WAVEROAD MANAGEMENT LIMITED
Overview
| Company Name | WAVEROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11220412 |
| 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 WAVEROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WAVEROAD MANAGEMENT LIMITED located?
| Registered Office Address | Chequers House 162 High Street SG1 3LL Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVEROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WAVEROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for WAVEROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Termination of appointment of Lauren Jacobs as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Appointment of Miss Allison Michelle Best as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Susan Margaret Murray as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stewart Arthur Richard Murray as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Red Brick Company Secretaries Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Chequers House 162 High Street Stevenage Hertfordshire SG1 3LL on Jan 10, 2023 | 1 pages | AD01 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on Dec 30, 2022 | 1 pages | TM02 | ||
Termination of appointment of Barry Martin Jordan as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jaimie Marcus Wragg as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Daniel Paul Gallagher as a director on May 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lauren Jacobs as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Q1 Professional Services Limited as a secretary on Dec 08, 2020 | 2 pages | AP04 | ||
Registered office address changed from Pendragon House 65 London Road St. Albans AL1 1LJ United Kingdom to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Dec 08, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of WAVEROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED BRICK COMPANY SECRETARIES LIMITED | Secretary | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire England |
| 147184490001 | ||||||||||
| BEST, Allison Michelle | Director | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire England | England | British | Finance Director | 254112690002 | ||||||||
| MURRAY, Stewart Arthur Richard | Director | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire England | England | British | Retired | 111999390002 | ||||||||
| MURRAY, Susan Margaret | Director | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire England | England | British | Retired | 324157810001 | ||||||||
| JONES, Peter Michael | Secretary | GU18 5SG Lightwater 11 Sundew Close United Kingdom | 243468970001 | |||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Bourne End SL8 5QH Buckinghamshire Thamesbourne Lodge Station Road England United Kingdom |
| 154553060002 | ||||||||||
| GALLAGHER, Daniel Paul | Director | 12 North Park SL9 8JW Gerrards Cross Danecourt | England | Irish | Sales Director | 153582860001 | ||||||||
| JACOBS, Lauren | Director | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire England | United Kingdom | British | Peronal Assistant/Receptionist | 290266830001 | ||||||||
| JONES, Peter Michael | Director | GU18 5SG Lightwater 11 Sundew Close United Kingdom | England | British | Managing Director | 270403150001 | ||||||||
| JORDAN, Barry Martin | Director | CM2 8QP Chelmsford 13 Ponds Road United Kingdom | England | British | Director | 233647800001 | ||||||||
| WRAGG, Jaimie Marcus | Director | 65 London Road AL1 1LJ St. Albans Pendragon House Herts England | England | British | Managing Director | 258303950001 |
What are the latest statements on persons with significant control for WAVEROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2018 | 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