37 Waverley Road (no.2) Management Company Limited

General information

Name:

37 Waverley Road (no.2) Management Company Ltd

Office Address:

37 Waverley Road BS6 6ES Bristol

Number: 03782701

Incorporation date: 1999-06-04

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The enterprise is known as 37 Waverley Road (no.2) Management Company Limited. This firm was established 25 years ago and was registered under 03782701 as the reg. no. This registered office of this firm is based in Bristol. You can reach it at 37 Waverley Road. The enterprise's principal business activity number is 98000 and has the NACE code: Residents property management. The business most recent financial reports cover the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-06-11.

There's a group of four directors supervising this particular limited company at present, specifically Zachary B., Olivia G., Stephanie W. and Eve G. who have been performing the directors duties since 2024.

Executives who have control over the firm are as follows: Zachary B. has substantial control or influence over the company. Stephanie W. has substantial control or influence over the company. Eve G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Zachary B.

Role: Director

Appointed: 04 January 2024

Latest update: 19 January 2024

Olivia G.

Role: Director

Appointed: 04 January 2024

Latest update: 19 January 2024

Stephanie W.

Role: Director

Appointed: 13 April 2022

Latest update: 19 January 2024

Eve G.

Role: Director

Appointed: 29 July 2021

Latest update: 19 January 2024

People with significant control

Zachary B.
Notified on 4 January 2024
Nature of control:
substantial control or influence
Stephanie W.
Notified on 2 July 2018
Nature of control:
substantial control or influence
Eve G.
Notified on 11 October 2022
Nature of control:
substantial control or influence
Olivia G.
Notified on 4 January 2024
Nature of control:
substantial control or influence
Jack N.
Notified on 31 January 2019
Ceased on 5 December 2023
Nature of control:
1/2 or less of voting rights
Kate M.
Notified on 31 January 2019
Ceased on 5 December 2023
Nature of control:
substantial control or influence
Mark W.
Notified on 3 July 2018
Ceased on 3 May 2022
Nature of control:
substantial control or influence
Clare G.
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura T.
Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart C.
Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 14 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 14 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/06/30 (AA)
filed on: 9th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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