WAVECREST MANAGEMENT LIMITED
Overview
| Company Name | WAVECREST MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02060973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVECREST MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WAVECREST MANAGEMENT LIMITED located?
| Registered Office Address | Suite 1a Victoria House South Street GU9 7QU Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVECREST MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WAVECREST MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for WAVECREST MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Nov 05, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Farah Shiravand as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Maxim Richard Edwin Wain as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Katherine Olivia Sheen as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with updates | 6 pages | CS01 | ||
Appointment of Mrs Rebekah Jane Glover as a director on Jul 25, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Susan Lesley Bowers as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Appointment of Miss Farah Shiravand as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Bernard Thomas Stanner as a director on Dec 03, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Katherine Olivia Sheen as a director on Aug 05, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 05, 2019 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2018 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Who are the officers of WAVECREST MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED | Secretary | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England |
| 205106870001 | ||||||||||
| BOWERS, Susan Lesley | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | England | British | 111271700001 | |||||||||
| GLOVER, Rebekah Jane | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | England | British | 111271500001 | |||||||||
| WAIN, Maxim Richard Edwin | Director | Hammer Lane GU27 3QS Haslemere 23 Puttocks Close England | England | British | 340915220001 | |||||||||
| GLOVER, Rebekah Jane | Secretary | 1 Puttocks Close Hammer GU27 3QJ Haslemere Surrey | British | 111271500001 | ||||||||||
| GLUE, Julie | Secretary | 31 Puttocks Close Hammer GU27 3QJ Haslemere Surrey | British | 31428560001 | ||||||||||
| KELLY, Gillian Helen | Secretary | 28 Puttocks Close Hammer GU27 3QJ Haslemere Surrey | British | 44366210001 | ||||||||||
| MCGURK, Claire | Secretary | 164 Winchester Road Four Marks GU34 5HZ Alton Orchard Lea Hampshire Uk | British | 159922350001 | ||||||||||
| MOTT, Christopher James | Secretary | 30 Puttocks Close Hammer GU27 3QJ Haslemere Surrey | British | 31428570001 | ||||||||||
| BARNARD, Jane Charlotte Mary | Director | 23 Puttocks Close Hammer GU27 3QJ Haslemere Surrey | British | 95118430001 | ||||||||||
| BOWERS, Susan Lesley | Director | 34 Puttocks Close Hammer GU27 3QJ Haslemere Surrey | England | British | 111271700001 | |||||||||
| BRADY, Louise | Director | 21 Puttocks Close GU27 3QJ Hammer Surrey | British | 59533960001 | ||||||||||
| BYERS, Christina Natalie | Director | c/o Edgefield Estate Management Limited Hale Road GU9 9QH Farnham Abbott House Surrey England | Uk | British | 159923020001 | |||||||||
| CHITTENDEN, Richard | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | United Kingdom | British | 159923300001 | |||||||||
| CHITTY, Nicholas James | Director | 20 Puttocks Close Hammer GU27 3QJ Haslemere Surrey | British | 82688170001 | ||||||||||
| CLARK, Richard | Director | 25 Puttocks Close Hammer GU27 3QJ Haslemere Surrey | British | 31428610001 | ||||||||||
| CLARKE, Jacqueline Patricia | Director | 29 Puttocks Close Hammer GU27 3QJ Haslemere Surrey | British | 56909590001 | ||||||||||
| COLLINS, Geoffrey | Director | c/o Edgefield Estate Management Limited Hale Road GU9 9QH Farnham Abbott House Surrey England | England | British | 106607470001 | |||||||||
| COTTRELL, Daniel Raymond | Director | 35 Puttocks Close Hammer GU27 3QJ Haslemere Surrey | England | British | 111991830001 | |||||||||
| COTTRELL, Jeanette Margret | Director | 35 Puttocks Close GU27 3QJ Haslemere Surrey | England | British | 111991970001 | |||||||||
| DEBELL, Graeme | Director | Hammer GU27 3QJ Haslemere Surrey | British | 31428600001 | ||||||||||
| GLOVER, Rebekah Jane | Director | 1 Puttocks Close Hammer GU27 3QJ Haslemere Surrey | England | British | 111271500001 | |||||||||
| JOHNSTONE, Elizabeth Jane | Director | c/o Edgefield Estate Management Limited Hale Road GU9 9QH Farnham Abbott House Surrey England | United Kingdom | British | 160740390001 | |||||||||
| KELLY, Gillian Helen | Director | 28 Puttocks Close Hammer GU27 3QJ Haslemere Surrey | British | 44366210001 | ||||||||||
| LEWIS, Craig Alexander | Director | 28 Puttock Close GU27 3QJ Haslemere Surrey | British | 61946420001 | ||||||||||
| MCCARTNEY, Colin | Director | 25 Puttocks Close Hammer GU27 3QJ Haslemere Surrey | British | 41266720001 | ||||||||||
| MCLELLAND, Ursula Gerda Ilse | Director | 27 Puttocks Close Hammer GU27 3QJ Haslemere Surrey | British | 88307990001 | ||||||||||
| MOTT, Christopher James | Director | 30 Puttocks Close Hammer GU27 3QJ Haslemere Surrey | British | 31428570001 | ||||||||||
| NEWMAN, Katherine Sarah | Director | 22 Puttocks Close GU27 3QJ Haslemere Surrey | British | 61998830001 | ||||||||||
| SHEEN, Katherine Olivia | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | England | British | 285986260001 | |||||||||
| SHIRAVAND, Farah | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | England | British | 290272030001 | |||||||||
| STANNER, Bernard Thomas | Director | South Street GU9 7QU Farnham Suite 1a Victoria House Surrey England | Surrey England | British | 159922610001 | |||||||||
| WILSON, Stephen | Director | 25 Puttocks Close Hammer GU27 3QJ Haslemere Surrey | United Kingdom | British | 111271570001 | |||||||||
| WINCH, Linda | Director | 12 Puttocks Close Hammer GU27 3QJ Haslemere Surrey | England | British | 31428580001 | |||||||||
| WINCH, Winnifred | Director | 10 Puttocks Close Hammer GU27 3QJ Haslemere Surrey | British | 31428590001 |
What are the latest statements on persons with significant control for WAVECREST MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0