15 Waverley Grove Management Co Ltd

Company Registration Number: 05507433

Company registered in England and Wales

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15 Waverley Grove Management Co Ltd is a Private Company Limited by Shares first registered on 13 July 2005. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 718 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

05507433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 January 2011

     

    C/O Countrywide Residential Lettings Ltd
    4th Floor, Thamesgate House
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • MITCHELL, Valerie Ann

    Director

    Appointed on 13 July 2005

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: September 1947

    15 Ivy Road
    Merley
    Dorset
    BH21 1RT

  • GROWSE, Martin Gordon

    Secretary

    Appointed on 13 July 2005

    Resigned on 5 January 2011

    2
    The Gardens Office Village
    Fareham
    Hampshire
    PO16 8SS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2005

    Resigned on 13 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • GRAY, Ann Margaret Diana

    Director

    Appointed on 13 July 2005

    Resigned on 15 March 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1939

    Kiva 57 Woodland Drive
    Woodhall Spa
    Lincolnshire
    LN10 6YG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2005

    Resigned on 13 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 25 July 2016 Micro company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5BY8ZSE. Transaction: MzE1MzU5MTkwOGFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJH0R. Transaction: MzE1MzQ2NTE4NWFkaXF6a2N4.

  3. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKE4WH. Transaction: MzEzOTcyOTQ1NGFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLV8DM. Transaction: MzEyNzAyNjg0MGFkaXF6a2N4.

  5. 10 June 2015 Micro company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X49AG19T. Transaction: MzEyNDg4Mjc1OGFkaXF6a2N4.

  6. 6 September 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3FLX1ZV. Transaction: MzEwNjg5Nzc0NmFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBP94T. Transaction: MzEwMzkzMzg1NWFkaXF6a2N4.

  8. 15 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMKFK9. Transaction: MzA4MTUyODQ5NWFkaXF6a2N4.

  9. 15 May 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A27Y8IQH. Transaction: MzA3ODA0MDA5N2FkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBCTQL. Transaction: MzA2MDg3MTc4OWFkaXF6a2N4.

  11. 16 July 2012 Secretary's details changed for Cosec Management Services Limited on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH04. Barcode: X1DBBGNE. Transaction: MzA2MDg1NjU1NmFkaXF6a2N4.

  12. 23 April 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A178DJM3. Transaction: MzA1NjI5NDg5NWFkaXF6a2N4.

  13. 8 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X127LHXN. Transaction: MzA1MjA0MzYwMmFkaXF6a2N4.

  14. 20 July 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AT4WYVVR. Transaction: MzA0MDc0NjM4MGFkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X7VSAVXT. Transaction: MzA0MDU4ODg4MGFkaXF6a2N4.

  16. 5 July 2011 Termination of appointment of Martin Growse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X40LRVKS. Transaction: MzAzOTk0NDA0NmFkaXF6a2N4.

  17. 12 January 2011 Appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: APV3UQK1. Transaction: MzAzMDMyMDE2NWFkaXF6a2N4.

  18. 30 November 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A8SKHPJJ. Transaction: MzAyNzkyNDQ4MWFkaXF6a2N4.

  19. 12 August 2010 Secretary's details changed for Martin Growse on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH03. Barcode: ASHG0MCX. Transaction: MzAyMTI4NjI2MWFkaXF6a2N4.

  20. 20 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: A2S3ELPV. Transaction: MzAxOTg1MTQ0OWFkaXF6a2N4.

  21. 8 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: RUKVOISY. Transaction: MzAxMzA4MTQ1N2FkaXF6a2N4.

  22. 10 September 2009 Accounting reference date shortened from 31/07/2010 to 24/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2LSTD50. Transaction: MjA0MTA5MjYyMGFkaXF6a2N4.

  23. 6 August 2009 Return made up to 13/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJ2X7C4F. Transaction: MjAzODcwNTA2M2FkaXF6a2N4.

  24. 22 July 2009 Registered office changed on 22/07/2009 from c/o countrywide property management, 5 sovereign gate 308-314 commercial road, portsmouth, hampshire PO1 4BL [View PDF]

    Category: Address. Type: 287. Barcode: AQBAWBQI. Transaction: MjAzNzY2MzgxNGFkaXF6a2N4.

  25. 7 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWGAC8P5. Transaction: MjAzMDEzOTk0N2FkaXF6a2N4.

  26. 1 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A205C1VP. Transaction: MjAxMDE0NDYzMWFkaXF6a2N4.

  27. 14 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AE43WZPF. Transaction: MjAwNTM2OTc3OGFkaXF6a2N4.

  28. 15 September 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY0ODg1OWFkaXF6a2N4.

  29. 25 March 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1NDg2MmFkaXF6a2N4.

  30. 13 November 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAxNTg2OGFkaXF6a2N4.

  31. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMxMTQ4N2FkaXF6a2N4.

  32. 19 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI5NzkzNGFkaXF6a2N4.

  33. 15 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIxNjM0M2FkaXF6a2N4.

  34. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk4MTIyNWFkaXF6a2N4.

  35. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkzMjcxNGFkaXF6a2N4.

  36. 15 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMyODA0NGFkaXF6a2N4.

  37. 13 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTAzMzYyMmFkaXF6a2N4.

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