WATERSIDE MANAGEMENT COMPANY (MARSDEN) LIMITED

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Company Documents

DateDescription
03/05/253 May 2025 Termination of appointment of Alan Prout as a secretary on 2025-05-01

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30/04/2530 April 2025 Cessation of Rodney Lockwood as a person with significant control on 2025-04-29

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30/04/2530 April 2025 Appointment of Mrs Judith Mary Maynard as a secretary on 2025-04-29

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30/04/2530 April 2025 Notification of Judith Mary Maynard as a person with significant control on 2025-04-29

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01/04/251 April 2025 Termination of appointment of Alan Prout as a director on 2025-03-20

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29/03/2529 March 2025 Registered office address changed from 41 Clough Lea Clough Lea Marsden Huddersfield HD7 6DN England to 46 Clough Lea Marsden Huddersfield West Yorkshire HD7 6DN on 2025-03-29

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29/03/2529 March 2025 Appointment of Mrs Rebecca Louise Milsom as a director on 2025-03-29

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19/03/2519 March 2025 Confirmation statement made on 2025-03-08 with updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-08 with updates

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with updates

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21/11/2221 November 2022 Micro company accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-14 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 DIRECTOR APPOINTED MRS ANN TAYLOR

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN AKID

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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09/01/189 January 2018 DIRECTOR APPOINTED MRS IRIS MARIA MCLINTOCK

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR JILL DUCHACEK

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR JILL DUCHACEK

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TROUT

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19/06/1719 June 2017 DIRECTOR APPOINTED MR ROGER BATES

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19/06/1719 June 2017 DIRECTOR APPOINTED MRS JILL DUCHACEK

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19/06/1719 June 2017 DIRECTOR APPOINTED MRS KATHLEEN TROUT

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 49 WATERSIDE APARTMENTS CLOUGH LEE MARSDEN HUDDERSFIELD WEST YORKSHIRE HD7 6DL

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12/06/1712 June 2017 DIRECTOR APPOINTED PROF ALAN PROUT

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12/06/1712 June 2017 DIRECTOR APPOINTED MR RALPH HAROLD SAMBROOK

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12/06/1712 June 2017 DIRECTOR APPOINTED MRS JUDITH MAYNARD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR BERNARD THORPE

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16/04/1416 April 2014 SECRETARY APPOINTED MR ALAN PROUT

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16/04/1416 April 2014 APPOINTMENT TERMINATED, SECRETARY BERNARD THORPE

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR WAYNE CAVANAGH

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16/04/1416 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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16/04/1416 April 2014 DIRECTOR APPOINTED MR RODNEY LOCKWOOD

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY ARMITAGE / 15/03/2010

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOHN CAVANAGH / 15/03/2010

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / BETTY MORRISON HOLLINGBERY / 15/03/2010

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DORIS EMILY HOLROYD / 15/03/2010

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LORD / 01/10/2009

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD THORPE / 01/10/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/10/0813 October 2008 DIRECTOR APPOINTED BETTY MORRISON HOLLINGBERY

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13/10/0813 October 2008 DIRECTOR APPOINTED SUSAN ARMITAGE

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16/07/0816 July 2008 DIRECTOR APPOINTED DORIS EMILY HOLROYD

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16/07/0816 July 2008 DIRECTOR APPOINTED JOHN MARCUS AKID

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16/07/0816 July 2008 DIRECTOR APPOINTED ADRIAN LORD

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19/03/0819 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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07/04/067 April 2006 DIRECTOR RESIGNED

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03/04/063 April 2006 LOCATION OF REGISTER OF MEMBERS

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03/04/063 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/06/056 June 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/04/0426 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 DIRECTOR RESIGNED

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 SECRETARY RESIGNED

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 2 BROUGHAM ROAD MARSDEN HUDDERSFIELD WEST YORKSHIRE HD7 6BN

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01/04/041 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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25/04/0325 April 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 SECRETARY RESIGNED

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11/03/0311 March 2003 NEW SECRETARY APPOINTED

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11/03/0311 March 2003 SECRETARY RESIGNED

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01/05/021 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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01/05/021 May 2002 DIRECTOR RESIGNED

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01/05/021 May 2002 SECRETARY RESIGNED

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01/05/021 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/021 May 2002 NEW SECRETARY APPOINTED

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14/03/0214 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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