THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewRegistered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to 2a Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on 2025-08-19

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04/03/254 March 2025 Director's details changed for Mrs Deborah Murrey on 2025-03-04

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04/03/254 March 2025 Accounts for a dormant company made up to 2024-09-30

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22/11/2422 November 2024 Resolutions

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15/11/2415 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-09-09

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15/11/2415 November 2024 Second filing of Confirmation Statement dated 2024-09-12

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15/11/2415 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-08-15

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Appointment of Mr Stephen Michael Broad as a director on 2024-09-25

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25/09/2425 September 2024 Appointment of Mr Gary Peter Hughes as a director on 2024-09-25

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12/09/2412 September 2024 12/09/24 Statement of Capital gbp 48

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09/09/249 September 2024 Statement of capital following an allotment of shares on 2024-09-09

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20/08/2420 August 2024 Notification of a person with significant control statement

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20/08/2420 August 2024 Statement of capital following an allotment of shares on 2024-08-15

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20/08/2420 August 2024 Cessation of Malmaison and Hotel Du Vin Property Holdings Limited as a person with significant control on 2024-08-15

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06/07/246 July 2024 Accounts for a dormant company made up to 2023-09-30

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14/12/2314 December 2023 Confirmation statement made on 2023-11-30 with updates

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28/09/2328 September 2023 Appointment of Mr Scott Harper as a director on 2023-09-26

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28/09/2328 September 2023 Appointment of Mr Jonathan Henry Cheshire Walsh as a director on 2023-09-26

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28/09/2328 September 2023 Appointment of Mr Hetal Dinesh Trivedi as a director on 2023-09-26

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28/09/2328 September 2023 Termination of appointment of Gustaaf Franciscus Bakker as a director on 2023-09-26

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17/06/2317 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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15/06/2115 June 2021 Accounts for a dormant company made up to 2020-09-30

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05/07/195 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 30-31 COWCROSS STREET LONDON EC1M 6DQ ENGLAND

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS

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20/06/1720 June 2017 DIRECTOR APPOINTED MR GUSTAAF FRANCISCUS BAKKER

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 15 APPOLD STREET LONDON EC2A 2HB

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02/03/172 March 2017 APPOINTMENT TERMINATED, SECRETARY WFW LEGAL SERVICES LIMITED

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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21/06/1621 June 2016 CURREXT FROM 30/06/2016 TO 30/09/2016

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12/04/1612 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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19/01/1619 January 2016 Annual return made up to 30 November 2015 with full list of shareholders

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22/06/1522 June 2015 CORPORATE SECRETARY APPOINTED WFW LEGAL SERVICES LIMITED

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS

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14/04/1514 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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23/12/1423 December 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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23/12/1423 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 30/11/2013

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16/12/1316 December 2013 SAIL ADDRESS CREATED

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16/12/1316 December 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 30/11/2013

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16/12/1316 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 27/06/2013

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS

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08/07/138 July 2013 APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING

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31/12/1231 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 26/11/2012

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10/07/1210 July 2012 APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON

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09/07/129 July 2012 DIRECTOR APPOINTED MR GARY REGINALD DAVIS

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12/06/1212 June 2012 DIRECTOR APPOINTED MICHAEL ALBERT BIBRING

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18/05/1218 May 2012 DIRECTOR APPOINTED PAUL ROBERTS

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT

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13/12/1113 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK

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12/05/1112 May 2011 CURREXT FROM 31/12/2010 TO 30/06/2011

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02/12/102 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR APPOINTED COLION DAVID ELLIOT

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON

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16/12/0916 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/03/0926 March 2009 DIRECTOR APPOINTED ROBERT BARCLAY COOK

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09/12/089 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR PAUL NISBETT

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04/12/074 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/08/0715 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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03/04/073 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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19/06/0619 June 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/07/051 July 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 SECRETARY RESIGNED

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01/07/051 July 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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01/07/051 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 COMPANY NAME CHANGED THE MALMAISON APARTMENTS (RESIDE NTIAL MANAGEMENT COMPANY) LIMITE D CERTIFICATE ISSUED ON 18/05/05

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11/05/0511 May 2005 COMPANY NAME CHANGED INHOCO 3197 LIMITED CERTIFICATE ISSUED ON 11/05/05

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29/03/0529 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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