THE WATERSIDE (MONTON) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 17/01/2517 January 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/07/2415 July 2024 | Notification of a person with significant control statement |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 15/07/2415 July 2024 | Cessation of Lorraine Mae Burns as a person with significant control on 2024-07-15 |
| 15/07/2415 July 2024 | Cessation of Peter Edward Harrison as a person with significant control on 2024-07-15 |
| 15/07/2415 July 2024 | Cessation of Mark James Tyldesley as a person with significant control on 2024-07-15 |
| 15/07/2415 July 2024 | Cessation of Joseph White as a person with significant control on 2024-07-15 |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-09-30 |
| 05/02/245 February 2024 | Cessation of Julia Martin as a person with significant control on 2024-02-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Termination of appointment of Julia Martin as a director on 2023-09-18 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/05/226 May 2022 | Registered office address changed from 27 Monton Green Eccles Manchester M30 9LL England to Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 2022-05-06 |
| 06/05/226 May 2022 | Appointment of Casserly Property Management Ltd as a secretary on 2022-05-01 |
| 06/05/226 May 2022 | Termination of appointment of Thornley Groves Estate Agents Limited as a secretary on 2022-05-01 |
| 06/05/226 May 2022 | Micro company accounts made up to 2021-09-30 |
| 16/12/2116 December 2021 | Secretary's details changed for Carr and Hume on 2021-04-08 |
| 16/12/2116 December 2021 | Registered office address changed from C/O Carr & Hume Folly Lane Swinton M27 0DD United Kingdom to 27 Monton Green Eccles Manchester M30 9LL on 2021-12-16 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Micro company accounts made up to 2020-09-30 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/02/2014 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 29/10/1929 October 2019 | CESSATION OF ANDREW MICHAEL BURNS AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR MARK JAMES TYLDESLEY |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR PETER EDWARD HARRISON-DYSON |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRINCE |
| 19/10/1819 October 2018 | CESSATION OF GRAHAM NEVILLE PRINCE AS A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MRS JULIA MARTIN |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA MARTIN |
| 19/06/1819 June 2018 | CESSATION OF ALISON SUSAN HILL AS A PSC |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON HILL |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/05/1712 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MRS LORRAINE MAE BURNS |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNS |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | SECRETARY APPOINTED MR NIGEL CRAIG |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY HML HML COMPANY SECRETARY SERVICES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SUSAN HILL / 15/01/2016 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WHITE / 15/01/2016 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEVILLE PRINCE / 15/01/2016 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BURNS / 15/01/2016 |
| 28/10/1528 October 2015 | 27/10/15 NO MEMBER LIST |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WHITE / 06/11/2014 |
| 06/11/146 November 2014 | 27/10/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/05/1430 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
| 28/05/1428 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
| 15/05/1415 May 2014 | SECRETARY APPOINTED HML GUTHRIE |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
| 10/04/1410 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 28/10/1328 October 2013 | 27/10/13 NO MEMBER LIST |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/05/1315 May 2013 | CURRSHO FROM 31/03/2014 TO 30/09/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADE |
| 29/10/1229 October 2012 | 27/10/12 NO MEMBER LIST |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED JOSEPH WHITE |
| 01/08/121 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
| 31/10/1131 October 2011 | 27/10/11 NO MEMBER LIST |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SUSAN HILL / 13/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEVILLE PRINCE / 13/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD HARRISON / 13/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL BURNS / 13/09/2011 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED ANDREW MICHAEL BURNS |
| 24/06/1124 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | 27/10/10 NO MEMBER LIST |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED BRIAN WADE |
| 21/07/1021 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | 27/10/09 NO MEMBER LIST |
| 28/09/0928 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | ANNUAL RETURN MADE UP TO 27/10/08 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR LISA PARTINGTON |
| 25/07/0825 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/11/076 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
| 06/11/076 November 2007 | ANNUAL RETURN MADE UP TO 30/10/07 |
| 06/11/076 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: BOUNDARY HOUSE 210 FOLLY LANE SWINTON MANCHESTER M27 0DD |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 11/11/0611 November 2006 | ANNUAL RETURN MADE UP TO 30/10/06 |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0510 November 2005 | ANNUAL RETURN MADE UP TO 30/10/05 |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/11/048 November 2004 | ANNUAL RETURN MADE UP TO 30/10/04 |
| 09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0310 November 2003 | ANNUAL RETURN MADE UP TO 30/10/03 |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/11/0219 November 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/11/0219 November 2002 | ANNUAL RETURN MADE UP TO 30/10/02 |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 7 STATION ROAD SWINTON MANCHESTER LANCASHIRE M27 6AH |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | ANNUAL RETURN MADE UP TO 30/10/01 |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/11/0028 November 2000 | ANNUAL RETURN MADE UP TO 30/10/00 |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | ANNUAL RETURN MADE UP TO 30/10/99 |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/11/9817 November 1998 | ANNUAL RETURN MADE UP TO 30/10/98 |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 7 STATION ROAD SWINTON MANCHESTER N27 6AU |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/11/9721 November 1997 | ANNUAL RETURN MADE UP TO 30/10/97 |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | ANNUAL RETURN MADE UP TO 30/10/96 |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/10/9527 October 1995 | ANNUAL RETURN MADE UP TO 30/10/95 |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: MONTON LODGE 3 PARRIN LANE MONTON ECCLES MANCHESTER M30 8AN |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/12/947 December 1994 | ANNUAL RETURN MADE UP TO 30/10/94 |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/01/947 January 1994 | ANNUAL RETURN MADE UP TO 30/10/93 |
| 07/01/947 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 1 BERRY STREET ECCLES MANCHESTER M30 7DF |
| 10/06/9310 June 1993 | ANNUAL RETURN MADE UP TO 30/10/92 |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: RENOWN HOUSE MERCHANTS QUAY SALFORD QUAYS SALFORD , M5 2SS |
| 18/09/9218 September 1992 | ANNUAL RETURN MADE UP TO 30/10/91 |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/02/9213 February 1992 | ANNUAL RETURN MADE UP TO 30/10/90 |
| 13/02/9213 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 FROM: ST JOHNS COURT 76 GARTSIDE STREET MANCHESTER M3 3EL |
| 23/07/9123 July 1991 | ADOPT MEM AND ARTS 11/07/91 |
| 30/10/8930 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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