12 WAVERLEY ROAD MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

05656205

Incorporation date

16/12/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2005)

16/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

26/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

24/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

14/11/2024

Registered office address changed from 61 Lansdowne Place Hove BN3 1FL England to The Old Surgery 19 Mengham Lane Hayling Island PO11 9JT on 2024-11-14

View PDF (1 pages)

11/11/2024

Registered office address changed from 11 Queensway Queensway New Milton Hampshire BH25 5NR England to 61 Lansdowne Place Hove BN3 1FL on 2024-11-11

View PDF (1 pages)

11/11/2024

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2024-11-07

View PDF (1 pages)

26/09/2024

Appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-18

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

21/02/2024

Registered office address changed from Unit 1 Fulcrum 2 Solent Way Whiteley PO15 7FN United Kingdom to 11 Queensway Queensway New Milton Hampshire BH25 5NR on 2024-02-21

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

08/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

04/05/2023

Termination of appointment of Peter Simon Dack as a secretary on 2023-05-01

View PDF (1 pages)

04/05/2023

Registered office address changed from 67 Osborne Road Southsea Hants PO5 3LS United Kingdom to Unit 1 Fulcrum 2 Solent Way Whiteley PO15 7FN on 2023-05-04

View PDF (1 pages)

23/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

13/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

11/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

10/07/2019

Appointment of Mr Peter Simon Dack as a secretary on 2019-07-10

View PDF (2 pages)

10/07/2019

Termination of appointment of Susan Caroline Bleeker as a director on 2019-07-05

View PDF (1 pages)

09/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/02/2019

Appointment of Mr Diggory Matthew Rose as a director on 2019-02-26

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (4 pages)

31/08/2018

Appointment of Mr Mark Frederick Kinchin as a director on 2018-08-30

View PDF (2 pages)

28/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

28/08/2018

Registered office address changed from Unit 1 Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN England to 67 Osborne Road Southsea Hants PO5 3LS on 2018-08-28

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

21/12/2016

Registered office address changed from 159 Highland Road Southsea Hampshire PO4 9EY England to Unit 1 Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN on 2016-12-21

View PDF (1 pages)

13/09/2016

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

View PDF (3 pages)

06/06/2016

Termination of appointment of Gillian Joyce Smith as a secretary on 2016-06-06

View PDF (1 pages)

06/06/2016

Registered office address changed from 4 New Road Southampton Hampshire SO14 0AA to 159 Highland Road Southsea Hampshire PO4 9EY on 2016-06-06

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (3 pages)

27/11/2015

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

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (3 pages)

08/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

10/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (3 pages)

16/09/2013

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

View PDF (3 pages)

20/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (3 pages)

29/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (3 pages)

02/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (3 pages)

20/12/2010

Director's details changed for Susan Caroline Bleeker on 2010-11-15

View PDF (2 pages)

17/05/2010

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

View PDF (6 pages)

20/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (8 pages)

16/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/12/2008

Return made up to 16/12/08; full list of members

View PDF (10 pages)

16/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

07/01/2008

Return made up to 16/12/07; full list of members

View PDF (7 pages)

31/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/12/2006

Return made up to 16/12/06; full list of members

View PDF (6 pages)

28/02/2006

Ad 25/01/06--------- £ si 3@1=3 £ ic 1/4

View PDF (0 pages)

20/01/2006

Secretary resigned

View PDF (1 pages)

20/01/2006

Director resigned

View PDF (1 pages)

20/01/2006

New director appointed

View PDF (2 pages)

20/01/2006

New secretary appointed

View PDF (2 pages)

16/12/2005

Incorporation

View PDF (17 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

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Confirmation

Last made up date

31/12/2025

Next confirmation date

26/09/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/12/2005 - 16/12/2005	68517
Dack, Peter Simon	Secretary	10/07/2019 - 01/05/2023	-
COMPANY DIRECTORS LIMITED	Nominee Director	16/12/2005 - 16/12/2005	67500
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	18/09/2024 - 07/11/2024	2975
Kinchin, Mark Frederick	Director	30/08/2018 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Mixed farming

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Description

About 12 WAVERLEY ROAD MANAGEMENT CO. LIMITED

12 WAVERLEY ROAD MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 16/12/2005 with the registered office located at The Old Surgery, 19 Mengham Lane, Hayling Island PO11 9JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 WAVERLEY ROAD MANAGEMENT CO. LIMITED?

12 WAVERLEY ROAD MANAGEMENT CO. LIMITED is currently Active. It was registered on 16/12/2005 .

Where is 12 WAVERLEY ROAD MANAGEMENT CO. LIMITED located?

12 WAVERLEY ROAD MANAGEMENT CO. LIMITED is registered at The Old Surgery, 19 Mengham Lane, Hayling Island PO11 9JT.

What does 12 WAVERLEY ROAD MANAGEMENT CO. LIMITED do?

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

What is the latest filing for 12 WAVERLEY ROAD MANAGEMENT CO. LIMITED?

The latest filing was on 16/02/2026: Accounts for a dormant company made up to 2025-12-31.