WAVERLEY TWO HOUSING LIMITED

Active - Accounts Filed

General Information

NAME
WAVERLEY TWO HOUSING LIMITED

COMPANY NUMBER
01838389

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/08/1984 (40 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
06/08/1984 12/12/1984
CHARMRULE RESIDENTS ASSOCIATION LIMITED

REGISTERED ADDRESS

GROUND FLOOR, MELROSE HOUSE, 42 DINGWALL ROAD
CROYDON
CR0 2NE

Telephone: 02083401260
TPS: No

TRADING ADDRESSES

Ground Floor, Melrose House
42 Dingwall Road
Croydon
CR0 2NE
CR0 2NE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£39.4k

18.14%

TOTAL LIABILITIES

£13k

4.42%

NET ASSETS

£39.4k

18.14%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WAVERLEY TWO HOUSING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£39.4k

18.14%

TOTAL LIABILITIES

£13k

4.42%

NET ASSETS

£39.4k

18.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EVELYNE EGGINS	Owned: 11.11 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ADRIAN DALTON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUKA KOIZUMI & KAH ZUNG ALEX KONG	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA MEGAN MCNUTT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANJA HELENA LISKI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA TOOGOOD & STEWART WILLIAMS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIF GOGCEN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA SHERRATT & PAUL SHERRATT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP STRINGER & LINDA STRINGER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA BARLOW	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PUI-YING CHOW	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ELIZABETH COWAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN CORNUT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIOT HODGES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS ROBERTS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN CRICK	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA JANE WATSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Derek Jonathan Lee 24/07/2020 - Present (4 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Anja Helena Liski 01/02/2023 - Present (1 years and 9 months) Born in Apr 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kah Zung Alex Kong 28/03/2023 - Present (1 years and 7 months) Born in Sep 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roy Thomas Byrom 05/06/1991 - 15/06/1991 (0 months) Born in Jul 1930	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Barbara Byrom 05/06/1991 - 07/06/2004 (13years) Born in Sep 1925	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 24/11/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: Alice Elwood (928809564) has left the board
Date: 05/04/2023	Event: New Board Member Kah Zung Alex Kong (930750709) Appointed
Date: 03/02/2023	Event: New Board Member Anja Helena Liski (930497645) Appointed
Date: 02/07/2022	Event: New Accounts filed
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 12/12/2021	Event: New Accounts filed
Date: 11/10/2021	Event: New Board Member Alice Elwood (928809564) Appointed
Date: 11/10/2021	Event: Lewis David Stanley Freeman (924118958) has left the board
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 28/01/2021	Event: New Company Secretary Derek Jonathan Lee (927896273) Appointed
Date: 28/01/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: Linda Margaret Stringer (920627334) has left the board
Date: 06/03/2020	Event: Stephen Sidney Cornut (905940892) has left the board
Date: 06/03/2020	Event: New Board Member Lewis David Stanley Freeman (924118958) Appointed
Date: 06/03/2020	Event: New Board Member Lauren Paige Grindlay (926780719) Appointed
Date: 07/12/2019	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Accounts filed
Date: 11/07/2018	Event: Henry Davis (909608160) has left the board
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 26/05/2017	Event: New Annual Return filed
Date: 09/12/2016	Event: New Accounts filed
Date: 27/05/2016	Event: New Annual Return filed
Date: 20/04/2016	Event: Neil Andrew Harris (917640623) has left the board
Date: 20/04/2016	Event: Elliot Ardern Hodges (918184975) has left the board
Date: 20/04/2016	Event: Adrian John Dalton (912542933) has left the board
Date: 22/03/2016	Event: New Board Member Stephen Stoney Cornut (905940892) Appointed
Date: 22/03/2016	Event: New Board Member Linda Margaret Stringer (920627334) Appointed
Date: 22/03/2016	Event: New Board Member Henry Davis (909608160) Appointed
Date: 01/02/2016	Event: New Board Member Adrian John Dalton (912542933) Appointed
Date: 01/02/2016	Event: New Board Member Adrian John Dalton (912542933) Appointed
Date: 28/12/2015	Event: New Accounts filed
Date: 25/12/2015	Event: New Annual Return filed
Date: 02/03/2015	Event: Carlos Alfredo Martinez De La Torre (917821040) has left the board
Date: 02/03/2015	Event: New Accounts filed
Date: 27/05/2014	Event: New Annual Return filed
Date: 15/01/2014	Event: Henry Davis (909608160) has left the board
Date: 15/01/2014	Event: Samantha Barlow (911371160) has left the board
Date: 15/01/2014	Event: Anna Kennedy (912542918) has left the board
Date: 08/01/2014	Event: New Board Member Carlos Alfredo Martinez De La Torre (917821040) Appointed
Date: 25/12/2013	Event: New Board Member Neil Andrew Harris (917640623) Appointed
Date: 09/10/2013	Event: New Board Member Elliot Ardern Hodges (918184975) Appointed

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WAVERLEY TWO HOUSING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£39.4k

£13k

£39.4k

People Overview

2

29

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£39.4k

£13k

£39.4k

Accounts

People Overview

2

29

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™