Watermark (Cardiff Bay) Management Company Limited
- Company number
- 05894766
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 2 Aug 2006
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EALES, Peter Stafford | Director | 2 Aug 2006 | 11 Mar 2011 |
| CLIFFORD-EALES, Margaret Ann | Director | 2 Aug 2006 | 11 Mar 2011 |
| EALES, Peter Stafford | Secretary | 2 Aug 2006 | 11 Mar 2011 |
| TUCKER, Warren Halford | Director | 21 Sep 2010 | 3 Nov 2011 |
| WILLIAMS, Colin Cecil | Secretary | 17 Nov 2008 | 25 May 2012 |
| OSBORNE, Nicholas Granville | Director | 27 Oct 2010 | 8 Jul 2013 |
| HOLDSHARE SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 25 May 2012 | 29 Jan 2014 |
| UNITED COMPANY SECRETARIES | Corporate-Secretary | 6 Jun 2014 | 1 Jan 2016 |
| BOUSIE, Mary Louise | Director | 29 Sep 2011 | 4 Feb 2016 |
| CASEY, Ann | Director | 20 Sep 2012 | 23 Mar 2016 |
| JONES, David William | Director | 29 Sep 2011 | 1 May 2018 |
| JONES, Robert Hugh, Dr | Director | 1 May 2018 | |
| DAVIES, Malcolm John | Director | 3 Feb 2016 | |
| MACGILLIVRAY, John Jude | Director | 3 Feb 2016 | |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Corporate-Secretary | 1 Jan 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £0 |
| 31 Aug 2024 Dormant | £0 |
| 31 Aug 2023 Dormant | £0 |
| 31 Aug 2022 Dormant | £0 |
| 31 Aug 2021 Dormant | £0 |
| 31 Aug 2020 Dormant | £0 |
| 31 Aug 2019 Dormant | £0 |
| 31 Aug 2018 Dormant | £0 |
| 31 Aug 2017 Dormant | £0 |
| 31 Aug 2016 Dormant | £0 |
| 31 Aug 2015 Dormant | £0 |
| 31 Aug 2014 Dormant | £0 |
| 31 Aug 2013 Dormant | £0 |
| 31 Aug 2012 | - |
| 31 Aug 2011 | - |
| 31 Aug 2010 | - |
| 31 Aug 2009 | - |
| 31 Aug 2008 | - |
| 31 Aug 2007 | - |
Connections
Directors’ other companies
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at St Christopher's Place (Ruislip) Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 12 Lower Oldfield Park Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 32/34 Breakspears Road Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Yew Tree Court Kingston Bagpuize Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at DE Lacy Fields Km8 Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 9-10-11 Prima Road Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 74 And 78 Cardigan Road London Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Weavers Court Rtm Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Alexa Apartments Rtm Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Forest Grange (Horsham) Management Company Limited
Registered address
584 companies are registered at this address - likely a registration agent.