WAVERLEY HEIGHTS MANAGEMENT COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 05686329
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Mr Robert Alexander Bowden as a director on 12 October 2016; Total exemption small company accounts made up to 24 December 2015. The most likely internet sites of WAVERLEY HEIGHTS MANAGEMENT COMPANY LIMITED are www.waverleyheightsmanagementcompany.co.uk, and www.waverley-heights-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Waverley Heights Management Company Limited is a Private Limited Company. The company registration number is 05686329. Waverley Heights Management Company Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Waverley Heights Management Company Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. BORTHWICK, Malcolm is a Director of the company. BOWDEN, Robert Alexander is a Director of the company. DAVIES, Barry John is a Director of the company. MAPLEY, Eric is a Director of the company. Secretary FREND, Nigel, Col has been resigned. Secretary GRANT, Doreen Margaret has been resigned. Secretary HARRISON, John has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary SERVIAN, Peter David has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BORTHWICK, Janet Norma has been resigned. Director CAFFYN, Andrew Philip has been resigned. Director DEAN, Bryan Edward has been resigned. Director FREND, Nigel William, Colonel has been resigned. Director GRANT, Doreen Margaret has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 03 June 2015
Director
BORTHWICK, Malcolm
Appointed Date: 06 August 2014
81 years old
Director
BOWDEN, Robert Alexander
Appointed Date: 12 October 2016
65 years old
Director
DAVIES, Barry John
Appointed Date: 01 October 2011
78 years old
Director
MAPLEY, Eric
Appointed Date: 01 September 2008
88 years old

Resigned Directors

Secretary
FREND, Nigel, Col
Resigned: 08 May 2015
Appointed Date: 09 February 2011
Secretary
GRANT, Doreen Margaret
Resigned: 22 January 2010
Appointed Date: 01 March 2009
Secretary
HARRISON, John
Resigned: 01 July 2007
Appointed Date: 01 March 2007
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 02 March 2009
Appointed Date: 01 June 2007
Secretary
SERVIAN, Peter David
Resigned: 19 March 2007
Appointed Date: 24 January 2006
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 February 2011
Appointed Date: 18 December 2009
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Director
BORTHWICK, Janet Norma
Resigned: 08 March 2013
Appointed Date: 09 February 2011
80 years old
Director
CAFFYN, Andrew Philip
Resigned: 31 March 2010
Appointed Date: 24 July 2008
81 years old
Director
DEAN, Bryan Edward
Resigned: 19 March 2007
Appointed Date: 24 January 2006
64 years old
Director
FREND, Nigel William, Colonel
Resigned: 08 May 2015
Appointed Date: 01 October 2011
95 years old
Director
GRANT, Doreen Margaret
Resigned: 09 February 2011
Appointed Date: 01 March 2007
100 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

WAVERLEY HEIGHTS MANAGEMENT COMPANY LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
12 Oct 2016
Appointment of Mr Robert Alexander Bowden as a director on 12 October 2016
26 Jul 2016
Total exemption small company accounts made up to 24 December 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 50
14 Sep 2015
Total exemption small company accounts made up to 24 December 2014
...
... and 53 more events
08 Feb 2006
New secretary appointed
08 Feb 2006
New director appointed
08 Feb 2006
Director resigned
08 Feb 2006
Secretary resigned
24 Jan 2006
Incorporation

WAVERLEY HEIGHTS MANAGEMENT COMPANY LIMITED Charges

24 April 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Plots 1-10 waverley heights waverley lane farnham surrey.
24 April 2006
Legal charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Dolphin Head Group Holdings
Description: The property k/a plots 1-10 waverley heights, waverley…

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