WAVENDON FIELDS RESIDENTS LIMITED

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

This company is commonly known as Wavendon Fields Residents Limited. The company was founded 38 years ago and was given the registration number 01976920. The firm's registered office is in MILTON KEYNES. You can find them at 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	WAVENDON FIELDS RESIDENTS LIMITED
Company Number	:	01976920
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 January 1986
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11 Wavendon Fields, Wavendon, Milton Keynes, MK17 8AF	Secretary	01 December 1996	Active
Mcabold House, Drury Lane, Houghton Regis, Dunstable, England, LU5 5ED	Corporate Secretary	01 July 2023	Active
The Barn Walton Road, Wavendon, Milton Keynes, MK17 8LY	Director	01 July 2003	Active
22, Great James Street, London, WC1N 3ES	Director	21 February 2004	Active
37 Mithras Gardens, Wavendon Gate, Milton Keynes, England,	Director	01 July 2023	Active
87 Weston Road, Olney, United Kingdom, MK45 5AA	Director	07 February 2007	Active
11 Wavendon Fields, Wavendon, Milton Keynes, MK17 8AF	Director	06 February 1992	Active
40 Warrington Gardens, Downhead Park, Milton Keynes, England, MK159BP	Director	01 July 2023	Active
8 Wavendon Fields, Wavendon, Milton Keynes, MK17 8AF	Secretary	06 February 1992	Active
15 Wavendon Fields, Wavendon, Milton Keynes, MK17 8AF	Secretary	-	Active
14 Wavendon Fields, Wavendon, Milton Keynes, MK17 8AF	Director	15 February 1992	Active
10 Wavendon Fields, Wavendon, Milton Keynes, MK17 8AF	Director	01 May 1999	Active
Wavendon Cottage Cross End, Wavendon, Milton Keynes, MK17 8AQ	Director	18 March 2002	Active
15 Wavendon Fields, Newport Road Wavendon, Milton Keynes, MK17 8AF	Director	23 March 1996	Active
3b St Maebourne, 15 Marine Parade, Penarth, Wales, CF64 3BG	Director	19 March 2002	Active
8 Wavendon Fields, Wavendon, Milton Keynes, MK17 8AF	Director	06 February 1992	Active
15 Wavendon Fields, Wavendon, Milton Keynes, MK17 8AF	Director	-	Active

People with Significant Control

Ms Jayne Knight
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1969
Nationality	:	British
Country of residence	:	Wales
Address	:	3b St Maebourne, 15 Marine Parade, Penarth, Wales, CF64 3BG
Nature of control	:	Right to appoint and remove directors

Mr Peter John William Chilton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1934
Nationality	:	British
Country of residence	:	England
Address	:	Wavendon Cottage, Cross End, Milton Keynes, England, MK17 8AQ
Nature of control	:	Right to appoint and remove directors

Dr John William Ballard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	11 Standhill Close, Hitchin, United Kingdom, SG4 9BW
Nature of control	:	Right to appoint and remove directors

Mr Sydney Arthur Nichols
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1935
Nationality	:	British
Country of residence	:	England
Address	:	11 Wavendon Fields, Wavendon, Milton Keynes, England, MK17 8AF
Nature of control	:	Right to appoint and remove directors

Mr John Herbert Bunker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1940
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	87 Weston Road, Olney, United Kingdom, MK45 5AA
Nature of control	:	Right to appoint and remove directors

Mr Peter Addyman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1943
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Old Stables, Walton Road, Milton Keynes, United Kingdom, MK17 8LY
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

Date	Category	Description
2024-01-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-13	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-18	Address	Change registered office address company with date old address new address.	Download
2023-09-11	Officers	Appoint corporate secretary company with name date.	Download
2023-09-11	Address	Change registered office address company with date old address new address.	Download
2023-07-11	Officers	Appoint person director company with name date.	Download
2023-07-03	Officers	Appoint person director company with name date.	Download
2023-07-03	Officers	Termination director company with name termination date.	Download
2023-02-27	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-23	Confirmation statement	Confirmation statement with updates.	Download
2022-01-05	Confirmation statement	Confirmation statement with updates.	Download
2021-12-02	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-02	Confirmation statement	Confirmation statement with updates.	Download
2020-09-24	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-03	Confirmation statement	Confirmation statement with updates.	Download
2019-12-12	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-15	Accounts	Accounts with accounts type total exemption full.	Download
2019-04-26	Officers	Change person director company with change date.	Download
2019-01-02	Confirmation statement	Confirmation statement with updates.	Download
2019-01-02	Officers	Termination director company with name termination date.	Download
2018-11-16	Accounts	Accounts with accounts type total exemption full.	Download
2018-01-10	Confirmation statement	Confirmation statement with updates.	Download
2018-01-10	Persons with significant control	Change to a person with significant control.	Download
2018-01-10	Officers	Change person director company with change date.	Download
2017-12-11	Accounts	Accounts with accounts type total exemption full.	Download