15 WAVERLEY GROVE MANAGEMENT CO LTD

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15 WAVERLEY GROVE MANAGEMENT CO LTD

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Key Data

Status

Active

Company No.

05507433

Incorporation date

13/07/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Gd3 Property Ltd, 52 Osborne Road, Southsea PO5 3LUCopy
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Latest events (Record since 13/07/2005)
dot icon11/11/2025
Micro company accounts made up to 2025-03-24
dot icon11/07/2025
Confirmation statement made on 2025-07-11 with updates
dot icon11/07/2024
Confirmation statement made on 2024-07-11 with updates
dot icon10/07/2024
Accounts for a dormant company made up to 2024-03-24
dot icon30/10/2023
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 52 Osborne Road Southsea PO5 3LU on 2023-10-30
dot icon30/10/2023
Termination of appointment of Cosec Management Services Limited as a secretary on 2023-10-29
dot icon30/10/2023
Registered office address changed from 52 Osborne Road Southsea PO5 3LU England to Gd3 Property Ltd, 52 Osborne Road Southsea PO5 3LU on 2023-10-30
dot icon14/07/2023
Confirmation statement made on 2023-07-14 with updates
dot icon13/07/2023
Micro company accounts made up to 2023-03-24
dot icon22/02/2023
Termination of appointment of Valerie Ann Mitchell as a director on 2022-02-17
dot icon21/12/2022
Micro company accounts made up to 2022-03-24
dot icon14/07/2022
Confirmation statement made on 2022-07-14 with updates
dot icon17/02/2022
Appointment of Emma Louise Mitchell as a director on 2022-02-17
dot icon18/07/2021
Confirmation statement made on 2021-07-14 with updates
dot icon22/06/2021
Micro company accounts made up to 2021-03-24
dot icon23/11/2020
Micro company accounts made up to 2020-03-24
dot icon16/07/2020
Confirmation statement made on 2020-07-14 with updates
dot icon10/10/2019
Micro company accounts made up to 2019-03-24
dot icon16/07/2019
Confirmation statement made on 2019-07-14 with no updates
dot icon24/07/2018
Micro company accounts made up to 2018-03-24
dot icon16/07/2018
Confirmation statement made on 2018-07-14 with updates
dot icon16/07/2018
Secretary's details changed for Cosec Management Services Limited on 2018-07-04
dot icon28/09/2017
Micro company accounts made up to 2017-03-24
dot icon26/07/2017
Confirmation statement made on 2017-07-14 with updates
dot icon25/07/2016
Micro company accounts made up to 2016-03-24
dot icon22/07/2016
Confirmation statement made on 2016-07-14 with updates
dot icon14/01/2016
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2016-01-14
dot icon14/07/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon10/06/2015
Micro company accounts made up to 2015-03-24
dot icon06/09/2014
Total exemption small company accounts made up to 2014-03-24
dot icon17/07/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon15/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon15/05/2013
Accounts for a dormant company made up to 2013-03-24
dot icon17/07/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon16/07/2012
Secretary's details changed for Cosec Management Services Limited on 2012-02-07
dot icon23/04/2012
Accounts for a dormant company made up to 2012-03-24
dot icon08/02/2012
Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2012-02-08
dot icon20/07/2011
Accounts for a dormant company made up to 2011-03-24
dot icon18/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon05/07/2011
Termination of appointment of Martin Growse as a secretary
dot icon12/01/2011
Appointment of Cosec Management Services Limited as a secretary
dot icon30/11/2010
Total exemption small company accounts made up to 2010-03-24
dot icon12/08/2010
Secretary's details changed for Martin Growse on 2010-08-05
dot icon20/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon08/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon10/09/2009
Accounting reference date shortened from 31/07/2010 to 24/03/2010
dot icon06/08/2009
Return made up to 13/07/09; no change of members
dot icon22/07/2009
Registered office changed on 22/07/2009 from c/o countrywide property management, 5 sovereign gate 308-314 commercial road, portsmouth, hampshire PO1 4BL
dot icon07/04/2009
Total exemption small company accounts made up to 2008-07-31
dot icon01/08/2008
Return made up to 13/07/08; full list of members
dot icon14/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon15/09/2007
Return made up to 13/07/07; full list of members
dot icon25/03/2007
Accounts for a dormant company made up to 2006-07-31
dot icon13/11/2006
Return made up to 13/07/06; full list of members
dot icon21/03/2006
Director resigned
dot icon19/09/2005
New secretary appointed
dot icon15/08/2005
Secretary resigned
dot icon15/08/2005
New director appointed
dot icon15/08/2005
New director appointed
dot icon15/08/2005
Director resigned
dot icon13/07/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
24/03/2025
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
24/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
24/03/2025
dot iconNext account date
24/03/2026
dot iconNext due on
24/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-
2023
0
4.00
-
0.00
-
-
2023
0
4.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
13/07/2005 - 13/07/2005
38039
WATERLOW NOMINEES LIMITED
Nominee Director
13/07/2005 - 13/07/2005
36021
COSEC MANAGEMENT SERVICES LIMITED
Corporate Secretary
05/01/2011 - 29/10/2023
274
Mitchell, Emma Louise
Director
17/02/2022 - Present
2
Gray, Ann Margaret Diana
Director
13/07/2005 - 15/03/2006
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 15 WAVERLEY GROVE MANAGEMENT CO LTD

15 WAVERLEY GROVE MANAGEMENT CO LTD is an(a) Active company incorporated on 13/07/2005 with the registered office located at Gd3 Property Ltd, 52 Osborne Road, Southsea PO5 3LU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 15 WAVERLEY GROVE MANAGEMENT CO LTD?

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15 WAVERLEY GROVE MANAGEMENT CO LTD is currently Active. It was registered on 13/07/2005 .

Where is 15 WAVERLEY GROVE MANAGEMENT CO LTD located?

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15 WAVERLEY GROVE MANAGEMENT CO LTD is registered at Gd3 Property Ltd, 52 Osborne Road, Southsea PO5 3LU.

What does 15 WAVERLEY GROVE MANAGEMENT CO LTD do?

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15 WAVERLEY GROVE MANAGEMENT CO LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15 WAVERLEY GROVE MANAGEMENT CO LTD?

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The latest filing was on 11/11/2025: Micro company accounts made up to 2025-03-24.