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37 Waverley Road (no.2) Management Company Limited, BS6 6ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 37 Waverley Road (no.2) Management Company Limited. The company was founded 25 years ago and was given the registration number 03782701. The firm's registered office is in BRISTOL. You can find them at Garden Flat 37 Waverley Road, Redland, Bristol, Avon. This company's SIC code is 98000 - Residents property management.

Company Information

Name:37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED
Company Number:03782701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Garden Flat 37 Waverley Road, Redland, Bristol, Avon, BS6 6ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Zachary James Bourne
Notified on:04 January 2024
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:England
Address:37, Waverley Road, Bristol, England, BS6 6ES
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Olivia Grace Gordon
Notified on:04 January 2024
Status:Active
Date of birth:June 1999
Nationality:British
Country of residence:England
Address:37, Waverley Road, Bristol, England, BS6 6ES
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Eve Sarah Gibson
Notified on:11 October 2022
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:Garden Flat 37, Waverley Road, Bristol, England, BS6 6ES
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Kate Mcgenity
Notified on:31 January 2019
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:Hall Floor Flat, 37 Waverley Road, Bristol, England, BS6 6ES
Nature of control:
  • Significant influence or control
Mr Jack John Nicholls
Notified on:31 January 2019
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Hall Floor Flat, 37 Waverley Road, Bristol, England, BS6 6ES
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark Robert Whitehouse
Notified on:03 July 2018
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Top Floor Flat, 37 Waverley Road, Bristol, England, BS6 6ES
Nature of control:
  • Significant influence or control
Ms Stephanie Warman
Notified on:02 July 2018
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Top Floor Flat, 37 Waverley Road, Redland, England, BS6 6ES
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Clare Louise Gable
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:37, Waverley Road, Bristol, England, BS6 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Shiels
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:37, Hall Floor Flat, Bristol, England, BS6 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Elden Clough
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Top Floor Flat, 37 Waverley Road, Bristol, England, BS6 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Laura Jane Telfer
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:37, Top Floor Flat, Bristol, England, BS6 6ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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