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Company Information for

102 WAVERLEY ROAD LIMITED

PEARSONS PROPERTY MANAGEMENT, 2-4 NEW ROAD, SOUTHAMPTON, ENGLAND, SO14 0AA,
Company Registration Number
02407478
Private Limited Company
Active

Company Overview

About 102 Waverley Road Ltd
102 WAVERLEY ROAD LIMITED was founded on 1989-07-24 and has its registered office in Southampton. The organisation's status is listed as "Active". 102 Waverley Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
102 WAVERLEY ROAD LIMITED
 
Legal Registered Office
PEARSONS PROPERTY MANAGEMENT
2-4 NEW ROAD
SOUTHAMPTON
ENGLAND
SO14 0AA
Other companies in EX8
 
Filing Information
Company Number 02407478
Company ID Number 02407478
Date formed 1989-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-06-10
Return next due 2019-06-24
Type of accounts MICRO
Last Datalog update: 2018-08-08 09:54:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 102 WAVERLEY ROAD LIMITED

Company Officers of 102 WAVERLEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN SMITH
Company Secretary 2017-12-21
ANN ELIZABETH ROSINA MCALLISTER
Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
KAY BEVERLY GINGELL
Company Secretary 2016-03-15 2017-12-21
ANN ELIZABETH ROSINA MCALLISTER
Director 2001-04-11 2016-03-15
ANN ELIZABETH ROSINA MCALLISTER
Company Secretary 2002-08-23 2014-11-17
SHEILA WINIFRED SANDHAM
Director 2004-10-01 2014-07-01
JONATHON JAMES PETER STRETTON KNOWLES
Director 2001-02-09 2007-11-22
RACHAEL JEANETTE PYLE
Director 2003-09-05 2004-07-01
SHARON PENELOPE GUNRAJ
Company Secretary 2001-02-09 2002-08-01
SHARON PENELOPE GUNRAJ
Director 2000-03-10 2002-08-01
ANNETTE DAWN ABLITT
Company Secretary 1998-10-25 2001-02-09
ANNETTE DAWN ABLITT
Director 1991-06-10 2001-02-09
ALLEN FRASER MCALLISTER
Director 1999-01-07 2000-11-08
SYLVIA RENOUF
Director 1991-06-10 2000-02-11
JOANNE RUTH CLARK
Company Secretary 1991-06-10 1998-10-24
JOANNE RUTH CLARK
Director 1991-06-10 1998-10-24

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
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2017-12-22AP03SECRETARY APPOINTED MRS GILLIAN SMITH
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 32-34 OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3LT
2017-12-21TM02APPOINTMENT TERMINATED, SECRETARY KAY GINGELL
2017-08-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-08-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-16AR0110/06/16 FULL LIST
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 26 THE VO-TEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN ENGLAND
2016-04-18AP03SECRETARY APPOINTED KAY BEVERLY GINGELL
2016-04-04AP01DIRECTOR APPOINTED MRS ANN ELIZABETH ROSINA MCALLISTER
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANN MCALLISTER
2015-08-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 32-34 OSBORNE ROAD SOUTHSEA HAMPSHIRE PO5 3LT
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-24AR0110/06/15 FULL LIST
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA SANDHAM
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 3 WITHERCOMBE HOUSE HILLCREST GARDENS EXMOUTH DEVON EX8 4FF UNITED KINGDOM
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY ANN MCALLISTER
2014-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH ROSINA MCALLISTER / 08/10/2014
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH ROSINA MCALLISTER / 08/10/2014
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM MULBERRY HILL 31 EXMOUTH ROAD BUDLEIGH SALTERTON DEVON EX9 6AQ
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-21AR0110/06/14 FULL LIST
2014-03-26AA31/12/13 TOTAL EXEMPTION SMALL
2013-06-25AR0110/06/13 FULL LIST
2013-06-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-06-19AR0110/06/12 FULL LIST
2012-03-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-17AR0110/06/11 FULL LIST
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WINIFRED SANDHAM / 17/06/2011
2011-05-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-13AR0110/06/10 NO CHANGES
2010-04-20AA31/12/09 TOTAL EXEMPTION FULL
2009-07-04363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-03-27AA31/12/08 TOTAL EXEMPTION FULL
2008-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/08
2008-07-02363sRETURN MADE UP TO 10/06/08; CHANGE OF MEMBERS
2008-03-20AA31/12/07 TOTAL EXEMPTION FULL
2007-06-26363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-10363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-25363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-01288aNEW DIRECTOR APPOINTED
2004-10-22288bDIRECTOR RESIGNED
2004-06-29363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-29288aNEW DIRECTOR APPOINTED
2003-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-05363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: WHIDDON GOYLE WHIDDON DOWN DEVON EX20 2QJ
2002-10-15287REGISTERED OFFICE CHANGED ON 15/10/02 FROM: GARDEN APARTMENT 102 WAVERLEY ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2PS
2002-09-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-19288aNEW SECRETARY APPOINTED
2002-06-28363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/02
2001-11-19363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-11-19288aNEW DIRECTOR APPOINTED
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-16288cDIRECTOR'S PARTICULARS CHANGED
2001-09-28288bDIRECTOR RESIGNED
2001-09-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-28288aNEW SECRETARY APPOINTED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-07288aNEW SECRETARY APPOINTED
2001-07-07288bDIRECTOR RESIGNED
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-11363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-07-11363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-04-06288aNEW DIRECTOR APPOINTED
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-12363sRETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1999-02-16288aNEW DIRECTOR APPOINTED
1998-10-29288aNEW SECRETARY APPOINTED
1998-10-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-07363sRETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-18363sRETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-09363sRETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 102 WAVERLEY ROAD 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 102 WAVERLEY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
102 WAVERLEY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 102 WAVERLEY ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 3
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

Intangible Assets
Patents
We have not found any records of 102 WAVERLEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 102 WAVERLEY ROAD LIMITED
Trademarks
We have not found any records of 102 WAVERLEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 102 WAVERLEY ROAD 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 (74990 - Non-trading company) as 102 WAVERLEY ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE 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
Outgoings
Business Rates/Property Tax
No properties were found where 102 WAVERLEY ROAD 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 102 WAVERLEY ROAD 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 102 WAVERLEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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