WAVENDON HOUSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
WAVENDON HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01921248

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/06/1985 (39 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/05/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

253-255 QUEENSWAY QUEENSWAY, BLETCHLEY
MILTON KEYNES
MK2 2EH

TRADING ADDRESSES

253-255 Queensway
Bletchley
MILTON KEYNES
MK2 2EH

Credit Risk Overview

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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

£39

NET WORTH

£39

TOTAL LIABILITIES

£0

NET ASSETS

£39

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

33

SHAREHOLDERS

39

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: 10/10/2024	Event: New Company Secretary AFFINITY CONSULTANCY MANAGEMENT LTD (932336784) Appointed
Date: 08/10/2024	Event: New Company Secretary AFFINITY CONSULTANCY MANAGEMENT LTD (932789297) Appointed
Date: 29/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WAVENDON HOUSE MANAGEMENT COMPANY 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

£39

NET WORTH

£39

TOTAL LIABILITIES

£0

NET ASSETS

£39

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

5

PAST DIRECTORS

33

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NAFISA ABBAS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YASMIN AKBAR & MR AKBAR	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. BAKER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD BANKS & MRS BANKS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER BARCLAY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN CLAIRE BATCHELOR	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BELL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAURICE WAYNE CAMPBELL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN RICHARD BLANCHARD & MYRA DENISE BLANCHARD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH DEELEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DESNE MARSTON & PETER MARSTON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA HAMILTON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALLEN DAVID HEATH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR HIRST & MRS HIRST	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR NEIL G. HOLLINGWORTH & LORRAINE HOLLINGWORTH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. HUSSEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE MARY MILLS & TIMOTHY IAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID EDDLESTON & GABRIELLE EDDLESTON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAVIN PIENAAR	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT WARE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRAINE KHAN & DR PAUL KHAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN ROSENKRANZ	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN GRENDELMEER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPERT DAVID POTTER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL WILLIAMS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE WILTON & CAROLINE DAWES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE LOWE & STEVEN HERRIOTT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ZLOTNICKI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TONIA ANN DONKIN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CLARK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSLYN LORD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FATHIMA SYEDA KAUSER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY MOIRA MASLEN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY MCGILLVRAY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MCGUIRE & JOAN MCGUIRE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK WARREN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARRYL RODERICK PHILIP	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH DEELEY & BRIAN PUDDEPHATT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN REES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Zlotnicki 10/02/2014 - Present (10 years and 9 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Allen David Heath 30/03/2017 - Present (7 years and 7 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Darryl Roderick Philip 10/07/2018 - Present (6 years and 4 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Samantha Gabrielle Knight 20/09/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stephen Ross Herriott 22/09/2021 - Present (3 years and 2 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	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: 10/10/2024	Event: New Company Secretary AFFINITY CONSULTANCY MANAGEMENT LTD (932336784) Appointed
Date: 08/10/2024	Event: New Company Secretary AFFINITY CONSULTANCY MANAGEMENT LTD (932789297) Appointed
Date: 29/05/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 19/05/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 22/01/2022	Event: New Confirmation Statement filed
Date: 20/01/2022	Event: New Board Member Myra Denise Blanchard (929152570) Appointed
Date: 27/09/2021	Event: New Board Member Stephen Ross Herriott (907352363) Appointed
Date: 22/09/2021	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (927035030) has left the board
Date: 22/09/2021	Event: New Company Secretary Samantha Gabrielle Knight (928744646) Appointed
Date: 22/09/2021	Event: Judith Deeley (927682265) has left the board
Date: 22/09/2021	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (927035030) has left the board
Date: 22/09/2021	Event: New Company Secretary Samantha Gabrielle Knight (928744646) Appointed
Date: 22/09/2021	Event: Judith Deeley (927682265) has left the board
Date: 26/03/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Board Member Judith Deeley (927682265) Appointed
Date: 05/09/2020	Event: New Accounts filed
Date: 12/08/2020	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (927267543) has left the board
Date: 12/08/2020	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (927035030) Appointed
Date: 05/08/2020	Event: ALDBURY SECRETARIES LIMITED (912010254) has left the board
Date: 05/08/2020	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (927267543) Appointed
Date: 05/08/2020	Event: Change in Reg. Office
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: Gary Edward Ives (923787566) has left the board
Date: 29/01/2019	Event: New Accounts filed
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Board Member Darryl Roderick Philip (924851005) Appointed
Date: 21/03/2018	Event: Sally Ann Hart (919684301) has left the board
Date: 21/03/2018	Event: Terence John Wilton (920712471) has left the board
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 21/02/2018	Event: CS2 RESIDENTIAL LLP (919492403) has left the board
Date: 21/02/2018	Event: New Board Member Allen David Heath (924331989) Appointed
Date: 15/12/2017	Event: New Company Secretary ALDBURY SECRETARIES LIMITED (912010254) Appointed
Date: 15/12/2017	Event: ALDBURY SECRETARIES LIMITED (924066954) has left the board
Date: 13/12/2017	Event: New Accounts filed
Date: 01/12/2017	Event: New Company Secretary ALDBURY SECRETARIES LIMITED (924066954) Appointed
Date: 30/11/2017	Event: Change in Reg. Office
Date: 18/09/2017	Event: New Board Member Gary Edward Ives (923787566) Appointed
Date: 17/03/2017	Event: New Accounts filed
Date: 23/01/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 15/04/2016	Event: Donia Rosemary Scott (915357355) has left the board
Date: 15/04/2016	Event: New Board Member Terence John Wilton (920712471) Appointed
Date: 01/01/2016	Event: New Confirmation Statement filed
Date: 31/12/2015	Event: Karen Nora Clegg (917537668) has left the board
Date: 31/12/2015	Event: New Accounts filed

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WAVENDON HOUSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39

£39

£0

£39

People Overview

5

33

39

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

£39

£39

£0

£39

Accounts

People Overview

5

33

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™