# Watermark (Cardiff Bay) Management Company Limited

## Details

- **Company number:** [05894766](https://find-and-update.company-information.service.gov.uk/company/05894766)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 2 Aug 2006
- **Registered office:** ONE, STATION APPROACH, HARLOW, CM20 2FB
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 | £0 |
| 31 Aug 2024 | £0 |
| 31 Aug 2023 | £0 |
| 31 Aug 2022 | £0 |
| 31 Aug 2021 | £0 |
| 31 Aug 2020 | £0 |
| 31 Aug 2019 | £0 |
| 31 Aug 2018 | £0 |
| 31 Aug 2017 | £0 |
| 31 Aug 2016 | £0 |
| 31 Aug 2015 | £0 |
| 31 Aug 2014 | £0 |
| 31 Aug 2013 | £0 |





## Directors' other companies

- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [St Christopher's Place (Ruislip) Management Company Limited](/company/05460058)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [12 Lower Oldfield Park Management Company Limited](/company/06626023)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [32/34 Breakspears Road Management Company Limited](/company/06626618)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Yew Tree Court Kingston Bagpuize Limited](/company/13603767)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [DE Lacy Fields Km8 Management Company Limited](/company/09561257)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [9-10-11 Prima Road Limited](/company/03708636)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Weavers Court Rtm Company Limited](/company/10751220)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Alexa Apartments Rtm Company Limited](/company/14706294)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [504-506 Kingsland Road Rtm Company Limited](/company/10785651)
- [WARWICK ESTATES PROPERTY MANAGEMENT LTD](/person/5396272) - corporate-secretary at [Forest Grange (Horsham) Management Company Limited](/company/02893445)



## Registered address

902 companies are registered at this address - likely a registration agent.