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WAYHOME PROPERTY MANAGEMENT LTD

WAYHOME PROPERTY MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAYHOME PROPERTY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13133425
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAYHOME PROPERTY MANAGEMENT LTD?

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

    Where is WAYHOME PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    9 Appold Street
    EC2A 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAYHOME PROPERTY MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WAYHOME PROPERTY MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for WAYHOME PROPERTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jan 13, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Rob Kaser as a director on May 17, 2024

    		1 pagesTM01

    Unaudited abridged accounts made up to Jun 30, 2023

    		7 pagesAA

    Change of details for Unmortgage Ltd as a person with significant control on Feb 22, 2024

    		3 pagesPSC05

    Registered office address changed from 1 Poultry London EC2R 8EJ England to 9 Appold Street London EC2A 2AP on Feb 05, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 13, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Hugh John Boyle as a director on Jan 01, 2024

    		1 pagesTM01

    Termination of appointment of Conrad Dag Holmboe as a director on Mar 22, 2023

    		1 pagesTM01

    Unaudited abridged accounts made up to Jun 30, 2022

    		7 pagesAA

    Appointment of Rob Kaser as a director on Jan 25, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 13, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 13, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 13, 2021

    • Capital: GBP 1,000
    		3 pagesSH01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Current accounting period shortened from Jan 31, 2022 to Jun 30, 2021

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 14, 2021

    Statement of capital on Jan 14, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WAYHOME PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURVES, Nigel
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		Director
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		EnglandBritishCeo238166720001
    BOYLE, Hugh John
    Poultry
    EC2R 8EJ London
    1
    England
    		Director
    Poultry
    EC2R 8EJ London
    1
    England
    		United KingdomIrishCfo152908790001
    HOLMBOE, Conrad Dag
    Poultry
    EC2R 8EJ London
    1
    England
    		Director
    Poultry
    EC2R 8EJ London
    1
    England
    		EnglandBritishChief Investment Officer255635490002
    KASER, Rob
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		Director
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		EnglandEnglishHead Of Finance298222050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAYHOME PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unmortgage Ltd
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		Jan 14, 2021
    Appold Street
    EC2A 2AP London
    9
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10395239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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