WAVERTON MEADOWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WAVERTON MEADOWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11417597 |
| 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 WAVERTON MEADOWS 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 WAVERTON MEADOWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 19 Highfield Road Edgbaston B15 3BH Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVERTON MEADOWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WAVERTON MEADOWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for WAVERTON MEADOWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Appointment of Mrs Sarah Jane Hammond as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of James William Ackrill as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Andrew Johns as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr James William Ackrill on Jun 05, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Director's details changed for Mr Ian Austen Burns on Dec 21, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr James William Ackrill on Dec 21, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Centrick Limited on Dec 21, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Centrick Limited as a secretary on Jul 04, 2019 | 2 pages | AP04 | ||
Registered office address changed from St. Judes House High Street Chasetown Burntwood WS7 3XQ United Kingdom to 19 Highfield Road Edgbaston Birmingham B15 3BH on Jul 19, 2019 | 1 pages | AD01 | ||
Incorporation | 16 pages | NEWINC | ||
Who are the officers of WAVERTON MEADOWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICK LIMITED | Secretary | The Exchange 19 Newhall Street B3 3PJ Birmingham 2nd Floor England |
| 147233960001 | ||||||||||
| BURNS, Ian Austen | Director | The Exchange 19 Newhall Street B3 3PJ Birmingham 2nd Floor England | United Kingdom | British | 212045430001 | |||||||||
| HAMMOND, Sarah Jane | Director | The Exchange 17 - 19 Newhall Street B3 3PJ Birmingham 2nd Floor England | England | British | 342166640001 | |||||||||
| JOHNS, Philip Andrew | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 England | England | British | 183647640001 | |||||||||
| ACKRILL, James William | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 England | England | British | 107302260016 |
What are the latest statements on persons with significant control for WAVERTON MEADOWS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 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