'THE WAVE' MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06663148

Incorporation date

04/08/2008

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2008)

05/08/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (4 pages)

09/04/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (7 pages)

25/01/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (7 pages)

08/08/2023

Cessation of Kingston Property Services Limited as a person with significant control on 2023-08-01

View PDF (1 pages)

08/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

24/01/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

10/08/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (4 pages)

20/04/2022

Termination of appointment of Colin Ord as a director on 2022-04-10

View PDF (1 pages)

20/04/2022

Appointment of Mr Darren Malcolm Hartfree-Bright as a director on 2022-04-10

View PDF (2 pages)

20/04/2022

Appointment of Mrs Jennifer Anne Mulhall as a director on 2022-04-10

View PDF (2 pages)

27/01/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

05/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (4 pages)

14/09/2020

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

04/08/2020

Confirmation statement made on 2020-08-04 with updates

View PDF (7 pages)

19/06/2020

Appointment of Mr Colin Ord as a director on 2020-06-19

View PDF (2 pages)

19/06/2020

Termination of appointment of David Robin Rispin as a director on 2020-06-19

View PDF (1 pages)

29/04/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-08-04 with updates

View PDF (6 pages)

03/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

16/10/2018

Termination of appointment of Colin Ord as a director on 2018-10-16

View PDF (1 pages)

16/10/2018

Appointment of Mr David Robin Rispin as a director on 2018-10-16

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

17/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

11/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (4 pages)

25/04/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

19/08/2016

Director's details changed for Mr Colin Ord on 2016-08-01

View PDF (2 pages)

20/04/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (7 pages)

12/08/2015

Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 2015-08-12

View PDF (1 pages)

09/02/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

08/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (7 pages)

24/04/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (7 pages)

30/04/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (7 pages)

17/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (7 pages)

10/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (7 pages)

05/08/2010

Secretary's details changed for Kingston Property Services Limited on 2009-10-01

View PDF (2 pages)

12/04/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (1 pages)

21/08/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

21/08/2009

Location of debenture register

View PDF (1 pages)

21/08/2009

Registered office changed on 21/08/2009 from beaminster way east kingston park newcastle-upon-tyne NE3 2ER

View PDF (1 pages)

21/08/2009

Location of register of members

View PDF (1 pages)

21/08/2009

Secretary appointed kingston property services LIMITED

View PDF (1 pages)

21/08/2009

Appointment terminated secretary colin ord

View PDF (1 pages)

20/08/2008

Resolutions

View PDF (1 pages)

04/08/2008

Incorporation

View PDF (12 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

31/08/2024

Next confirmation date

04/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
40.00
-
0.00
0.00
-

2022
-
40.00
-
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
KINGSTON PROPERTY SERVICES LIMITED	Corporate Secretary	05/08/2009 - Present	275
Ord, Colin	Director	19/06/2020 - 10/04/2022	129
Ord, Colin	Director	04/08/2008 - 16/10/2018	129
Mulhall, Jennifer Anne	Director	10/04/2022 - Present	5
Rispin, David Robin	Director	16/10/2018 - 19/06/2020	3

Persons with Significant Control

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

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Description

About 'THE WAVE' MANAGEMENT COMPANY LIMITED

'THE WAVE' MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/08/2008 with the registered office located at Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER. There are currently 3 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 'THE WAVE' MANAGEMENT COMPANY LIMITED?

'THE WAVE' MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/08/2008 .

Where is 'THE WAVE' MANAGEMENT COMPANY LIMITED located?

'THE WAVE' MANAGEMENT COMPANY LIMITED is registered at Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER.

What does 'THE WAVE' MANAGEMENT COMPANY LIMITED do?

'THE WAVE' MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 'THE WAVE' MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/08/2025: Confirmation statement made on 2025-08-04 with updates.