90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04105527 |
| 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 90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | East View Holborn Hill LA18 5AT Millom Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for 90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 3 pages | AA | ||
Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to East View Holborn Hill Millom Cumbria LA18 5AT on Jul 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Iqbal Hussain as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Appointment of Michal Lukanowski as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Brian James as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Appointment of Alison Miller Coote as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Christopher John Gibbs on Nov 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Christopher John Gibbs on Nov 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Brian James on Nov 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Christopher John Gibbs on Nov 16, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 10, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 7 pages | AA | ||
Termination of appointment of Anya Jane Radford as a director on Mar 28, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 6 pages | AA | ||
Who are the officers of 90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOTE, Alison Miller | Director | Holborn Hill LA18 5AT Millom East View Cumbria United Kingdom | United Kingdom | British | Architect | 300171260001 | ||||||||
| GIBBS, Christopher John | Director | Trevose Crescent Chandlers Ford SO53 3ED Eastleigh 34 Hampshire United Kingdom | England | British | Retired | 117102040002 | ||||||||
| HUSSAIN, Iqbal | Director | Holborn Hill LA18 5AT Millom East View Cumbria United Kingdom | United Kingdom | British | Civil Engineer | 93026030002 | ||||||||
| LUKANOWSKI, Michal Tomasz | Director | Holborn Hill LA18 5AT Millom East View Cumbria United Kingdom | United Kingdom | British,Polish | Software Engineer | 300459430001 | ||||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom |
| 900001990001 | ||||||||||
| AMEY, Neil Andrew | Director | 90 Waverley Road PO5 2PS Portsmouth Hampshire | British | Company Secretary | 73085530001 | |||||||||
| ARCHER, Nicola Jane | Director | Flat 2 90 Waverley Road, Southsea PO5 2PS Portsmouth Hampshire | British | Administrator Recept | 77944590003 | |||||||||
| BALL, Stephen Andrew | Director | 32 Brentwood Avenue FY5 3QR Cleveleys Lancashire | British | Recruitment | 73085290001 | |||||||||
| COOPER, Jane | Director | 90 Waverley Road PO5 2PS Southsea Flat 3 Hampshire | England | British | Company Director | 148438210001 | ||||||||
| FISHER, Karen | Director | Basement Flat 90 Waverley Road, Southsea PO5 2PS Portsmouth Hampshire | British | Sales Support Administrator | 77944790002 | |||||||||
| HEWITT, Gordon James | Director | Flat 3 90 Waverley Road Southsea PO5 2PS Portsmouth Hampshire | England | British | It | 97493370001 | ||||||||
| JAMES, Brian | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | England | British | Mental Health Nurse | 150692090001 | ||||||||
| PATEL, Falguni Sanjiv | Director | 273 Preston Road HA3 OPX Harrow Middlesex | British | Computer Programmer | 94574770001 | |||||||||
| RADFORD, Anya Jane | Director | Cock Green Felsted CM6 3JE Dunmow Littlefield Essex United Kingdom | United Kingdom | British | Solicitor | 180353610001 | ||||||||
| SANDERS, Scott David | Director | Flat 3 90 Waverley Road PO5 2PS Southsea Hampshire | British | Producer | 73949990001 | |||||||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Nominee Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 |
What are the latest statements on persons with significant control for 90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 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