UKBizDB.co.uk

WAVENEY ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Waveney Road Management Company Limited. The company was founded 17 years ago and was given the registration number 06155635. The firm's registered office is in LUTON. You can find them at Danesbury House, 49 Cardiff Road, Luton, Bedfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WAVENEY ROAD MANAGEMENT COMPANY LIMITED
Company Number:06155635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Danesbury House, 49 Cardiff Road, Luton, Bedfordshire, LU1 1PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Waveney Road, Harpenden, AL5 4RU

Secretary19 August 2009Active
3 Waveney Road, Waveney Road, Harpenden, England, AL5 4RU

Director29 July 2009Active
3 Waveney Road, Harpenden, England, AL5 4RU

Director22 December 2015Active
11 Penny Croft, Harpenden, AL5 2PD

Secretary13 March 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 March 2007Active
Fairway, 58 Luton Lane, Redbourn, AL3 7PY

Director13 March 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 March 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 March 2007Active

People with Significant Control

Stavros Louis Themistocli
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:3 Waveney Road, Harpenden, England, AL5 4RU
Nature of control:
  • Significant influence or control
Gerard Doherty
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:3 Waveney Road, Waveney Road, Harpenden, England, AL5 4RU
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-12-24Accounts

Accounts with accounts type dormant.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Address

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

Download
2023-01-02Accounts

Accounts with accounts type dormant.

Download
2022-05-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type dormant.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type dormant.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Accounts with accounts type dormant.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type dormant.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type dormant.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

Download
2016-05-23Annual return

Annual return company with made up date no member list.

Download
2015-12-24Accounts

Accounts with accounts type total exemption small.

Download
2015-12-24Officers

Appoint person director company with name date.

Download
2015-03-16Annual return

Annual return company with made up date no member list.

Download
2014-12-24Accounts

Accounts with accounts type total exemption small.

Download
2014-03-13Annual return

Annual return company with made up date no member list.

Download
2014-03-13Officers

Change person director company with change date.

Download
2013-12-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.