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Home > England & Wales Companies > WAVERLEY POINT MANAGEMENT COMPANY LIMITED
Company Information for

WAVERLEY POINT MANAGEMENT COMPANY LIMITED

C/O GH PROPERTY MANAGEMENT THE CORNER LODGE, UNIT E, MEADOW VIEW BUSINESS PK, WINCHESTER ROAD, UPHAM, HAMPSHIRE, SO32 1HJ,
Company Registration Number
08713198
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Waverley Point Management Company Ltd
WAVERLEY POINT MANAGEMENT COMPANY LIMITED was founded on 2013-10-01 and has its registered office in Upham. The organisation's status is listed as "Active". Waverley Point Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
WAVERLEY POINT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O GH PROPERTY MANAGEMENT THE CORNER LODGE, UNIT E, MEADOW VIEW BUSINESS PK
WINCHESTER ROAD
UPHAM
HAMPSHIRE
SO32 1HJ
Other companies in B3
 
Filing Information
Company Number 08713198
Company ID Number 08713198
Date formed 2013-10-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 07:16:05
Primary Source:Companies House
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Company Officers of WAVERLEY POINT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DEREK ARDEN
 Director 2015-01-13
MONICA ELIZABETH HAWLEY
 Director 2015-04-10
ELIZABETH JOYCE LEWIS
 Director 2015-01-13
GRAEME ROBERT PRIVETT
 Director 2015-01-13
PAUL REASON
 Director 2015-04-01
MAUREEN SAUNDERS
 Director 2015-04-01
BARBARA TOWNSEND
 Director 2015-01-13
MARTIN ANDREW WRIGHT
 Director 2015-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MARY ASTIN
 Director 2013-10-01 2015-01-13
ST JAMES DIRECTORS LIMITED
 Director 2013-10-01 2015-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ARDEN DEREK ARDEN INTERNATIONAL LIMITED Director 2000-11-27 CURRENT 2000-10-05 Active
GRAEME ROBERT PRIVETT THE SQUARE NOMINEES LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
GRAEME ROBERT PRIVETT GILSTON LODGE LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
GRAEME ROBERT PRIVETT VANDEMEVA HOLDINGS LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
GRAEME ROBERT PRIVETT R&H TRUST CO (UK) LIMITED Director 2014-02-14 CURRENT 2000-11-03 Active
GRAEME ROBERT PRIVETT RAWLINSON & HUNTER SERVICES LIMITED Director 2013-12-12 CURRENT 2010-01-07 Liquidation
GRAEME ROBERT PRIVETT THE STONEBRIDGE PARTNERSHIP LIMITED Director 2007-11-02 CURRENT 2007-11-02 Liquidation
BARBARA TOWNSEND 1BBANDB LTD Director 2009-11-11 CURRENT 2009-11-11 Active
MARTIN ANDREW WRIGHT CKRE LIMITED Director 2016-04-21 CURRENT 1998-07-20 Active
MARTIN ANDREW WRIGHT MINPAR LIMITED Director 2015-06-10 CURRENT 2014-11-28 Active

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
2023-12-04DIRECTOR APPOINTED MRS SAMANTHA LOUISE CULVER
2023-12-04DIRECTOR APPOINTED MR STEPHEN PETER MCBRIDE
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-27Director's details changed for Mr Derek Arden on 2023-09-27
2023-09-27Director's details changed for Mr Martin Andrew Wright on 2023-09-27
2022-10-04Director's details changed for Mr Graeme Robert Privett on 2022-09-01
2022-10-04CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-04CH01Director's details changed for Mr Graeme Robert Privett on 2022-09-01
2022-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA TOWNSEND
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-30CH04SECRETARY'S DETAILS CHNAGED FOR GH PROPERTY MANAGEMENT SERVICES LIMITED on 2020-12-14
2021-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/21 FROM C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD
2020-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-08AP04Appointment of Gh Property Management Services Limited as company secretary on 2018-09-01
2018-09-08AP04Appointment of Gh Property Management Services Limited as company secretary on 2018-09-01
2018-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-05AA01Previous accounting period extended from 31/10/15 TO 31/12/15
2015-10-10AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/15 FROM C/O Gh Property Management Services Limited 1 Winnall Valley Road Winchester Hampshire SO23 0LD England
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-04-11AP01DIRECTOR APPOINTED MS. MONICA ELIZABETH HAWLEY
2015-04-03AP01DIRECTOR APPOINTED MR. PAUL REASON
2015-04-03AP01DIRECTOR APPOINTED MS. MAUREEN SAUNDERS
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ST JAMES DIRECTORS LIMITED
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ASTIN
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM C/O Clarke Willmott Llp 138 Edmund Street Birmingham B3 2ES
2015-01-30AP01DIRECTOR APPOINTED MR DEREK ARDEN
2015-01-30AP01DIRECTOR APPOINTED MR MARTIN ANDREW WRIGHT
2015-01-30AP01DIRECTOR APPOINTED MRS BARBERA TOWNSEND
2015-01-30AP01DIRECTOR APPOINTED MRS ELIZABETH JOYCE LEWIS
2015-01-30AP01DIRECTOR APPOINTED MR GRAHAM ROBERT PRIVETT
2014-10-16AR0101/10/14 ANNUAL RETURN FULL LIST
2013-10-10MEM/ARTSARTICLES OF ASSOCIATION
2013-10-10RES01ALTER ARTICLES 02/10/2013
2013-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WAVERLEY POINT 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 WAVERLEY POINT 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
WAVERLEY POINT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-10-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WAVERLEY POINT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WAVERLEY POINT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVERLEY POINT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WAVERLEY POINT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVERLEY POINT 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 WAVERLEY POINT MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVERLEY POINT 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 WAVERLEY POINT 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 WAVERLEY POINT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO32 1HJ