37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED
37 WAVERLEY ROAD, BRISTOL BS6 6ES- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 03782701
- Last Updated: 01 Mar 2024
Company Profile
37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED was incorporated on Friday, June 4, 1999 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in BRISTOL. 37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 25 years 4 months and 17 days.
| Name | 37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 03782701 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 04 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 WAVERLEY ROAD BRISTOL BS6 6ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Olivia Grace Gordon Nationality: British |
Dates: Thursday, January 4, 2024 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Zachary James Bourne Nationality: British |
Dates: Thursday, January 4, 2024 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Eve Sarah Gibson Nationality: British |
Dates: Tuesday, October 11, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Kate Mcgenity Nationality: British |
Dates: Thursday, January 31, 2019 - Tuesday, December 5, 2023
significant influence or control
|
| Mr Jack John Nicholls Nationality: British |
Dates: Thursday, January 31, 2019 - Tuesday, December 5, 2023
voting rights 25 to 50 percent
|
| Mr Mark Robert Whitehouse Nationality: British |
Dates: Tuesday, July 3, 2018 - Tuesday, May 3, 2022
significant influence or control
|
| Ms Stephanie Warman Nationality: British |
Dates: Monday, July 2, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Laura Jane Telfer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Shiels Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Elden Clough Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Clare Louise Gable Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against 37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED | 04 Jun 1999 |