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23 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 23 Waverley Road Management Company Limited. The company was founded 23 years ago and was given the registration number 04025112. The firm's registered office is in BRISTOL. You can find them at 10 Waring House, Redcliff Hill, Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:23 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
Company Number:04025112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:10 Waring House, Redcliff Hill, Bristol, BS1 6TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Waverley Road, Bristol, BS6 6ES

Director01 September 2002Active
27, Rosehill Road, London, England, SW18 2NY

Director01 January 2016Active
27, Rosehill Road, London, England, SW18 2NY

Director01 January 2016Active
10, Waring House, Redcliff Hill, Bristol, United Kingdom, BS1 6TB

Secretary01 July 2002Active
43 Lochaline Street, London, W6 9SJ

Secretary07 January 2002Active
10, Waring House, Redcliff Hill, Bristol, United Kingdom, BS1 6TB

Corporate Secretary07 May 2012Active
10, Waring House, Redcliff Hill, Bristol, United Kingdom, BS1 6TB

Director19 December 2011Active
23 Waverley Road, Redland, Bristol, BS6 6ES

Director03 July 2000Active
1st Floor Flat 23 Waverley Road, Redland, Bristol, BS6 6ES

Director15 April 2005Active
The Old Vicarage, Vicarage Lane, Barrow Gurney, BS48 3RT

Director01 July 2002Active

People with Significant Control

Ms Elspeth Anne Railson
Notified on:03 October 2022
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:27, Rosehill Road, London, England, SW18 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Eluned Elizabeth James
Notified on:03 October 2022
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:23, Waverley Road, Bristol, England, BS6 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alistair Martin White
Notified on:01 September 2022
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:27, Rosehill Road, London, England, SW18 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Michael Delong
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:10, Waring House, Bristol, BS1 6TB
Nature of control:
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-08-06Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-10-03Persons with significant control

Notification of a person with significant control.

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2022-10-03Persons with significant control

Notification of a person with significant control.

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2022-09-20Address

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

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Termination secretary company with name termination date.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-27Officers

Termination director company with name termination date.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-03-04Officers

Appoint person director company with name date.

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2016-03-04Officers

Appoint person director company with name date.

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