12 Waverley Road Management Co. Limited

Company Registration Number: 05656205

Company registered in England and Wales

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12 Waverley Road Management Co. Limited is a Private Company Limited by Shares first registered on 16 December 2005. Its current registered address is in Fareham, Hampshire.

Registered Address

UNIT 1 FULCRUM 2 SOLENT WAY
WHITELEY
FAREHAM
HAMPSHIRE
ENGLAND
PO15 7FN

There are 49 companies currently registered at this postcode, including this one.

All companies at PO15 7FN

Registration Data

Company Number

05656205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £4£4£0£0£0£0£0
Current Assets £0£0£4£4£4£4£4
of which Cash £0£0£4£4£4£4£4
Total Assets £4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BLEEKER, Susan Caroline

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1961

    Unit 1 Fulcrum 2
    Solent Way
    Whiteley
    Fareham
    Hampshire
    PO15 7FN
    England

  • SMITH, Gillian Joyce

    Secretary

    Appointed on 16 December 2005

    Resigned on 6 June 2016

    Nationality: British

    25 Norton Close
    Southampton
    Hampshire
    SO19 2EY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 2005

    Resigned on 16 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 December 2005

    Resigned on 16 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPSSZ. Transaction: MzE2NTAwNjI5MWFkaXF6a2N4.

  2. 21 December 2016 Registered office address changed from 159 Highland Road Southsea Hampshire PO4 9EY England to Unit 1 Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Address. Type: AD01. Barcode: X5MAPRII. Transaction: MzE2NTAwNTk2N2FkaXF6a2N4.

  3. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFS9SA. Transaction: MzE1NzI5Njc5NGFkaXF6a2N4.

  4. 6 June 2016 Termination of appointment of Gillian Joyce Smith as a secretary on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM02. Barcode: X58LRLNK. Transaction: MzE1MDE1NzQ5MmFkaXF6a2N4.

  5. 6 June 2016 Registered office address changed from 4 New Road Southampton Hampshire SO14 0AA to 159 Highland Road Southsea Hampshire PO4 9EY on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LRLIT. Transaction: MzE1MDE1NzQyN2FkaXF6a2N4.

  6. 18 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHHG7D. Transaction: MzEzNzg4NTM1NmFkaXF6a2N4.

  7. 27 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4L0Y7MB. Transaction: MzEzNjE3NjExMmFkaXF6a2N4.

  8. 16 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV68M8. Transaction: MzExMzU5NTgxNGFkaXF6a2N4.

  9. 8 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3FJL27F. Transaction: MzEwNzA0OTk4MGFkaXF6a2N4.

  10. 10 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OBU3. Transaction: MzA5MjQyMzEwNmFkaXF6a2N4.

  11. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H04T2B. Transaction: MzA4NTEwNzU3NGFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7I3SW. Transaction: MzA2OTc0OTMyMGFkaXF6a2N4.

  13. 29 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NO97E. Transaction: MzA1ODI5NDI2MmFkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVL36. Transaction: MzA0OTMwMTg1N2FkaXF6a2N4.

  15. 2 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAY2EUIA. Transaction: MzAzODE5NDczNGFkaXF6a2N4.

  16. 20 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X9SCAQ3D. Transaction: MzAyOTA2NjgxNGFkaXF6a2N4.

  17. 20 December 2010 Director's details changed for Susan Caroline Bleeker on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: X9SC9Q3C. Transaction: MzAyOTA2NjY4N2FkaXF6a2N4.

  18. 17 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZDN0JXP. Transaction: MzAxNTY2MDYwMWFkaXF6a2N4.

  19. 20 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: PPF61GT9. Transaction: MzAwNzUxMTI3OWFkaXF6a2N4.

  20. 16 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4Q9B8XT. Transaction: MjAzMDcxNDU1MGFkaXF6a2N4.

  21. 21 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXVS65SX. Transaction: MjAyMDk4MTk3N2FkaXF6a2N4.

  22. 16 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATCMV0JF. Transaction: MjAwNzI2MTE4N2FkaXF6a2N4.

  23. 7 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQyODM5OGFkaXF6a2N4.

  24. 31 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDkwNDI0MmFkaXF6a2N4.

  25. 28 December 2006 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI4NjY1N2FkaXF6a2N4.

  26. 28 February 2006 Ad 25/01/06--------- £ si [email protected]=3 £ ic 1/4

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODIxNjY1OGFkaXF6a2N4.

  27. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI0NjEyNWFkaXF6a2N4.

  28. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjAyMDQ0MWFkaXF6a2N4.

  29. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI4MDc5NGFkaXF6a2N4.

  30. 20 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjkyNjM2NWFkaXF6a2N4.

  31. 16 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk0MDkwMWFkaXF6a2N4.

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