21 Waverley Grove Limited

Company Registration Number: 03141929

Company registered in England and Wales

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21 Waverley Grove Limited is a Private Company Limited by Shares first registered on 28 December 1995. Its current registered address is in Southsea, Hampshire.

Registered Address

FLAT 3
21 WAVERLEY GROVE
SOUTHSEA
HAMPSHIRE
PO4 0PZ

There are 5 companies currently registered at this postcode, including this one.

All companies at PO4 0PZ

Registration Data

Company Number

03141929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,535£397£356£998£468£1,199
of which Cash £1,535£397£356£998£468£1,199
Total Assets £1,535£397£356£998£468£1,199
Current Liabilities £6,635£6,635£6,635£6,635£6,635£6,635
Net Current Assets £-5,100£-6,238£-6,279£-5,637£-6,167£-5,436
Total Net Worth £1,444£306£265£907£377£1,108

Previous Names

No previous names

Company Officers

  • EDWARDS, Gary David

    Secretary

    Appointed on 22 January 1996

     

    Flat 3 21 Waverley Grove
    Southsea
    Portsmouth
    Hampshire
    PO4 0PZ

  • EDWARDS, Gary David

    Director

    Appointed on 22 January 1996

     

    Nationality: British

    Occupation: Advice Worker

    Month of birth: September 1966

    Flat 3 21 Waverley Grove
    Southsea
    Portsmouth
    Hampshire
    PO4 0PZ

  • PURKISS, Julia

    Director

    Appointed on 22 January 1996

     

    Nationality: British

    Occupation: Special Needs Housing Support

    Month of birth: October 1960

    Flat 1 21 Waverley Grove
    Southsea
    Portsmouth
    Hampshire
    PO4 0PZ

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 December 1995

    Resigned on 22 January 1996

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • EVANS, Claire Louise

    Director

    Appointed on 28 October 2003

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: November 1970

    Flat 4
    21 Waverley Grove
    Southsea
    Hampshire
    PO4 0PZ

  • TEIXEIRA, Ian

    Director

    Appointed on 22 January 1996

    Resigned on 28 October 2003

    Nationality: British

    Occupation: Naval Officer

    Month of birth: April 1964

    Flat 4 21 Waverley Grove
    Southsea
    Portsmouth
    Hampshire
    PO4 0PZ

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 December 1995

    Resigned on 22 January 1996

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFT9M1. Transaction: MzE2NTg1OTIxOWFkaXF6a2N4.

  2. 6 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHA8J4. Transaction: MzE1ODk3Nzk3MGFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJQ7K. Transaction: MzEzOTQ2MTQ3MmFkaXF6a2N4.

  4. 24 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSRHDC. Transaction: MzEzMTI0MzQ1NGFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXP1EJ. Transaction: MzExNTE5MzI5MmFkaXF6a2N4.

  6. 12 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1D4YR. Transaction: MzEwNzM0NTEwMGFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIUEH. Transaction: MzA5MTg2MTg2MGFkaXF6a2N4.

  8. 9 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G2KOXF. Transaction: MzA4NDY2NTQyMmFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X206YR4A. Transaction: MzA3MTE5MzkxMGFkaXF6a2N4.

  10. 16 January 2013 Termination of appointment of Claire Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X206YR42. Transaction: MzA3MTE5MzYxOWFkaXF6a2N4.

  11. 18 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF5K2B. Transaction: MzA2NDMwMjA4NGFkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X10CINKQ. Transaction: MzA1MDU3NTc1OGFkaXF6a2N4.

  13. 16 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA11RXKU. Transaction: MzA0MzkxNjA1NGFkaXF6a2N4.

  14. 12 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XGBA4QQI. Transaction: MzAzMDI4MDYxMWFkaXF6a2N4.

  15. 14 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC8G8N9E. Transaction: MzAyMzI4ODU2M2FkaXF6a2N4.

  16. 20 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XG9F1GTB. Transaction: MzAwNzQ5MDA5OGFkaXF6a2N4.

  17. 20 January 2010 Director's details changed for Julia Purkiss on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG9F0GTA. Transaction: MzAwNzQ4OTQ2OWFkaXF6a2N4.

  18. 20 January 2010 Director's details changed for Claire Louise Evans on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG9EZGT8. Transaction: MzAwNzQ4OTQ2N2FkaXF6a2N4.

  19. 20 January 2010 Director's details changed for Gary David Edwards on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG9EYGT7. Transaction: MzAwNzQ4OTQ2NWFkaXF6a2N4.

  20. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ9HCEGP. Transaction: MzAwMTgxNjYwOGFkaXF6a2N4.

  21. 12 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHXKN6G4. Transaction: MjAyMzA5NjUxN2FkaXF6a2N4.

  22. 8 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4C1U3RF. Transaction: MjAxNTA4MTY2NGFkaXF6a2N4.

  23. 2 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3MTkzNGFkaXF6a2N4.

  24. 14 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ3NjExNmFkaXF6a2N4.

  25. 8 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE3Mjk5M2FkaXF6a2N4.

  26. 14 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk3NDYwOWFkaXF6a2N4.

  27. 9 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDA0NDc4N2FkaXF6a2N4.

  28. 17 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTY2NDc1MGFkaXF6a2N4.

  29. 18 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE0NTQ4N2FkaXF6a2N4.

  30. 29 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODQ2MzY3MGFkaXF6a2N4.

  31. 19 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUwMDY3NmFkaXF6a2N4.

  32. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE0ODUzN2FkaXF6a2N4.

  33. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA4MTgzMmFkaXF6a2N4.

  34. 6 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExOTYxODM2MWFkaXF6a2N4.

  35. 15 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU3MzI0MmFkaXF6a2N4.

  36. 24 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzM0Njc1NWFkaXF6a2N4.

  37. 18 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkwODUyNmFkaXF6a2N4.

  38. 28 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDk5MjIzNmFkaXF6a2N4.

  39. 20 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTcwNTUxNGFkaXF6a2N4.

  40. 25 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjMzNTc4MGFkaXF6a2N4.

  41. 13 January 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA2MDk2NmFkaXF6a2N4.

  42. 13 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MjY0MTQyM2FkaXF6a2N4.

  43. 19 January 1999 Return made up to 28/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI2OTA3N2FkaXF6a2N4.

  44. 26 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDk1NDEyNmFkaXF6a2N4.

  45. 27 January 1998 Return made up to 28/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDczMzc5NGFkaXF6a2N4.

  46. 23 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyODQ1MjY2NGFkaXF6a2N4.

  47. 17 January 1997 Return made up to 28/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA4MDMxOWFkaXF6a2N4.

  48. 31 January 1996 Ad 22/01/96--------- £ si [email protected]=119 £ ic 1/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzcxMTA2NGFkaXF6a2N4.

  49. 30 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQ1OTY1NWFkaXF6a2N4.

  50. 30 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjAwMjQzN2FkaXF6a2N4.

  51. 30 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjU5MDQwMGFkaXF6a2N4.

  52. 30 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTIyODkyMGFkaXF6a2N4.

  53. 30 January 1996 Registered office changed on 30/01/96 from: new court 1 barnes wallis road segensworth east fareham, hampshire PO15 5UA [View PDF]

    Category: Address. Type: 287. Transaction: MDExODk3MzAyNmFkaXF6a2N4.

  54. 30 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzIzODY4MWFkaXF6a2N4.

  55. 30 January 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDI4MTgxM2FkaXF6a2N4.

  56. 11 January 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjIyNzY2MGFkaXF6a2N4.

  57. 28 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTgzMzI5M2FkaXF6a2N4.

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