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106 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 106 Waverley Road Management Company Limited. The company was founded 7 years ago and was given the registration number 10277484. The firm's registered office is in SOUTHSEA. You can find them at 106 Waverley Road, Waverley Road, Southsea, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:106 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
Company Number:10277484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:106 Waverley Road, Waverley Road, Southsea, England, PO5 2PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Poynder Road, Corsham, England, SN13 9LZ

Director20 September 2021Active
98, Rushes Road, Petersfield, England, GU32 3AS

Director02 June 2022Active
106c, Upper Flat, Waverley Road, Southsea, England, PO5 2PS

Director05 January 2022Active
Zephyr Property Management Ltd, PO BOX 703, Fareham, United Kingdom, PO14 9PP

Secretary12 March 2018Active
35 Priory View, Victoria Road North, Southsea, England, PO5 1AN

Secretary20 November 2020Active
1 Langley Court, Pyle Street, Newport, England, PO30 1LA

Director22 July 2017Active
106 B Waverley Road, Southsea, England, PO5 2PS

Director14 July 2016Active
1 Langley Court, Pyle Street, Newport, England, PO30 1LA

Director27 April 2017Active
1 Langley Court, Pyle Street, Newport, England, PO30 1LA

Director27 April 2017Active
106b Hall Flat, Waverley Road, Southsea, England, PO5 2PS

Director22 July 2017Active

People with Significant Control

Mrs Kerry Botha
Notified on:02 June 2022
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:98, Rushes Road, Petersfield, England, GU32 3AS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Tommy Neil Norris
Notified on:10 May 2022
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:106c, Waverley Road, Southsea, England, PO5 2PS
Nature of control:
  • Voting rights 25 to 50 percent
Miss Charlotte Louise Adlam
Notified on:10 May 2022
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:6, Poynder Road, Corsham, England, SN13 9LZ
Nature of control:
  • Voting rights 25 to 50 percent
Ms Gemma Proudfoot
Notified on:20 March 2021
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:106 Waverley Road, Waverley Road, Southsea, England, PO5 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mrs Frances Helen Lewis
Notified on:14 July 2020
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:1 Langley Court, Pyle Street, Newport, England, PO30 1LA
Nature of control:
  • Voting rights 25 to 50 percent
Ms Victoria Dunn
Notified on:14 July 2020
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:1 Langley Court, Pyle Street, Newport, England, PO30 1LA
Nature of control:
  • Voting rights 25 to 50 percent
Ms Gemma Proudfoot
Notified on:22 July 2017
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:106 Waverley Road, Waverley Road, Southsea, England, PO5 2PS
Nature of control:
  • Right to appoint and remove directors
Louie John Ellis
Notified on:14 July 2016
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:106 B Waverley Road, Southsea, England,
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-08-19Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-12-16Address

Change registered office address company with date old address new address.

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2022-12-16Officers

Directors register information on withdrawal from the public register.

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2022-12-16Officers

Withdrawal of the directors register information from the public register.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-06-02Persons with significant control

Notification of a person with significant control.

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2022-06-02Officers

Appoint person director company with name date.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-03Officers

Termination director company with name termination date.

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2022-05-03Officers

Termination director company with name termination date.

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2022-05-03Persons with significant control

Cessation of a person with significant control.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-01-19Officers

Appoint person director company with name date.

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2022-01-19Persons with significant control

Cessation of a person with significant control.

Download
2022-01-18Officers

Termination director company with name termination date.

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2021-09-28Officers

Change person director company with change date.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Officers

Change person director company with change date.

Download
2021-09-27Address

Change registered office address company with date old address new address.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Persons with significant control

Notification of a person with significant control.

Download

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