Company Information for 102 WAVERLEY ROAD LIMITED
PEARSONS BLOCK & ESTATE MANAGEMENT, 2-4 NEW ROAD, SOUTHAMPTON, SO14 0AA,
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Company Registration Number
02407478
Private Limited Company
Active |
Company Name | |
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102 WAVERLEY ROAD LIMITED | |
Legal Registered Office | |
PEARSONS BLOCK & ESTATE MANAGEMENT 2-4 NEW ROAD SOUTHAMPTON SO14 0AA Other companies in EX8 | |
Company Number | 02407478 | |
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Company ID Number | 02407478 | |
Date formed | 1989-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 14:08:25 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN SMITH |
||
ANN ELIZABETH ROSINA MCALLISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAY BEVERLY GINGELL |
Company Secretary | ||
ANN ELIZABETH ROSINA MCALLISTER |
Director | ||
ANN ELIZABETH ROSINA MCALLISTER |
Company Secretary | ||
SHEILA WINIFRED SANDHAM |
Director | ||
JONATHON JAMES PETER STRETTON KNOWLES |
Director | ||
RACHAEL JEANETTE PYLE |
Director | ||
SHARON PENELOPE GUNRAJ |
Company Secretary | ||
SHARON PENELOPE GUNRAJ |
Director | ||
ANNETTE DAWN ABLITT |
Company Secretary | ||
ANNETTE DAWN ABLITT |
Director | ||
ALLEN FRASER MCALLISTER |
Director | ||
SYLVIA RENOUF |
Director | ||
JOANNE RUTH CLARK |
Company Secretary | ||
JOANNE RUTH CLARK |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/06/24 FROM Pearsons Property Management 2-4 New Road Southampton SO14 0AA England | ||
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS GRACE CUNNINGHAM | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Gillian Smith on 2021-04-20 | |
AP04 | Appointment of Pearsons Partnerships Limited as company secretary on 2021-04-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Gillian Smith as company secretary on 2017-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM 32-34 Osborne Road Southsea Hampshire PO5 3LT | |
TM02 | Termination of appointment of Kay Beverly Gingell on 2017-12-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM 26 the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN England | |
AP03 | Appointment of Kay Beverly Gingell as company secretary on 2016-03-15 | |
AP01 | DIRECTOR APPOINTED MRS ANN ELIZABETH ROSINA MCALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH ROSINA MCALLISTER | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/15 FROM 32-34 Osborne Road Southsea Hampshire PO5 3LT | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WINIFRED SANDHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/15 FROM 3 Withercombe House Hillcrest Gardens Exmouth Devon EX8 4FF United Kingdom | |
TM02 | Termination of appointment of Ann Elizabeth Rosina Mcallister on 2014-11-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANN ELIZABETH ROSINA MCALLISTER on 2014-10-08 | |
CH01 | Director's details changed for Mrs Ann Elizabeth Rosina Mcallister on 2014-10-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/14 FROM Mulberry Hill 31 Exmouth Road Budleigh Salterton Devon EX9 6AQ | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WINIFRED SANDHAM / 17/06/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 NO CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 02/07/08 | |
363s | RETURN MADE UP TO 10/06/08; CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: WHIDDON GOYLE WHIDDON DOWN DEVON EX20 2QJ | |
287 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: GARDEN APARTMENT 102 WAVERLEY ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2PS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/02 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 102 WAVERLEY ROAD LIMITED
Called Up Share Capital | 2013-12-31 | £ 3 |
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Called Up Share Capital | 2012-12-31 | £ 3 |
Cash Bank In Hand | 2013-12-31 | £ 1,094 |
Cash Bank In Hand | 2012-12-31 | £ 1,688 |
Current Assets | 2013-12-31 | £ 1,793 |
Current Assets | 2012-12-31 | £ 2,341 |
Debtors | 2013-12-31 | £ 699 |
Debtors | 2012-12-31 | £ 653 |
Fixed Assets | 2013-12-31 | £ 1,237 |
Fixed Assets | 2012-12-31 | £ 1,237 |
Shareholder Funds | 2013-12-31 | £ -411 |
Shareholder Funds | 2012-12-31 | £ -288 |
Tangible Fixed Assets | 2013-12-31 | £ 1,237 |
Tangible Fixed Assets | 2012-12-31 | £ 1,237 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 102 WAVERLEY ROAD LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |