# Coolwater Park Management Company Limited

## Details

- **Company number:** [05275671](https://find-and-update.company-information.service.gov.uk/company/05275671)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2004
- **Registered office:** FLEET HOUSE, 59-61 CLERKENWELL ROAD, LONDON, EC1M 5LA
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKETT, Paul Denniston | director | 28 Jan 2026 |  |
| RAJPUT, Puneet | secretary | 2 May 2023 |  |
| CARTER, Yvette | director | 31 Aug 2022 | 28 Jan 2026 |
| SMITH, Sarah Anne | secretary | 1 Mar 2023 | 2 May 2023 |
| ADAMS, Noreen | secretary | 25 Mar 2021 | 1 Mar 2023 |
| KYRIACOU, Kerry | director | 7 Jan 2022 | 31 Aug 2022 |
| BOUNDY, Oliver Thomas | director | 1 Sep 2018 | 7 Jan 2022 |
| MACKRORY-JAMIESON, Iain | secretary | 1 Apr 2019 | 17 Mar 2021 |
| FRANCIS, James Simon | director | 15 Aug 2017 | 10 May 2019 |
| WORTH, Kathryn | secretary | 17 Jan 2017 | 28 Jan 2019 |
| TOWNSHEND, Alan Charles | director | 15 Aug 2017 | 1 Sep 2018 |
| SMITH, Kathryn Anne | director | 21 Jan 2016 | 19 Jul 2017 |
| PRICE, John | secretary | 22 Jan 2016 | 17 Jan 2017 |
| WORTH, Kathryn | secretary | 1 Oct 2014 | 22 Jan 2016 |
| FARRAR, Rosemary Joy | director | 29 Aug 2012 | 21 Jan 2016 |
| NICHOLL, Edward James | secretary | 23 Aug 2013 | 30 Sep 2014 |
| PDT NOMINEE DIRECTOR LIMITED | corporate-director | 2 Feb 2007 | 11 Feb 2014 |
| WORTH, Kathryn | secretary | 26 Oct 2012 | 23 Aug 2013 |
| WALTHER CAINE, Phillippa Tracey | secretary | 1 Aug 2007 | 26 Oct 2012 |
| WILTON, Alene Jayne | director | 29 Feb 2012 | 31 Jul 2012 |
| MCMORRAN, George Murray | secretary | 1 Feb 2007 | 31 Aug 2007 |
| HARDING, Timothy John | director | 2 Nov 2004 | 2 Feb 2007 |
| SHOEFIELD, Perry Mark | secretary | 2 Nov 2004 | 1 Feb 2007 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 2 Nov 2004 | 2 Nov 2004 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 2 Nov 2004 | 2 Nov 2004 |




## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 | £5 | - |
| 30 Nov 2023 | £5 | - |
| 30 Nov 2022 | £5 | - |
| 30 Nov 2021 | £5 | - |
| 30 Nov 2020 | £5 | - |
| 30 Nov 2019 | £5 | - |
| 30 Nov 2018 | £100 | - |
| 30 Nov 2017 | £100 | - |
| 30 Nov 2016 | £100 | - |
| 30 Nov 2015 | £5 | - |
| 30 Nov 2014 | £5 | - |
| 30 Nov 2013 | £5 | - |
| 30 Nov 2012 | £100 | - |
| 30 Nov 2011 | £5 | £5 |






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- [Southern Housing Finance PLC](/company/07933814) (07933814)
- [Southern Space Limited](/company/05437850) (05437850)
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