WAVENDON HOUSE MANAGEMENT COMPANY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK4 1GA

Company number 01921248
Status Active
Incorporation Date 11 June 1985
Company Type Private Limited Company
Address CS2 RESIDENTIAL MANAGEMENT LLP, LAKESIDE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of WAVENDON HOUSE MANAGEMENT COMPANY LIMITED are www.wavendonhousemanagementcompany.co.uk, and www.wavendon-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Wavendon House Management Company Limited is a Private Limited Company. The company registration number is 01921248. Wavendon House Management Company Limited has been working since 11 June 1985. The present status of the company is Active. The registered address of Wavendon House Management Company Limited is Cs2 Residential Management Llp Lakeside Shirwell Crescent Furzton Milton Keynes Mk4 1ga. . CS2 RESIDENTIAL LLP is a Secretary of the company. HART, Sally Ann is a Director of the company. KALLMANN, Brian Anthony is a Director of the company. WILTON, Terence John is a Director of the company. ZLOTNICKI, John is a Director of the company. Secretary HAMPSON, Barry Edward has been resigned. Secretary HAWKES, Vanessa has been resigned. Secretary HOPGOOD, Antony Guy has been resigned. Secretary HUDSON, Andrew Peter has been resigned. Secretary KNIGHT, Ashley Thomas has been resigned. Secretary MCGUIRE, Joan Christine has been resigned. Director ALLAN, Marjorie Ann has been resigned. Director BANKS, Richard Charles has been resigned. Director BEAN, Derek Paul Forbes has been resigned. Director BIBBY, Michael Anthony has been resigned. Director CLEGG, Karen Nora has been resigned. Director DALTON, Sharron Donna Elizabeth has been resigned. Director DAWKINS, Christopher has been resigned. Director FICKETT, Jeanette Elisabeth Marguerite has been resigned. Director FITZGERALD, Otho Patrick, Dr has been resigned. Director FROW, Penelope Elizabeth has been resigned. Director GRAHAM, Ian Mcgillivray has been resigned. Director HARRIES, Sandra Jane has been resigned. Director HAYWARD, Richard Charles has been resigned. Director HERRIOTT, Stephen Ross has been resigned. Director HUSSEY, Marian Evelyn has been resigned. Director HUSSEY, Ronald Ernest George has been resigned. Director JONES, Karen Bernadette has been resigned. Director KEELING, Carl has been resigned. Director KHAN, Lorraine Helen has been resigned. Director KHAN, Paull Raza Salim has been resigned. Director LOWE, Julie Helen has been resigned. Director LUKE, Richard James has been resigned. Director MCGUIRE, Joan Christine has been resigned. Director MUNRO, Penelope Jane St Helier has been resigned. Director PETERS, Brendon has been resigned. Director ROBINSON, Mark Peter has been resigned. Director SCOTT, Donia Rosemary, Professor has been resigned. Director SHIPLEY, Stephen John has been resigned. Director SHIPLEY, Stephen John has been resigned. Director TAINSH, George Hart has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CS2 RESIDENTIAL LLP
Appointed Date: 05 June 2014

Director
HART, Sally Ann
Appointed Date: 12 March 2015
71 years old

Director
KALLMANN, Brian Anthony
Appointed Date: 10 February 2014
74 years old

Director
WILTON, Terence John
Appointed Date: 12 April 2016
78 years old

Director
ZLOTNICKI, John
Appointed Date: 10 February 2014
73 years old

Resigned Directors

Secretary
HAMPSON, Barry Edward
Resigned: 05 June 2014
Appointed Date: 04 August 2009

Secretary
HAWKES, Vanessa
Resigned: 27 January 1994

Secretary
HOPGOOD, Antony Guy
Resigned: 13 May 2002
Appointed Date: 31 January 2000

Secretary
HUDSON, Andrew Peter
Resigned: 31 January 2000
Appointed Date: 27 January 1994

Secretary
KNIGHT, Ashley Thomas
Resigned: 19 August 2005
Appointed Date: 13 May 2002

Secretary
MCGUIRE, Joan Christine
Resigned: 14 July 2008
Appointed Date: 19 August 2005

Director
ALLAN, Marjorie Ann
Resigned: 11 January 1999
Appointed Date: 25 November 1996
88 years old

Director
BANKS, Richard Charles
Resigned: 24 November 1997
Appointed Date: 28 October 1993
64 years old

Director
BEAN, Derek Paul Forbes
Resigned: 04 March 2012
Appointed Date: 19 February 2008
50 years old

Director
BIBBY, Michael Anthony
Resigned: 30 July 1998
Appointed Date: 25 November 1996
74 years old

Director
CLEGG, Karen Nora
Resigned: 12 March 2015
Appointed Date: 28 January 2013
74 years old

Director
DALTON, Sharron Donna Elizabeth
Resigned: 26 October 1994
65 years old

Director
DAWKINS, Christopher
Resigned: 01 August 2005
Appointed Date: 30 June 2004
56 years old

Director
FICKETT, Jeanette Elisabeth Marguerite
Resigned: 28 October 1993
64 years old

Director
FITZGERALD, Otho Patrick, Dr
Resigned: 23 November 2000
Appointed Date: 11 January 1999
84 years old

Director
FROW, Penelope Elizabeth
Resigned: 30 March 1997
71 years old

Director
GRAHAM, Ian Mcgillivray
Resigned: 23 November 2000
Appointed Date: 25 November 1996
96 years old

Director
HARRIES, Sandra Jane
Resigned: 23 November 2000
Appointed Date: 11 January 1999
61 years old

Director
HAYWARD, Richard Charles
Resigned: 31 January 2000
85 years old

Director
HERRIOTT, Stephen Ross
Resigned: 01 August 2005
Appointed Date: 23 November 2000
66 years old

Director
HUSSEY, Marian Evelyn
Resigned: 23 November 2000
Appointed Date: 28 October 1993
78 years old

Director
HUSSEY, Ronald Ernest George
Resigned: 12 November 2013
Appointed Date: 01 August 2005
85 years old

Director
JONES, Karen Bernadette
Resigned: 23 November 2000
Appointed Date: 31 January 2000
63 years old

Director
KEELING, Carl
Resigned: 31 July 1996
57 years old

Director
KHAN, Lorraine Helen
Resigned: 10 February 2014
Appointed Date: 28 January 2013
66 years old

Director
KHAN, Paull Raza Salim
Resigned: 10 February 2014
Appointed Date: 28 January 2013
71 years old

Director
LOWE, Julie Helen
Resigned: 13 January 2000
Appointed Date: 11 January 1999
60 years old

Director
LUKE, Richard James
Resigned: 01 July 2002
Appointed Date: 23 November 2000
78 years old

Director
MCGUIRE, Joan Christine
Resigned: 14 July 2008
Appointed Date: 10 December 2003
84 years old

Director
MUNRO, Penelope Jane St Helier
Resigned: 10 December 2003
Appointed Date: 04 September 2001
51 years old

Director
PETERS, Brendon
Resigned: 31 March 1996
78 years old

Director
ROBINSON, Mark Peter
Resigned: 21 February 2006
Appointed Date: 01 August 2005
63 years old

Director
SCOTT, Donia Rosemary, Professor
Resigned: 31 March 2016
Appointed Date: 10 February 2014
73 years old

Director
SHIPLEY, Stephen John
Resigned: 01 July 2002
Appointed Date: 23 November 2000
55 years old

Director
SHIPLEY, Stephen John
Resigned: 20 November 2000
Appointed Date: 31 January 2000
55 years old

Director
TAINSH, George Hart
Resigned: 02 December 1999
Appointed Date: 11 January 1999
78 years old

WAVENDON HOUSE MANAGEMENT COMPANY LIMITED Events

14 Mar 2017
Full accounts made up to 31 July 2016
17 Jan 2017
Confirmation statement made on 27 December 2016 with updates
18 May 2016
Full accounts made up to 31 July 2015
13 Apr 2016
Termination of appointment of Donia Rosemary Scott as a director on 31 March 2016
13 Apr 2016
Appointment of Mr Terence John Wilton as a director on 12 April 2016
...
... and 153 more events
23 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

23 Sep 1987
Director resigned;new director appointed

23 Sep 1987
Return made up to 28/11/86; full list of members

11 Jun 1985
Incorporation
11 Jun 1985
Certificate of incorporation