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Home > England & Wales Companies > WAVENDON HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

WAVENDON HOUSE MANAGEMENT COMPANY LIMITED

253-255 QUEENSWAY QUEENSWAY, BLETCHLEY, MILTON KEYNES, MK2 2EH,
Company Registration Number
01921248
Private Limited Company
Active

Company Overview

About Wavendon House Management Company Ltd
WAVENDON HOUSE MANAGEMENT COMPANY LIMITED was founded on 1985-06-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Wavendon House Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WAVENDON HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
253-255 QUEENSWAY QUEENSWAY
BLETCHLEY
MILTON KEYNES
MK2 2EH
Other companies in MK4
 
Filing Information
Company Number 01921248
Company ID Number 01921248
Date formed 1985-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 16:11:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVENDON HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of WAVENDON HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
Company Secretary 2017-11-24
ALLEN DAVID HEATH
Director 2017-03-30
GARY EDWARD IVES
Director 2017-08-16
BRIAN ANTHONY KALLMANN
Director 2014-02-10
DARRYL RODERICK PHILIP
Director 2018-07-10
JOHN ZLOTNICKI
Director 2014-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN HART
Director 2015-03-12 2018-03-15
CS2 RESIDENTIAL LLP
Company Secretary 2014-06-05 2017-11-24
KAREN NORA CLEGG
Director 2013-01-28 2015-03-12
BARRY EDWARD HAMPSON
Company Secretary 2009-08-04 2014-06-05
LORRAINE HELEN KHAN
Director 2013-01-28 2014-02-10
PAULL RAZA SALIM KHAN
Director 2013-01-28 2014-02-10
RONALD ERNEST GEORGE HUSSEY
Director 2005-08-01 2013-11-12
DEREK PAUL FORBES BEAN
Director 2008-02-19 2012-03-04
JOAN CHRISTINE MCGUIRE
Company Secretary 2005-08-19 2008-07-14
ASHLEY THOMAS KNIGHT
Company Secretary 2002-05-13 2005-08-19
CHRISTOPHER DAWKINS
Director 2004-06-30 2005-08-01
STEPHEN ROSS HERRIOTT
Director 2000-11-23 2005-08-01
ANTONY GUY HOPGOOD
Company Secretary 2000-01-31 2002-05-13
OTHO PATRICK FITZGERALD
Director 1999-01-11 2000-11-23
IAN MCGILLIVRAY GRAHAM
Director 1996-11-25 2000-11-23
SANDRA JANE HARRIES
Director 1999-01-11 2000-11-23
MARIAN EVELYN HUSSEY
Director 1993-10-28 2000-11-23
KAREN BERNADETTE JONES
Director 2000-01-31 2000-11-23
ANDREW PETER HUDSON
Company Secretary 1994-01-27 2000-01-31
RICHARD CHARLES HAYWARD
Director 1992-12-07 2000-01-31
JULIE HELEN LOWE
Director 1999-01-11 2000-01-13
MARJORIE ANN ALLAN
Director 1996-11-25 1999-01-11
MICHAEL ANTHONY BIBBY
Director 1996-11-25 1998-07-30
RICHARD CHARLES BANKS
Director 1993-10-28 1997-11-24
PENELOPE ELIZABETH FROW
Director 1992-12-07 1997-03-30
CARL KEELING
Director 1992-12-07 1996-07-31
SHARRON DONNA ELIZABETH DALTON
Director 1992-12-07 1994-10-26
VANESSA HAWKES
Company Secretary 1992-12-07 1994-01-27
JEANETTE ELISABETH MARGUERITE FICKETT
Director 1992-12-07 1993-10-28

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04Appointment of Affinity Consultancy Management Ltd as company secretary on 2024-10-01
2024-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2024-05-24CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-05-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-05-16CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-18DIRECTOR APPOINTED MRS MYRA DENISE BLANCHARD
2022-01-18CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2022-01-18AP01DIRECTOR APPOINTED MRS MYRA DENISE BLANCHARD
2021-09-23AP01DIRECTOR APPOINTED MR STEPHEN ROSS HERRIOTT
2021-09-20AP03Appointment of Miss Samantha Gabrielle Knight as company secretary on 2021-09-20
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH DEELEY
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
2021-09-20TM02Termination of appointment of Warwick Estates Property Management Limited on 2021-07-31
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY KALLMANN
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES
2020-11-23CH01Director's details changed for Judith Deeley on 2020-06-07
2020-11-23AP01DIRECTOR APPOINTED JUDITH DEELEY
2020-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-08-03CH01Director's details changed for Mr Allen David Heath on 2020-08-01
2020-08-03AP04Appointment of Warwick Estates Property Management Limited as company secretary on 2020-08-01
2020-08-03TM02Termination of appointment of Aldbury Secretaries Limited on 2020-08-01
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY EDWARD IVES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-07-17AP01DIRECTOR APPOINTED DARRYL RODERICK PHILIP
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WILTON
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HART
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2018-02-19AP01DIRECTOR APPOINTED MR ALLEN DAVID HEATH
2018-02-19TM02Termination of appointment of Cs2 Residential Llp on 2017-11-24
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-30TM02Termination of appointment of a secretary
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM C/O Cs2 Residential Management Llp Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA
2017-11-29AP04Appointment of Aldbury Secretaries Limited as company secretary on 2017-11-24
2017-09-13AP01DIRECTOR APPOINTED GARY EDWARD IVES
2017-03-14AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 36
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-05-18AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DONIA ROSEMARY SCOTT
2016-04-13AP01DIRECTOR APPOINTED MR TERENCE JOHN WILTON
2015-12-29AR0127/12/15 ANNUAL RETURN FULL LIST
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR KAREN NORA CLEGG
2015-04-22AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-04-16AP01DIRECTOR APPOINTED MRS SALLY ANN HART
2015-02-11AP04Appointment of Cs2 Residential Llp as company secretary on 2014-06-05
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 36
2015-01-02AR0127/12/14 ANNUAL RETURN FULL LIST
2014-06-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARRY HAMPSON
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 63 PASSMORE TINKERS BRIDGE MILTON KEYNES MK6 3DY
2014-02-18AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-02-14AP01DIRECTOR APPOINTED DONIA ROSEMARY SCOTT
2014-02-14AP01DIRECTOR APPOINTED JOHN ZLOTNICKI
2014-02-14AP01DIRECTOR APPOINTED BRIAN ANTHONY KALLMANN
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAULL KHAN
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE KHAN
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 36
2014-01-20AR0127/12/13 FULL LIST
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR RONALD HUSSEY
2013-01-29AP01DIRECTOR APPOINTED MRS KAREN NORA CLEGG
2013-01-29AP01DIRECTOR APPOINTED MS LORRAINE HELEN KHAN
2013-01-29AP01DIRECTOR APPOINTED MR PAULL RAZA SALIM KHAN
2013-01-28AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-01-09AR0127/12/12 FULL LIST
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BEAN
2012-01-04AR0127/12/11 FULL LIST
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-01-17AR0127/12/10 FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-01-21AR0127/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERNEST GEORGE HUSSEY / 27/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK PAUL FORBES BEAN / 27/12/2009
2009-08-11288aSECRETARY APPOINTED MR BARRY HAMPSON
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-06363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2009-01-05190LOCATION OF DEBENTURE REGISTER
2009-01-05353LOCATION OF REGISTER OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 63 PASSMORE TINKERS BRIDGE MILTON KEYNES BUCS MK6 3DY
2008-08-07288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOAN CHRISTINE MCGUIRE LOGGED FORM
2008-05-28AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-03-03288aDIRECTOR APPOINTED DEREK PAUL FORBES BEAN
2008-01-24363sRETURN MADE UP TO 27/12/07; CHANGE OF MEMBERS
2007-06-04AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-02-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-10363sRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: SILBURY COURT 372 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF
2006-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-03-06288bDIRECTOR RESIGNED
2006-01-27288bDIRECTOR RESIGNED
2006-01-27363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2006-01-11288bDIRECTOR RESIGNED
2005-09-02288bSECRETARY RESIGNED
2005-09-02288aNEW SECRETARY APPOINTED
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288bDIRECTOR RESIGNED
2005-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-02-22363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-07-13288aNEW DIRECTOR APPOINTED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-13363sRETURN MADE UP TO 27/12/03; CHANGE OF MEMBERS
2004-01-13288bDIRECTOR RESIGNED
2004-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/04
2004-01-13363(288)DIRECTOR RESIGNED
2003-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-03-12363sRETURN MADE UP TO 27/12/02; CHANGE OF MEMBERS
2002-07-22288bDIRECTOR RESIGNED
2002-07-22288bDIRECTOR RESIGNED
2002-06-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WAVENDON HOUSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAVENDON HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVENDON HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVENDON HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WAVENDON HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVENDON HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WAVENDON HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVENDON HOUSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WAVENDON HOUSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WAVENDON HOUSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVENDON HOUSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVENDON HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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