90 Waverley Road Management Company Limited

Company Registration Number: 04105527

Company registered in England and Wales

Approximate Location Map
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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.
90 Waverley Road Management Company Limited is a Private Company Limited by Shares first registered on 10 November 2000. Its current registered address is in Whiteley, Hampshire.

Registered Address

MENZIES WENTWORTH HOUSE
4400 PARKWAY
WHITELEY
HAMPSHIRE
PO15 7FJ

There are 187 companies currently registered at this postcode, including this one.

All companies at PO15 7FJ

Registration Data

Company Number

04105527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£3,268£3,268£3,268
Current Assets £0£0£0£0£4£4£4
of which Cash £0£0£0£0£4£4£4
Total Assets £0£0£0£0£3,272£3,272£3,272
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£4£4£4
Total Net Worth £0£0£0£0£3,272£3,272£3,272

Previous Names

No previous names

Company Officers

  • GIBBS, Christopher John

    Director

    Appointed on 27 October 2006

     

    Nationality: British

    Occupation: Train Operator

    Month of birth: August 1953

    16 Maple Avenue
    South Harrow
    Middlesex
    HA2 8DQ

  • JAMES, Brian

    Director

    Appointed on 13 April 2010

     

    Nationality: British

    Occupation: Mental Health Problems

    Month of birth: September 1974

    Flat 2
    90 Waverley Road
    Southsea
    Portsmouth
    Hampshire
    PO5 2PS

  • RADFORD, Anya Jane

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1976

    Littlefield
    Cock Green
    Felsted
    Dunmow
    Essex
    CM6 3JE
    United Kingdom

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2000

    Resigned on 3 October 2013

    Harbour Court
    Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST
    United Kingdom

  • AMEY, Neil Andrew

    Director

    Appointed on 16 November 2000

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1964

    90 Waverley Road
    Portsmouth
    Hampshire
    PO5 2PS

  • ARCHER, Nicola Jane

    Director

    Appointed on 20 August 2001

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Administrator Recept

    Month of birth: November 1964

    Flat 2
    90 Waverley Road, Southsea
    Portsmouth
    Hampshire
    PO5 2PS

  • BALL, Stephen Andrew

    Director

    Appointed on 16 November 2000

    Resigned on 12 January 2001

    Nationality: British

    Occupation: Recruitment

    Month of birth: November 1967

    32 Brentwood Avenue
    Cleveleys
    Lancashire
    FY5 3QR

  • COOPER, Jane

    Director

    Appointed on 2 October 2009

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    Flat 3
    90 Waverley Road
    Southsea
    Hampshire
    PO5 2PS

  • FISHER, Karen

    Director

    Appointed on 20 August 2001

    Resigned on 19 September 2006

    Nationality: British

    Occupation: Sales Support Administrator

    Month of birth: August 1976

    Basement Flat
    90 Waverley Road, Southsea
    Portsmouth
    Hampshire
    PO5 2PS

  • HEWITT, Gordon James

    Director

    Appointed on 27 April 2004

    Resigned on 2 October 2009

    Nationality: British

    Occupation: It

    Month of birth: March 1977

    Flat 3 90 Waverley Road
    Southsea
    Portsmouth
    Hampshire
    PO5 2PS

  • PATEL, Falguni Sanjiv

    Director

    Appointed on 8 May 2001

    Resigned on 16 February 2004

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: July 1966

    273 Preston Road
    Harrow
    Middlesex
    HA3 OPX

  • SANDERS, Scott David

    Director

    Appointed on 16 November 2000

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Producer

    Month of birth: September 1970

    Flat 3 90 Waverley Road
    Southsea
    Hampshire
    PO5 2PS

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2000

    Resigned on 16 November 2000

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG2JIQ. Transaction: MzE2MTYzOTgwM2FkaXF6a2N4.

  2. 6 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E77G1T. Transaction: MzE1NjQxMzg4OWFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL4Z3M. Transaction: MzEzNTYyMDgyMWFkaXF6a2N4.

  4. 20 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DNJ1Y8. Transaction: MzEyOTAxNTUxNGFkaXF6a2N4.

  5. 17 April 2015 Appointment of Mrs Anya Jane Radford as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: A44I6X43. Transaction: MzEyMTA0NjAwOGFkaXF6a2N4.

  6. 24 March 2015 Termination of appointment of Jane Cooper as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X43UZL63. Transaction: MzExOTg0MTIzOWFkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEMCVV. Transaction: MzExMTE0NTAzMmFkaXF6a2N4.

  8. 21 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E6VOYH. Transaction: MzEwNTcyMzU1MmFkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW4C7F. Transaction: MzA4ODUyNTgwMWFkaXF6a2N4.

  10. 28 October 2013 Termination of appointment of Blakelaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JYG5V6. Transaction: MzA4Nzc0OTIxMGFkaXF6a2N4.

  11. 28 October 2013 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYG5UA. Transaction: MzA4Nzc0OTIwN2FkaXF6a2N4.

  12. 29 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2D5G9Y8. Transaction: MzA4MjMxNDg1N2FkaXF6a2N4.

  13. 12 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJP0JM. Transaction: MzA2NzM0Mzc5N2FkaXF6a2N4.

  14. 7 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GULUYX. Transaction: MzA2Mzc3MTcxNmFkaXF6a2N4.

  15. 10 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XAPS7Z4Y. Transaction: MzA0Njk0NTg0NGFkaXF6a2N4.

  16. 9 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMW1UWEX. Transaction: MzA0MTg0MDU2N2FkaXF6a2N4.

  17. 10 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XWSTDOZE. Transaction: MzAyNjc2NDYyN2FkaXF6a2N4.

  18. 10 November 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XWSTCOZD. Transaction: MzAyNjc2NDUxNWFkaXF6a2N4.

  19. 16 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ANDBUMGH. Transaction: MzAyMTQ2NDcyNmFkaXF6a2N4.

  20. 21 April 2010 Appointment of Brian James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABZS5JBB. Transaction: MzAxMzk2NDYzMGFkaXF6a2N4.

  21. 25 January 2010 Termination of appointment of Gordon Hewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RVO98GV2. Transaction: MzAwNzg3NDA4MWFkaXF6a2N4.

  22. 25 January 2010 Appointment of Jane Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHRZPGVH. Transaction: MzAwNzg3MzU5NGFkaXF6a2N4.

  23. 17 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XYTU8EUY. Transaction: MzAwMzAyODM0NmFkaXF6a2N4.

  24. 10 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYTU7EUX. Transaction: MzAwMjU0NzM3N2FkaXF6a2N4.

  25. 10 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYTU6EUW. Transaction: MzAwMjU0NzM3NmFkaXF6a2N4.

  26. 10 November 2009 Secretary's details changed for Blakelaw Secretaries Limited on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH04. Barcode: XYTU3EUT. Transaction: MzAwMjU0NzM2NmFkaXF6a2N4.

  27. 10 November 2009 Director's details changed for Gordon James Hewitt on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYTU5EUV. Transaction: MzAwMjU0NzM3MWFkaXF6a2N4.

  28. 10 November 2009 Director's details changed for Christopher John Gibbs on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYTU4EUU. Transaction: MzAwMjU0NzM2OGFkaXF6a2N4.

  29. 27 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A9246CQX. Transaction: MjA0MDExMzI0NmFkaXF6a2N4.

  30. 10 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X474Z4P4. Transaction: MjAxNzY2MjQ5MmFkaXF6a2N4.

  31. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7WNQ3KD. Transaction: MjAxNDUwODgyNmFkaXF6a2N4.

  32. 13 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0NDEzOGFkaXF6a2N4.

  33. 21 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDcwMTg5N2FkaXF6a2N4.

  34. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc0MTY5MGFkaXF6a2N4.

  35. 13 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQwNDYyNmFkaXF6a2N4.

  36. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI2NDA3MmFkaXF6a2N4.

  37. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc3NjcxNGFkaXF6a2N4.

  38. 26 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU5OTI3OGFkaXF6a2N4.

  39. 10 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODU2NTg1OGFkaXF6a2N4.

  40. 10 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTc5MzMxOWFkaXF6a2N4.

  41. 14 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTgwNjY1N2FkaXF6a2N4.

  42. 5 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MDgwODI0M2FkaXF6a2N4.

  43. 18 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDU3MDkwNmFkaXF6a2N4.

  44. 27 October 2004 Registered office changed on 27/10/04 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTg3MTEzNGFkaXF6a2N4.

  45. 27 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjMwNjI1N2FkaXF6a2N4.

  46. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg2NjI3NGFkaXF6a2N4.

  47. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU1MTIyNWFkaXF6a2N4.

  48. 17 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MDYxOTQwNmFkaXF6a2N4.

  49. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAxMjM3OGFkaXF6a2N4.

  50. 14 November 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTY4MTU3NWFkaXF6a2N4.

  51. 1 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2Njc5NzUzNmFkaXF6a2N4.

  52. 24 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDA4NzU1MmFkaXF6a2N4.

  53. 19 November 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDIwNzgzN2FkaXF6a2N4.

  54. 25 September 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MzI3MDc2N2FkaXF6a2N4.

  55. 13 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMTM5MzQ5NmFkaXF6a2N4.

  56. 30 November 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY5ODQ0NGFkaXF6a2N4.

  57. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDEzODM3MWFkaXF6a2N4.

  58. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcwMTA3OWFkaXF6a2N4.

  59. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzAyMDA1MGFkaXF6a2N4.

  60. 25 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzU5ODY5NmFkaXF6a2N4.

  61. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg3NjcxOGFkaXF6a2N4.

  62. 18 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI5Nzc3OWFkaXF6a2N4.

  63. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEyNTM2MWFkaXF6a2N4.

  64. 21 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU2NzU4NGFkaXF6a2N4.

  65. 22 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzE3OTAzMmFkaXF6a2N4.

  66. 22 November 2000 Ad 16/11/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTIxMTI4MmFkaXF6a2N4.

  67. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY4NTA1MWFkaXF6a2N4.

  68. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ5MTk2MmFkaXF6a2N4.

  69. 20 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTEzMTE5MGFkaXF6a2N4.

  70. 20 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTY1MTIzM2FkaXF6a2N4.

  71. 20 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDE2MjIwMmFkaXF6a2N4.

  72. 10 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzAyOTU3OGFkaXF6a2N4.

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