'the Wave' Management Company Limited

Company Registration Number: 06663148

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.
'the Wave' Management Company Limited is a Private Company Limited by Shares first registered on 4 August 2008. Its current registered address is in Newcastle Upon Tyne.

Registered Address

CHEVIOT HOUSE BEAMINSTER WAY EAST
KINGSTON PARK
NEWCASTLE UPON TYNE
NE3 2ER

There are 335 companies currently registered at this postcode, including this one.

All companies at NE3 2ER

Registration Data

Company Number

06663148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KINGSTON PROPERTY SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 August 2009

     

    Cheviot House
    Beaminster Way East
    Kingston Park
    Newcastle Upon Tyne
    NE3 2ER
    England

  • ORD, Colin

    Director

    Appointed on 4 August 2008

     

    Nationality: British

    Occupation: Leasehold Manager

    Month of birth: March 1963

    Cheviot House
    Beaminster Way East
    Kingston Park
    Newcastle Upon Tyne
    NE3 2ER

  • ORD, Colin

    Secretary

    Appointed on 4 August 2008

    Resigned on 5 August 2009

    Nationality: British

    19 Langton Court
    Darras Hall, Ponteland
    Northumberland
    NE20 9AT

This information was most recently updated 23/09/2017.

Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CL4U5L. Transaction: MzE4Mjc5MDA2NGFkaXF6a2N4.

  2. 25 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X653L11F. Transaction: MzE3NDMwMDYwMWFkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27BCY. Transaction: MzE1NTgwODE4MWFkaXF6a2N4.

  4. 19 August 2016 Director's details changed for Mr Colin Ord on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5DP9YMH. Transaction: MzE1NTQ4Mjk0MGFkaXF6a2N4.

  5. 20 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55C0GRL. Transaction: MzE0Njc2MTg5MGFkaXF6a2N4.

  6. 12 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK5H17. Transaction: MzEyODg3MjQ4MmFkaXF6a2N4.

  7. 12 August 2015 Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DK5GXE. Transaction: MzEyODc3MTU1N2FkaXF6a2N4.

  8. 9 February 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40VYSN7. Transaction: MzExNjkyNzk4NGFkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUAK1K. Transaction: MzEwNTI1MjE3M2FkaXF6a2N4.

  10. 24 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35YD4KI. Transaction: MzA5ODU3NTQyMmFkaXF6a2N4.

  11. 6 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7I7LL. Transaction: MzA4MjgyNjU3MWFkaXF6a2N4.

  12. 30 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26YH4B6. Transaction: MzA3NzIwMDM1OGFkaXF6a2N4.

  13. 10 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1F19216. Transaction: MzA2MjIzNjE0NWFkaXF6a2N4.

  14. 17 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1932FEM. Transaction: MzA1NzY3MTY3NmFkaXF6a2N4.

  15. 8 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XF25UWIR. Transaction: MzA0MTc1NTMxMmFkaXF6a2N4.

  16. 10 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHF7HTWJ. Transaction: MzAzNjkyNTg0OGFkaXF6a2N4.

  17. 5 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XTJCBMAS. Transaction: MzAyMDg1NTA3MGFkaXF6a2N4.

  18. 5 August 2010 Secretary's details changed for Kingston Property Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XTJCAMAR. Transaction: MzAyMDgzNTk3MWFkaXF6a2N4.

  19. 12 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ALOIXIYE. Transaction: MzAxMzI1NzY2MGFkaXF6a2N4.

  20. 21 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BBMCL7. Transaction: MjAzOTcwNTkxNGFkaXF6a2N4.

  21. 21 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5BBLCL6. Transaction: MjAzOTcwMDcyM2FkaXF6a2N4.

  22. 21 August 2009 Registered office changed on 21/08/2009 from beaminster way east kingston park newcastle-upon-tyne NE3 2ER [View PDF]

    Category: Address. Type: 287. Barcode: X5BBJCL4. Transaction: MjAzOTcwMDcxNmFkaXF6a2N4.

  23. 21 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5BBKCL5. Transaction: MjAzOTcwMDcyMGFkaXF6a2N4.

  24. 21 August 2009 Secretary appointed kingston property services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X5BB9CLU. Transaction: MjAzOTcwMDI2MmFkaXF6a2N4.

  25. 21 August 2009 Appointment terminated secretary colin ord [View PDF]

    Category: Officers. Type: 288b. Barcode: X5BB8CLT. Transaction: MjAzOTcwMDI2MWFkaXF6a2N4.

  26. 20 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTQyMzc3MGFkaXF6a2N4.

  27. 4 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI0BZ1WM. Transaction: MjAxMDE1NDk3MmFkaXF6a2N4.

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