21 Waverley Grove Limited in 21 Waverley Grove SOUTHSEA

21 Waverley Grove Limited SOUTHSEA

Founded in 1995, 21 Waverley Grove, classified under reg no. 03141929 is an active company. Currently registered at Flat 3 PO4 0PZ, Southsea the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1996/01/12 21 Waverley Grove Limited is no longer carrying the name Theoderick.

Currently there are 2 directors in the the firm, namely Gary E. and Julia P.. In addition one secretary - Gary E. - is with the company. As of 28 April 2024, there were 2 ex directors - Claire E., Ian T. and others listed below. There were no ex secretaries.

21 Waverley Grove Limited Address / Contact

Office Address	Flat 3
Office Address2	21 Waverley Grove
Town	Southsea
Post code	PO4 0PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03141929
Date of Incorporation	Thu, 28th Dec 1995
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Gary E.

Position: Secretary

Appointed: 22 January 1996

Gary E.

Position: Director

Appointed: 22 January 1996

Julia P.

Position: Director

Appointed: 22 January 1996

Claire E.

Position: Director

Appointed: 28 October 2003

Resigned: 14 January 2013

Ian T.

Position: Director

Appointed: 22 January 1996

Resigned: 28 October 2003

Blakelaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 December 1995

Resigned: 22 January 1996

Blakelaw Director Services Limited

Position: Corporate Nominee Director

Appointed: 28 December 1995

Resigned: 22 January 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Gary E. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Julia P. This PSC owns 25-50% shares. Moving on, there is Mark B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Gary E.

Notified on	7 April 2016
Nature of control:	25-50% shares

Julia P.

Notified on	7 April 2016
Nature of control:	25-50% shares

Mark B.

Notified on	7 April 2016
Nature of control:	25-50% shares

Company previous names

Theoderick	January 12, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/28 with full list of members filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/28 with full list of members filed on: 12th, January 2015	annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/01/12	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/28 with full list of members filed on: 3rd, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 9th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/28 with full list of members filed on: 16th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/28 with full list of members filed on: 11th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 16th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/28 with full list of members filed on: 12th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/28 with full list of members filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 14th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 14th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 17th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 17th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 6th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 6th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/15 with shareholders record filed on: 15th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/15 with shareholders record filed on: 15th, January 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 24th, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 24th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/01/18 with shareholders record filed on: 18th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/18 with shareholders record filed on: 18th, January 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/01/20 with shareholders record filed on: 20th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/20 with shareholders record filed on: 20th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/01/13 with shareholders record filed on: 13th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/13 with shareholders record filed on: 13th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, October 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, October 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/01/19 with shareholders record filed on: 19th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/19 with shareholders record filed on: 19th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (6 pages)
363(288)	1998/01/27 Annual return (Director resigned)	annual return
363s	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (6 pages)
363(288)	1998/01/27 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, October 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, October 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/01/17 with shareholders record filed on: 17th, January 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/01/17 with shareholders record filed on: 17th, January 1997	annual return	Free Download (8 pages)
363(288)	1997/01/17 Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return

21 Waverley Grove Limited SOUTHSEA

21 Waverley Grove Limited Address / Contact

Company Information / Profile

Company staff

Gary E.

Gary E.

Julia P.

Claire E.

Ian T.

Blakelaw Secretaries Limited

Blakelaw Director Services Limited

People with significant control

Company previous names

Company filings

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