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WATERFRONT (WARWICK) MANAGEMENT COMPANY LIMITED

Company number 06371938

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 19 pages (19 pages)
21 Sep 2026 CS01 Confirmation statement made on 15 September 2026 with no updates
View PDF Confirmation statement made on 15 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2025 CS01 Confirmation statement made on 15 September 2025 with no updates
View PDF Confirmation statement made on 15 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
08 Apr 2025 CH01 Director's details changed for Ms Gemma Conlon on 19 August 2024
View PDF Director's details changed for Ms Gemma Conlon on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 AP01 Appointment of Kirsten Wildman as a director on 16 December 2024
View PDF Appointment of Kirsten Wildman as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 TM01 Termination of appointment of Lewin Roy Dumper as a director on 16 December 2024
View PDF Termination of appointment of Lewin Roy Dumper as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024 PSC02 Notification of Leamington Waterfront Llp as a person with significant control on 1 April 2017
View PDF Notification of Leamington Waterfront Llp as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 27 September 2024
View PDF Withdrawal of a person with significant control statement on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024 AD01 Registered office address changed from 6 More London Place 6 More London Place Tooley Street London SE1 2DA England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 19 August 2024
View PDF Registered office address changed from 6 More London Place 6 More London Place Tooley Street London SE1 2DA England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 19 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
28 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
18 Nov 2020 AP01 Appointment of Ms Gemma Conlon as a director on 16 November 2020
View PDF Appointment of Ms Gemma Conlon as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020 TM01 Termination of appointment of Joyce Ferguson as a director on 16 November 2020
View PDF Termination of appointment of Joyce Ferguson as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019 AP01 Appointment of Mr Lewin Roy Dumper as a director on 1 April 2019
View PDF Appointment of Mr Lewin Roy Dumper as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)