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The Waterslade Management Company Limited

02246732

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Reeve House, Parsonage Square, Dorking, RH4 1UP
Incorporated 21/04/1988

Previously known as

Maintime Property Management Limited · until 07/07/1988

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Catherine Holdaway

director · Since 25/03/2025

RETIRED

BRITISH · ENGLAND · Age 69

Ms Marianne Kucera

director · Since 25/03/2025

EXECUTIVE ASSISTANT

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Catherine Holdaway

director · Since 25/03/2025

British · England · Age 69

Marianne Kucera

director · Since 25/03/2025

British · England · Age 63

Former

Michael Desmond Sherborne

director · Resigned 11/10/1993

Robert William Ford

director · Resigned 21/03/1994

Ian Bauckham

director · Resigned 31/12/1994

Ross Frederick Spanton

director · Resigned 29/01/1995

Karen Jean Hancock

director · Resigned 31/07/1996

Mark Richard Brand

director · Resigned 13/01/1997

Mary Linda Knight

director · Resigned 22/01/1997

John Douglas Purdy

director · Resigned 26/03/1997

John Douglas Purdy

secretary · Resigned 26/03/1997

Paul Kevin Roe

director · Resigned 08/01/1998

Simon Paul Nott

director · Resigned 06/11/1998

Michele Elizabeth Evans

director · Resigned 17/11/1998

Paul Francis Jarvis

secretary · Resigned 28/07/1999

Rachel Brown

director · Resigned 05/06/2000

Nicholas John Monk

director · Resigned 18/06/2001

Paul Colman

director · Resigned 08/04/2003

Mirko Cardinale

director · Resigned 03/06/2005

Carol Ann Marshall

director · Resigned 26/01/2007

Dorothy Harverson

director · Resigned 26/06/2007

Dominic Philip Edgar Doorey

director · Resigned 20/10/2008

Tamiru Wolde- Michael

director · Resigned 28/10/2010

Paul Anthony Fairbrother

secretary · Resigned 06/07/2015

Andrew Barrie Gosling

director · Resigned 06/10/2015

Paul Francis Jarvis

director · Resigned 31/03/2017

Melvin Bourne

director · Resigned 31/03/2017

Dorothy Harverson

director · Resigned 31/03/2017

Gordon & Company (Property Consultants) Limited

corporate secretary · Resigned 31/03/2017

Andrew William Madrell

director · Resigned 26/08/2020

Patrick Alexander Holloway

director · Resigned 28/05/2021

Dorothy Harverson

director · Resigned 08/07/2021

Allen Leslie Murrough

director · Resigned 07/03/2022

James Patrick Gartland

director · Resigned 31/03/2022

Catherine Jane Holdaway

director · Resigned 08/02/2024

Marianne Kucera

director · Resigned 08/02/2024

Elizabeth Marie-Louise Sanchia Board

director · Resigned 17/02/2025

Alexander Storrar

director · Resigned 25/03/2025

PSC Statements

no individual or entity with signficant control· 03/11/2016

Change History

officer appointedHOLDAWAY, Catherine
2026-09-14
officer appointedKUCERA, Marianne
2026-09-14
statusactive
2026-09-14

Active

typeprivate-limited-guarant-nsc
2026-09-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Reeve House
2026-09-14

REEVE HOUSE

post townDorking
2026-09-14

DORKING

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Director appointed

appoint person director company with name date

25/03/20252 pages · PDF
Director appointed

appoint person director company with name date

25/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
Director resigned

termination director company with name termination date

25/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

13/03/20255 pages · PDF
Director resigned

termination director company with name termination date

17/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20246 pages · PDF
Director resigned

termination director company with name termination date

08/02/20241 page · PDF
Director resigned

termination director company with name termination date

08/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/05/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20223 pages · PDF
Director appointed

appoint person director company with name date

20/09/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/06/20225 pages · PDF
Director resigned

termination director company with name termination date

01/04/20221 page · PDF
Director resigned

termination director company with name termination date

07/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
Director resigned

termination director company with name termination date

09/07/20211 page · PDF
Director appointed

appoint person director company with name date

09/07/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20215 pages · PDF
Director appointed

appoint person director company with name date

28/05/20212 pages · PDF
Director resigned

termination director company with name termination date

28/05/20211 page · PDF
Director appointed

appoint person director company with name date

26/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20203 pages · PDF
Director resigned

termination director company with name termination date

26/08/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

12/06/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20183 pages · PDF
Director appointed

appoint person director company with name date

12/10/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/06/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20173 pages · PDF
Director details changed

change person director company with change date

15/09/20172 pages · PDF
Director details changed

change person director company with change date

14/09/20172 pages · PDF
Director details changed

change person director company with change date

14/09/20172 pages · PDF
Director details changed

change person director company with change date

14/09/20172 pages · PDF
Director appointed

appoint person director company with name date

17/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20176 pages · PDF
Director resigned

termination director company with name termination date

04/04/20171 page · PDF
Director resigned

termination director company with name termination date

04/04/20171 page · PDF
Director resigned

termination director company with name termination date

04/04/20171 page · PDF
TM02

termination secretary company with name termination date

04/04/20171 page · PDF
Address changed

change registered office address company with date old address new address

07/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

17/11/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20168 pages · PDF
Annual return

annual return company with made up date no member list

17/12/20158 pages · PDF
Director resigned

termination director company with name termination date

29/10/20151 page · PDF
AP04

appoint corporate secretary company with name date

06/07/20152 pages · PDF
TM02

termination secretary company with name termination date

06/07/20151 page · PDF
Accounts filed

accounts with accounts type dormant

29/06/20158 pages · PDF
Annual return

annual return company with made up date no member list

14/01/20158 pages · PDF
Director appointed

appoint person director company with name

07/07/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20148 pages · PDF
Annual return

annual return company with made up date no member list

04/11/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20139 pages · PDF
Annual return

annual return company with made up date no member list

05/11/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20129 pages · PDF
Annual return

annual return company with made up date no member list

04/11/20117 pages · PDF
CH03

change person secretary company with change date

04/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20119 pages · PDF
Annual return

annual return company with made up date no member list

03/11/20108 pages · PDF
Director resigned

termination director company with name

28/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20109 pages · PDF
Annual return

annual return company with made up date no member list

03/11/20096 pages · PDF
Director details changed

change person director company with change date

03/11/20092 pages · PDF
Director details changed

change person director company with change date

03/11/20092 pages · PDF
Director details changed

change person director company with change date

03/11/20092 pages · PDF
Director details changed

change person director company with change date

03/11/20092 pages · PDF
Director details changed

change person director company with change date

03/11/20092 pages · PDF
Director details changed

change person director company with change date

03/11/20092 pages · PDF
Director details changed

change person director company with change date

03/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20099 pages · PDF
288a

legacy

03/03/20094 pages · PDF
288a

legacy

19/11/20082 pages · PDF
288a

legacy

19/11/20081 page · PDF
363a

legacy

11/11/20083 pages · PDF
288b

legacy

06/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20089 pages · PDF
288c

legacy

06/11/20071 page · PDF
363a

legacy

06/11/20072 pages · PDF
353

legacy

06/11/20071 page · PDF
287

legacy

06/11/20071 page · PDF
288a

legacy

31/07/20072 pages · PDF
288b

legacy

16/07/20071 page · PDF
288a

legacy

12/07/20072 pages · PDF
288b

legacy

03/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20076 pages · PDF
363a

legacy

03/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20069 pages · PDF
363a

legacy

07/11/20052 pages · PDF
288b

legacy

15/06/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/20058 pages · PDF
363s

legacy

23/11/20046 pages · PDF
288a

legacy

14/07/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20046 pages · PDF
363s

legacy

12/11/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20036 pages · PDF
288b

legacy

23/05/20031 page · PDF