102 WAVERLEY ROAD LIMITED

Key Data

Status

Active

Company No.

02407478

Incorporation date

24/07/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1989)

13/01/2026

Termination of appointment of Ann Elizabeth Rosina Mcallister as a director on 2025-10-16

View PDF (1 pages)

01/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

24/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

11/06/2024

Registered office address changed from Pearsons Property Management 2-4 New Road Southampton SO14 0AA England to Pearsons Block & Estate Management 2-4 New Road Southampton SO14 0AA on 2024-06-11

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

06/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/08/2023

Appointment of Miss Grace Cunningham as a director on 2023-08-29

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (4 pages)

02/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

24/02/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

20/04/2021

Termination of appointment of Gillian Smith as a secretary on 2021-04-20

View PDF (1 pages)

20/04/2021

Appointment of Pearsons Partnerships Limited as a secretary on 2021-04-20

View PDF (2 pages)

04/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

17/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (3 pages)

13/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

22/12/2017

Appointment of Mrs Gillian Smith as a secretary on 2017-12-21

View PDF (2 pages)

21/12/2017

Registered office address changed from 32-34 Osborne Road Southsea Hampshire PO5 3LT to Pearsons Property Management 2-4 New Road Southampton SO14 0AA on 2017-12-21

View PDF (1 pages)

21/12/2017

Termination of appointment of Kay Beverly Gingell as a secretary on 2017-12-21

View PDF (1 pages)

22/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (6 pages)

22/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

16/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (3 pages)

18/04/2016

Registered office address changed from 26 the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN England to 32-34 Osborne Road Southsea Hampshire PO5 3LT on 2016-04-18

View PDF (2 pages)

18/04/2016

Appointment of Kay Beverly Gingell as a secretary on 2016-03-15

View PDF (4 pages)

04/04/2016

Appointment of Mrs Ann Elizabeth Rosina Mcallister as a director on 2016-04-04

View PDF (2 pages)

04/04/2016

Termination of appointment of Ann Elizabeth Rosina Mcallister as a director on 2016-03-15

View PDF (1 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

29/06/2015

Registered office address changed from 32-34 Osborne Road Southsea Hampshire PO5 3LT to 26 the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 2015-06-29

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (3 pages)

24/06/2015

Termination of appointment of Sheila Winifred Sandham as a director on 2014-07-01

View PDF (1 pages)

11/02/2015

Registered office address changed from 3 Withercombe House Hillcrest Gardens Exmouth Devon EX8 4FF United Kingdom to 32-34 Osborne Road Southsea Hampshire PO5 3LT on 2015-02-11

View PDF (1 pages)

11/02/2015

Termination of appointment of Ann Elizabeth Rosina Mcallister as a secretary on 2014-11-17

View PDF (1 pages)

08/10/2014

Secretary's details changed for Mrs Ann Elizabeth Rosina Mcallister on 2014-10-08

View PDF (1 pages)

08/10/2014

Director's details changed for Mrs Ann Elizabeth Rosina Mcallister on 2014-10-08

View PDF (2 pages)

08/10/2014

Registered office address changed from Mulberry Hill 31 Exmouth Road Budleigh Salterton Devon EX9 6AQ to 3 Withercombe House Hillcrest Gardens Exmouth Devon EX8 4FF on 2014-10-08

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

26/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

25/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

11/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

12/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

17/06/2011

Director's details changed for Sheila Winifred Sandham on 2011-06-17

View PDF (2 pages)

18/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-06-10

View PDF (14 pages)

20/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

04/07/2009

Return made up to 10/06/09; full list of members

View PDF (6 pages)

27/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

02/07/2008

Return made up to 10/06/08; change of members

View PDF (7 pages)

20/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

26/06/2007

Return made up to 10/06/07; no change of members

View PDF (7 pages)

14/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

10/07/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

09/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

25/07/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

04/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

01/11/2004

New director appointed

View PDF (2 pages)

22/10/2004

Director resigned

View PDF (1 pages)

29/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

26/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

29/09/2003

New director appointed

View PDF (2 pages)

05/07/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

03/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

28/10/2002

Registered office changed on 28/10/02 from: whiddon goyle whiddon down devon EX20 2QJ

View PDF (1 pages)

15/10/2002

Registered office changed on 15/10/02 from: garden apartment 102 waverley road southsea portsmouth hampshire PO5 2PS

View PDF (1 pages)

19/09/2002

New secretary appointed

View PDF (2 pages)

19/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

28/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

19/11/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

19/11/2001

New director appointed

View PDF (2 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

16/10/2001

Director's particulars changed

View PDF (1 pages)

28/09/2001

Director resigned

View PDF (1 pages)

28/09/2001

New secretary appointed

View PDF (2 pages)

28/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

New secretary appointed

View PDF (2 pages)

07/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

11/07/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

06/04/2000

New director appointed

View PDF (2 pages)

29/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

12/07/1999

Return made up to 10/06/99; no change of members

View PDF (4 pages)

16/02/1999

New director appointed

View PDF (2 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

29/10/1998

New secretary appointed

View PDF (2 pages)

29/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/07/1998

Return made up to 10/06/98; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

18/07/1997

Return made up to 10/06/97; full list of members

View PDF (6 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

09/07/1996

Return made up to 10/06/96; no change of members

View PDF (4 pages)

02/10/1995

Return made up to 10/06/95; no change of members

View PDF (4 pages)

11/05/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

25/04/1995

Return made up to 10/06/94; full list of members

View PDF (6 pages)

17/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

07/12/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

07/12/1993

Return made up to 10/06/93; full list of members

View PDF (0 pages)

23/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/06/1992

Return made up to 10/06/92; no change of members

View PDF (0 pages)

02/07/1991

Return made up to 10/06/91; no change of members

View PDF (0 pages)

04/03/1991

Ad 24/07/89--------- £ si 240789@3

View PDF (0 pages)

04/03/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

04/03/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

10/02/1991

Return made up to 31/12/89; full list of members

View PDF (0 pages)

23/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/07/1989

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 102 WAVERLEY ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cunningham, Grace	Director	29/08/2023 - Present	-
Mcallister, Ann Elizabeth Rosina	Director	04/04/2016 - 16/10/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 102 WAVERLEY ROAD LIMITED

102 WAVERLEY ROAD LIMITED is an(a) Active company incorporated on 24/07/1989 with the registered office located at Pearsons Block & Estate Management, 2-4 New Road, Southampton SO14 0AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 102 WAVERLEY ROAD LIMITED?

102 WAVERLEY ROAD LIMITED is currently Active. It was registered on 24/07/1989 .

Where is 102 WAVERLEY ROAD LIMITED located?

102 WAVERLEY ROAD LIMITED is registered at Pearsons Block & Estate Management, 2-4 New Road, Southampton SO14 0AA.

What does 102 WAVERLEY ROAD LIMITED do?

102 WAVERLEY ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 102 WAVERLEY ROAD LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of Ann Elizabeth Rosina Mcallister as a director on 2025-10-16.