106 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
20 BERTRAM CLOSE, NEW BRADWELL, MILTON KEYNES MK13 0DT- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 10277484
- Last Updated: 01 Mar 2024
Company Profile
106 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED was incorporated on Thursday, July 14, 2016 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in MILTON KEYNES. 106 WAVERLEY ROAD 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 8 years 7 months and 10 days.
| Name | 106 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 10277484 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 14 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 BERTRAM CLOSE NEW BRADWELL MILTON KEYNES MK13 0DT |
|---|---|
| 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 |
|---|---|
| Mrs Kerry Botha Nationality: British |
Dates: Thursday, June 2, 2022 - present
voting rights 25 to 50 percent
|
| Miss Charlotte Louise Adlam Nationality: British |
Dates: Tuesday, May 10, 2022 - present
voting rights 25 to 50 percent
|
| Mr Tommy Neil Norris Nationality: British |
Dates: Tuesday, May 10, 2022 - present
voting rights 25 to 50 percent
|
| Ms Gemma Proudfoot Nationality: British |
Dates: Saturday, March 20, 2021 - Sunday, March 21, 2021
ownership of shares 25 to 50 percent as firm
|
| Mrs Frances Helen Lewis Nationality: British |
Dates: Tuesday, July 14, 2020 - Friday, April 8, 2022
voting rights 25 to 50 percent
|
| Ms Victoria Dunn Nationality: British |
Dates: Tuesday, July 14, 2020 - Tuesday, January 5, 2021
voting rights 25 to 50 percent
|
| Ms Gemma Proudfoot Nationality: British |
Dates: Saturday, July 22, 2017 - Monday, March 15, 2021
right to appoint and remove directors
|
| Louie John Ellis Nationality: British |
Dates: Thursday, July 14, 2016 - Tuesday, July 11, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 11 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 106 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 106 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED | 14 Jul 2016 |