WAVERLEY MEWS RESIDENTS COMPANY LIMITED

Overview

Company Name	WAVERLEY MEWS RESIDENTS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02813464
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1993

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 MEWS RESIDENTS COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is WAVERLEY MEWS RESIDENTS COMPANY LIMITED located?

Registered Office Address	Rayners Estate Offices The Old Parish Hall High Street RH9 8DR Godstone Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for WAVERLEY MEWS RESIDENTS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for WAVERLEY MEWS RESIDENTS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for WAVERLEY MEWS RESIDENTS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Accounts for a dormant company made up to Apr 30, 2024	3 pages	AA

Jun 03, 2024	Appointment of Mr Paul Pavlos Joannou as a director on May 31, 2024	2 pages	AP01

Jun 03, 2024	Termination of appointment of Helen Patricia Anderson as a director on May 31, 2024	1 pages	TM01

Apr 30, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Registered office address changed from Rayners the Old Parish Hall Godstone Surrey RH9 8LX to Rayners Estate Offices the Old Parish Hall High Street Godstone Surrey RH9 8DR on Aug 29, 2023	1 pages	AD01

Jun 14, 2023	Accounts for a dormant company made up to Apr 30, 2023	3 pages	AA

May 15, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Accounts for a dormant company made up to Apr 30, 2022	3 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Accounts for a dormant company made up to Apr 30, 2021	5 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Accounts for a dormant company made up to Apr 30, 2020	5 pages	AA

Jun 21, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Accounts for a dormant company made up to Apr 30, 2019	3 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Accounts for a dormant company made up to Apr 30, 2018	3 pages	AA

May 18, 2018	Confirmation statement made on Apr 28, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

May 05, 2017	Confirmation statement made on Apr 28, 2017 with updates	4 pages	CS01

Jan 25, 2017	Accounts for a dormant company made up to Apr 30, 2016	5 pages	AA

May 05, 2016	Annual return made up to Apr 28, 2016 no member list	3 pages	AR01

May 05, 2016	Director's details changed for Michael John Hounslow on Apr 01, 2016	2 pages	CH01

May 05, 2016	Director's details changed for Helen Patricia Anderson on Apr 01, 2016	2 pages	CH01

Jan 28, 2016	Accounts for a dormant company made up to Apr 30, 2015	5 pages	AA

View All Filings

Who are the officers of WAVERLEY MEWS RESIDENTS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOUNSLOW, Michael John 8 Crowhurst Mead RH9 8BF Godstone Surrey	Jun 15, 2006		Director	8 Crowhurst Mead RH9 8BF Godstone Surrey	United Kingdom	British	1947-8	Retired	114019230001
JOANNOU, Paul Pavlos The Old Parish Hall High Street RH9 8DR Godstone Rayners Estate Offices Surrey England	May 31, 2024		Director	The Old Parish Hall High Street RH9 8DR Godstone Rayners Estate Offices Surrey England	England	British	1972-9	Director	323673870001
AZZOPARDI, Sonia 10 Crowhurst Mead RH9 8BF Godstone Surrey	Mar 10, 1995	Oct 20, 1996	Secretary	10 Crowhurst Mead RH9 8BF Godstone Surrey		British		Director	42499160001
BURNAND, Robert George 22 Clifton Road Little Venice W9 1ST London	Oct 20, 1996	Sep 03, 1999	Secretary	22 Clifton Road Little Venice W9 1ST London		British		Company Director	71382450002
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Apr 28, 1993	Mar 10, 1995	Nominee Secretary	47 Castle Street RG1 7SR Reading Berkshire					900005210001
SOLITAIRE SECRETARIES LTD Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire	Sep 03, 1999	Feb 11, 2008	Secretary	Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire					76260090001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 28, 1993	Apr 28, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANDERSON, Helen Patricia 9 Crowhurst Mead RH9 8BF Godstone Surrey	Jun 15, 2006	May 31, 2024	Director	9 Crowhurst Mead RH9 8BF Godstone Surrey	United Kingdom	British	1972-9	Marketing Manager	114019250001
AZZOPARDI, Sonia 10 Crowhurst Mead RH9 8BF Godstone Surrey	Mar 10, 1995	Oct 20, 1996	Director	10 Crowhurst Mead RH9 8BF Godstone Surrey		British	1959-4	Director	42499160001
DAVIES, Philip James Tiltdene KT11 3AS Cobham Surrey	Apr 28, 1993	Mar 10, 1995	Director	Tiltdene KT11 3AS Cobham Surrey		British	1950-12	Managing Dir	632840001
JOANNOU, Paul Pavlos 5 Crowhurst Mead Godstone RH9 8BF Tandridge Surrey	Jun 15, 2006	May 13, 2007	Director	5 Crowhurst Mead Godstone RH9 8BF Tandridge Surrey	England	British	1972-9	Sales Rep	323673870001
JOVIC, Lou 5 Wynlea Close Crawley Down RH10 4HP Crawley West Sussex	Apr 28, 1993	Mar 10, 1995	Director	5 Wynlea Close Crawley Down RH10 4HP Crawley West Sussex		British	1946-3	Director	43802050001
NOONAN, David Anthony 1 Crowhurst Mead RH9 8BF Godstone Surrey	Oct 07, 1996	Jan 02, 1999	Director	1 Crowhurst Mead RH9 8BF Godstone Surrey		British	1947-7	Finance Director	40213900003
PAGE, Alison Jean 8 Crowhurst Mead RH9 8BF Godstone Surrey	Mar 10, 1995	Aug 25, 2000	Director	8 Crowhurst Mead RH9 8BF Godstone Surrey		British	1965-4	Recruitment Consultant	42499050001
ROSE, Simon John 12 Crowhurst Mead RH9 8BF Godstone Surrey	Sep 20, 1998	Jun 15, 2006	Director	12 Crowhurst Mead RH9 8BF Godstone Surrey		British	1967-9	Civil Servant	60559890001
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire	Apr 12, 2002	Feb 11, 2008	Director	Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire					64895180001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WAVERLEY MEWS RESIDENTS COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 28, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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