About

Registered Number: 05624589
Date of Incorporation: 16/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: LSL ESTATE MANAGEMENT LIMITED, Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, CA3 0LJ

 

Founded in 2005, Waver Court Management Company Ltd have registered office in Carlisle, it's status at Companies House is "Active". The current directors of this business are listed as Storey, Alan, Burns, Alexander Haldane Flockhart, Hesketh, Paul, Jackson, Mary Elizabeth, Smith, Colin, Carroll, Sydney Pat, Hodgins, Paula Marie, Jefferson, Eric, Minnican, David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Alexander Haldane Flockhart 06 September 2018 - 1
HESKETH, Paul 07 December 2007 - 1
JACKSON, Mary Elizabeth 07 December 2007 - 1
SMITH, Colin 01 October 2018 - 1
CARROLL, Sydney Pat 07 December 2007 01 February 2013 1
HODGINS, Paula Marie 07 December 2007 20 February 2015 1
JEFFERSON, Eric 07 December 2007 08 July 2011 1
MINNICAN, David 14 April 2008 11 June 2015 1
Secretary Name Appointed Resigned Total Appointments
STOREY, Alan 17 May 2010 - 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 16 November 2018
AP01 - Appointment of director 10 October 2018
AP01 - Appointment of director 10 October 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 16 November 2015
CH03 - Change of particulars for secretary 16 November 2015
AD01 - Change of registered office address 24 June 2015
TM01 - Termination of appointment of director 17 June 2015
AA - Annual Accounts 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 16 November 2013
AA - Annual Accounts 28 July 2013
TM01 - Termination of appointment of director 28 July 2013
AD01 - Change of registered office address 04 April 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
AA - Annual Accounts 06 August 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 03 August 2010
AD01 - Change of registered office address 15 June 2010
AP03 - Appointment of secretary 15 June 2010
TM02 - Termination of appointment of secretary 14 June 2010
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 25 September 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
287 - Change in situation or address of Registered Office 12 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
AA - Annual Accounts 07 December 2007
363s - Annual Return 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
363s - Annual Return 12 December 2006
MEM/ARTS - N/A 30 January 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
287 - Change in situation or address of Registered Office 20 January 2006
RESOLUTIONS - N/A 19 January 2006
CERTNM - Change of name certificate 19 January 2006
NEWINC - New incorporation documents 16 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.