WATERSIDE (HARPENDEN) MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 05224812
Status: ACTIVE
Incorporated / age: 7 September 200422 years
Registered office: Nicola Sammels,James Ranch Properties Ltd C/O Law Creative, 4 Waterside, Station Road, Harpenden, Hertsfordshire, AL5 4US, England
Accounts due: 30 September 2027
Confirmation statement due: 21 September 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 18:30 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
Nicola Sammels,James Ranch Properties Ltd C/O Law Creative, 4 Waterside, Station Road, Harpenden, Hertsfordshire, AL5 4US, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAMMELS, Nicola ACTIVE	Secretary	03 May 2024				4, Station Road, Harpenden, AL5 4US, England
ANDERTON, Victoria Helen ACTIVE	Director	23 Apr 2021		United Kingdom	January 1973	9 Waterside, Station Road, Harpenden, Herts, AL5 4US, United Kingdom
CONDER, Ian Joseph ACTIVE	Director	14 Oct 2024		England	May 1968	3 Waterside, 3 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom
OGUNMAKIN, Cyril ACTIVE	Director	01 Sep 2023		England	September 1967	Nicola Sammels,James Ranch Properties Ltd, C/O Law Creative, 4 Waterside, Station Road, Harpenden, Hertsfordshire, AL5 4US, England
PERRIN, Fred ACTIVE	Director	03 May 2024		England	October 1946	10, Station Road, Harpenden, AL5 4US, England
SAMMELS, Keith James ACTIVE	Director	03 May 2024		England	January 1949	4, Station Road, Harpenden, AL5 4US, England
SAMMELS, Nicola ACTIVE	Director	03 May 2024		England	November 1962	4, Station Road, Waterside, Harpenden, AL5 4US, England
SPENCER, John ACTIVE	Director	03 May 2024		England	March 1954	24(B), Hollybush Lane, Harpenden, AL5 4AT, England
WIMMS, Richard Alan ACTIVE	Director	03 May 2024		England	December 1956	2, Station Road, Harpenden, AL5 4US, England
FOSTER, Steven John RESIGNED	Secretary	07 Sep 2004	24 Aug 2009			11 Penny Croft, Harpenden, Hertfordshire, AL5 2PD
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Mar 2021	30 Nov 2021			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	07 Sep 2004	07 Sep 2004			31 Corsham Street, London, N1 6DR
P&R MANAGEMENT SERVICES UK LTD RESIGNED	Secretary	01 Jan 2022	31 Dec 2023			Mcabold House, 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED, England
CHANDLER, Samuel John RESIGNED	Director	11 Jan 2018	31 Aug 2022	United Kingdom	October 1970	Mcabold House, 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED, England
CURRAGH, Brian Philip RESIGNED	Director	01 May 2016	11 Jan 2018	England	January 1959	No 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
JUMP, David Anthony RESIGNED	Director	03 Aug 2009	01 May 2016	England	November 1946	No 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
PETERS, Michael Gordon RESIGNED	Director	07 Sep 2004	31 Aug 2023	England	July 1964	Mcabold House, 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED, England
SAMMELS, Nicola RESIGNED	Director	11 May 2021	06 Nov 2023	United Kingdom	November 1962	4 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	07 Sep 2004	07 Sep 2004			31 Corsham Street, London, N1 6DR

SAMMELS, Nicola ACTIVE
Role: Secretary
Appointed on: 03 May 2024
Address: 4, Station Road, Harpenden, AL5 4US, England

ANDERTON, Victoria Helen ACTIVE
Role: Director
Appointed on: 23 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 9 Waterside, Station Road, Harpenden, Herts, AL5 4US, United Kingdom

CONDER, Ian Joseph ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: England
Date of birth: May 1968
Address: 3 Waterside, 3 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom

OGUNMAKIN, Cyril ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: September 1967
Address: Nicola Sammels,James Ranch Properties Ltd, C/O Law Creative, 4 Waterside, Station Road, Harpenden, Hertsfordshire, AL5 4US, England

PERRIN, Fred ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: England
Date of birth: October 1946
Address: 10, Station Road, Harpenden, AL5 4US, England

SAMMELS, Keith James ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: England
Date of birth: January 1949
Address: 4, Station Road, Harpenden, AL5 4US, England

SAMMELS, Nicola ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: England
Date of birth: November 1962
Address: 4, Station Road, Waterside, Harpenden, AL5 4US, England

SPENCER, John ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: England
Date of birth: March 1954
Address: 24(B), Hollybush Lane, Harpenden, AL5 4AT, England

WIMMS, Richard Alan ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: England
Date of birth: December 1956
Address: 2, Station Road, Harpenden, AL5 4US, England

FOSTER, Steven John RESIGNED
Role: Secretary
Appointed on: 07 Sep 2004
Resigned on: 24 Aug 2009
Address: 11 Penny Croft, Harpenden, Hertfordshire, AL5 2PD

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2021
Resigned on: 30 Nov 2021
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Sep 2004
Resigned on: 07 Sep 2004
Address: 31 Corsham Street, London, N1 6DR

P&R MANAGEMENT SERVICES UK LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 31 Dec 2023
Address: Mcabold House, 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED, England

CHANDLER, Samuel John RESIGNED
Role: Director
Appointed on: 11 Jan 2018
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Mcabold House, 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED, England

CURRAGH, Brian Philip RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 11 Jan 2018
Country of Residence: England
Date of birth: January 1959
Address: No 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US

JUMP, David Anthony RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: November 1946
Address: No 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US

PETERS, Michael Gordon RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: July 1964
Address: Mcabold House, 74 Drury Lane, Houghton Regis, Dunstable, LU5 5ED, England

SAMMELS, Nicola RESIGNED
Role: Director
Appointed on: 11 May 2021
Resigned on: 06 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 4 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 2004
Resigned on: 07 Sep 2004
Address: 31 Corsham Street, London, N1 6DR

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