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Water Lane (Management) Limited

02271046

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE
Incorporated 24/06/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Philip John Gadsden

director · Since 13/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 15 other boards

Mr Richard Robert Walters

director · Since 13/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 14 other boards

Rendall & Rittner Limited

secretary · Since 27/01/2025

Also on 145 other boards

Philip John Gadsden

director · Since 13/07/2021

British · England · Age 64

Richard Robert Walters

director · Since 13/07/2021

British · England · Age 52

Rendall & Rittner Limited

corporate secretary · Since 27/01/2025

Reg: 02515428

Also on 145 other boards

Former

Paul Francis Connellan

director · Resigned 14/10/1993

Martin Peter Delaney

director · Resigned 14/10/1993

Sylvia Clare Stone

director · Resigned 31/03/1996

Richard Jonathon Debney

director · Resigned 21/10/1996

Paul Francis Connellan

director · Resigned 28/02/1998

Richard Johnathon Debney

director · Resigned 18/11/1998

Andrew Paul Kearley

secretary · Resigned 02/04/2001

Andrew Paul Kearley

director · Resigned 02/04/2001

Martyn Phillips Lewis

director · Resigned 02/04/2001

Richard Johnathon Debney

director · Resigned 03/06/2004

David Robert Lee

secretary · Resigned 03/06/2004

David Robert Lee

director · Resigned 03/06/2004

Beatrix Anna Margarita Parsons Weiss

secretary · Resigned 15/12/2004

Christoffer Abramson

director · Resigned 17/10/2006

Grace Brown

secretary · Resigned 22/12/2006

Shay Andrew Casey

director · Resigned 31/01/2007

Stephanie Botha

director · Resigned 19/03/2007

Ilaria Jane Del Beato

director · Resigned 26/03/2007

Janine Margaret Bamber

secretary · Resigned 01/06/2007

Neil Jason Harris

director · Resigned 24/09/2008

Manuel Uria Fernandez

director · Resigned 24/09/2008

Ian William Gatiss

director · Resigned 24/09/2008

Stephen Roy Slocombe

secretary · Resigned 24/09/2008

J.P. Morgan Secretaries (Uk) Limited

corporate secretary · Resigned 30/12/2012

Stephen Charles Olton

director · Resigned 28/03/2013

Richard Andrew Crombie

director · Resigned 07/02/2014

John Neville Stuart

director · Resigned 07/02/2014

Colin James Whittington

director · Resigned 07/02/2014

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 01/09/2014

Phillip George Buchanan Rodger

director · Resigned 13/07/2021

David Robert Lee

director · Resigned 13/07/2021

Persons with Significant Control

St. James's Place Uk Plc

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP

Reg: 02628062 · Companies House · Public Limited Company

Notified 06/04/2016

St. James's Place Unit Trust Group Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

St James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP

Reg: 00947644 · Companies House · Private Limited Company

Notified 06/04/2016

25-28 Old Burlington Street (No 1) Limited

75–100% votes
Appoint directors

Orchard Street Investment Management, New Burlington Place, London, W1S 2HX

Reg: 04161242 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedRENDALL & RITTNER LIMITED
2026-08-09
officer appointedGADSDEN, Philip John
2026-08-09
officer appointedWALTERS, Richard Robert
2026-08-09
statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc
2026-08-09

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

address line1C/O Rendall And Rittner Limited
2026-08-09

C/O RENDALL AND RITTNER LIMITED

post townLondon
2026-08-09

LONDON

CompanyRankvs 62180+ SIC 68320 peers
36

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House