Founded in 2016, 106 Waverley Road Management Company, classified under reg no. 10277484 is an active company. Currently registered at 20 Bertram Close MK13 0DT, Milton Keynes the company has been in the business for 9 years. Its financial year was closed on Thursday 31st July and its latest financial statement was filed on Mon, 31st Jul 2023.
The firm has 3 directors, namely Kerry B., Tommy N. and Charlotte A.. Of them, Charlotte A. has been with the company the longest, being appointed on 20 September 2021 and Kerry B. has been with the company for the least time - from 2 June 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.
| Office Address | 20 Bertram Close |
| Office Address2 | New Bradwell |
| Town | Milton Keynes |
| Post code | MK13 0DT |
| Country of origin | United Kingdom |
| Registration Number | 10277484 |
| Date of Incorporation | Thu, 14th Jul 2016 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Wed, 30th Apr 2025 (66 days after) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 02 June 2022
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 20 September 2021
The register of persons with significant control that own or control the company includes 8 names. As we discovered, there is Tommy N. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Kerry B. This PSC and has 25-50% voting rights. The third one is Charlotte A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.
Tommy N.
| Notified on | 10 May 2022 |
| Nature of control: |
25-50% voting rights |
Kerry B.
| Notified on | 2 June 2022 |
| Nature of control: |
25-50% voting rights |
Charlotte A.
| Notified on | 10 May 2022 |
| Nature of control: |
25-50% voting rights |
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 710 | 3 744 | 4 081 | 3 769 | 849 | ||
| Net Assets Liabilities | 600 | 1 683 | 2 710 | 2 699 | 3 681 | 3 369 | 399 |
| Current Assets | 600 | 1 683 | 2 710 | ||||
| Other | |||||||
| Version Production Software | 2 023 | 2 024 | 2 025 | ||||
| Accrued Liabilities | 1 020 | 400 | 450 | ||||
| Creditors | 1 045 | 400 | 400 | 450 | |||
| Loans From Directors | 25 | ||||||
| Net Current Assets Liabilities | 600 | 1 683 | 2 710 | 2 699 | 4 081 | 3 769 | 399 |
| Other Creditors | 1 020 | 400 | 400 | ||||
| Total Assets Less Current Liabilities | 600 | 1 683 | 2 710 | 2 699 | 4 081 | 3 769 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2024 filed on: 7th, October 2024 |
accounts | Free Download (6 pages) |
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