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Home > England & Wales Companies > 'THE WAVE' MANAGEMENT COMPANY LIMITED
Company Information for

'THE WAVE' MANAGEMENT COMPANY LIMITED

CHEVIOT HOUSE BEAMINSTER WAY EAST, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2ER,
Company Registration Number
06663148
Private Limited Company
Active

Company Overview

About 'the Wave' Management Company Ltd
'THE WAVE' MANAGEMENT COMPANY LIMITED was founded on 2008-08-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". 'the Wave' Management Company Limited is a Private Limited Company registered in 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
'THE WAVE' MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CHEVIOT HOUSE BEAMINSTER WAY EAST
KINGSTON PARK
NEWCASTLE UPON TYNE
NE3 2ER
Other companies in NE3
 
Filing Information
Company Number 06663148
Company ID Number 06663148
Date formed 2008-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts DORMANT
Last Datalog update: 2017-06-07 02:14:02
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 'THE WAVE' MANAGEMENT COMPANY LIMITED

Company Officers of 'THE WAVE' MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COLIN ORD
Director 2008-08-04
KINGSTON PROPERTY SERVICES LIMITED
Company Secretary 2009-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ORD
Company Secretary 2008-08-04 2009-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ORD ST MARY'S STANNINGTON MANAGEMENT COMPANY LIMITED Director 2016-11-08 CURRENT 2007-09-28 Active
COLIN ORD QUEENSGATE STOCKTON MANAGEMENT COMPANY LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
COLIN ORD STONEGARTH MONK BRETTON MANAGEMENT COMPANY LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
COLIN ORD METROPOLITAN RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
COLIN ORD BISHOP CUTHBERT AREA 6C BLOCK 2 MANAGEMENT LIMITED Director 2016-04-16 CURRENT 2005-11-17 Active
COLIN ORD CLEADON MANOR APARTMENTS PHASE 10 MANAGEMENT COMPANY LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
COLIN ORD HADRIAN VILLAGE MANAGEMENT LIMITED Director 2016-01-26 CURRENT 2005-08-23 Active
COLIN ORD EARSDON VIEW BLOCK A MANAGEMENT COMPANY LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
COLIN ORD WALDRIDGE MANAGEMENT COMPANY LIMITED Director 2015-11-10 CURRENT 2004-11-15 Active
COLIN ORD NORTON PARK MANAGEMENT COMPANY LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
COLIN ORD OCHRE YARDS BLOCK 9 MANAGEMENT COMPANY LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
COLIN ORD TRILOGY 1 (SALTWELL) MANAGEMENT COMPANY LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
COLIN ORD EARSDON VIEW BLOCK B MANAGEMENT COMPANY LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
COLIN ORD GLENSIDE VIEW (PELTON FELL) BLOCK B MANAGEMENT LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
COLIN ORD HIGH DENE PROPERTY MANAGEMENT COMPANY (NO. 2) LIMITED Director 2014-12-24 CURRENT 1993-07-30 Active
COLIN ORD ST ANDREW'S HOUSE (SPENNYMOOR) MANAGEMENT COMPANY LIMITED Director 2014-11-25 CURRENT 2011-07-26 Active
COLIN ORD CENTRAL PARK DARLINGTON MANAGEMENT COMPANY LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
COLIN ORD THE SYCAMORES (BIRTLEY) LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
COLIN ORD FIVE MILE PARK MANAGEMENT COMPANY LIMITED Director 2014-06-02 CURRENT 2013-01-25 Active
COLIN ORD FIVE MILE PARK MANAGEMENT COMPANY LIMITED Director 2014-06-02 CURRENT 2013-01-25 Active
COLIN ORD TRINITY SOUTH RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
COLIN ORD OCHRE YARDS BLOCK 8 MANAGEMENT COMPANY LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
COLIN ORD CASTLE VIEW (SKELTON) MANAGEMENT COMPANY LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
COLIN ORD SCHOLARS GREEN (MANAGEMENT) LIMITED Director 2013-10-14 CURRENT 2011-04-07 Active
COLIN ORD THORBURN'S YARD MANAGEMENT COMPANY LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
COLIN ORD SOUTHBEACH MANAGEMENT LIMITED Director 2013-06-26 CURRENT 2012-03-16 Active
COLIN ORD PARK VIEW MANAGEMENT (LOW FELL) LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
COLIN ORD LYNAS PLACE PUBLIC OPEN SPACE MANAGEMENT LIMITED Director 2012-08-30 CURRENT 2008-10-27 Active
COLIN ORD BYLAND LODGE (MANAGEMENT) LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
COLIN ORD MARINERS WAY (SEAHAM) MANAGEMENT COMPANY LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active
COLIN ORD HADRIAN COURT MAINTENANCE FUND LIMITED Director 2011-12-14 CURRENT 2001-08-03 Active
COLIN ORD KIRBY COLLEGE MANAGEMENT COMPANY LIMITED Director 2011-10-12 CURRENT 2010-09-15 Active
COLIN ORD GREENVALE PARK (NEWCASTLE) MANAGEMENT COMPANY LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active
COLIN ORD LAMBTON ESTATE MANAGEMENT COMPANY LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active
COLIN ORD SEAFIELD MEWS MANAGEMENT COMPANY LIMITED Director 2009-10-01 CURRENT 2007-03-05 Active
COLIN ORD BISHOPS PARK (MANAGEMENT) LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active
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KINGSTON PROPERTY SERVICES LIMITED QUEENSGATE STOCKTON MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-06 CURRENT 2016-06-06 Active
KINGSTON PROPERTY SERVICES LIMITED STONEGARTH MONK BRETTON MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Active
KINGSTON PROPERTY SERVICES LIMITED METROPOLITAN RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-19 CURRENT 2016-05-19 Active
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KINGSTON PROPERTY SERVICES LIMITED EARSDON VIEW BLOCK A MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
KINGSTON PROPERTY SERVICES LIMITED 22 PARK PLACE WEST (MANAGEMENT) LIMITED Company Secretary 2015-09-22 CURRENT 2013-02-19 Active
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KINGSTON PROPERTY SERVICES LIMITED 1 - 12 PENNYROYAL ROAD RTM COMPANY LIMITED Company Secretary 2013-04-26 CURRENT 2013-01-15 Active
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KINGSTON PROPERTY SERVICES LIMITED BEDE COURT RTM COMPANY LIMITED Company Secretary 2012-09-06 CURRENT 2012-02-09 Active
KINGSTON PROPERTY SERVICES LIMITED ST ANDREW'S HOUSE (SPENNYMOOR) MANAGEMENT COMPANY LIMITED Company Secretary 2012-08-07 CURRENT 2011-07-26 Active
KINGSTON PROPERTY SERVICES LIMITED BYLAND LODGE (MANAGEMENT) LIMITED Company Secretary 2012-08-07 CURRENT 2012-08-07 Active
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KINGSTON PROPERTY SERVICES LIMITED THE LAWNS RYTON VILLAGE LIMITED Company Secretary 2002-09-12 CURRENT 1995-08-17 Active
KINGSTON PROPERTY SERVICES LIMITED LEVEN COURT MANAGEMENT COMPANY LIMITED Company Secretary 2002-06-17 CURRENT 1993-06-23 Active
KINGSTON PROPERTY SERVICES LIMITED VILLAGE COURT (WHITLEY BAY) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2001-01-15 CURRENT 2001-01-15 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
2017-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 40
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ORD / 01/08/2016
2016-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 40
2015-08-12AR0104/08/15 FULL LIST
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM C/O KINGSTON PROPERTY SERVICES CHEVIOT HOUSE BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER
2015-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 40
2014-08-08AR0104/08/14 FULL LIST
2014-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-06AR0104/08/13 FULL LIST
2013-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-10AR0104/08/12 FULL LIST
2012-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-08AR0104/08/11 FULL LIST
2011-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-05AR0104/08/10 FULL LIST
2010-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSTON PROPERTY SERVICES LIMITED / 01/10/2009
2010-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-21363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-08-21190LOCATION OF DEBENTURE REGISTER
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM
2009-08-21353LOCATION OF REGISTER OF MEMBERS
2009-08-21288aSECRETARY APPOINTED KINGSTON PROPERTY SERVICES LIMITED
2009-08-21288bAPPOINTMENT TERMINATED SECRETARY COLIN ORD
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM BEAMINSTER WAY EAST KINGSTON PARK NEWCASTLE-UPON-TYNE NE3 2ER
2008-08-20RES01ALTER ARTICLES 04/08/2008
2008-08-04NEWINCINCORPORATION DOCUMENTS
2008-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 'THE WAVE' MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 'THE WAVE' MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 'THE WAVE' MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 'THE WAVE' MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 'THE WAVE' 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 (68320 - Management of real estate on a fee or contract basis) as 'THE WAVE' MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
OMEGA LETTINGS LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667

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