Waverley Road Management Company Limited

Company Name	Waverley Road Management Company Limited
Company Status	Active
Company Number	04069399
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 September 2000(23 years, 7 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	Michael Sherlock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 January 2004(3 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Procurement Manager
Country of Residence	United Kingdom
Correspondence Address	Abbotts House Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF

Director Name	Bruce Richard Champion
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 January 2004(3 years, 4 months after company formation)
Appointment Duration	20 years, 3 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Abbotts House Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF

Director Name	Mr Carl Noack
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 December 2015(15 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Abbotts House Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF

Director Name	Mr Justyn Dunt
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Project Manager Burberry
Country of Residence	England
Correspondence Address	Abbotts House Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF

Secretary Name	Rumball Sedgwick Block Management
Status	Current
Appointed	15 November 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Abbotts House Lower High Street Watford WD17 2FF

Director Name	Mr Christopher John Cooney
Date of Birth	June 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	62 Farnham Road Guildford Surrey GU2 5PE

Director Name	Mr Anthony Roy Inkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Bernards Tilford Road Farnham Surrey GU9 8HX

Secretary Name	Mr Anthony Roy Inkin
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Bernards Tilford Road Farnham Surrey GU9 8HX

Director Name	Simon Louis Wilson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2004)
Role	Conveyancer
Correspondence Address	204 Staines Road Leleham Middlesex TW18 2RT

Director Name	Adrian Keith Wood
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 September 2007)
Role	Banker
Correspondence Address	11 Pegasus Place St Albans Hertfordshire AL3 5QT

Director Name	Mr Keith Morgan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(3 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 26 October 2021)
Role	Systems Software Engineer
Country of Residence	England
Correspondence Address	Abbotts House Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF

Director Name	Mr Joel Solomon Harris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 May 2007)
Role	Sports Therapist
Country of Residence	England
Correspondence Address	36 Pegasus Place St Albans Hertfordshire AL3 5QT

Secretary Name	Mr Keith Morgan
Nationality	British
Status	Resigned
Appointed	31 October 2004(4 years, 1 month after company formation)
Appointment Duration	16 years, 12 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotts House Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF

Director Name	Mr Simon Paul Mackinder
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2010)
Role	Regional Account Director
Correspondence Address	19 Pegasus Place Waverley Road St. Albans Hertfordshire AL3 5QT

Director Name	Mr Christopher Robert Norwood
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(9 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 June 2014)
Role	Advertising-Senior Production Manager
Country of Residence	United Kingdom
Correspondence Address	24 Pegasus Place St. Albans Hertfordshire AL3 5QT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2004(3 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 2004)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Abbotts House Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£29,698
Cash	£30,216
Current Liabilities	£1,080

Accounts

Latest Accounts	31 December 2023 (3 months, 2 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	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Filing History

3 October 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
18 April 2023	Micro company accounts made up to 31 December 2022 (5 pages)
3 October 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
25 May 2022	Secretary's details changed for Rumball Sedgwick on 25 May 2022 (1 page)
17 May 2022	Micro company accounts made up to 31 December 2021 (4 pages)
15 November 2021	Director's details changed for Mr Carl Noak on 15 November 2021 (2 pages)
15 November 2021	Appointment of Rumball Sedgwick as a secretary on 15 November 2021 (2 pages)
26 October 2021	Termination of appointment of Keith Morgan as a director on 26 October 2021 (1 page)
26 October 2021	Termination of appointment of Keith Morgan as a secretary on 26 October 2021 (1 page)
22 October 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
11 May 2021	Micro company accounts made up to 31 December 2020 (4 pages)
20 November 2020	Appointment of Mr Justyn Dunt as a director on 17 November 2020 (2 pages)
21 September 2020	Registered office address changed from 198 Lower High Street Watford WD17 2FF to Abbotts House Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF on 21 September 2020 (1 page)
14 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
27 March 2020	Director's details changed for Michael Sherlock on 27 March 2020 (2 pages)
27 March 2020	Secretary's details changed for Mr Keith Morgan on 27 March 2020 (1 page)
27 March 2020	Director's details changed for Mr Keith Morgan on 27 March 2020 (2 pages)
27 March 2020	Director's details changed for Bruce Richard Champion on 27 March 2020 (2 pages)
12 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
21 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
25 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (4 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (4 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 December 2015	Appointment of Mr Carl Noak as a director on 7 December 2015 (2 pages)
8 December 2015	Appointment of Mr Carl Noak as a director on 7 December 2015 (2 pages)
7 October 2015	Annual return made up to 11 September 2015 no member list (5 pages)
7 October 2015	Annual return made up to 11 September 2015 no member list (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014	Annual return made up to 11 September 2014 no member list (5 pages)
15 September 2014	Annual return made up to 11 September 2014 no member list (5 pages)
27 June 2014	Termination of appointment of Christopher Norwood as a director (1 page)
27 June 2014	Termination of appointment of Christopher Norwood as a director (1 page)
24 October 2013	Registered office address changed from 58 St Peters Street St Albans Hertfordshire AL1 3HG on 24 October 2013 (1 page)
24 October 2013	Annual return made up to 11 September 2013 no member list (6 pages)
24 October 2013	Annual return made up to 11 September 2013 no member list (6 pages)
24 October 2013	Registered office address changed from 58 St Peters Street St Albans Hertfordshire AL1 3HG on 24 October 2013 (1 page)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 September 2012	Annual return made up to 11 September 2012 no member list (6 pages)
13 September 2012	Annual return made up to 11 September 2012 no member list (6 pages)
4 September 2012	Full accounts made up to 31 December 2011 (5 pages)
4 September 2012	Full accounts made up to 31 December 2011 (5 pages)
12 September 2011	Annual return made up to 11 September 2011 no member list (6 pages)
12 September 2011	Annual return made up to 11 September 2011 no member list (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2010	Director's details changed for Michael Sherlock on 11 September 2010 (2 pages)
13 September 2010	Director's details changed for Bruce Richard Champion on 11 September 2010 (2 pages)
13 September 2010	Annual return made up to 11 September 2010 no member list (6 pages)
13 September 2010	Director's details changed for Michael Sherlock on 11 September 2010 (2 pages)
13 September 2010	Annual return made up to 11 September 2010 no member list (6 pages)
13 September 2010	Director's details changed for Bruce Richard Champion on 11 September 2010 (2 pages)
10 August 2010	Director's details changed for Mr Christopher Robert Norwood on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Christopher Robert Norwood on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Christopher Robert Norwood on 9 August 2010 (2 pages)
9 August 2010	Termination of appointment of Simon Mackinder as a director (1 page)
9 August 2010	Termination of appointment of Simon Mackinder as a director (1 page)
9 August 2010	Appointment of Mr Christopher Robert Norwood as a director (2 pages)
9 August 2010	Appointment of Mr Christopher Robert Norwood as a director (2 pages)
10 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
10 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 September 2009	Annual return made up to 11/09/09 (3 pages)
22 September 2009	Annual return made up to 11/09/09 (3 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 September 2008	Annual return made up to 11/09/08 (3 pages)
24 September 2008	Annual return made up to 11/09/08 (3 pages)
24 September 2008	Location of register of members (1 page)
24 September 2008	Location of register of members (1 page)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
11 March 2008	Director appointed mr simon paul mackinder (1 page)
11 March 2008	Director appointed mr simon paul mackinder (1 page)
21 September 2007	Annual return made up to 11/09/07 (2 pages)
21 September 2007	Annual return made up to 11/09/07 (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
11 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
11 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 January 2007	Annual return made up to 11/09/06 (2 pages)
25 January 2007	Annual return made up to 11/09/06 (2 pages)
11 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
11 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
1 November 2005	Annual return made up to 11/09/05 (6 pages)
1 November 2005	Annual return made up to 11/09/05 (6 pages)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 November 2004	New secretary appointed (1 page)
8 November 2004	New secretary appointed (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
1 November 2004	Registered office changed on 01/11/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
1 November 2004	Registered office changed on 01/11/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
17 September 2004	Annual return made up to 11/09/04 (5 pages)
17 September 2004	Annual return made up to 11/09/04 (5 pages)
14 June 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
14 June 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
15 May 2004	Full accounts made up to 30 September 2003 (10 pages)
15 May 2004	Full accounts made up to 30 September 2003 (10 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
23 March 2004	New secretary appointed (1 page)
23 March 2004	New secretary appointed (1 page)
22 March 2004	Secretary resigned;director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Secretary resigned;director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
27 February 2004	Registered office changed on 27/02/04 from: second floor connaught house, alexandra terrace, guildford surrey GU1 3DA (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	Registered office changed on 27/02/04 from: second floor connaught house, alexandra terrace, guildford surrey GU1 3DA (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
20 September 2003	Annual return made up to 11/09/03 (4 pages)
20 September 2003	Annual return made up to 11/09/03 (4 pages)
5 August 2003	Full accounts made up to 30 September 2002 (9 pages)
5 August 2003	Full accounts made up to 30 September 2002 (9 pages)
30 September 2002	Annual return made up to 11/09/02 (4 pages)
30 September 2002	Annual return made up to 11/09/02 (4 pages)
19 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
19 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
9 October 2001	New director appointed (3 pages)
9 October 2001	New director appointed (3 pages)
19 September 2001	Annual return made up to 11/09/01 363(288) ‐ Director's particulars changed (3 pages)
19 September 2001	Annual return made up to 11/09/01 363(288) ‐ Director's particulars changed (3 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
11 September 2000	Incorporation (25 pages)
11 September 2000	Incorporation (25 pages)

Waverley Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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