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Whitewaters (Sea Road) Management Company Limited

05430586

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

NAPIER MANAGEMENT, Unit 13 Fordingbridge Business Park Ashford Road, Fordingbridge, SP6 1BZ
Incorporated 20/04/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

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

Officers

Jean Alain Henri Moocarme

director · Since 24/11/2006

CARE HOME PROPRIETOR

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Napier Management Services Ltd

secretary · Since 26/10/2010

BRITISH

Also on 36 other boards

Dr Richard William North

director · Since 09/08/2011

CEO

BRITISH · UNITED KINGDOM · Age 75

Kevin John Wells

director · Since 04/11/2015

SERVICE ENGINEER

ENGLISH · ENGLAND · Age 69

Mr Shane Ronald Perkins

director · Since 14/01/2021

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Ms Sian Rachael Gardiner

director · Since 19/11/2021

CIVIL SERVANT

BRITISH · ENGLAND · Age 66

Jean Alain Henri Moocarme

director · Since 24/11/2006

British · England · Age 74

Napier Management Services Ltd

corporate secretary · Since 26/10/2010

Reg: 2931111

Also on 36 other boards

Richard William North

director · Since 09/08/2011

British · United Kingdom · Age 75

Kevin John Wells

director · Since 04/11/2015

English · England · Age 69

Shane Ronald Perkins

director · Since 14/01/2021

British · England · Age 65

Sian Rachael Gardiner

director · Since 19/11/2021

British · England · Age 66

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/04/2005

Swift Incorporations Limited

corporate nominee director · Resigned 20/04/2005

Instant Companies Limited

corporate nominee director · Resigned 20/04/2005

M & B Nominees Limited

corporate director · Resigned 29/04/2005

M & B Secretaries Limited

corporate director · Resigned 29/04/2005

M & B Secretaries Limited

corporate secretary · Resigned 24/11/2006

M & B Propman Limited

corporate director · Resigned 24/11/2006

Gerrard Lee Hopkins

director · Resigned 26/08/2007

William Augustus Standen

director · Resigned 26/04/2008

Christopher Leslie Palmer

director · Resigned 15/05/2008

Paul Brendon Hayes

secretary · Resigned 31/05/2008

Countrywide Property Management

corporate secretary · Resigned 18/05/2009

Terence Huw Thornton

director · Resigned 01/01/2010

Cosec Management Services Limited

corporate secretary · Resigned 31/08/2010

Andrew Major

director · Resigned 20/02/2012

Richard Anthony White

director · Resigned 20/02/2012

Andrew John Stanton

director · Resigned 11/04/2014

Jonathan Croom

director · Resigned 11/01/2017

Barry Walthall

director · Resigned 05/09/2017

Paul Brendon Hayes

director · Resigned 21/02/2023

Samuel Charles David Robin

director · Resigned 22/09/2023

Maria Standen

director · Resigned 07/04/2026

Change History

statusactive
2026-07-20

Active

typeprivate-limited-guarant-nsc
2026-07-20

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

post townFordingbridge
2026-07-20

FORDINGBRIDGE