106 Waverley Road Management Company Limited NEWPORT


Founded in 2016, 106 Waverley Road Management Company, classified under reg no. 10277484 is an active company. Currently registered at 1 Langley Court PO30 1LA, Newport the company has been in the business for 6 years. Its financial year was closed on Sunday 31st July and its latest financial statement was filed on Sat, 31st Jul 2021.

The firm has 4 directors, namely Tommy N., Charlotte A. and Jonathan L. and others. Of them, Jonathan L., Frances L. have been with the company the longest, being appointed on 27 April 2017 and Tommy N. has been with the company for the least time - from 5 January 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

106 Waverley Road Management Company Limited Address / Contact

Office Address 1 Langley Court
Office Address2 Pyle Street
Town Newport
Post code PO30 1LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10277484
Date of Incorporation Thu, 14th Jul 2016
Industry Residents property management
End of financial Year 31st July
Company age 6 years old
Account next due date Sun, 30th Apr 2023 (338 days left)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Wed, 27th Jul 2022 (2022-07-27)
Last confirmation statement dated Tue, 13th Jul 2021

Company staff

Tommy N.

Position: Director

Appointed: 05 January 2022

Charlotte A.

Position: Director

Appointed: 20 September 2021

Jonathan L.

Position: Director

Appointed: 27 April 2017

Frances L.

Position: Director

Appointed: 27 April 2017

Pauline M.

Position: Secretary

Appointed: 20 November 2020

Resigned: 02 March 2021

Maria C.

Position: Secretary

Appointed: 12 March 2018

Resigned: 16 July 2019

Gemma P.

Position: Director

Appointed: 22 July 2017

Resigned: 15 March 2021

Victoria D.

Position: Director

Appointed: 22 July 2017

Resigned: 05 January 2022

Louie E.

Position: Director

Appointed: 14 July 2016

Resigned: 11 July 2017

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As we discovered, there is Frances L. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Gemma P. This PSC owns 25-50% shares. The third one is Gemma P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC .

Frances L.

Notified on 14 July 2020
Ceased on 8 April 2022
Nature of control: 25-50% voting rights

Gemma P.

Notified on 20 March 2021
Ceased on 21 March 2021
Nature of control: 25-50% shares

Gemma P.

Notified on 22 July 2017
Ceased on 15 March 2021
Nature of control: right to appoint and remove directors

Victoria D.

Notified on 14 July 2020
Ceased on 5 January 2021
Nature of control: 25-50% voting rights

Louie E.

Notified on 14 July 2016
Ceased on 11 July 2017
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-31
Balance Sheet
Cash Bank On Hand  2 7103 744
Current Assets6001 6832 710 
Net Assets Liabilities6001 6832 710 
Other
Accrued Liabilities   1 020
Creditors   1 045
Net Current Assets Liabilities6001 6832 7102 699
Total Assets Less Current Liabilities6001 6832 7102 699

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Wed, 5th Jan 2022 new director was appointed.
filed on: 19th, January 2022
Free Download (2 pages)

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