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Twelve Waverley Grove Management Company Limited (reg no 04993516) is a private limited company established on 2003-12-12 originating in England. The enterprise is registered at Hall Floor Flat, 12 Waverley Grove, Southsea PO4 0PZ. Twelve Waverley Grove Management Company Limited is operating under SIC: 98000 which means "residents property management".

Company details

Name	Twelve Waverley Grove Management Company Limited
Number	04993516
Date of Incorporation:	Fri, 12th Dec 2003
End of financial year:	31 December
Address:	Hall Floor Flat, 12 Waverley Grove, Southsea, PO4 0PZ
SIC code:	98000 - Residents property management

As for the 1 managing director that can be found in the company, we can name: Neal D. (in the company from 08 January 2018). 1 secretary is present: Neal D. (appointed on 12 January 2018). The Companies House reports 3 persons of significant control, namely: Neal D. has substantial control or influence, Hazel D. has substantial control or influence, Dirk D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4	-	-	-	-	-	-

People with significant control

Neal D.

8 January 2018

Nature of control:	significiant influence or control

Hazel D.

12 December 2016 - 12 January 2018

Nature of control:	significiant influence or control

Dirk D.

12 December 2016 - 12 January 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 26th, December 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O Dirk De Kloe 45 Alexandra Corniche Hythe Kent CT21 5RW England to Hall Floor Flat 12 Waverley Grove Southsea PO4 0PZ on Monday 15th January 2018 filed on: 15th, January 2018 \| address	Free Download (1 page)
(AP03) On Friday 12th January 2018 - new secretary appointed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 8th January 2018. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 12th January 2018 filed on: 12th, January 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 12th January 2018 filed on: 12th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 12th January 2018 filed on: 12th, January 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 10th, October 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 59 Alexandra Corniche Hythe Kent CT21 5RW to C/O Dirk De Kloe 45 Alexandra Corniche Hythe Kent CT21 5RW on Tuesday 3rd May 2016 filed on: 3rd, May 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 12th December 2015 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 29th December 2015 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 12th December 2014 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 17th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 12th December 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 4.00 GBP is the capital in company's statement on Monday 6th January 2014 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 2nd July 2013 from 45 Alexandra Corniche Hythe Kent CT21 5RW United Kingdom filed on: 2nd, July 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 12th December 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (2 pages)
(CH01) On Thursday 5th January 2012 director's details were changed filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 12th December 2011 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (2 pages)
(CH01) On Saturday 8th January 2011 director's details were changed filed on: 10th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 12th December 2010 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (4 pages)
(CH01) On Saturday 8th January 2011 director's details were changed filed on: 8th, January 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (2 pages)
(CH03) On Wednesday 16th December 2009 secretary's details were changed filed on: 7th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 12th December 2009 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Thursday 7th January 2010 from 40 Calder Gardens Edgware Middlesex HA8 5PT filed on: 7th, January 2010 \| address	Free Download (1 page)
(CH01) On Wednesday 16th December 2009 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 16th December 2009 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 26th, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Monday 5th January 2009 filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
(288b) On Wednesday 17th December 2008 Appointment terminate, director and secretary filed on: 17th, December 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 17/12/2008 from basement flat 12 waverley grove southsea hants PO4 0PZ filed on: 17th, December 2008 \| address	Free Download (1 page)
(288b) On Wednesday 17th December 2008 Appointment terminated director filed on: 17th, December 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 17th December 2008 Director appointed filed on: 17th, December 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 17th December 2008 Director and secretary appointed filed on: 17th, December 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 24th, October 2008 \| resolution
(363a) Annual return made up to Thursday 23rd October 2008 filed on: 23rd, October 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 23rd, October 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 23rd, October 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 23rd, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Thursday 23rd October 2008 filed on: 23rd, October 2008 \| annual return	Free Download (6 pages)
(287) Registered office changed on 21/09/06 from: 11 laburnum close hollywood birmingham B47 5QW filed on: 21st, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/09/06 from: 11 laburnum close hollywood birmingham B47 5QW filed on: 21st, September 2006 \| address	Free Download (1 page)
(363s) Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Monday 20th February 2006 filed on: 20th, February 2006 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
(288a) On Tuesday 15th March 2005 New secretary appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 15th March 2005 New secretary appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(363s) Annual return made up to Thursday 3rd March 2005 filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 3rd March 2005 filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Thursday 3rd March 2005 (Registered office changed on 03/03/05) annual return
(288a) On Thursday 29th January 2004 New director appointed filed on: 29th, January 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 29th January 2004 New director appointed filed on: 29th, January 2004 \| officers	Free Download (2 pages)
(288b) On Sunday 11th January 2004 Secretary resigned filed on: 11th, January 2004 \| officers	Free Download (1 page)
(288b) On Sunday 11th January 2004 Secretary resigned filed on: 11th, January 2004 \| officers	Free Download (1 page)
(288a) On Tuesday 30th December 2003 New director appointed filed on: 30th, December 2003 \| officers	Free Download (2 pages)
(288a) On Tuesday 30th December 2003 New director appointed filed on: 30th, December 2003 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, December 2003 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 12th, December 2003 \| incorporation	Free Download (20 pages)

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