8 Waverley Grove Limited

Company Registration Number: 04187930

Company registered in England and Wales

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8 Waverley Grove Limited is a Private Company Limited by Shares first registered on 27 March 2001. Its current registered address is in Portsmouth, Hants.

Registered Address

67 OSBORNE ROAD
SOUTHSEA
PORTSMOUTH
HANTS
PO5 3LS

There are 103 companies currently registered at this postcode, including this one.

All companies at PO5 3LS

Registration Data

Company Number

04187930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DACK, Peter Simon

    Secretary

    Appointed on 26 April 2002

     

    67 Osborne Road
    Southsea
    Portsmouth
    Hants
    PO5 3LS

  • STANLEY JONES, Joanne

    Director

    Appointed on 26 April 2002

     

    Nationality: British

    Occupation: Client Manager

    Month of birth: September 1962

    6 Hillside Avenue
    Widley
    Hampshire
    PO7 5BB

  • SLATCHER, Maxine Angela

    Secretary

    Appointed on 27 March 2001

    Resigned on 21 April 2002

    19 Park Road
    Denmead
    Hampshire
    PO7 6NE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2001

    Resigned on 27 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • BROWN, Toby Stuart Peregrine

    Director

    Appointed on 27 March 2001

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Builder

    Month of birth: June 1972

    19 Park Road
    Denmead
    Hampshire
    PO7 6NE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2001

    Resigned on 27 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E280TK. Transaction: MzE1NTgxNTkwOWFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X55EJOAG. Transaction: MzE0NjgzMDk2MGFkaXF6a2N4.

  3. 26 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IUCNLL. Transaction: MzEzMzgxNzE4MWFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X458IGH7. Transaction: MzEyMTA3MzE0MWFkaXF6a2N4.

  5. 28 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JGQW3E. Transaction: MzExMDI2NjMxMmFkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X36EOCXD. Transaction: MzA5ODYyNzI0MmFkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I0GL2Y. Transaction: MzA4NjAzNTEyNmFkaXF6a2N4.

  8. 24 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y80U2. Transaction: MzA3Njg1NDg4OWFkaXF6a2N4.

  9. 7 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A319OZ. Transaction: MzA1ODc1NzIzNWFkaXF6a2N4.

  10. 4 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X165O0IY. Transaction: MzA1NTM1MDI4M2FkaXF6a2N4.

  11. 4 April 2012 Secretary's details changed for Mr Peter Simon Dack on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X165O0IQ. Transaction: MzA1NTM1MDAxMGFkaXF6a2N4.

  12. 6 March 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A13Y802Z. Transaction: MzA1MzYyNDUwMmFkaXF6a2N4.

  13. 30 March 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X6NMSSVR. Transaction: MzAzNDczMjI3MWFkaXF6a2N4.

  14. 1 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9LNBLAX. Transaction: MzAxODcyNTI4MGFkaXF6a2N4.

  15. 21 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XKJMMJC3. Transaction: MzAxMzk3NzczM2FkaXF6a2N4.

  16. 21 April 2010 Director's details changed for Joanne Stanley Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKJMLJC2. Transaction: MzAxMzk2ODE2MmFkaXF6a2N4.

  17. 7 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVN5J9H6. Transaction: MjAzMjM5MTgyOWFkaXF6a2N4.

  18. 1 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33K28NK. Transaction: MjAyOTY3NDkwOGFkaXF6a2N4.

  19. 1 April 2009 Secretary's change of particulars / peter dack / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X33K18NJ. Transaction: MjAyOTY3NDExN2FkaXF6a2N4.

  20. 5 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A00NZ0A6. Transaction: MjAwNjY5NDM5MGFkaXF6a2N4.

  21. 9 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUDUYQE. Transaction: MjAwMjk1NDg0NGFkaXF6a2N4.

  22. 8 June 2007 Registered office changed on 08/06/07 from: dack pty mgmt co LTD 7 clarendon road southsea hampshire PO5 2ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY5MjM4NWFkaXF6a2N4.

  23. 5 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTczOTQ1OWFkaXF6a2N4.

  24. 4 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEyMDkyOGFkaXF6a2N4.

  25. 23 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQwOTU0NWFkaXF6a2N4.

  26. 31 March 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIwNDQ1MWFkaXF6a2N4.

  27. 26 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjkzNDY0N2FkaXF6a2N4.

  28. 12 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU3MzUwNGFkaXF6a2N4.

  29. 19 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzU1MTU1M2FkaXF6a2N4.

  30. 13 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAxMjYzM2FkaXF6a2N4.

  31. 7 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQ0NTU0N2FkaXF6a2N4.

  32. 11 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcyMDg2MWFkaXF6a2N4.

  33. 7 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyOTc2NDQzMmFkaXF6a2N4.

  34. 25 June 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY3MTAzM2FkaXF6a2N4.

  35. 20 May 2002 Registered office changed on 20/05/02 from: colman house 2-4 landport terrace, portsmouth PO1 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTI2Mjc3NWFkaXF6a2N4.

  36. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDUxNDA4M2FkaXF6a2N4.

  37. 20 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMzNzAwM2FkaXF6a2N4.

  38. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc1NTAwOGFkaXF6a2N4.

  39. 20 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc2NTU1NmFkaXF6a2N4.

  40. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg2MTgwOGFkaXF6a2N4.

  41. 26 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc5MzUwOWFkaXF6a2N4.

  42. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYzMTc4NmFkaXF6a2N4.

  43. 26 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg0MDAyM2FkaXF6a2N4.

  44. 27 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTAzNDUwNmFkaXF6a2N4.

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