Company information:
Waterbeach No.1 Management Company Limited (No: 02856032)
Address: 11A WAY LANE, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9NQ
Status: Active
Incorporated: 22-Sep-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: DAVID ALAN SHIPP ( DOB: Sep-1967 From: Dec-1995 )
Current Secretary: CATRIONA LOUISE SHIPP ( DOB: Nov-1978 From: Sep-2008 )
Resigned Director: BRIAN ADRIAN RAINE ( DOB: Aug-1930 From: Sep-1993 To: Dec-1995 )
Resigned Director: PAUL ROBERT EMUSS STEVENS ( DOB: Oct-1949 From: Sep-1993 To: Dec-1995 )
Resigned Secretary: BRIAN ADRIAN RAINE ( DOB: Aug-1930 From: Sep-1993 To: Dec-1995 )
Resigned Secretary: DEBRA LOUISE STANHOPE ( From: Dec-1995 To: Aug-1997 )
Resigned Secretary: SARAH JANE TAYLOR ( From: Sep-1997 To: Sep-2008 )
Persons of Significant Control:
Mr Robert Howells, 8 Saxon Way, Waterbeach, Cambridge, CB25 9RL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-24, Ceased: 2019-05-17)
Mr David Hutchings, 8 Saxon Way, Waterbeach, Cambridge, CB25 9RL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-13)
Mr David Alan Shipp, 11a Way Lane, Waterbeach, Cambridge, Cambridgeshire, CB25 9NQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-20)
Mr James Tunstill, 6 Saxon Way, Waterbeach, Cambridge, CB25 9RL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-05-17)
Company Accounts Summary (£)
| Item | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 2,711 | 2,615 | 0.0,2711.0,2615.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 720 | 720.0,0.0,0.0 | ||
| Net current assets (liabilities) | 720 | 2,711 | 2,615 | 720.0,2711.0,2615.0 |
| Total assets less current liabilities | 720 | 2,711 | 2,615 | 720.0,2711.0,2615.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 720 | 2,711 | 2,615 | 720.0,2711.0,2615.0 |
| Equity / share capital and reserves | 720 | 2,711 | 2,615 | 720.0,2711.0,2615.0 |