WATERSIDE TRADING CENTRE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02384290
Status: ACTIVE
Incorporated / age: 15 May 198937 years
Registered office: 9-11 New Broadway, London, W5 5AW, England
Accounts due: 31 December 2026
Confirmation statement due: 23 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 23:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9-11 New Broadway, London, W5 5AW, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
TRUMPERS WAY MANAGEMENT COMPANY LIMITED
119 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED
BEARING PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALLS, Catherina ACTIVE	Secretary	31 Mar 2019				11, Wolsey Close, Norwood Green, Middlesex, UB2 4NF
BABBER, Satish Kumar ACTIVE	Director	01 Dec 2008		England	October 1952	61 Yeading Avenue, Harrow, Middlesex, HA2 9RL
BOATH, Gerard Michael ACTIVE	Director	13 Jun 2016		England	March 1980	90-95 Waterside Trading Centre, Trumpers Way, Hanwell, London, W7 2QD
MARTIN, Wayne Robert ACTIVE	Director	31 Mar 2026		England	April 1981	9-11, New Broadway, London, W5 5AW, England
MCDERMOTT, Bernard John ACTIVE	Director	16 Mar 2023		England	November 1958	Unit 10, Waterside Trading Centre, Trumpers Way ,Hanwell, London, W7 2QD, England
REVELL, Stephen John ACTIVE	Director	21 Jan 1998		England	September 1953	Holtye, Village Road, Denham, Uxbridge, Middlesex, UB9 5BG, United Kingdom
WEST, Maria Rosario ACTIVE	Director	31 Mar 2025		England	January 1988	9-11, New Broadway, London, W5 5AW, England
BESSELINK, Hendrik Jan RESIGNED	Secretary	21 Jan 1998	15 Feb 1998			9 Sion Road, Twickenham, Middlesex, TW1 3DR
COWIE, Heather Elsa RESIGNED	Secretary	05 Jul 1999	01 Apr 2004			8 Badgers Holt, Tunbridge Wells, Kent, TN2 3ES
HILL, Malcolm James RESIGNED	Secretary	01 Apr 2004	31 Mar 2019			72 Leacroft, Staines, Middlesex, TW18 4PB
NATHAN, Michael John RESIGNED	Secretary		21 Jan 1998			Osprey House 78 Wigmore Street, London, W1H 9DQ
RELF, Russell Alan RESIGNED	Secretary	01 Mar 1998	05 Jul 1999			Cap D'Or Ringshall Gardens, Bramley, Tadley, Hampshire, RG26 5BW
BARADARAN KAZEMZADEH, Behnam RESIGNED	Director	21 Jan 1998	23 Sep 1999		January 1957	1 Willowhayne Drive, Walton On Thames, Surrey, KT12 2NJ
COLLINS, Eric John RESIGNED	Director	21 Jan 1998	03 Oct 2016	United Kingdom	March 1947	64 Laughton Road, Northolt, Middlesex, UB5 5LN
FRANGOUDES, Demetrios RESIGNED	Director	21 Jan 1998	07 Jun 2004	United Kingdom	November 1937	59 Boston Gardens, Brentford, Middlesex, TW8 9LR
HANEL, Paul James RESIGNED	Director	11 Jun 1997	21 Jan 1998	England	October 1950	Pippins Ingleby Road, Stanton By Bridge, Derby, Derbyshire, DE73 1HT
HILL, Malcolm James RESIGNED	Director	01 Apr 2000	30 Sep 2008	United Kingdom	March 1944	72 Leacroft, Staines, Middlesex, TW18 4PB
HOLLOWAY, Robert Charles Keith RESIGNED	Director		11 Jun 1997	United Kingdom	July 1950	956 Warwick Road, Copt Heath, Solihull, West Midlands, B91 3HN
LUNSON, Andrew John RESIGNED	Director	17 Sep 1993	21 Jan 1998	England	July 1947	Bourne House Cottage, Weeford, Lichfield, Staffordshire, WS14 0PJ
O'NEILL, Liam Patrick Michael RESIGNED	Director	01 Dec 2008	16 Mar 2023	England	September 1962	21 Deane Avenue, South Ruislip, Middlesex, HA4 6SP
SAPCOTE, Stuart William RESIGNED	Director		17 Sep 1993		August 1943	12 St Georges Close, Edgbaston, Birmingham, West Midlands, B15 3TP
SLIGHT, Keith Malcolm RESIGNED	Director	26 Jan 1999	18 Mar 2024	England	December 1947	17 Stoke Road, Walton On Thames, Surrey, KT12 3DF
WATSON, Peter Patrick RESIGNED	Director	07 Jun 2004	19 Mar 2008		August 1942	24 Montpelier Court, Montpelier Road Ealing, London, W5 2QN
WOODWARD, Samuel Dening RESIGNED	Director	01 Apr 2000	30 Nov 2000		April 1975	2 Holly Road, Birmingham, West Midlands, B16 9NH

BALLS, Catherina ACTIVE
Role: Secretary
Appointed on: 31 Mar 2019
Address: 11, Wolsey Close, Norwood Green, Middlesex, UB2 4NF

BABBER, Satish Kumar ACTIVE
Role: Director
Appointed on: 01 Dec 2008
Country of Residence: England
Date of birth: October 1952
Address: 61 Yeading Avenue, Harrow, Middlesex, HA2 9RL

BOATH, Gerard Michael ACTIVE
Role: Director
Appointed on: 13 Jun 2016
Country of Residence: England
Date of birth: March 1980
Address: 90-95 Waterside Trading Centre, Trumpers Way, Hanwell, London, W7 2QD

MARTIN, Wayne Robert ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: April 1981
Address: 9-11, New Broadway, London, W5 5AW, England

MCDERMOTT, Bernard John ACTIVE
Role: Director
Appointed on: 16 Mar 2023
Country of Residence: England
Date of birth: November 1958
Address: Unit 10, Waterside Trading Centre, Trumpers Way ,Hanwell, London, W7 2QD, England

REVELL, Stephen John ACTIVE
Role: Director
Appointed on: 21 Jan 1998
Country of Residence: England
Date of birth: September 1953
Address: Holtye, Village Road, Denham, Uxbridge, Middlesex, UB9 5BG, United Kingdom

WEST, Maria Rosario ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1988
Address: 9-11, New Broadway, London, W5 5AW, England

BESSELINK, Hendrik Jan RESIGNED
Role: Secretary
Appointed on: 21 Jan 1998
Resigned on: 15 Feb 1998
Address: 9 Sion Road, Twickenham, Middlesex, TW1 3DR

COWIE, Heather Elsa RESIGNED
Role: Secretary
Appointed on: 05 Jul 1999
Resigned on: 01 Apr 2004
Address: 8 Badgers Holt, Tunbridge Wells, Kent, TN2 3ES

HILL, Malcolm James RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2019
Address: 72 Leacroft, Staines, Middlesex, TW18 4PB

NATHAN, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 1998
Address: Osprey House 78 Wigmore Street, London, W1H 9DQ

RELF, Russell Alan RESIGNED
Role: Secretary
Appointed on: 01 Mar 1998
Resigned on: 05 Jul 1999
Address: Cap D'Or Ringshall Gardens, Bramley, Tadley, Hampshire, RG26 5BW

BARADARAN KAZEMZADEH, Behnam RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 23 Sep 1999
Date of birth: January 1957
Address: 1 Willowhayne Drive, Walton On Thames, Surrey, KT12 2NJ

COLLINS, Eric John RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 64 Laughton Road, Northolt, Middlesex, UB5 5LN

FRANGOUDES, Demetrios RESIGNED
Role: Director
Appointed on: 21 Jan 1998
Resigned on: 07 Jun 2004
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 59 Boston Gardens, Brentford, Middlesex, TW8 9LR

HANEL, Paul James RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 21 Jan 1998
Country of Residence: England
Date of birth: October 1950
Address: Pippins Ingleby Road, Stanton By Bridge, Derby, Derbyshire, DE73 1HT

HILL, Malcolm James RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 72 Leacroft, Staines, Middlesex, TW18 4PB

HOLLOWAY, Robert Charles Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1997
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 956 Warwick Road, Copt Heath, Solihull, West Midlands, B91 3HN

LUNSON, Andrew John RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 21 Jan 1998
Country of Residence: England
Date of birth: July 1947
Address: Bourne House Cottage, Weeford, Lichfield, Staffordshire, WS14 0PJ

O'NEILL, Liam Patrick Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 16 Mar 2023
Country of Residence: England
Date of birth: September 1962
Address: 21 Deane Avenue, South Ruislip, Middlesex, HA4 6SP

SAPCOTE, Stuart William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1993
Date of birth: August 1943
Address: 12 St Georges Close, Edgbaston, Birmingham, West Midlands, B15 3TP

SLIGHT, Keith Malcolm RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 18 Mar 2024
Country of Residence: England
Date of birth: December 1947
Address: 17 Stoke Road, Walton On Thames, Surrey, KT12 3DF

WATSON, Peter Patrick RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 19 Mar 2008
Date of birth: August 1942
Address: 24 Montpelier Court, Montpelier Road Ealing, London, W5 2QN

WOODWARD, Samuel Dening RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 30 Nov 2000
Date of birth: April 1975
Address: 2 Holly Road, Birmingham, West Midlands, B16 9NH

Filing history

Timeline

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Charges

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Exemptions

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