106 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10277484 |
| Category | |
| Incorporated | 14 Jul 2016 |
| Age | 7 years, 11 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
106 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED is an active with number 10277484. It was incorporated 7 years, 11 months, 2 days ago, on 14 July 2016. The company address is 20 Bertram Close 20 Bertram Close, Milton Keynes, MK13 0DT, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 12 Oct 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2023
Action Date: 13 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-13
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2022
Action Date: 16 Dec 2022
Category: Address
Type: AD01
New address: 20 Bertram Close New Bradwell Milton Keynes MK13 0DT
Old address: 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA England
Change date: 2022-12-16
Documents
Directors register information on withdrawal from the public register
Date: 16 Dec 2022
Category: Officers
Sub Category: Register
Type: EW01RSS
Date: 2022-12-16
Documents
Withdrawal of the directors register information from the public register
Date: 16 Dec 2022
Category: Officers
Sub Category: Register
Type: EW01
Documents
Confirmation statement with no updates
Date: 25 Jul 2022
Action Date: 13 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-13
Documents
Notification of a person with significant control
Date: 02 Jun 2022
Action Date: 02 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kerry Botha
Notification date: 2022-06-02
Documents
Appoint person director company with name date
Date: 02 Jun 2022
Action Date: 02 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kerry Botha
Appointment date: 2022-06-02
Documents
Notification of a person with significant control
Date: 10 May 2022
Action Date: 10 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-10
Psc name: Charlotte Louise Adlam
Documents
Notification of a person with significant control
Date: 10 May 2022
Action Date: 10 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tommy Neil Norris
Notification date: 2022-05-10
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Lewis
Termination date: 2022-04-08
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-08
Officer name: Frances Helen Lewis
Documents
Cessation of a person with significant control
Date: 03 May 2022
Action Date: 08 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Frances Helen Lewis
Cessation date: 2022-04-08
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-05
Officer name: Mr Tommy Neil Norris
Documents
Cessation of a person with significant control
Date: 19 Jan 2022
Action Date: 05 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Victoria Dunn
Cessation date: 2021-01-05
Documents
Termination director company with name termination date
Date: 18 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-05
Officer name: Victoria Dunn
Documents
Change person director company with change date
Date: 28 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Victoria Dunn
Change date: 2021-09-17
Documents
Change to a person with significant control
Date: 27 Sep 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Frances Helen Lewis
Change date: 2021-09-17
Documents
Change person director company with change date
Date: 27 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Frances Helen Lewis
Change date: 2021-09-17
Documents
Change person director company with change date
Date: 27 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Lewis
Change date: 2021-09-17
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Address
Type: AD01
Old address: 106 Waverley Road Waverley Road Southsea PO5 2PS England
Change date: 2021-09-27
New address: 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 13 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-13
Documents
Notification of a person with significant control
Date: 27 Sep 2021
Action Date: 14 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-14
Psc name: Victoria Dunn
Documents
Notification of a person with significant control
Date: 27 Sep 2021
Action Date: 14 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-14
Psc name: Frances Helen Lewis
Documents
Cessation of a person with significant control
Date: 27 Sep 2021
Action Date: 21 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-21
Psc name: Gemma Proudfoot
Documents
Appoint person director company with name date
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-20
Officer name: Miss Charlotte Louise Adlam
Documents
Notification of a person with significant control
Date: 23 Mar 2021
Action Date: 20 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-20
Psc name: Gemma Proudfoot
Documents
Cessation of a person with significant control
Date: 17 Mar 2021
Action Date: 15 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-15
Psc name: Gemma Proudfoot
Documents
Termination secretary company with name termination date
Date: 17 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pauline Morris
Termination date: 2021-03-02
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-15
Officer name: Gemma Proudfoot
Documents
Appoint person secretary company with name date
Date: 26 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Pauline Morris
Appointment date: 2020-11-20
Documents
Accounts with accounts type micro entity
Date: 26 Aug 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 13 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-13
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2019
Action Date: 06 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-06
New address: 106 Waverley Road Waverley Road Southsea PO5 2PS
Old address: Zephyr Property Management Ltd PO Box 703 Fareham Hampshire PO14 9PP England
Documents
Termination secretary company with name termination date
Date: 06 Aug 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-16
Officer name: Maria Cole
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 13 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-13
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2018
Action Date: 13 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-13
Documents
Change person director company with change date
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Francis Helen Lewis
Change date: 2018-03-16
Documents
Appoint person secretary company with name date
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Maria Cole
Appointment date: 2018-03-12
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-12
New address: Zephyr Property Management Ltd PO Box 703 Fareham Hampshire PO14 9PP
Old address: 106 Waverley Road Southsea PO5 2PS England
Documents
Accounts with accounts type dormant
Date: 12 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Francis Helen Lewis
Appointment date: 2017-04-27
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-27
Officer name: Mr Jonathan Lewis
Documents
Confirmation statement with no updates
Date: 25 Jul 2017
Action Date: 13 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-13
Documents
Notification of a person with significant control
Date: 25 Jul 2017
Action Date: 22 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gemma Proudfoot
Notification date: 2017-07-22
Documents
Appoint person director company with name date
Date: 24 Jul 2017
Action Date: 22 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gemma Proudfoot
Appointment date: 2017-07-22
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2017
Action Date: 22 Jul 2017
Category: Address
Type: AD01
New address: 106 Waverley Road Southsea PO5 2PS
Change date: 2017-07-22
Old address: 106 B Waverley Road Southsea Portsmouth PO5 2PS
Documents
Change person director company with change date
Date: 22 Jul 2017
Action Date: 22 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Victoria Dunn
Change date: 2017-07-22
Documents
Appoint person director company with name date
Date: 22 Jul 2017
Action Date: 22 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-22
Officer name: Miss Victoria Dunn
Documents
Termination director company with name termination date
Date: 22 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louie John Ellis
Termination date: 2017-07-11
Documents
Cessation of a person with significant control
Date: 22 Jul 2017
Action Date: 11 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-11
Psc name: Louie John Ellis
Documents
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