WAITE HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WAITE HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12404596 |
| 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 WAITE HOUSE 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 WAITE HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAITE HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WAITE HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for WAITE HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Barratt House, Cartwright Way Forest Business Park, Bardon Hill Coalville Leicestershire LE67 1UF England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Nov 27, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Termination of appointment of Susan Elizabeth Francis Kemp as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mick Bowden as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Termination of appointment of David Charles Renard as a director on May 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Appointment of Mr Robert James Leslie Hart as a director on May 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Dunne as a director on May 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Termination of appointment of Ian Menham as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH | 1 pages | AD03 | ||
Appointment of Mr James Dunne as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Register inspection address has been changed to Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH | 1 pages | AD02 | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Firstport Secretarial Limited as a secretary on Mar 05, 2021 | 2 pages | AP04 | ||
Who are the officers of WAITE HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| DAVIES, Alison Jayne | Director | Wellington House, 1 West Point Court Great Park Road BS32 4PY Bristol C/O Bdw Trading Limited England | United Kingdom | British | 266101690001 | |||||||||
| GLIMSTEAD, Russell | Director | 710 Waterside Drive, Aztec West Almondsbury BS32 4UD Bristol Barratt House England | England | British | 209340620001 | |||||||||
| HART, Robert James Leslie | Director | 710 Waterside Drive Aztec West BS32 4UD Bristol Barratt House Gloucestershire England | England | British | 192133040001 | |||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700002 | ||||||||||
| BOWDEN, Mick | Director | Civic Offices Euclid Street SN1 2JH Swindon Swindon Borough Council Wiltshire England | England | British | 266101680001 | |||||||||
| BURTON, Christopher Julian | Director | Forest Business Park, Bardon Hill LE67 1UF Coalville Barratt House, Cartwright Way Leicestershire England | United Kingdom | British | 149960030002 | |||||||||
| DUNNE, James | Director | Forest Business Park, Bardon Hill LE67 1UF Coalville Barratt House, Cartwright Way Leicestershire England | United Kingdom | English | 188848520001 | |||||||||
| KEMP, Susan Elizabeth Francis | Director | Civic Offices Euclid Street SN1 2JH Swindon Swindon Borough Council Wiltshire England | England | British | 266101700001 | |||||||||
| MENHAM, Ian | Director | Great Park Road Bradley Stoke BS32 4PY Bristol 1 West Point Court | United Kingdom | British | 272451470001 | |||||||||
| RENARD, David Charles | Director | Civic Offices Euclid Street SN1 2JH Swindon Swindon Borough Council Wiltshire England | England | British | 258849480001 |
Who are the persons with significant control of WAITE HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wichelstowe Llp | Jan 15, 2020 | Forest Business Park, Bardon Hill LE67 1UF Coalville Barratt House, Cartwright Way England | No | ||||||||||
| |||||||||||||
Natures of Control
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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