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WATERS MEET (HUNTINGDON) MANAGEMENT COMPANY LIMITED

Learn more about WATERS MEET (HUNTINGDON) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 HILLS ROAD, CAMBRIDGE, CB2 1JP

WATERS MEET (HUNTINGDON) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 05525230
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.08.02
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.25
£2.95
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DIRECTOR APPOINTED NIGEL ALAN HIGGINS
Form type: AP01
Date: 2015.10.08
£2.95
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DIRECTOR APPOINTED HAROLD CHRISTOPHER SEALE
Form type: AP01
Date: 2015.10.08
£2.95
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 31
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MALYON
Form type: TM01
Date: 2015.04.10
£2.95
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.18
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR GORDON MOULTRIE
Form type: TM01
Date: 2013.05.17
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE ROBERTS
Form type: TM02
Date: 2012.10.11
£2.95
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CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED
Form type: AP04
Date: 2012.10.11
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, 2A CHEQUERS COURT, HUNTINGDON, CAMBRIDGESHIRE, PE29 3LJ, UNITED KINGDOM
Form type: AD01
Date: 2012.10.01
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, 4 ST CLEMENTS PASSAGE HIGH STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3TP
Form type: AD01
Date: 2011.10.03
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.04
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REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: AD01
Date: 2010.10.06
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DIRECTOR APPOINTED GORDON JAMES MOULTRIE
Form type: AP01
Date: 2010.10.05
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APPOINTMENT TERMINATED, SECRETARY KAREN JINKS
Form type: TM02
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBY MARKHAM
Form type: TM01
Date: 2010.10.05
£2.95
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SECRETARY APPOINTED ANNE MARY ROBERTS
Form type: AP03
Date: 2010.10.05
£2.95
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DIRECTOR APPOINTED ROBERT BRIAN MALYON
Form type: AP01
Date: 2010.10.05
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DIRECTOR APPOINTED CHRISTOPHER JOHN GOODWIN
Form type: AP01
Date: 2010.10.05
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE BARKER
Form type: TM02
Date: 2009.12.09
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SECRETARY APPOINTED KAREN SHIRLEY JINKS
Form type: AP03
Date: 2009.12.09
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REGISTERED OFFICE CHANGED ON 21/09/2009 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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PREVEXT FROM 31/08/2007 TO 30/09/2007
Form type: 225
Date: 2008.07.01
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AD 30/01/08---------, £ SI [email protected]=15, £ IC 16/31
Form type: 88(2)R
Date: 2008.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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AD 11/04/06---------, £ SI [email protected]=2, £ IC 13/15
Form type: 88(2)R
Date: 2006.04.24
£2.95
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AD 13/04/06---------, £ SI [email protected]=1, £ IC 12/13
Form type: 88(2)R
Date: 2006.04.24
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AD 31/03/06---------, £ SI [email protected]=1, £ IC 11/12
Form type: 88(2)R
Date: 2006.04.07
£2.95
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AD 29/03/06---------, £ SI [email protected]=2, £ IC 9/11
Form type: 88(2)R
Date: 2006.04.07
£2.95
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AD 23/12/05---------, £ SI [email protected]=4, £ IC 5/9
Form type: 88(2)R
Date: 2006.01.16
£2.95
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AD 06/12/05---------, £ SI [email protected]=1, £ IC 4/5
Form type: 88(2)R
Date: 2005.12.19
£2.95
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AD 16/11/05---------, £ SI [email protected]=3, £ IC 1/4
Form type: 88(2)R
Date: 2005.11.29
£2.95
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S366A DISP HOLDING AGM 21/10/05
Form type: ELRES
Date: 2005.11.01
Child documents:
Document type: ANNOTATION
Date: 2005.11.01
Form type: ELRES
Document description: S386 DISP APP AUDS 21/10/05
Document type: ANNOTATION
Date: 2005.11.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/10/05
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REGISTERED OFFICE CHANGED ON 31/10/05 FROM:, DAIRY COURT, 97 HUNTINGDON STREET, ST NEOTS, CAMBRIDGESHIRE PE19 1DU
Form type: 287
Date: 2005.10.31
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.08.02

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Company directors and board members:

EPMG LEGAL LIMITED (current)
Secretary, 2012.10.11
2 HILLS ROAD , CAMBRIDGE
CB2 1JP, CAMBRIDGESHIRE
CHRISTOPHER JOHN GOODWIN (current)
Director, COMPANY DIRECTOR, 2010.10.01
14 WATERS MEET , HUNTINGDON
PE29 3AY, CAMBS
UK
NIGEL ALAN HIGGINS (current)
Director, RETIRED, 2015.08.24
2 HILLS ROAD , CAMBRIDGE
CB2 1JP, CAMBRIDGESHIRE
UK
HAROLD CHRISTOPHER SEALE (current)
Director, RETIRED, 2015.08.24
2 HILLS ROAD , CAMBRIDGE
CB2 1JP, CAMBRIDGESHIRE
UK
ANNE CHRISTINE BARKER (resigned)
Secretary, 2005.08.02 - 2009.12.01
THE OLD SCHOOL GREAT RAVELEY , HUNTINGDON
PE28 2QX, CAMBRIDGESHIRE
KAREN SHIRLEY JINKS (resigned)
Secretary, 2009.12.01 - 2010.10.01
JAMES HALL PARSONS GREEN , ST. IVES
PE27 4AA, CAMBRIDGESHIRE
ANNE MARY ROBERTS (resigned)
Secretary, 2010.10.01 - 2012.10.11
10 WATERS MEET , HUNTINGDON
PE29 3AY, CAMBS
UK
ROBERT BRIAN MALYON (resigned)
Director, COMPANY DIRECTOR, 2010.10.01 - 2015.04.07
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
TOBY JOHN MARKHAM (resigned)
Director, MD OF PROPERTY COMPANY, 2005.08.02 - 2010.10.01
TOAD HALL HIGH STREET , BRINGTON
PE28 5AG, CAMBRIDGESHIRE
GORDON JAMES MOULTRIE (resigned)
Director, COMPANY DIRECTOR, 2010.10.01 - 2013.05.15
12 WATERS MEET , HUNTINGDON
PE29 3AY, CAMBRIDGESHIRE

Companies near to WATERS MEET (HUNTINGDON) MANAGEMENT COMPANY ltd.

Information about the Private Limited Company WATERS MEET (HUNTINGDON) MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.26. Reload the data