WATERFOLD ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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21/07/2521 July 2025 Registered office address changed from C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN England to 5300 Lakeside Cheadle Cheshire SK8 3GP on 2025-07-21

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27/05/2527 May 2025 Confirmation statement made on 2025-05-18 with no updates

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17/01/2517 January 2025 Appointment of Mr Oliver Reeves as a director on 2025-01-03

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Director's details changed for Mr Michael Christopher Flynn on 2024-10-25

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-05-18 with updates

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13/06/2413 June 2024 Director's details changed for Mr Michael Christopher Flynn on 2024-05-22

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24/04/2424 April 2024 Registered office address changed from 2a Southwood House Southwood Road London SE9 3QJ to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on 2024-04-24

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18/04/2418 April 2024

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10/04/2410 April 2024 Director's details changed for Mr Michael Christopher Flynn on 2024-04-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Appointment of Mr Michael Christopher Flynn as a director on 2023-12-01

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14/12/2314 December 2023 Notification of Michael Christopher Flynn as a person with significant control on 2023-12-01

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14/12/2314 December 2023 Cessation of Steven Kramrisch as a person with significant control on 2023-12-01

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08/11/238 November 2023 Total exemption full accounts made up to 2022-12-31

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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16/06/2316 June 2023 Confirmation statement made on 2023-05-18 with updates

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16/06/2316 June 2023 Cessation of Mark Mulgrew as a person with significant control on 2022-07-12

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16/06/2316 June 2023 Registered office address changed from C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR England to Sandringham House Pm+M, First Floor, Sandringham House, Hollins Brook Park Bury BL9 8RN on 2023-06-16

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28/03/2328 March 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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17/07/2117 July 2021 Registered office address changed from C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR England to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 2021-07-17

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09/07/219 July 2021 Registered office address changed from C/O Alexander & Co - 17 st Anns Square St. Anns Square Manchester M2 7PW England to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 2021-07-09

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES

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29/09/2029 September 2020 REGISTERED OFFICE CHANGED ON 29/09/2020 FROM SUITE 21 ATRIUM HOUSE SUITE 21 ATRIUM HOUSE 574 MANCHESTER ROAD BURY BL9 9SW ENGLAND

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29/09/2029 September 2020 Registered office address changed from , Suite 21 Atrium House Suite 21 Atrium House, 574 Manchester Road, Bury, BL9 9SW, England to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on 2020-09-29

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/10/188 October 2018 Registered office address changed from , 92 Bury Old Road, Whitefield, Manchester, M45 6TQ, England to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on 2018-10-08

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 92 BURY OLD ROAD WHITEFIELD MANCHESTER M45 6TQ ENGLAND

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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14/02/1814 February 2018 30/06/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM SUITE 8, SULAW HOUSE, 1 CHAPEL STREET CHAPEL STREET PRESTWICH MANCHESTER M25 1AE

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31/10/1731 October 2017 Registered office address changed from , Suite 8, Sulaw House, 1 Chapel Street Chapel Street, Prestwich, Manchester, M25 1AE to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on 2017-10-31

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/05/1623 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/09/1525 September 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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13/07/1513 July 2015 APPOINTMENT TERMINATED, SECRETARY MARK MULGREW

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARK MULGREW

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16/06/1516 June 2015 DIRECTOR APPOINTED MR RICHARD LESTER

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MULGREW / 01/05/2015

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KRAMRISCH / 01/05/2015

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27/05/1527 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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27/05/1527 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MARK MULGREW / 01/05/2015

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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05/01/155 January 2015 Registered office address changed from , PO Box 628 PO Box 628, Bury, Lancashire, BL8 9PF to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on 2015-01-05

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM PO BOX 628 PO BOX 628 BURY LANCASHIRE BL8 9PF

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20/05/1420 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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10/01/1410 January 2014 Registered office address changed from , Sterling House Waterfold Business Park, Bury, BL9 7BR, England on 2014-01-10

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10/01/1410 January 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM STERLING HOUSE WATERFOLD BUSINESS PARK BURY BL9 7BR ENGLAND

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12/06/1312 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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29/04/1329 April 2013 CURREXT FROM 31/05/2013 TO 30/06/2013

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18/05/1218 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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