35 Waverley Road (Management) Ltd

About

Registered Number: 01621522
Date of Incorporation: 12/03/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: 35 Waverley Road, Redland, Bristol, BS6 6ES

 

35 Waverley Road (Management) Ltd was founded on 12 March 1982. There are 22 directors listed as Houlden, Eugenie, Houlden, Eugenie, Seldon, Juliet Elizabeth, Stanton, Anna Christine, Ashbee, Mark Steven, Evans, Claire Jane, Walker, Julian Sacha, Dr, Ashbee, Mark Steven, Ashbee, Natalie Esther Ruth, Bliss, Jonathan Philip Basil, Cogan, Anne Suganthi, Cogan, Patrick James, Coles, Stuart Alexander, Evans, Claire Jane, Hayton, Paul Graham, Khan, Shahid, Mckie, Menaka, Naidu, Vasugi, Sateesh Kumar, Nagumantry Venkata, Dr, Tomlinsow, David, Walker, Julian, Whelan, Rachel Mary for this company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOULDEN, Eugenie 14 January 2014 - 1
SELDON, Juliet Elizabeth 20 June 2019 - 1
STANTON, Anna Christine 24 April 2018 - 1
ASHBEE, Mark Steven 24 April 2018 10 May 2019 1
ASHBEE, Natalie Esther Ruth 24 April 2018 10 May 2019 1
BLISS, Jonathan Philip Basil 01 November 2004 19 February 2015 1
COGAN, Anne Suganthi 19 February 2015 15 November 2018 1
COGAN, Patrick James 19 February 2015 10 December 2018 1
COLES, Stuart Alexander 05 October 2000 14 May 2004 1
EVANS, Claire Jane 29 January 2013 06 January 2014 1
HAYTON, Paul Graham 29 January 2013 06 January 2014 1
KHAN, Shahid 14 February 1997 17 November 1999 1
MCKIE, Menaka N/A 04 March 2009 1
NAIDU, Vasugi 04 March 2009 01 November 2009 1
SATEESH KUMAR, Nagumantry Venkata, Dr 24 November 2001 31 October 2004 1
TOMLINSOW, David N/A 03 January 1992 1
WALKER, Julian 31 May 2013 24 April 2019 1
WHELAN, Rachel Mary 17 November 1999 24 November 2001 1
Secretary Name Appointed Resigned Total Appointments
HOULDEN, Eugenie 06 December 2017 - 1
ASHBEE, Mark Steven 24 April 2018 10 May 2019 1
EVANS, Claire Jane 29 January 2013 14 January 2014 1
WALKER, Julian Sacha, Dr 14 January 2014 30 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 29 December 2019
CS01 - N/A 18 December 2019
PSC01 - N/A 12 October 2019
PSC04 - N/A 12 October 2019
PSC01 - N/A 12 October 2019
AP01 - Appointment of director 20 June 2019
TM01 - Termination of appointment of director 24 May 2019
TM01 - Termination of appointment of director 24 May 2019
TM02 - Termination of appointment of secretary 24 May 2019
PSC07 - N/A 24 May 2019
TM01 - Termination of appointment of director 25 April 2019
TM01 - Termination of appointment of director 17 December 2018
CS01 - N/A 17 December 2018
AA - Annual Accounts 17 December 2018
PSC01 - N/A 17 December 2018
PSC07 - N/A 17 December 2018
TM01 - Termination of appointment of director 26 November 2018
PSC07 - N/A 26 November 2018
PSC07 - N/A 26 November 2018
AP01 - Appointment of director 01 May 2018
TM02 - Termination of appointment of secretary 01 May 2018
TM02 - Termination of appointment of secretary 01 May 2018
AP01 - Appointment of director 25 April 2018
AP03 - Appointment of secretary 24 April 2018
AP01 - Appointment of director 24 April 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 06 December 2017
AP03 - Appointment of secretary 06 December 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 19 February 2015
AP01 - Appointment of director 19 February 2015
AP01 - Appointment of director 19 February 2015
TM01 - Termination of appointment of director 19 February 2015
TM02 - Termination of appointment of secretary 19 February 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 15 January 2014
AP01 - Appointment of director 14 January 2014
TM01 - Termination of appointment of director 14 January 2014
TM01 - Termination of appointment of director 14 January 2014
AP03 - Appointment of secretary 14 January 2014
AP01 - Appointment of director 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
AA - Annual Accounts 23 April 2013
TM02 - Termination of appointment of secretary 01 February 2013
AP01 - Appointment of director 29 January 2013
AP03 - Appointment of secretary 29 January 2013
AP01 - Appointment of director 29 January 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 26 December 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 03 January 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
TM01 - Termination of appointment of director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 16 January 2010
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 13 January 2009
288b - Notice of resignation of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 16 January 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 17 March 2005
288a - Notice of appointment of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 17 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 18 December 2001
AA - Annual Accounts 18 October 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 07 November 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 17 January 2000
288b - Notice of resignation of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 02 February 1998
288b - Notice of resignation of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 10 January 1997
363s - Annual Return 25 January 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 13 June 1994
288 - N/A 13 June 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 27 January 1993
AA - Annual Accounts 27 January 1993
288 - N/A 23 December 1992
AA - Annual Accounts 10 March 1992
288 - N/A 20 January 1992
363b - Annual Return 10 January 1992
363a - Annual Return 15 July 1991
AA - Annual Accounts 09 April 1991
363 - Annual Return 09 February 1990
AA - Annual Accounts 26 September 1989
AA - Annual Accounts 26 April 1989
363 - Annual Return 11 April 1989
AA - Annual Accounts 26 November 1987
363 - Annual Return 10 November 1987
AA - Annual Accounts 02 January 1987
363 - Annual Return 24 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links