Introduction
Watch Company
T
THE CORNISH QUARTER WADEBRIDGE MANAGEMENT
THE CORNISH QUARTER WADEBRIDGE MANAGEMENT is an active company incorporated on 19 December 2022 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE CORNISH QUARTER WADEBRIDGE MANAGEMENT was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14549003
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
3 Years
Incorporated 19 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FOSTER, Neil Gavin
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born October 1969
Director
Appointed 22 Jan 2026
FOSTER, Neil Gavin
23 Mark Road, Hemel HempsteadHP2 7DN
Born October 1969
Director
22 Jan 2026
Active
SMITH, Jonathan Paul
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1967
Director
Appointed 19 Dec 2022
SMITH, Jonathan Paul
23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1967
Director
19 Dec 2022
Active
TARRANT, Gary
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1978
Director
Appointed 19 Dec 2022
Resigned 22 Jan 2026
TARRANT, Gary
23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1978
Director
19 Dec 2022
Resigned 22 Jan 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Antony Moran
Ceased23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1968
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2022
Ceased 01 Dec 2025
Mr Paul Antony Moran
23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1968
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2022
Ceased 01 Dec 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2026
23 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 December 2025
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2022