £1,265 £1,298 £2,516 £3,299 £2,181 £2,343
Balance sheet detail
202420232022202120202019
Current Assets£2,703£2,541£3,659£2,876£1,658£1,625
Creditors (< 1 year)£360£360£360£360£360
Creditors (> 1 year)£360
Net Current Assets£2,343£2,181£3,299£2,516£1,658£1,265
Net Assets£2,343£2,181£3,299£2,516£1,298£1,265
Shareholder Funds£2,343£2,181£3,299£2,516£1,298£1,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates16 April 2026
13 January 2026Registered office address changed
13 January 2026Confirmation statement with no updates16 April 2025
12 November 2025Registered office address changed
22 October 2025Registered office address changed
Show all recent filings

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