| Company Name | Waverton Residents Management Company Limited |
|---|---|
| Directors | Laura Rachel Bishop and Amika Motors Limited |
| Company Status | Active |
| Company Number | 07819330 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 October 2011(12 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 | Laura Rachel Bishop |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British,Australian |
| Status | Current |
| Appointed | 07 June 2013(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 33 Melrose Parade Clovelly N8w 2031 |
| Director Name | Amika Motors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 June 2013(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Correspondence Address | Eastwood 8 Warren Lodge Drive Kingswood Surrey KT20 6QW |
| Secretary Name | HES Estate Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 June 2020(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| Director Name | Mr Martin James Morris |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crown House Mews Chequers Lane Walton On The Hill Tadworth Surrey KT20 7ST |
| Director Name | Mr Michael Piers Wilson |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Crown House Mews Chequers Lane Walton On The Hill Tadworth Surrey KT20 7ST |
| Director Name | Mr Nathan Paul Mollett |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2013(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 14 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Waverton Flat 3 2 The Avenue Tadworth Surrey KT20 5AW |
| Director Name | Brookgrass Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2022(11 years after company formation) |
| Appointment Duration | Resigned same day (resigned 03 November 2022) |
| Correspondence Address | Rosebank Hillside Road Tatsfield Westerham TN16 2NH |
Location
| Registered Address | 1st Floor, 126 High Street Epsom KT19 8BT |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 22 June 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 24 March 2023 | Registered office address changed from 2nd Floor South Street Epsom KT18 7PF England to 2nd Floor 22 South Street Epsom KT18 7PF on 24 March 2023 (1 page) |
| 24 March 2023 | Termination of appointment of Hes Estate Management Limited as a secretary on 24 March 2023 (1 page) |
| 24 March 2023 | Registered office address changed from 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE England to 2nd Floor South Street Epsom KT18 7PF on 24 March 2023 (1 page) |
| 31 January 2023 | Notification of Robert Douglas Bishop as a person with significant control on 22 October 2022 (2 pages) |
| 4 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 3 November 2022 | Appointment of Brookgrass Limited as a director on 3 November 2022 (2 pages) |
| 3 November 2022 | Termination of appointment of Brookgrass Limited as a director on 3 November 2022 (1 page) |
| 21 October 2022 | Change of details for Amiga Motors Limited as a person with significant control on 29 June 2020 (2 pages) |
| 18 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 22 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 6 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 14 May 2021 | Cessation of Nathan Paul Mollett as a person with significant control on 14 May 2021 (1 page) |
| 14 May 2021 | Termination of appointment of Nathan Paul Mollett as a director on 14 May 2021 (1 page) |
| 23 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 23 October 2020 | Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 23 October 2020 (1 page) |
| 6 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 29 June 2020 | Appointment of Hes Estate Management Ltd as a secretary on 29 June 2020 (2 pages) |
| 27 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 13 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 17 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 29 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 29 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 November 2015 | Annual return made up to 21 October 2015 no member list (4 pages) |
| 23 November 2015 | Annual return made up to 21 October 2015 no member list (4 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 21 October 2014 no member list (4 pages) |
| 17 November 2014 | Annual return made up to 21 October 2014 no member list (4 pages) |
| 5 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 5 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 27 January 2014 | Annual return made up to 21 October 2013 no member list (4 pages) |
| 27 January 2014 | Annual return made up to 21 October 2013 no member list (4 pages) |
| 13 January 2014 | Registered office address changed from Waverton 2 the Avenue Tadworth Surrey KT20 6AW on 13 January 2014 (2 pages) |
| 13 January 2014 | Registered office address changed from Waverton 2 the Avenue Tadworth Surrey KT20 6AW on 13 January 2014 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 24 July 2013 | Termination of appointment of Martin Morris as a director (2 pages) |
| 24 July 2013 | Appointment of Laura Rachel Bishop as a director (3 pages) |
| 24 July 2013 | Termination of appointment of Martin Morris as a director (2 pages) |
| 24 July 2013 | Appointment of Nathan Paul Mollett as a director (3 pages) |
| 24 July 2013 | Appointment of Laura Rachel Bishop as a director (3 pages) |
| 24 July 2013 | Appointment of Nathan Paul Mollett as a director (3 pages) |
| 15 July 2013 | Appointment of Amika Motors Limited as a director (2 pages) |
| 15 July 2013 | Appointment of Amika Motors Limited as a director (2 pages) |
| 19 June 2013 | Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7ST United Kingdom on 19 June 2013 (2 pages) |
| 19 June 2013 | Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7ST United Kingdom on 19 June 2013 (2 pages) |
| 25 October 2012 | Termination of appointment of Michael Wilson as a director (1 page) |
| 25 October 2012 | Annual return made up to 21 October 2012 no member list (3 pages) |
| 25 October 2012 | Annual return made up to 21 October 2012 no member list (3 pages) |
| 25 October 2012 | Termination of appointment of Michael Wilson as a director (1 page) |
| 21 October 2011 | Incorporation (17 pages) |
| 21 October 2011 | Incorporation (17 pages) |