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WAVENDON MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Wavendon Management Company Limited. The company was founded 5 years ago and was given the registration number 11582746. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WAVENDON MANAGEMENT COMPANY LIMITED
Company Number:11582746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, United Kingdom, LU7 9NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, United Kingdom, LU7 9NB

Corporate Secretary21 September 2018Active
Unit 7, Hockliffe Business Park, Hockliffe, England, LU7 9NB

Director24 February 2023Active
Unit 7, Hockliffe Business Park, Hockliffe, England, LU7 9NB

Director13 March 2023Active
Unit 7, Hockliffe Business Park, Hockliffe, England, LU7 9NB

Director24 February 2023Active
Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, United Kingdom, LU7 9NB

Director21 September 2018Active
Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, United Kingdom, LU7 9NB

Director21 September 2018Active
Unit 7, Hockliffe Business Park, Hockliffe, United Kingdom, LU7 9NB

Director15 March 2021Active

People with Significant Control

Mr Paul Andrew Bannister
Notified on:21 September 2018
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 7 Hockliffe Business Park, Watling Street, Leighton Buzzard, United Kingdom, LU7 9NB
Nature of control:
  • Right to appoint and remove directors
Mr David Ian Hnyda
Notified on:21 September 2018
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:Unit 7 Hockliffe Business Park, Watling Street, Leighton Buzzard, United Kingdom, LU7 9NB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-10Officers

Termination director company with name termination date.

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2023-03-10Officers

Appoint person director company with name date.

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2023-03-10Officers

Appoint person director company with name date.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-14Officers

Termination director company with name termination date.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type dormant.

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2021-03-19Officers

Appoint person director company with name date.

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2021-03-01Officers

Termination director company with name termination date.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-01-14Accounts

Change account reference date company previous extended.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2018-09-21Incorporation

Incorporation company.

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