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TWELVE WAVERLEY GROVE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Twelve Waverley Grove Management Company Limited. The company was founded 20 years ago and was given the registration number 04993516. The firm's registered office is in SOUTHSEA. You can find them at Hall Floor Flat, 12 Waverley Grove, Southsea, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:TWELVE WAVERLEY GROVE MANAGEMENT COMPANY LIMITED
Company Number:04993516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Hall Floor Flat, 12 Waverley Grove, Southsea, England, PO4 0PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall Floor Flat, 12 Waverley Grove, Southsea, England, PO4 0PZ

Secretary12 January 2018Active
Hall Floor Flat, 12 Waverley Grove, Southsea, England, PO4 0PZ

Director08 January 2018Active
11 Laburnum Close, Wythall, B47 5QW

Secretary01 January 2005Active
45, Alexandra Corniche, Hythe, England, CT21 5RW

Secretary19 October 2008Active
45 Victoria Road South, Southsea, PO5 2SX

Secretary12 December 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary12 December 2003Active
11 Laburnum Close, Wythall, B47 5QW

Director15 January 2004Active
45, Alexandra Corniche, Hythe, England, CT21 5RW

Director19 October 2008Active
45, Alexandra Corniche, Hythe, England, CT21 5RW

Director19 October 2008Active
12a Waverley Grove, Southsea, PO4 0PZ

Director12 December 2003Active
45 Victoria Road South, Southsea, PO5 2SX

Director12 December 2003Active

People with Significant Control

Mr Neal Graham Davies
Notified on:08 January 2018
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:Hall Floor Flat, 12 Waverley Grove, Southsea, England, PO4 0PZ
Nature of control:
  • Significant influence or control
Mr Dirk Adrianus De Kloe
Notified on:12 December 2016
Status:Active
Date of birth:May 1973
Nationality:Dutch
Country of residence:England
Address:45, Alexandra Corniche, Hythe, England, CT21 5RW
Nature of control:
  • Significant influence or control
Mrs Hazel Emma De Kloe
Notified on:12 December 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:45, Alexandra Corniche, Hythe, England, CT21 5RW
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2022-12-26Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2021-12-27Confirmation statement

Confirmation statement with updates.

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2021-10-03Accounts

Accounts with accounts type dormant.

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2020-12-26Confirmation statement

Confirmation statement with no updates.

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2020-12-26Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-01-15Officers

Appoint person secretary company with name date.

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2018-01-15Address

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

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2018-01-12Officers

Termination director company with name termination date.

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2018-01-12Officers

Termination director company with name termination date.

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2018-01-12Officers

Termination secretary company with name termination date.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Officers

Appoint person director company with name date.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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