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

WEAVERLAKE MANAGEMENT COMPANY LIMITED

SUMMERS END WEAVERLAKE DRIVE, YOXALL, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8AD,
Company Registration Number
04030200
Private Limited Company
Active

Company Overview

About Weaverlake Management Company Ltd
WEAVERLAKE MANAGEMENT COMPANY LIMITED was founded on 2000-07-10 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Weaverlake Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEAVERLAKE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SUMMERS END WEAVERLAKE DRIVE
YOXALL
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 8AD
Other companies in DE14
 
Filing Information
Company Number 04030200
Company ID Number 04030200
Date formed 2000-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 13:07:33
Primary Source:Companies House
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Company Officers of WEAVERLAKE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS FINNEY
Company Secretary 2014-12-31
FRANCIS JOHN FINNEY
Director 2014-12-31
GARY HORROBIN
Director 2016-12-01
KEITH IAN SMITH
Director 2016-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ARON LEE JAMES
Director 2016-02-26 2016-12-01
CHRISTOPHER MICHAEL BUTLER
Director 2011-11-14 2016-02-26
ROBERT WAYNE SHAW
Director 2007-03-20 2016-02-26
CRAIG WRIGHT
Company Secretary 2011-11-14 2014-12-31
CRAIG RICHARD WRIGHT
Director 2011-11-14 2014-12-31
DAVID ALAN HARRISON
Company Secretary 2007-03-20 2011-11-14
WILLIAM ROBERT BROWN
Director 2008-02-18 2011-11-14
DAVID ALAN HARRISON
Director 2007-03-20 2011-11-14
FRANCIS JOHN FINNEY
Director 2007-03-20 2008-02-18
ANTHONY WILLIAM LOWE
Company Secretary 2000-10-10 2007-03-20
DINESH KUMAR ISHWERLAL KHUSHALBHAI MEHTA
Director 2000-10-10 2007-03-20
SEBASTIAN PRICE
Company Secretary 2000-07-10 2000-10-10
KEITH EDWARD LEWINGTON
Nominated Director 2000-07-10 2000-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS JOHN FINNEY LSP DEVELOPMENTS (BICESTER) LTD Director 2010-11-09 CURRENT 2010-11-09 Active
FRANCIS JOHN FINNEY HP3 SWADLINCOTE LIMITED Director 2007-08-16 CURRENT 2007-08-16 Active
FRANCIS JOHN FINNEY HP3 LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active
FRANCIS JOHN FINNEY HP3 DEVELOPMENTS (NORTHAMPTON) LIMITED Director 2006-04-07 CURRENT 2006-03-28 Active
FRANCIS JOHN FINNEY OLD GRANARY DEVELOPMENTS LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
FRANCIS JOHN FINNEY REDBUD LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
FRANCIS JOHN FINNEY HP3 DEVELOPMENTS LIMITED Director 2004-10-14 CURRENT 2004-10-14 Active
FRANCIS JOHN FINNEY LSP DEVELOPMENTS LIMITED Director 2003-07-23 CURRENT 2003-07-23 Active
GARY HORROBIN NENPLAS PROPERTIES HOLDINGS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
GARY HORROBIN NENPLAS PROPERTIES LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
KEITH IAN SMITH KINGSTON COURT FOUR OAKS LIMITED Director 1998-02-02 CURRENT 1994-10-05 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
2024-03-21CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2024-01-3131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-01-3031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-01-3131/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-02-17AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-02-07AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-02-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-01-19AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-01-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-06AP01DIRECTOR APPOINTED MR GARY HORROBIN
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ARON LEE JAMES
2016-06-27AR0123/06/16 ANNUAL RETURN FULL LIST
2016-04-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-18AP01DIRECTOR APPOINTED MR KEITH IAN SMITH
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL BUTLER
2016-04-06AP01DIRECTOR APPOINTED MR ARON LEE JAMES
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM 1st Floor Gibraltar House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2WE
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WAYNE SHAW
2015-07-10TM02Termination of appointment of Craig Wright on 2014-12-31
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-02AR0123/06/15 ANNUAL RETURN FULL LIST
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHARD WRIGHT
2015-02-06AP03Appointment of Francis Finney as company secretary on 2014-12-31
2015-02-06AP01DIRECTOR APPOINTED FRANCIS FINNEY
2015-01-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-26AR0123/06/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Mr Craig Richard Wright on 2014-07-01
2014-01-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0123/06/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-20AR0123/06/12 FULL LIST
2012-08-06AP03SECRETARY APPOINTED CRAIG WRIGHT
2012-08-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID HARRISON
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-20AP01DIRECTOR APPOINTED CHRISTOPHER MICHAEL BUTLER
2012-04-20AP01DIRECTOR APPOINTED CRAIG WRIGHT
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON
2011-07-04AR0123/06/11 FULL LIST
2010-10-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-04AR0123/06/10 FULL LIST
2009-12-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM C/O DAINS 2-6 HILL STREET SWADLINCOTE DERBYSHIRE DE11 8HL
2009-07-04363aRETURN MADE UP TO 23/06/09; CHANGE OF MEMBERS
2008-11-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-02363sRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-04-17RES01ADOPT MEM AND ARTS 18/02/2008
2008-02-27288aDIRECTOR APPOINTED WILLIAM ROBERT BROWN
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS FINNEY
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-31363sRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: C/O DAVIS 2-6 HULL STREET SWADLINGCOTE DERBYSHIRE DE11 8HL
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288bSECRETARY RESIGNED
2007-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: J S BLOOR SERVICES LTD ASHBY ROAD, MEASHAM SWADLINCOTE DERBYSHIRE DE12 7JP
2007-04-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-0588(2)RAD 08/02/07--------- £ SI 9@1=9 £ IC 1/10
2007-02-21RES13ALLOTING SHARES 08/02/07
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-04363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-23363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-22363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-01363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-10363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-03363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-12-04WRES01ADOPT MEM AND ARTS 25/11/00
2000-11-20288bSECRETARY RESIGNED
2000-11-20288aNEW SECRETARY APPOINTED
2000-11-20288aNEW DIRECTOR APPOINTED
2000-11-20288bDIRECTOR RESIGNED
2000-11-17287REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 5/7 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH
2000-10-09CERTNMCOMPANY NAME CHANGED COGILL LIMITED CERTIFICATE ISSUED ON 10/10/00
2000-07-10NEWINCINCORPORATION 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 WEAVERLAKE 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 WEAVERLAKE 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
WEAVERLAKE 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

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
2014-07-31

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 WEAVERLAKE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WEAVERLAKE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEAVERLAKE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WEAVERLAKE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEAVERLAKE 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 WEAVERLAKE 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
Outgoings
Business Rates/Property Tax
No properties were found where WEAVERLAKE 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 WEAVERLAKE 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 WEAVERLAKE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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