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Home > England & Wales Companies > 15 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
Company Information for

15 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED

ANDREWS LEASEHOLD MANAGEMENT, 133 ST. GEORGES ROAD, BRISTOL, ENGLAND, BS1 5UW,
Company Registration Number
02417991
Private Limited Company
Active

Company Overview

About 15 Waverley Road Management Company Ltd
15 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED was founded on 1989-08-30 and has its registered office in Bristol. The organisation's status is listed as "Active". 15 Waverley Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
15 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ANDREWS LEASEHOLD MANAGEMENT
133 ST. GEORGES ROAD
BRISTOL
ENGLAND
BS1 5UW
Other companies in BS6
 
Filing Information
Company Number 02417991
Company ID Number 02417991
Date formed 1989-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-08-14
Return next due 2017-08-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:18:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 15 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SARA-CATRIN COOK
Director 2010-01-29
BRIAN HAMILTON EDGAR
Director 2000-07-20
JONATHAN DAVID SLADE
Director 2002-10-17
JAMES DANIEL TARR
Company Secretary 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HAMILTON EDGAR
Company Secretary 2002-10-17 2016-07-31
EMMA JANE NEWBY
Director 2002-04-26 2010-01-29
NATALIE HAZEL WHITTON
Director 2002-04-05 2007-03-27
KEITH DAVID PALMER
Director 1996-10-06 2002-10-17
KEITH DAVID PALMER
Company Secretary 2000-08-16 2002-10-17
ELIZABETH MARY WOODCOCK
Director 1998-12-01 2002-04-26
JAMES TREVOR CROSS
Director 2000-06-23 2002-04-05
DAVID HUGH WILLIAM HAWKESLEY
Director 1993-12-21 2000-07-20
DAVID HUGH WILLIAM HAWKESLEY
Company Secretary 1995-05-01 2000-07-20
ANTHONY MICHAEL REEVES
Director 1991-08-30 2000-06-23
COLIN THOMAS HUGHES
Director 1997-12-01 1999-12-01
SARAH POWELL
Director 1991-09-16 1996-10-05
JERAMY PAUL EAVES
Director 1991-08-30 1995-05-01
JEREMY PAUL EAVIS
Company Secretary 1993-11-17 1995-05-01
STEVEN JOHN COOPER
Director 1991-08-30 1993-12-21
SARAH POWELL
Company Secretary 1991-09-16 1993-11-17
KATHARINE JANE LEE
Director 1991-08-30 1992-09-16
KATHARINE JANE LEE
Company Secretary 1991-08-30 1991-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN COLEMAN JC AUTO REPAIR LTD Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2017-02-14

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
2016-08-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-23AP03SECRETARY APPOINTED MR JAMES DANIEL TARR
2016-08-23TM02APPOINTMENT TERMINATED, SECRETARY BRIAN EDGAR
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 15 WAVERLEY ROAD REDLAND BRISTOL BS6 6ES
2015-09-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-23AR0114/08/15 FULL LIST
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-30AR0114/08/14 FULL LIST
2014-08-16AA31/03/14 TOTAL EXEMPTION SMALL
2013-08-20AR0114/08/13 FULL LIST
2013-08-12AA31/03/13 TOTAL EXEMPTION SMALL
2012-08-25AR0114/08/12 FULL LIST
2012-07-05AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-24AR0114/08/11 FULL LIST
2010-08-31AR0114/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMILTON EDGAR / 14/08/2010
2010-06-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-28AP01DIRECTOR APPOINTED DOCTOR SARA-CATRIN COOK
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR EMMA NEWBY
2009-09-05363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-07-11AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-16AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-19363(288)DIRECTOR RESIGNED
2007-09-19363sRETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-29363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-07363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-08-24363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-04288aNEW DIRECTOR APPOINTED
2003-09-04288aNEW SECRETARY APPOINTED
2003-09-04363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-09-04363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-13363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-09-13288bDIRECTOR RESIGNED
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288bDIRECTOR RESIGNED
2002-09-13288aNEW DIRECTOR APPOINTED
2002-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-04363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-04288aNEW SECRETARY APPOINTED
2000-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-04363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-09-27288aNEW SECRETARY APPOINTED
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-27288bDIRECTOR RESIGNED
2000-09-27288bDIRECTOR RESIGNED
2000-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-27288aNEW DIRECTOR APPOINTED
1999-12-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-14288aNEW DIRECTOR APPOINTED
1999-10-06363sRETURN MADE UP TO 30/08/99; CHANGE OF MEMBERS
1999-01-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-16363sRETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-09-10288aNEW DIRECTOR APPOINTED
1997-12-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-21363(288)DIRECTOR RESIGNED
1997-11-21363sRETURN MADE UP TO 30/08/97; CHANGE OF MEMBERS
1997-10-30288aNEW DIRECTOR APPOINTED
1997-01-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-02288NEW SECRETARY APPOINTED
1996-09-02363(288)SECRETARY RESIGNED
1996-09-02363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1995-11-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-11AAFULL ACCOUNTS MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 15 WAVERLEY ROAD 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 15 WAVERLEY ROAD 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
15 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 15 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 15 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 15 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 WAVERLEY ROAD 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 (81100 - Combined facilities support activities) as 15 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 15 WAVERLEY ROAD 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 15 WAVERLEY ROAD 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 15 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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