Waterside (Harpenden) Management Limited
- Company number
- 05224812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2004
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONDER, Ian Joseph | Director | 14 Oct 2024 | |
| SAMMELS, Keith James | Director | 3 May 2024 | |
| WIMMS, Richard Alan | Director | 3 May 2024 | |
| SPENCER, John | Director | 3 May 2024 | |
| SAMMELS, Nicola | Secretary | 3 May 2024 | |
| SAMMELS, Nicola | Director | 3 May 2024 | |
| OGUNMAKIN, Cyril | Director | 1 Sep 2023 | |
| ANDERTON, Victoria Helen | Director | 23 Apr 2021 | |
| PERRIN, Fred | Director | 3 May 2024 | 26 Oct 2026 |
| P&R MANAGEMENT SERVICES UK LTD | Corporate-Secretary | 1 Jan 2022 | 31 Dec 2023 |
| SAMMELS, Nicola | Director | 11 May 2021 | 6 Nov 2023 |
| PETERS, Michael Gordon | Director | 7 Sep 2004 | 31 Aug 2023 |
| CHANDLER, Samuel John | Director | 11 Jan 2018 | 31 Aug 2022 |
| HML COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Mar 2021 | 30 Nov 2021 |
| CURRAGH, Brian Philip | Director | 1 May 2016 | 11 Jan 2018 |
| JUMP, David Anthony | Director | 3 Aug 2009 | 1 May 2016 |
| FOSTER, Steven John | Secretary | 7 Sep 2004 | 24 Aug 2009 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 7 Sep 2004 | 7 Sep 2004 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 7 Sep 2004 | 7 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jarvis Commercial Properties Ltd | Ownership Of Shares 25 To 50 Percent | 1 Sep 2016 | 31 Aug 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | £100 |
| 31 Dec 2024 Dormant | £100 | £100 |
| 31 Dec 2023 Dormant | £100 | £100 |
| 31 Dec 2022 Dormant | £100 | £100 |
| 30 Sep 2021 Dormant | £100 | £100 |
| 30 Sep 2020 Dormant | £100 | £100 |
| 30 Sep 2019 Dormant | £100 | £100 |
| 30 Sep 2018 Dormant | £100 | £100 |
| 30 Sep 2017 Dormant | £100 | £100 |
| 30 Sep 2016 Dormant | £100 | £100 |
| 30 Sep 2015 Dormant | £100 | £100 |
| 30 Sep 2014 Dormant | £100 | £100 |
| 30 Sep 2013 Dormant | £100 | £100 |
| 30 Sep 2012 Dormant | £100 | £100 |
| 30 Sep 2011 Dormant | £100 | £100 |
| 30 Sep 2010 Dormant | £100 | £100 |
| 30 Sep 2009 Dormant | £100 | £100 |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
Connections
Directors’ other companies
- OGUNMAKIN, Cyril - Director at Manor Group Holdings Limited
- OGUNMAKIN, Cyril - Director at Complex Property Management Ltd
- SAMMELS, Keith James - Director at Montana Communications Limited
- SAMMELS, Nicola - Secretary at Montana Communications Limited