About

Registered Number: 03157304
Date of Incorporation: 09/02/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: Heame House, 23 Bilston Street, Dudley, West Midlands, DY3 1JA,

 

Established in 1996, Waverley Park Management Company Ltd are based in Dudley, West Midlands, it has a status of "Active". There are 8 directors listed as Mcnamara, Louise Clare, Jarvis, Janet Gillian, Harvey, Donna Louise, Marlow, David Mark, Mcclarnon, Louise Clare, Randle, Andrew Lindsay, Smith, Iris Joan, Thomas, Sarah Louise for Waverley Park Management Company Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNAMARA, Louise Clare 20 August 2009 - 1
HARVEY, Donna Louise 27 January 2007 27 June 2008 1
MARLOW, David Mark 22 October 1997 04 July 2003 1
MCCLARNON, Louise Clare 25 August 2004 26 October 2005 1
RANDLE, Andrew Lindsay 24 August 2004 31 May 2015 1
SMITH, Iris Joan 22 October 1997 12 February 1998 1
THOMAS, Sarah Louise 22 October 1997 21 October 2001 1
Secretary Name Appointed Resigned Total Appointments
JARVIS, Janet Gillian 20 November 2001 11 February 2008 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 10 March 2016
AD01 - Change of registered office address 29 February 2016
AA - Annual Accounts 11 September 2015
TM01 - Termination of appointment of director 17 June 2015
AR01 - Annual Return 25 March 2015
CH01 - Change of particulars for director 25 March 2015
CH01 - Change of particulars for director 25 March 2015
CH03 - Change of particulars for secretary 25 March 2015
CH01 - Change of particulars for director 25 March 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 25 June 2013
AD01 - Change of registered office address 09 May 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 27 February 2012
CH01 - Change of particulars for director 20 October 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 01 February 2010
AP01 - Appointment of director 19 November 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 21 December 2008
225 - Change of Accounting Reference Date 29 October 2008
287 - Change in situation or address of Registered Office 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
363s - Annual Return 14 March 2008
288a - Notice of appointment of directors or secretaries 28 February 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
AA - Annual Accounts 08 November 2007
225 - Change of Accounting Reference Date 12 September 2007
363s - Annual Return 15 March 2007
288a - Notice of appointment of directors or secretaries 09 February 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 23 May 2006
287 - Change in situation or address of Registered Office 23 May 2006
288b - Notice of resignation of directors or secretaries 09 November 2005
363s - Annual Return 07 March 2005
287 - Change in situation or address of Registered Office 11 February 2005
AA - Annual Accounts 14 January 2005
288a - Notice of appointment of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
363s - Annual Return 31 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 24 February 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 11 April 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
AA - Annual Accounts 21 January 2002
288b - Notice of resignation of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
287 - Change in situation or address of Registered Office 25 July 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 11 April 2000
AA - Annual Accounts 24 December 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 09 April 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
287 - Change in situation or address of Registered Office 10 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
AA - Annual Accounts 25 July 1997
363s - Annual Return 28 February 1997
288 - N/A 26 June 1996
288 - N/A 26 June 1996
287 - Change in situation or address of Registered Office 26 June 1996
287 - Change in situation or address of Registered Office 21 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
288 - N/A 21 February 1996
NEWINC - New incorporation documents 09 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.