'THE WAVE' MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
'THE WAVE' MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06663148

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
04/08/2008 (16 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/08/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHEVIOT HOUSE, BEAMINSTER WAY EAST
NEWCASTLE UPON TYNE
NE3 2ER

TRADING ADDRESSES

Cheviot House
Beaminster Way East
Newcastle Upon Tyne
Tyne and Wear
NE3 2ER

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

£0

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

38

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: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: New Accounts filed

View the complete Timeline

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

Audit Qualifications

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

Credit Health History

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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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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

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

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

3

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A.J KEOWN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.C SAMUELS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. RIGGS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. PERCINKOV	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. KUDSEE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUDENT PROPERTY INVESTMENTS LTD	Owned: 7.50 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MR & MRS EKPO	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS JONES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MULHALL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PANKHANIA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS KARIA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MOCK	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DURSTON HOLDINGS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JP & MRS REV & HARTLEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS RISPIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES ESEKANG-ELAD & TANYI EDWAND	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MR BRACKSTONE & JOYCE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BOOKER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS CANOVILLE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MR DAVISON & JEFFREY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS ARMSTRONG	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L M STUTTER & THE MAP STUTTER TRUST	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.W. DAVIES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. COLEMAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. PALMER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS HALL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS HARTFREE-BRIGHT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS CRACKNELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.R. COLEMAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. MORLAND	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Z.M. HUSSAIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Z.M. HUSSAIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OKENDEN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. WATKINS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.F. SMYTHE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUDENT PROPERTY INVESTMENTS LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS TORE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A.T. & MS Z.M. HUSSAIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin Ord 04/08/2008 - Present (16 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
KINGSTON PROPERTY SERVICES LIMITED 05/08/2009 - Present (15 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 522 Past: 119	View Report
Jennifer Anne Mulhall 10/04/2022 - Present (2 years and 6 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Darren Malcolm Hartfree-Bright 10/04/2022 - Present (2 years and 6 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Colin Ord Director: 04/08/2008 - Present (16 years and 2 months) Secretary: 04/08/2008 - Present (16 years and 2 months) Born in Mar 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 89	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: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: New Accounts filed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 29/01/2023	Event: New Accounts filed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 22/04/2022	Event: New Board Member Darren Malcolm Hartfree-Bright (905355223) Appointed
Date: 22/04/2022	Event: Colin Ord (921084487) has left the board
Date: 22/04/2022	Event: New Board Member Jennifer Anne Mulhall (914222068) Appointed
Date: 02/02/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: New Accounts filed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: David Robin Rispin (904593428) has left the board
Date: 23/06/2020	Event: New Board Member Colin Ord (921084487) Appointed
Date: 04/05/2020	Event: New Accounts filed
Date: 12/02/2020	Event: New Company Secretary KINGSTON PROPERTY SERVICES LIMITED (909826670) Appointed
Date: 12/02/2020	Event: KINGSTON PROPERTY SERVICES LIMITED (911300477) has left the board
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: New Accounts filed
Date: 18/10/2018	Event: Colin Ord (912789640) has left the board
Date: 18/10/2018	Event: New Board Member David Robin Rispin (904593428) Appointed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 22/05/2018	Event: New Accounts filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 28/04/2017	Event: New Accounts filed
Date: 28/08/2016	Event: New Annual Return filed
Date: 23/04/2016	Event: New Accounts filed
Date: 08/10/2015	Event: New Company Secretary KINGSTON PROPERTY SERVICES LIMITED (911300477) Appointed
Date: 08/10/2015	Event: KINGSTON PROPERTY SERVICES LIMITED (914034578) has left the board
Date: 16/08/2015	Event: New Annual Return filed
Date: 14/08/2015	Event: Change in Reg. Office
Date: 14/08/2015	Event: New Accounts filed
Date: 13/08/2014	Event: New Annual Return filed
Date: 29/04/2014	Event: New Accounts filed
Date: 10/08/2013	Event: New Annual Return filed
Date: 07/05/2013	Event: New Accounts filed
Date: 02/05/2013	Event: Change in Reg. Office

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'THE WAVE' MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40

£0

£40

People Overview

2

3

38

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

£40

£0

£40

Accounts

People Overview

2

3

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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

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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™