9 Waverley Road Management Limited

Company Registration Number: 04875033

Company registered in England and Wales

9 Waverley Road Management Limited is a Private Company Limited by Shares first registered on 22 August 2003. Its current registered address is in Merseyside.

Registered Address

9 WAVERLEY ROAD
LIVERPOOL
MERSEYSIDE
L17

Registration Data

Company Number

04875033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,831£1,180£1,926£1,120£1,716£1,570
of which Cash £1,591£940£1,686£1,120£0£0
Total Assets £1,831£1,180£1,926£1,120£1,716£1,570
Current Liabilities £1,731£1,080£1,268£1,020£1,616£1,470
Net Current Assets £100£100£658£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • PICKERING, Leah Christina

    Director

    Appointed on 8 May 2014

     

    Nationality: British

    Occupation: Operational Manager

    Month of birth: June 1986

    Flat 1, 9
    Waverley Road
    Sefton Park
    Liverpool
    L17 8TY
    England

  • SIMPSON, Gregory, Dr

    Director

    Appointed on 23 April 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1985

    Flat 4
    9 Waverley Road
    Sefton Park
    Liverpool
    L17 8TY
    United Kingdom

  • SOWDEN, Hannah

    Director

    Appointed on 16 April 2012

     

    Nationality: British

    Occupation: Writer

    Month of birth: February 1987

    Flat 3
    9
    Waverley Road Sefton Park
    Liverpool
    L17 8TY

  • ARORA, Purva

    Secretary

    Appointed on 23 August 2004

    Resigned on 11 September 2009

    Flat 2 9 Waverley Road
    Liverpool
    Merseyside
    L17 8TY

  • DWYER, Daniel John

    Secretary

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • GALLAGHER, Mark Edward

    Secretary

    Appointed on 11 September 2009

    Resigned on 8 May 2014

    Flat 1,
    9 Waverley Road
    Sefton Park
    Liverpool
    L17 8TY

  • SCAPLEHORN, Lee

    Secretary

    Appointed on 22 August 2003

    Resigned on 23 August 2004

    30 Bonchurch Drive
    Liverpool
    Merseyside
    L15 4PP

  • ARORA, Purva

    Director

    Appointed on 23 August 2004

    Resigned on 30 January 2017

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: May 1975

    Flat 2 9 Waverley Road
    Liverpool
    Merseyside
    L17 8TY

  • BYRNE, Jason

    Director

    Appointed on 22 August 2003

    Resigned on 24 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    2 Desford Road
    Liverpool
    Merseyside
    L19 3RD

  • DWYER, Daniel James

    Director

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HILL, Emily

    Director

    Appointed on 23 August 2004

    Resigned on 8 May 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1980

    Flat 1 9 Waverley Road
    Sefton Park
    Liverpool
    Merseyside
    L17 8TY

  • TREACY, Enda

    Director

    Appointed on 23 August 2004

    Resigned on 19 November 2011

    Nationality: Irish

    Occupation: Bank Official

    Month of birth: September 1969

    21 Mannix Road
    Drumcondra
    Dublin 9
    IRISH
    Ireland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 January 2017 Termination of appointment of Purva Arora as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM01. Barcode: X5Z6KRG1. Transaction: MzE2NzcxNTMyNWFkaXF6a2N4.

  2. 4 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ES9TMA. Transaction: MzE1NjYxMTMzN2FkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X586185E. Transaction: MzE0OTcwNjgwOGFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4FD3ZK8. Transaction: MzEzMDQ3MTI5NGFkaXF6a2N4.

  5. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RWA3U. Transaction: MzEyMzU0ODk1NGFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GSIMV6. Transaction: MzEwNzg3NzQzMmFkaXF6a2N4.

  7. 20 September 2014 Director's details changed for Purva Arora on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X3GSIMUY. Transaction: MzEwNzg3NzM5M2FkaXF6a2N4.

  8. 20 September 2014 Appointment of Miss Leah Christina Pickering as a director on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: AP01. Barcode: X3GSIMEB. Transaction: MzEwNzg3NzA0MmFkaXF6a2N4.

  9. 8 May 2014 Termination of appointment of Mark Gallagher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HRKGY. Transaction: MzA5OTY4OTYyOWFkaXF6a2N4.

  10. 8 May 2014 Termination of appointment of Emily Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HRKEQ. Transaction: MzA5OTY4OTYyMWFkaXF6a2N4.

  11. 10 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2Z9QNAY. Transaction: MzA5MjQ0NDI0OWFkaXF6a2N4.

  12. 16 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLZ8Y. Transaction: MzA4NTA4MDA1N2FkaXF6a2N4.

  13. 14 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26AU7XT. Transaction: MzA3NjE5ODU4MWFkaXF6a2N4.

  14. 18 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQW3U9. Transaction: MzA2NDI5NTkyN2FkaXF6a2N4.

  15. 18 September 2012 Director's details changed for Dr Gregory Simpson on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HQW3TT. Transaction: MzA2NDI5MzA5MWFkaXF6a2N4.

  16. 18 September 2012 Director's details changed for Hannah Sowden on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HQW3U1. Transaction: MzA2NDI5MzA5M2FkaXF6a2N4.

  17. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VPPUO. Transaction: MzA1ODIzNzM5MmFkaXF6a2N4.

  18. 23 April 2012 Appointment of Dr Gregory Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17G1974. Transaction: MzA1NjMxMDczNmFkaXF6a2N4.

  19. 16 April 2012 Appointment of Hannah Sowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16XZ5YY. Transaction: MzA1NTkwNzg2OGFkaXF6a2N4.

  20. 14 December 2011 Termination of appointment of Enda Treacy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5GJM8. Transaction: MzA0OTAxNTc4NGFkaXF6a2N4.

  21. 24 October 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: X4L7OYN2. Transaction: MzA0NTk4MzI5MWFkaXF6a2N4.

  22. 16 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XM9WZU6N. Transaction: MzAzNzE5Njg3MmFkaXF6a2N4.

  23. 26 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XRCJ7OKY. Transaction: MzAyNTg3ODQ5M2FkaXF6a2N4.

  24. 26 October 2010 Director's details changed for Emily Hill on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XRCJ5OKW. Transaction: MzAyNTg3Nzg4MWFkaXF6a2N4.

  25. 26 October 2010 Director's details changed for Enda Treacy on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XRCJ6OKX. Transaction: MzAyNTg3Nzg4NGFkaXF6a2N4.

  26. 26 October 2010 Director's details changed for Purva Arora on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XRCJ4OKV. Transaction: MzAyNTg3Nzg3OGFkaXF6a2N4.

  27. 16 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XLAJWK1S. Transaction: MzAxNTYzNjI4NWFkaXF6a2N4.

  28. 14 September 2009 Secretary appointed mr mark edward gallagher [View PDF]

    Category: Officers. Type: 288a. Barcode: XBFHKD89. Transaction: MjA0MTIxNDcwMmFkaXF6a2N4.

  29. 14 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFHLD8A. Transaction: MjA0MTIxNTU4M2FkaXF6a2N4.

  30. 14 September 2009 Appointment terminated secretary purva arora [View PDF]

    Category: Officers. Type: 288b. Barcode: XBFHJD88. Transaction: MjA0MTIxNDcwMWFkaXF6a2N4.

  31. 10 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X1MDZC9H. Transaction: MjAzODg1ODgxOGFkaXF6a2N4.

  32. 13 May 2009 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3KF9TE. Transaction: MjAzMjgwMDExMWFkaXF6a2N4.

  33. 28 December 2008 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUI025XQ. Transaction: MjAyMTUzMDc1N2FkaXF6a2N4.

  34. 19 September 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ADSPI39Y. Transaction: MjAxMzc0OTYyOWFkaXF6a2N4.

  35. 7 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAxNTc4OWFkaXF6a2N4.

  36. 21 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTczMjY2OGFkaXF6a2N4.

  37. 14 September 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM5MjI4N2FkaXF6a2N4.

  38. 30 November 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzc2NDMyN2FkaXF6a2N4.

  39. 15 November 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyNDI1OWFkaXF6a2N4.

  40. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMyMTYwMWFkaXF6a2N4.

  41. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY4MjUwM2FkaXF6a2N4.

  42. 26 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIzOTIyOWFkaXF6a2N4.

  43. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc2NzcyOWFkaXF6a2N4.

  44. 26 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM2ODY0NmFkaXF6a2N4.

  45. 4 October 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ2NDYxN2FkaXF6a2N4.

  46. 10 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDk4NDQwMGFkaXF6a2N4.

  47. 16 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDE0NjMxNWFkaXF6a2N4.

  48. 24 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ4NDYxNGFkaXF6a2N4.

  49. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI0OTEzNWFkaXF6a2N4.

  50. 24 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU3NjY2MWFkaXF6a2N4.

  51. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ3NzUwNGFkaXF6a2N4.

  52. 24 September 2003 Registered office changed on 24/09/03 from: 312B high street orpington BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjkyMTA2NGFkaXF6a2N4.

  53. 22 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjE5ODE5MGFkaXF6a2N4.

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