About

Registered Number: 01623536
Date of Incorporation: 22/03/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: 67 Osborne Road, Southsea, Hampshire, PO5 3LS

 

Waverley Grove Management Company Ltd was setup in 1982, it's status in the Companies House registry is set to "Active". There are 14 directors listed as Dack, Peter Simon, Davis, Richard David, Watts, Nerissa Yuen, Essex, Patrick David, Ashton, Mark, Atkinson, Amy, Atkinson, Matthew, Bassett, Nicholas, Beal, Simon James, Brogden, John Patrick, Law, Phylis, Robinson, Mark, Sheldon, Emma-louise, Whitehead, Veronica Anne for this company in the Companies House registry. 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
DAVIS, Richard David 04 October 2010 - 1
WATTS, Nerissa Yuen 13 March 2012 - 1
ASHTON, Mark N/A 22 July 1991 1
ATKINSON, Amy 19 January 2004 01 October 2010 1
ATKINSON, Matthew 02 October 2002 01 October 2010 1
BASSETT, Nicholas 01 December 1994 05 November 1999 1
BEAL, Simon James 16 November 1997 02 October 2002 1
BROGDEN, John Patrick 18 August 2010 13 October 2010 1
LAW, Phylis N/A 01 April 2000 1
ROBINSON, Mark N/A 01 November 1994 1
SHELDON, Emma-Louise 06 November 1999 30 August 2001 1
WHITEHEAD, Veronica Anne 03 July 1992 14 November 1997 1
Secretary Name Appointed Resigned Total Appointments
DACK, Peter Simon 04 October 2010 - 1
ESSEX, Patrick David N/A 15 October 2001 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 26 October 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 19 November 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 30 May 2012
AP01 - Appointment of director 14 March 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 13 June 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 10 November 2010
TM01 - Termination of appointment of director 13 October 2010
AP01 - Appointment of director 13 October 2010
TM01 - Termination of appointment of director 13 October 2010
TM01 - Termination of appointment of director 13 October 2010
AP01 - Appointment of director 06 October 2010
AP03 - Appointment of secretary 06 October 2010
TM02 - Termination of appointment of secretary 06 October 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 03 December 2008
287 - Change in situation or address of Registered Office 03 December 2008
AA - Annual Accounts 29 April 2008
363s - Annual Return 08 January 2008
287 - Change in situation or address of Registered Office 29 November 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 03 February 2004
288a - Notice of appointment of directors or secretaries 01 February 2004
363s - Annual Return 09 January 2004
363s - Annual Return 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
DISS40 - Notice of striking-off action discontinued 24 September 2002
AA - Annual Accounts 24 September 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 24 September 2002
GAZ1 - First notification of strike-off action in London Gazette 02 July 2002
363s - Annual Return 28 November 2000
AA - Annual Accounts 28 November 2000
AA - Annual Accounts 22 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
363s - Annual Return 30 November 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 19 November 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 06 November 1997
AA - Annual Accounts 20 February 1997
363s - Annual Return 19 November 1996
RESOLUTIONS - N/A 06 December 1995
AA - Annual Accounts 06 December 1995
363s - Annual Return 02 November 1995
288 - N/A 02 November 1995
363s - Annual Return 30 October 1994
DISS40 - Notice of striking-off action discontinued 11 July 1994
AA - Annual Accounts 11 July 1994
GAZ1 - First notification of strike-off action in London Gazette 14 June 1994
288 - N/A 04 January 1993
363s - Annual Return 15 December 1992
363a - Annual Return 02 June 1992
288 - N/A 13 May 1992
AA - Annual Accounts 22 April 1992
363a - Annual Return 05 December 1990
RESOLUTIONS - N/A 19 November 1990
AA - Annual Accounts 19 November 1990
AA - Annual Accounts 31 July 1989
363 - Annual Return 31 July 1989
288 - N/A 23 August 1988
AA - Annual Accounts 03 May 1988
363 - Annual Return 03 May 1988
AA - Annual Accounts 05 May 1987
363 - Annual Return 05 May 1987
288 - N/A 08 April 1987
NEWINC - New incorporation documents 22 March 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.