Back to search

The Waterfront (Rhos On Sea) Management Company Limited

06484995

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

Connaught House, Riverside Business Park, Benarth Road, LL32 8UB
Incorporated 28/01/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

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

Officers

Mr Nigel Livingstone

director · Since 05/10/2019

RETIRED

BRITISH · ENGLAND · Age 68

Homestead Consultancy Services (Cymru) Limited

secretary · Since 06/03/2025

Also on 9 other boards

Mr Howard Anthony Quinn

director · Since 07/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Nigel Livingstone

director · Since 05/10/2019

British · England · Age 68

Homestead Consultancy Services (Cymru) Limited

corporate secretary · Since 06/03/2025

Reg: 11023357

Also on 9 other boards

Howard Anthony Quinn

director · Since 07/04/2025

British · United Kingdom · Age 66

Former

David Hind

secretary · Resigned 31/03/2013

Geoffrey Lynch

director · Resigned 29/11/2013

Steven James Ratcliffe

director · Resigned 29/11/2013

Dermot Fitzmaurice

director · Resigned 29/11/2013

Olivia Mary Lynch

director · Resigned 29/11/2013

David Ronald Hind

director · Resigned 29/11/2013

Colin Wayne Elston

director · Resigned 06/04/2016

Karen Eastham

secretary · Resigned 22/03/2018

Colin Wayne Elston

director · Resigned 29/10/2018

Nigel Livingstone

director · Resigned 31/12/2018

Christine Wood

director · Resigned 30/12/2019

Prestige Property Management Nw Ltd

corporate secretary · Resigned 15/01/2020

Homestead Consultancy Services Limited

corporate secretary · Resigned 06/03/2025

Persons with Significant Control

Mr Nigel Livingstone

significant-influence-or-control-as-trust

British · England · Age 68

Connaught House, Riverside Business Park, Benarth Road, LL32 8UB

Notified 20/12/2019

Former PSCs

Mr Colin Wayne Elston

Ceased 29/10/2018

Mr Nigel Livingstone

Ceased 31/12/2018

Mrs Christine Wood

Ceased 20/12/2019

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-08-28

Active

type → private-limited-guarant-nsc
2026-08-28

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

address line1 → Connaught House
2026-08-28

CONNAUGHT HOUSE

post town → Benarth Road
2026-08-28

BENARTH ROAD

officer appointed → HOMESTEAD CONSULTANCY SERVICES (CYMRU) LIMITED
2026-08-28
officer appointed → LIVINGSTONE, Nigel
2026-08-28
officer appointed → QUINN, Howard Anthony
2026-08-28

Filing History87 filings

Accounts filed

accounts with accounts type total exemption full

19/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20253 pages · PDF
AD03

move registers to sail company with new address

07/05/20251 page · PDF
AD02

change sail address company with new address

07/05/20251 page · PDF
Director appointed

appoint person director company with name date

17/04/20252 pages · PDF
AP04

appoint corporate secretary company with name date

18/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

06/03/20251 page · PDF
TM02

termination secretary company with name termination date

06/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20204 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20203 pages · PDF
TM02

termination secretary company with name termination date

28/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

13/01/20201 page · PDF
AP04

appoint corporate secretary company with name date

13/01/20202 pages · PDF
Director resigned

termination director company with name termination date

30/12/20191 page · PDF
PSC notified

notification of a person with significant control

20/12/20192 pages · PDF
PSC07

cessation of a person with significant control

20/12/20191 page · PDF
Director appointed

appoint person director company with name date

11/10/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20193 pages · PDF
Director resigned

termination director company with name termination date

03/01/20191 page · PDF
PSC07

cessation of a person with significant control

03/01/20191 page · PDF
PSC notified

notification of a person with significant control

03/01/20192 pages · PDF
Director appointed

appoint person director company with name date

10/12/20182 pages · PDF
PSC07

cessation of a person with significant control

29/10/20181 page · PDF
Director resigned

termination director company with name termination date

29/10/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/09/201812 pages · PDF
PSC notified

notification of a person with significant control

04/04/20182 pages · PDF
PSC notified

notification of a person with significant control

04/04/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/04/20182 pages · PDF
TM02

termination secretary company with name termination date

22/03/20181 page · PDF
AP04

appoint corporate secretary company with name date

22/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20183 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20174 pages · PDF
Director appointed

appoint person director company with name date

10/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20168 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20161 page · PDF
Director resigned

termination director company with name termination date

06/04/20161 page · PDF
Annual return

annual return company with made up date no member list

25/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20153 pages · PDF
Annual return

annual return company with made up date no member list

28/01/20154 pages · PDF
AD02

change sail address company with old address new address

28/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20148 pages · PDF
Address changed

change registered office address company with date old address new address

13/09/20141 page · PDF
Annual return

annual return company with made up date no member list

28/01/20144 pages · PDF
AD02

change sail address company with old address

28/01/20141 page · PDF
CH03

change person secretary company with change date

16/01/20141 page · PDF
Address changed

change registered office address company with date old address

16/01/20141 page · PDF
Director resigned

termination director company with name

02/12/20131 page · PDF
Director resigned

termination director company with name

02/12/20131 page · PDF
Director resigned

termination director company with name

02/12/20131 page · PDF
Director resigned

termination director company with name

02/12/20131 page · PDF
Director resigned

termination director company with name

02/12/20131 page · PDF
Director appointed

appoint person director company with name

19/11/20132 pages · PDF
Director appointed

appoint person director company with name

19/11/20132 pages · PDF
TM02

termination secretary company with name

01/05/20131 page · PDF
Director appointed

appoint person director company with name

01/05/20132 pages · PDF
AP03

appoint person secretary company with name

12/04/20132 pages · PDF
Annual return

annual return company with made up date no member list

29/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20139 pages · PDF
AAMD

accounts amended with made up date

13/11/20129 pages · PDF
AAMD

accounts amended with made up date

13/11/20129 pages · PDF
AAMD

accounts amended with made up date

09/10/20129 pages · PDF
AAMD

accounts amended with made up date

09/10/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20129 pages · PDF
Annual return

annual return company with made up date no member list

08/02/20126 pages · PDF
Director details changed

change person director company with change date

08/02/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20115 pages · PDF
Annual return

annual return company with made up date no member list

22/02/20116 pages · PDF
Annual return

annual return company with made up date no member list

01/03/20105 pages · PDF
AD02

change sail address company

01/03/20101 page · PDF
Director details changed

change person director company with change date

01/03/20102 pages · PDF
225

legacy

07/09/20091 page · PDF
Accounts filed

accounts with accounts type dormant

07/09/20095 pages · PDF
363a

legacy

10/02/20093 pages · PDF
Incorporated

incorporation company

28/01/200827 pages · PDF