Founded in 1999, 37 Waverley Road (no.2) Management Company, classified under reg no. 03782701 is an active company. Currently registered at 37 Waverley Road BS6 6ES, Bristol the company has been in the business for 25 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
The firm has 4 directors, namely Zachary B., Olivia G. and Stephanie W. and others. Of them, Eve G. has been with the company the longest, being appointed on 29 July 2021 and Zachary B. and Olivia G. have been with the company for the least time - from 4 January 2024. Currently 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 | 37 Waverley Road |
| Town | Bristol |
| Post code | BS6 6ES |
| Country of origin | United Kingdom |
| Registration Number | 03782701 |
| Date of Incorporation | Fri, 4th Jun 1999 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 25 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 04 January 2024
Position: Director
Appointed: 04 January 2024
Position: Director
Appointed: 13 April 2022
Position: Director
Appointed: 29 July 2021
The list of persons with significant control that own or have control over the company is made up of 11 names. As we discovered, there is Zachary B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Stephanie W. This PSC has significiant influence or control over the company,. Moving on, there is Eve G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Zachary B.
| Notified on | 4 January 2024 |
| Nature of control: |
significiant influence or control |
Stephanie W.
| Notified on | 2 July 2018 |
| Nature of control: |
significiant influence or control |
Eve G.
| Notified on | 11 October 2022 |
| Nature of control: |
significiant influence or control |
Olivia G.
| Notified on | 4 January 2024 |
| Nature of control: |
significiant influence or control |
Jack N.
| Notified on | 31 January 2019 |
| Ceased on | 5 December 2023 |
| Nature of control: |
25-50% voting rights |
Kate M.
| Notified on | 31 January 2019 |
| Ceased on | 5 December 2023 |
| Nature of control: |
significiant influence or control |
Mark W.
| Notified on | 3 July 2018 |
| Ceased on | 3 May 2022 |
| Nature of control: |
significiant influence or control |
Clare G.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura T.
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart C.
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 4 829 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 4 829 |
| Other | |||||
| Creditors | 1 | ||||
| Fixed Assets | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 1 | 4 829 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 4 829 |
| Creditors Due Within One Year | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/06/30 filed on: 9th, February 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy