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Waverton Residents Management Company Limited, KT22 7TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAVERTON RESIDENTS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Waverton Residents Management Company Limited. The company was founded 12 years ago and was given the registration number 07819330. The firm's registered office is in LEATHERHEAD. You can find them at 2 Chartland House, Old Station Approach, Leatherhead, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WAVERTON RESIDENTS MANAGEMENT COMPANY LIMITED
Company Number:07819330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Chartland House, Old Station Approach, Leatherhead, Surrey, England, KT22 7TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Melrose Parade, Clovelly, Australia, 2031

Director07 June 2013Active
Eastwood 8, Warren Lodge Drive, Kingswood, KT20 6QW

Corporate Director07 June 2013Active
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE

Corporate Secretary29 June 2020Active
Waverton, Flat 3, 2 The Avenue, Tadworth, Uk, KT20 5AW

Director07 June 2013Active
Crown House, Mews, Chequers Lane Walton On The Hill, Tadworth, United Kingdom, KT20 7ST

Director21 October 2011Active
Crown House, Mews, Chequers Lane Walton On The Hill, Tadworth, United Kingdom, KT20 7ST

Director21 October 2011Active
Rosebank, Hillside Road, Tatsfield, Westerham, England, TN16 2NH

Corporate Director03 November 2022Active

People with Significant Control

Mr Robert Douglas Bishop
Notified on:22 October 2022
Status:Active
Date of birth:May 1975
Nationality:Australian
Country of residence:England
Address:1st Floor, 126, High Street, Epsom, England, KT19 8BT
Nature of control:
  • Voting rights 25 to 50 percent
Ms Laura Rachel Bishop
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British,Australian
Country of residence:England
Address:1st Floor, 126, High Street, Epsom, England, KT19 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathan Paul Mollett
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amika Motors Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8, Warren Lodge Drive, Tadworth, United Kingdom, KT20 6QW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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