37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03782701

Incorporation date

04/06/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1999)

18/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

15/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

08/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

19/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

04/01/2024

Appointment of Mr Zachary James Bourne as a director on 2024-01-04

View PDF (2 pages)

04/01/2024

Appointment of Miss Olivia Grace Gordon as a director on 2024-01-04

View PDF (2 pages)

04/01/2024

Notification of Zachary James Bourne as a person with significant control on 2024-01-04

View PDF (2 pages)

04/01/2024

Notification of Olivia Grace Gordon as a person with significant control on 2024-01-04

View PDF (2 pages)

04/01/2024

Change of details for Ms Stephanie Warman as a person with significant control on 2024-01-04

View PDF (2 pages)

12/12/2023

Cessation of Kate Mcgenity as a person with significant control on 2023-12-05

View PDF (1 pages)

12/12/2023

Cessation of Jack John Nicholls as a person with significant control on 2023-12-05

View PDF (1 pages)

12/12/2023

Termination of appointment of Jack John Nicholls as a director on 2023-01-05

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

08/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

11/10/2022

Notification of Eve Sarah Gibson as a person with significant control on 2022-10-11

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

20/06/2022

Cessation of Mark Robert Whitehouse as a person with significant control on 2022-05-03

View PDF (1 pages)

22/04/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

21/04/2022

Termination of appointment of Mark Robert Whitehouse as a director on 2022-04-21

View PDF (1 pages)

13/04/2022

Appointment of Ms Stephanie Warman as a director on 2022-04-13

View PDF (2 pages)

30/07/2021

Appointment of Ms Eve Sarah Gibson as a director on 2021-07-29

View PDF (2 pages)

04/07/2021

Termination of appointment of Clare Louise Gable as a director on 2021-06-30

View PDF (1 pages)

04/07/2021

Cessation of Clare Louise Gable as a person with significant control on 2021-06-30

View PDF (1 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

11/06/2021

Registered office address changed from Garden Flat 37 Waverley Road Redland Bristol Avon BS6 6ES to 37 Waverley Road Bristol BS6 6ES on 2021-06-11

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

11/06/2020

Notification of Mark Robert Whitehouse as a person with significant control on 2018-07-03

View PDF (2 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

26/07/2019

Appointment of Mr Mark Robert Whitehouse as a director on 2019-07-24

View PDF (2 pages)

26/07/2019

Termination of appointment of Stephanie Warman as a director on 2019-07-23

View PDF (1 pages)

16/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

13/06/2019

Notification of Kate Mcgenity as a person with significant control on 2019-01-31

View PDF (2 pages)

05/06/2019

Cessation of Mark Shiels as a person with significant control on 2019-01-31

View PDF (1 pages)

05/06/2019

Termination of appointment of Mark Sheils as a director on 2019-01-31

View PDF (1 pages)

05/06/2019

Notification of Jack John Nicholls as a person with significant control on 2019-01-31

View PDF (2 pages)

05/06/2019

Appointment of Mr Jack John Nicholls as a director on 2019-01-31

View PDF (2 pages)

30/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

15/07/2018

Notification of Stephanie Warman as a person with significant control on 2018-07-02

View PDF (2 pages)

15/07/2018

Appointment of Ms Stephanie Warman as a director on 2018-07-15

View PDF (2 pages)

03/07/2018

Cessation of Laura Jane Telfer as a person with significant control on 2018-07-02

View PDF (1 pages)

02/07/2018

Termination of appointment of Stuart Elden Clouth as a director on 2018-07-02

View PDF (1 pages)

02/07/2018

Cessation of Stuart Elden Clough as a person with significant control on 2018-07-02

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

14/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

14/03/2018

Director's details changed for Mr Mark Shiels on 2018-03-01

View PDF (2 pages)

18/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (7 pages)

04/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (5 pages)

16/06/2016

Annual return made up to 2016-06-04 no member list

View PDF (4 pages)

22/05/2016

Termination of appointment of Laura Jane Telfer as a director on 2016-04-12

View PDF (1 pages)

04/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (5 pages)

16/08/2015

Termination of appointment of Clare Louise Gable as a secretary on 2015-07-15

View PDF (1 pages)

23/07/2015

Appointment of Mr Mark Shiels as a director

View PDF (2 pages)

23/07/2015

Appointment of Mr Mark Shiels as a director on 2015-07-15

View PDF (2 pages)

19/07/2015

Termination of appointment of Elizabeth Janet Legg as a director on 2015-07-11

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-06-04 no member list

View PDF (6 pages)

03/06/2015

Amended total exemption full accounts made up to 2014-06-30

View PDF (3 pages)

14/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-06-04 no member list

View PDF (6 pages)

01/07/2014

Appointment of Miss Laura Jane Telfer as a director

View PDF (2 pages)

30/06/2014

Appointment of Mr Stuart Elden Clouth as a director

View PDF (2 pages)

04/01/2014

Director's details changed for Ms Clare Louise Evans on 2013-11-23

View PDF (2 pages)

04/01/2014

Secretary's details changed for Ms Clare Louise Evans on 2013-11-23

View PDF (1 pages)

15/11/2013

Termination of appointment of Tom Berry as a director

View PDF (1 pages)

15/11/2013

Termination of appointment of Abigail Berry as a director

View PDF (1 pages)

29/08/2013

Total exemption full accounts made up to 2013-06-30

View PDF (3 pages)

06/06/2013

Annual return made up to 2013-06-04 no member list

View PDF (6 pages)

18/09/2012

Total exemption full accounts made up to 2012-06-30

View PDF (5 pages)

29/06/2012

Annual return made up to 2012-06-04 no member list

View PDF (6 pages)

18/08/2011

Total exemption full accounts made up to 2011-06-30

View PDF (3 pages)

28/06/2011

Annual return made up to 2011-06-04 no member list

View PDF (6 pages)

06/03/2011

Appointment of Ms Abigail Berry as a director

View PDF (2 pages)

15/02/2011

Appointment of Mr Tom Berry as a director

View PDF (2 pages)

09/02/2011

Termination of appointment of Monica Berry as a director

View PDF (1 pages)

26/08/2010

Total exemption full accounts made up to 2010-06-30

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-06-04 no member list

View PDF (4 pages)

14/06/2010

Director's details changed for Mrs Monica Suzi Berry on 2010-06-04

View PDF (2 pages)

14/06/2010

Director's details changed for Elizabeth Janet Legg on 2010-06-04

View PDF (2 pages)

14/06/2010

Director's details changed for Ms Clare Louise Evans on 2010-06-04

View PDF (2 pages)

14/06/2010

Termination of appointment of Elizabeth Legg as a secretary

View PDF (1 pages)

05/09/2009

Total exemption full accounts made up to 2009-06-30

View PDF (3 pages)

27/07/2009

Annual return made up to 04/06/09

View PDF (2 pages)

13/07/2009

Director appointed mrs monica suzi berry

View PDF (1 pages)

07/07/2009

Secretary appointed ms clare louise evans

View PDF (1 pages)

07/07/2009

Registered office changed on 07/07/2009 from 37 waverley road bristol avon BS6 6ES

View PDF (1 pages)

06/07/2009

Appointment terminated director helen young

View PDF (1 pages)

30/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (3 pages)

20/06/2008

Annual return made up to 04/06/08

View PDF (3 pages)

29/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (3 pages)

20/07/2007

Annual return made up to 04/06/07

View PDF (5 pages)

21/03/2007

New director appointed

View PDF (2 pages)

06/07/2006

Annual return made up to 04/06/06

View PDF (4 pages)

06/07/2006

Total exemption full accounts made up to 2006-06-30

View PDF (3 pages)

25/07/2005

Total exemption full accounts made up to 2005-06-30

View PDF (3 pages)

25/07/2005

Annual return made up to 04/06/05

View PDF (4 pages)

05/07/2004

Total exemption full accounts made up to 2004-06-30

View PDF (3 pages)

02/07/2004

Annual return made up to 04/06/04

View PDF (4 pages)

26/09/2003

Annual return made up to 04/06/03

View PDF (5 pages)

16/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (3 pages)

29/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

Director resigned

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (3 pages)

04/07/2002

Annual return made up to 04/06/02

View PDF (4 pages)

13/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (3 pages)

26/06/2001

Annual return made up to 04/06/01

View PDF (4 pages)

06/04/2001

Full accounts made up to 2000-06-30

View PDF (3 pages)

21/06/2000

Annual return made up to 04/06/00

View PDF (4 pages)

21/06/2000

New director appointed

View PDF (2 pages)

04/07/1999

New director appointed

View PDF (2 pages)

24/06/1999

Registered office changed on 24/06/99 from: 209 luckwell road bristol avon BS3 3HD

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Secretary resigned

View PDF (1 pages)

24/06/1999

New director appointed

View PDF (2 pages)

24/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/1999

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Warman, Stephanie	Director	13/04/2022 - Present	2
Mr Jack John Nicholls	Director	31/01/2019 - 05/01/2023	2
Gibson, Eve Sarah	Director	29/07/2021 - Present	-
Bourne, Zachary James	Director	04/01/2024 - Present	-
Gordon, Olivia Grace	Director	04/01/2024 - Present	-

Persons with Significant Control

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

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Description

About 37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED

37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/06/1999 with the registered office located at 37 Waverley Road, Bristol BS6 6ES. There are currently 4 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 37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED?

37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/06/1999 .

Where is 37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED located?

37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED is registered at 37 Waverley Road, Bristol BS6 6ES.

What does 37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED do?

37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/03/2026: Micro company accounts made up to 2025-06-30.