37 Waverley Road (No.2) Management Company Limited

Company Registration Number: 03782701

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
37 Waverley Road (No.2) Management Company Limited is a Private Company Limited by Guarantee first registered on 4 June 1999. Its current registered address is in Bristol, Avon.

Registered Address

GARDEN FLAT 37 WAVERLEY ROAD
REDLAND
BRISTOL
AVON
BS6 6ES

There are 6 companies currently registered at this postcode, including this one.

All companies at BS6 6ES

Registration Data

Company Number

03782701

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1£1£0£0£0
Current Assets £0£831£889£807£592£1,405
of which Cash £0£831£889£807£592£1,405
Total Assets £0£832£890£807£592£1,405
Current Liabilities £1£0£0£0£900£1,181
Net Current Assets £-1£831£889£807£-308£224
Total Net Worth £0£832£890£807£592£225

Previous Names

No previous names

Company Officers

  • CLOUTH, Stuart Elden

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1981

    37
    Waverley Road
    Bristol
    BS6 6ES
    England

  • GABLE, Clare Louise

    Director

    Appointed on 18 January 2007

     

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1968

    Garden Flat
    37 Waverley Road Redland
    Bristol
    Avon
    BS6 6ES

  • SHIELS, Mark

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1982

    Garden Flat
    37 Waverley Road
    Redland
    Bristol
    Avon
    BS6 6ES

  • COURT SECRETARIES LTD

    Nominee Secretary

    Appointed on 4 June 1999

    Resigned on 4 June 1999

    209 Luckwell Road
    Bristol
    BS3 3HD

  • GABLE, Clare Louise

    Secretary

    Appointed on 6 July 2009

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Nurse

    Garden Flat
    37 Waverley Road Redland
    Bristol
    Avon
    BS6 6ES

  • GAN, Bock Eng

    Secretary

    Appointed on 4 June 1999

    Resigned on 31 March 2003

    Garden Flat
    37 Waverly Road
    Bristol
    Avon
    BS6 6ES

  • LEGG, Elizabeth Janet

    Secretary

    Appointed on 1 April 2003

    Resigned on 4 June 2010

    Hall Flat 37 Waverley Road
    Bristol
    Avon
    BS6 6ES

  • ARMSTRONG, Sarah Jennifer

    Director

    Appointed on 16 July 1999

    Resigned on 11 June 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1974

    Flat 3
    37 Waverley Road
    Bristol
    Avon
    BS6 6ES

  • BERRY, Abigail

    Director

    Appointed on 30 November 2010

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Media

    Month of birth: November 1987

    33
    Waverley Road
    Bristol
    Avon
    BS6 6ES
    England

  • BERRY, Monica Suzi

    Director

    Appointed on 10 July 2009

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Researcher

    Month of birth: January 1954

    33
    Waverley Road
    Redland
    Bristol
    Avon
    BS66ES

  • BERRY, Tom

    Director

    Appointed on 30 November 2010

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1984

    33
    Waverley Road
    Bristol
    BS6 6ES
    England

  • GAN, Bock Eng

    Director

    Appointed on 4 June 1999

    Resigned on 31 March 2003

    Nationality: Malaysian

    Occupation: Occupational Health Nurse

    Month of birth: October 1950

    Garden Flat
    37 Waverly Road
    Bristol
    Avon
    BS6 6ES

  • LEGG, Elizabeth Janet

    Director

    Appointed on 4 June 1999

    Resigned on 11 July 2015

    Nationality: British

    Occupation: Camera Assistant

    Month of birth: December 1970

    Hall Flat 37 Waverley Road
    Bristol
    Avon
    BS6 6ES

  • MAHONEY, Richard Hugo Wyndham

    Director

    Appointed on 4 June 1999

    Resigned on 16 July 1999

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1970

    Flat 3
    37 Waverley Road
    Bristol
    Avon
    BS6 6ES

  • TELFER, Laura Jane

    Director

    Appointed on 21 November 2013

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Social Worker

    Month of birth: August 1986

    37
    Waverley Road
    Bristol
    BS6 6ES
    England

  • WARD, Nigel Christopher

    Director

    Appointed on 1 April 2003

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Director Design & Build Co

    Month of birth: February 1973

    Basement Flat
    37 Waverley Road
    Bristol
    BS6 6ES

  • YOUNG, Helen Louise

    Director

    Appointed on 11 June 2003

    Resigned on 30 May 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1977

    Top Floor Flat
    37 Waverley Road
    Bristol
    Avon
    BS6 6ES

  • COURT BUSINESS SERVICES LTD

    Corporate Nominee Director

    Appointed on 4 June 1999

    Resigned on 4 June 1999

    209 Luckwell Road
    Bristol
    BS3 3HD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 June 2016 Annual return made up to 4 June 2016 no member list [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X599F2M8. Transaction: MzE1MDg4NDE2OGFkaXF6a2N4.

  2. 22 May 2016 Termination of appointment of Laura Jane Telfer as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X57ILHAB. Transaction: MzE0OTEwNTE5N2FkaXF6a2N4.

  3. 4 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FZ6JT. Transaction: MzE0NTE3NzExM2FkaXF6a2N4.

  4. 16 August 2015 Termination of appointment of Clare Louise Gable as a secretary on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM02. Barcode: X4DX3QFC. Transaction: MzEyOTA2NTUzOWFkaXF6a2N4.

  5. 23 July 2015 Appointment of Mr Mark Shiels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4C9EUSG. Transaction: MzEyNzY0NzAxNGFkaXF6a2N4.

  6. 23 July 2015 Appointment of Mr Mark Shiels as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4C9ETT7. Transaction: MzEyNzY0NjgyMGFkaXF6a2N4.

  7. 19 July 2015 Termination of appointment of Elizabeth Janet Legg as a director on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Officers. Type: TM01. Barcode: X4BYVREH. Transaction: MzEyNzMzNzEwNWFkaXF6a2N4.

  8. 25 June 2015 Annual return made up to 4 June 2015 no member list [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAXNY9. Transaction: MzEyNTg0MjUyOGFkaXF6a2N4.

  9. 3 June 2015 Amended total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A48QRNZN. Transaction: MzEyNDQ2NTM2OWFkaXF6a2N4.

  10. 14 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445FZ02. Transaction: MzEyMDgxNTUzNGFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 4 June 2014 no member list [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69SOP. Transaction: MzEwMjk4OTcwNGFkaXF6a2N4.

  12. 1 July 2014 Appointment of Miss Laura Jane Telfer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B69SOH. Transaction: MzEwMjk4OTY3NGFkaXF6a2N4.

  13. 30 June 2014 Appointment of Mr Stuart Elden Clouth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B64VJD. Transaction: MzEwMjkwMjY1N2FkaXF6a2N4.

  14. 4 January 2014 Director's details changed for Ms Clare Louise Evans on 23 November 2013 [View PDF]

    Action Date: 23 November 2013. Category: Officers. Type: CH01. Barcode: X2YU44T4. Transaction: MzA5MTk0NTI0OGFkaXF6a2N4.

  15. 4 January 2014 Secretary's details changed for Ms Clare Louise Evans on 23 November 2013 [View PDF]

    Action Date: 23 November 2013. Category: Officers. Type: CH03. Barcode: X2YU44RK. Transaction: MzA5MTk0NTI0M2FkaXF6a2N4.

  16. 15 November 2013 Termination of appointment of Tom Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6NS62. Transaction: MzA4ODg1NTU3MGFkaXF6a2N4.

  17. 15 November 2013 Termination of appointment of Abigail Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6NS42. Transaction: MzA4ODg1NTU2NWFkaXF6a2N4.

  18. 29 August 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FFJSTD. Transaction: MzA4NDA0NzMxNGFkaXF6a2N4.

  19. 6 June 2013 Annual return made up to 4 June 2013 no member list [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29YS1PM. Transaction: MzA3OTI4Nzc0MWFkaXF6a2N4.

  20. 18 September 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HF79BS. Transaction: MzA2NDI5OTcwN2FkaXF6a2N4.

  21. 29 June 2012 Annual return made up to 4 June 2012 no member list [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1C12O1S. Transaction: MzA1OTk4NDE3MmFkaXF6a2N4.

  22. 18 August 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJDYIWQ8. Transaction: MzA0MjI5MDkwOWFkaXF6a2N4.

  23. 28 June 2011 Annual return made up to 4 June 2011 no member list [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X15IQVDJ. Transaction: MzAzOTU3MTAzN2FkaXF6a2N4.

  24. 6 March 2011 Appointment of Ms Abigail Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY6VSS7N. Transaction: MzAzMzMzNzMwMWFkaXF6a2N4.

  25. 15 February 2011 Appointment of Mr Tom Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRJ1LRN7. Transaction: MzAzMjIwNjAzMmFkaXF6a2N4.

  26. 9 February 2011 Termination of appointment of Monica Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ3M2RIN. Transaction: MzAzMTk1ODQ0OGFkaXF6a2N4.

  27. 26 August 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJLT1MTN. Transaction: MzAyMjE2MjUyNmFkaXF6a2N4.

  28. 14 June 2010 Annual return made up to 4 June 2010 no member list [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XH0QYKUG. Transaction: MzAxNzU0OTQwMGFkaXF6a2N4.

  29. 14 June 2010 Director's details changed for Mrs Monica Suzi Berry on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XH0QVKUD. Transaction: MzAxNzU0OTM2NGFkaXF6a2N4.

  30. 14 June 2010 Director's details changed for Elizabeth Janet Legg on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XH0QXKUF. Transaction: MzAxNzU0OTM2NmFkaXF6a2N4.

  31. 14 June 2010 Director's details changed for Ms Clare Louise Evans on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XH0QWKUE. Transaction: MzAxNzU0OTM2NWFkaXF6a2N4.

  32. 14 June 2010 Termination of appointment of Elizabeth Legg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH0QUKUC. Transaction: MzAxNzU0OTM1OWFkaXF6a2N4.

  33. 5 September 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A4SMQCZT. Transaction: MjA0MDcyNDMxNGFkaXF6a2N4.

  34. 27 July 2009 Annual return made up to 04/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCW6BVE. Transaction: MjAzNzg4ODA1MGFkaXF6a2N4.

  35. 13 July 2009 Director appointed mrs monica suzi berry [View PDF]

    Category: Officers. Type: 288a. Barcode: XT1SEBFN. Transaction: MjAzNjk1MTMwOWFkaXF6a2N4.

  36. 7 July 2009 Secretary appointed ms clare louise evans [View PDF]

    Category: Officers. Type: 288a. Barcode: XRF5YBBS. Transaction: MjAzNjU5ODM4M2FkaXF6a2N4.

  37. 7 July 2009 Registered office changed on 07/07/2009 from 37 waverley road bristol avon BS6 6ES [View PDF]

    Category: Address. Type: 287. Barcode: XRDVRBB9. Transaction: MjAzNjUzOTEwNWFkaXF6a2N4.

  38. 6 July 2009 Appointment terminated director helen young [View PDF]

    Category: Officers. Type: 288b. Barcode: XRDZKBB6. Transaction: MjAzNjUzOTE5MmFkaXF6a2N4.

  39. 30 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATKXB634. Transaction: MjAyMTczMjYwMGFkaXF6a2N4.

  40. 20 June 2008 Annual return made up to 04/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RDB0QA. Transaction: MjAwNzYwMTg0OWFkaXF6a2N4.

  41. 29 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASJ6LZ3E. Transaction: MjAwNDMwNjE4MGFkaXF6a2N4.

  42. 20 July 2007 Annual return made up to 04/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIxNTUzMGFkaXF6a2N4.

  43. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA2NTM4MGFkaXF6a2N4.

  44. 6 July 2006 Annual return made up to 04/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQxMDc5MWFkaXF6a2N4.

  45. 6 July 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY3MzQzNGFkaXF6a2N4.

  46. 25 July 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMzQyOTk4MmFkaXF6a2N4.

  47. 25 July 2005 Annual return made up to 04/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk0NzAwMWFkaXF6a2N4.

  48. 5 July 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MzAzMDQ0OGFkaXF6a2N4.

  49. 2 July 2004 Annual return made up to 04/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU4MzAwNWFkaXF6a2N4.

  50. 26 September 2003 Annual return made up to 04/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkxNjEzM2FkaXF6a2N4.

  51. 16 September 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MTI4OTAyNWFkaXF6a2N4.

  52. 29 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgxNzYyN2FkaXF6a2N4.

  53. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUxNzIyNGFkaXF6a2N4.

  54. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ2NjkxM2FkaXF6a2N4.

  55. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzAxNDM4MWFkaXF6a2N4.

  56. 1 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI2Nzk5MWFkaXF6a2N4.

  57. 6 February 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NjE5MDEyM2FkaXF6a2N4.

  58. 4 July 2002 Annual return made up to 04/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkwMzg5MmFkaXF6a2N4.

  59. 13 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzODU4MjkyMGFkaXF6a2N4.

  60. 26 June 2001 Annual return made up to 04/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc1NTE0MWFkaXF6a2N4.

  61. 6 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNTAwNDI3NWFkaXF6a2N4.

  62. 21 June 2000 Annual return made up to 04/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTczODc1OGFkaXF6a2N4.

  63. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkxMTU5NWFkaXF6a2N4.

  64. 4 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTcwNjI1N2FkaXF6a2N4.

  65. 24 June 1999 Registered office changed on 24/06/99 from: 209 luckwell road bristol avon BS3 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM0NDk1NmFkaXF6a2N4.

  66. 24 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM1NjE3NmFkaXF6a2N4.

  67. 24 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg5OTQyM2FkaXF6a2N4.

  68. 24 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEzOTE3NmFkaXF6a2N4.

  69. 24 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAxNzg0MmFkaXF6a2N4.

  70. 4 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDY1NTE1M2FkaXF6a2N4.

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