WAVERLEY COURT MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED
Overview
| Company Name | WAVERLEY COURT MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02138717 |
| 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 WAVERLEY COURT MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WAVERLEY COURT MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED located?
| Registered Office Address | Equity Court C/O Denfords Property Management 73-75 Millbrook Road East SO15 1RJ Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVERLEY COURT MANAGEMENT COMPANY (SOUTHAMPTON) 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 WAVERLEY COURT MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for WAVERLEY COURT MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Termination of appointment of Jacqueline Anne Byers as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dpm(Hampshire)Llp as a secretary on Oct 27, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Denford as a secretary on Oct 27, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with updates | 8 pages | CS01 | ||||||||||
Registered office address changed from C/O Denford Property Management 73-75 Nillbrook Road East Southampton Hampshire SO15 1RJ to Equity Court C/O Denfords Property Management 73-75 Millbrook Road East Southampton Hampshire SO15 1RJ on May 16, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2020 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with updates | 8 pages | CS01 | ||||||||||
Confirmation statement made on Oct 26, 2018 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 10 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WAVERLEY COURT MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DPM(HAMPSHIRE)LLP | Secretary | Millbrook Road East SO15 1RJ Southampton 73-75 England |
| 341829580001 | ||||||||||||||
| BRYANT, Anthony Seymour | Director | C/O Denfords Property Management 73-75 Millbrook Road East SO15 1RJ Southampton Equity Court Hampshire United Kingdom | United Kingdom | British | 99100210001 | |||||||||||||
| CROOKES, Teresa | Secretary | 8 Foyes Court Shirley Road SO15 3SJ Shirley Southampton | British | 45225790001 | ||||||||||||||
| DENFORD, Paul | Secretary | Equity House 73 Millbrook Road East SO15 1RJ Southampton Hampshire | British | 107699590004 | ||||||||||||||
| SAUNDERS, Ivy Mary | Secretary | Flat 21 Foyed Court Shirley Road Shirley SO1 3SJ Southampton Hampshire | British | 33033730001 | ||||||||||||||
| NUMERICA SECRETARIES LIMITED | Secretary | 66 Wigmore Street W1U 2HQ London | 72462860004 | |||||||||||||||
| SECRETARIAL LAW LIMITED | Secretary | Charter Court Third Avenue SO15 0AP Southampton Hampshire | 31358160005 | |||||||||||||||
| BOWDEN, Tracy Ann | Director | 26 Foyes Court Shirley Road SO15 3SJ Southampton Hampshire | British | 41946050001 | ||||||||||||||
| BYERS, Jacqueline Anne | Director | C/O Denfords Property Management 73-75 Millbrook Road East SO15 1RJ Southampton Equity Court Hampshire United Kingdom | United Kingdom | British | 51365110001 | |||||||||||||
| COOKSON, Adrian Michael | Director | 91 Waterloo Road SO15 3BS Southampton | British | 41946100001 | ||||||||||||||
| DRAKE, Roger Charles | Director | No 16 Foyes Court Shirley Road Shirley SO1 3SJ Southampton Hampshire | British | 33033750001 | ||||||||||||||
| HEWITT, Adrian | Director | 22 Foyes Court Shirley Road Shirley SO1 3SJ Southampton Hampshire | British | 37374070001 | ||||||||||||||
| HUGHES, Brian | Director | 8 Nicholson Walk Rownhams SO16 8LF Southampton Hampshire | British | 67191710002 | ||||||||||||||
| HUNT, Thomas Higginson | Director | 44 Foyes Court 205 Shirley Road SO15 3SJ Southampton | British | 61608990001 | ||||||||||||||
| MACKINNON, Sarah-Jane | Director | 56 Foyes Court Shirley Road SO15 3SJ Southampton Hampshire | British | 51364880001 | ||||||||||||||
| MARTIN, Teresa | Director | 8 Foyes Court Shirley Road Shirley SO1 3SJ Southampton Hampshire | British | 33033760001 | ||||||||||||||
| MISSIONS, Elizabeth Jane | Director | Flat 2 Foyes Court Shirley Road Shirley SO1 3SJ Southampton Hampshire | British | 33033740001 | ||||||||||||||
| STAY, Dennis Henry Ernest | Director | 48 Foyes Court Shirley Road SO15 3SJ Southampton Hampshire | British | 51365230001 | ||||||||||||||
| WITHINGTON, Barbara | Director | 41 Foyes Court Shirley Road SO15 3SJ Southampton Hampshire | British | 51364980001 | ||||||||||||||
| WOOD, Anthony James | Director | 7 Osrey Close Lords Wood SO16 8EX Southampton Hampshire | United Kingdom | British | 99100130001 |
What are the latest statements on persons with significant control for WAVERLEY COURT MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 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