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Home > England & Wales Companies > 23 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
Company Information for

23 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED

27 ROSEHILL ROAD, LONDON, SW18 2NY,
Company Registration Number
04025112
Private Limited Company
Active

Company Overview

About 23 Waverley Road Management Company Ltd
23 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED was founded on 2000-07-03 and has its registered office in London. The organisation's status is listed as "Active". 23 Waverley Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
23 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
27 ROSEHILL ROAD
LONDON
SW18 2NY
Other companies in BS1
 
Filing Information
Company Number 04025112
Company ID Number 04025112
Date formed 2000-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 21:41:57
Primary Source:Companies House
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Company Officers of 23 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SILVER FOX PROPERTY CO LTD
 Company Secretary 2012-05-07
ELUNED ELIZABETH JAMES
 Director 2002-09-01
TIMOTHY HUGH BEART NICHOLSON
 Director 2002-07-01
ELSPETH RAILSON
 Director 2016-01-01
ALISTAIR MARTIN WHITE
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KARINE ANNE EDITH CADORET
 Director 2011-12-19 2016-01-01
ANDREW MICHAEL DE-LONG
 Company Secretary 2002-07-01 2012-05-07
EDWARD JAMES JONES
 Director 2005-04-15 2010-04-01
ELEANOR DIXON
 Director 2000-07-03 2005-07-25
ELUNED ELIZABETH JAMES
 Company Secretary 2002-01-07 2002-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY HUGH BEART NICHOLSON 5 YORK PLACE (CLIFTON) LIMITED Director 2002-03-21 CURRENT 1983-03-24 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
2024-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-07-03CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES
2023-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-06CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSPETH ANNE RAILSON
2022-10-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELUNED ELIZABETH JAMES
2022-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSPETH ANNE RAILSON
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM 10 Waring House Redcliff Hill Bristol BS1 6TB
2022-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR MARTIN WHITE
2022-07-27PSC07CESSATION OF ANDREW MICHAEL DELONG AS A PERSON OF SIGNIFICANT CONTROL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-26TM02Termination of appointment of the Silver Fox Property Company Limited on 2022-07-26
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH BEART NICHOLSON
2019-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2016-10-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-03-04AP01DIRECTOR APPOINTED MS ELSPETH RAILSON
2016-03-04AP01DIRECTOR APPOINTED MR ALISTER WHITE
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KARINE ANNE EDITH CADORET
2015-11-24AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-30AR0103/07/15 ANNUAL RETURN FULL LIST
2014-10-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-07AR0103/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0103/07/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0103/07/12 ANNUAL RETURN FULL LIST
2012-07-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW DE-LONG
2012-07-17AP04Appointment of corporate company secretary Silver Fox Property Co Ltd
2012-03-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AP01DIRECTOR APPOINTED MISS KARINE ANNE EDITH CADORET
2011-09-06AR0103/07/11 ANNUAL RETURN FULL LIST
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/11 FROM 33 High Street Keynsham Bristol BS31 1DP
2011-03-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-14AR0103/07/10 ANNUAL RETURN FULL LIST
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUGH BEART NICHOLSON / 01/04/2010
2010-08-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES
2010-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELUNED ELIZABETH JAMES / 01/04/2010
2010-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL DE-LONG / 01/04/2010
2009-12-02AA31/07/09 TOTAL EXEMPTION FULL
2009-08-19363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-11-17AA31/07/08 TOTAL EXEMPTION FULL
2008-09-10363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-11363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-11363(288)DIRECTOR RESIGNED
2006-08-11363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-21363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-08-26288aNEW DIRECTOR APPOINTED
2005-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-19363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-23363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 23 WAVERLEY ROAD BRISTOL AVON BS6 6ES
2002-09-27288bSECRETARY RESIGNED
2002-09-27288aNEW SECRETARY APPOINTED
2002-09-27363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-07-09288aNEW DIRECTOR APPOINTED
2002-01-30363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2002-01-26288aNEW SECRETARY APPOINTED
2002-01-26288aNEW DIRECTOR APPOINTED
2000-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 23 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 23 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
23 WAVERLEY ROAD 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
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

Creditors
Creditors Due Within One Year 2012-08-01 £ 110
Creditors Due Within One Year 2011-08-01 £ 100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 23 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Called Up Share Capital 2011-08-01 £ 3
Cash Bank In Hand 2012-08-01 £ 973
Cash Bank In Hand 2011-08-01 £ 1,108
Current Assets 2012-08-01 £ 973
Current Assets 2011-08-01 £ 1,164
Debtors 2011-08-01 £ 56
Shareholder Funds 2012-08-01 £ 863
Shareholder Funds 2011-08-01 £ 1,064

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 23 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 23 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 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 (98000 - Residents property management) as 23 WAVERLEY ROAD 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
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 23 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 23 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 23 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW18 2NY