| Company Name | Waverley Place Residents Company Limited |
|---|---|
| Directors | Wendy Wollen and Christopher Robert Breckon |
| Company Status | Active |
| Company Number | 02981045 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1994(29 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Wendy Wollen |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2021(26 years, 5 months after company formation) |
| Appointment Duration | 3 years |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| Director Name | Mr Christopher Robert Breckon |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2023(28 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| Secretary Name | HES Estate Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 October 2018(24 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| Secretary Name | HES Estate Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 October 2018(24 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| Secretary Name | Mr Alastair Iain Falconer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Moss Lane Sale Cheshire M33 5AT |
| Director Name | Mr David Nicholas Harvey |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1998(3 years, 3 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 04 May 2023) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| Director Name | Fairclough Homes Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
| Secretary Name | Huggins Edwards & Sharp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1998(3 years, 3 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 19 October 2018) |
| Correspondence Address | 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA |
Location
| Registered Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £22 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 15 May 2023 | Termination of appointment of David Nicholas Harvey as a director on 4 May 2023 (1 page) |
|---|---|
| 11 May 2023 | Appointment of Mr Christopher Robert Breckon as a director on 4 May 2023 (2 pages) |
| 7 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 20 October 2022 | Confirmation statement made on 18 October 2022 with updates (6 pages) |
| 27 February 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 1 November 2021 | Confirmation statement made on 18 October 2021 with updates (6 pages) |
| 26 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 31 March 2021 | Appointment of Mrs Wendy Wollen as a director on 31 March 2021 (2 pages) |
| 22 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 19 October 2020 | Confirmation statement made on 18 October 2020 with updates (6 pages) |
| 11 June 2020 | Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page) |
| 11 June 2020 | Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 11 June 2020 (1 page) |
| 11 June 2020 | Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page) |
| 27 October 2019 | Confirmation statement made on 18 October 2019 with updates (6 pages) |
| 4 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 18 October 2018 with updates (6 pages) |
| 19 October 2018 | Termination of appointment of Huggins Edwards & Sharp as a secretary on 19 October 2018 (1 page) |
| 19 October 2018 | Appointment of Hes Estate Management Ltd as a secretary on 19 October 2018 (2 pages) |
| 5 April 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 29 October 2017 | Confirmation statement made on 18 October 2017 with updates (6 pages) |
| 29 October 2017 | Confirmation statement made on 18 October 2017 with updates (6 pages) |
| 26 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 24 October 2016 | Confirmation statement made on 18 October 2016 with updates (8 pages) |
| 24 October 2016 | Confirmation statement made on 18 October 2016 with updates (8 pages) |
| 23 October 2016 | Director's details changed for Mr David Nicholas Harvey on 21 October 2016 (2 pages) |
| 23 October 2016 | Director's details changed for Mr David Nicholas Harvey on 21 October 2016 (2 pages) |
| 21 January 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 21 January 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 31 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 12 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 17 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 12 March 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
| 12 March 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
| 11 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
| 11 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
| 25 June 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 25 June 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (7 pages) |
| 22 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (7 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (7 pages) |
| 13 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (7 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (12 pages) |
| 25 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (12 pages) |
| 25 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 31 March 2009 | Return made up to 18/10/08; full list of members (8 pages) |
| 31 March 2009 | Return made up to 18/10/08; full list of members (8 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 20 May 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 6 February 2008 | Return made up to 18/10/07; change of members (6 pages) |
| 6 February 2008 | Return made up to 18/10/07; change of members (6 pages) |
| 24 April 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 24 April 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 18 December 2006 | Return made up to 18/10/06; no change of members (6 pages) |
| 18 December 2006 | Return made up to 18/10/06; no change of members (6 pages) |
| 24 April 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 24 April 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 27 October 2005 | Return made up to 18/10/05; full list of members (8 pages) |
| 27 October 2005 | Return made up to 18/10/05; full list of members (8 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 27 October 2004 | Return made up to 18/10/04; change of members (6 pages) |
| 27 October 2004 | Return made up to 18/10/04; change of members (6 pages) |
| 15 April 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 15 April 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 24 November 2003 | Return made up to 18/10/03; change of members (6 pages) |
| 24 November 2003 | Return made up to 18/10/03; change of members (6 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 4 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 29 April 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 29 April 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 2 January 2002 | Return made up to 18/10/01; full list of members (7 pages) |
| 2 January 2002 | Return made up to 18/10/01; full list of members (7 pages) |
| 29 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 29 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 20 April 2001 | Secretary's particulars changed (1 page) |
| 20 April 2001 | Secretary's particulars changed (1 page) |
| 15 November 2000 | Return made up to 18/10/00; full list of members (7 pages) |
| 15 November 2000 | Return made up to 18/10/00; full list of members (7 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 November 1999 | Return made up to 18/10/99; full list of members
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| 16 November 1999 | Return made up to 18/10/99; full list of members
|
| 5 August 1999 | Registered office changed on 05/08/99 from: c/o norman & huggins 6 high street bookham surrey KT23 4AG (1 page) |
| 5 August 1999 | Registered office changed on 05/08/99 from: c/o norman & huggins 6 high street bookham surrey KT23 4AG (1 page) |
| 28 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 28 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 9 February 1999 | Return made up to 18/10/98; full list of members (5 pages) |
| 9 February 1999 | Return made up to 18/10/98; full list of members (5 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 19 February 1998 | Secretary resigned (1 page) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 76 bridge road hampton court east molesey surrey KT8 9HF (1 page) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 76 bridge road hampton court east molesey surrey KT8 9HF (1 page) |
| 19 February 1998 | Director resigned (1 page) |
| 19 February 1998 | Secretary resigned (1 page) |
| 19 February 1998 | Director resigned (1 page) |
| 19 February 1998 | New director appointed (2 pages) |
| 2 December 1997 | Return made up to 18/10/97; full list of members (8 pages) |
| 2 December 1997 | Return made up to 18/10/97; full list of members (8 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 5 November 1996 | Return made up to 18/10/96; full list of members (7 pages) |
| 5 November 1996 | Return made up to 18/10/96; full list of members (7 pages) |
| 27 August 1996 | Auditor's resignation (1 page) |
| 27 August 1996 | Auditor's resignation (1 page) |
| 22 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 22 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 9 January 1996 | Ad 04/01/96--------- £ si 11@1=11 £ ic 11/22 (2 pages) |
| 9 January 1996 | Ad 04/01/96--------- £ si 11@1=11 £ ic 11/22 (2 pages) |
| 27 December 1995 | Ad 20/12/95--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
| 27 December 1995 | Ad 20/12/95--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
| 2 November 1995 | Return made up to 18/10/95; full list of members (10 pages) |
| 2 November 1995 | Return made up to 18/10/95; full list of members (10 pages) |
| 21 September 1995 | Ad 18/09/95--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
| 21 September 1995 | Ad 18/09/95--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
| 7 September 1995 | Ad 06/09/95--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
| 7 September 1995 | Ad 06/09/95--------- £ si 1@1=1 £ ic 8/9 (2 pages) |
| 15 August 1995 | Ad 11/08/95--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
| 15 August 1995 | Ad 11/08/95--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
| 10 July 1995 | Ad 05/07/95--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
| 10 July 1995 | Ad 05/07/95--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
| 5 July 1995 | Ad 30/06/95--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 5 July 1995 | Ad 30/06/95--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 22 March 1995 | Ad 15/03/95--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 22 March 1995 | Ad 15/03/95--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 14 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 14 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 14 March 1995 | Ad 10/03/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 14 March 1995 | Ad 10/03/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |