12 WAVERLEY ROAD MANAGEMENT CO. LIMITED
Non-Trading
General Information
NAME
12 WAVERLEY ROAD MANAGEMENT CO. LIMITED
COMPANY NUMBER
05656205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
16/12/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAYLING ISLAND
PO11 9JT
11 Queensway
New Milton
Hampshire
BH25 5NR
The Old Surgery 19 Mengham Lane
Hayling Island
PO11 9JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 02/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 12 WAVERLEY ROAD MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 12 WAVERLEY ROAD MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 12 WAVERLEY ROAD MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2018 - Present (6 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/02/2019 - Present (5 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 18/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2005 - Present (19years) 16/12/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
16/12/2005 - 06/06/2016 (10 years and 5 months) Born in Mar 1955 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 02/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932755521) Appointed |
| 17/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 08/05/2023 | Peter Simon Dack (926034219) has left the board |
| 02/03/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 20/12/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 12/07/2019 | New Company Secretary Peter Simon Dack (926034219) Appointed |
| 12/07/2019 | Susan Caroline Bleeker (910099574) has left the board |
| 28/02/2019 | New Board Member Diggory Matthew Rose (925574306) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 11/09/2018 | Mark Frederick Kinchin (924992959) has left the board |
| 11/09/2018 | New Board Member Mark Frederick Kinchin (924603630) Appointed |
| 04/09/2018 | New Board Member Mark Frederick Kinchin (924992959) Appointed |
| 31/08/2018 | New Accounts filed |
| 30/08/2018 | Change in Reg. Office |
| 27/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 23/12/2016 | Change in Reg. Office |
| 17/09/2016 | New Accounts filed |
| 08/06/2016 | Change in Reg. Office |
| 08/06/2016 | Gillian Joyce Smith (909640296) has left the board |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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