Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Wavendon House Management Company Limited
- Incorporated
- 11 June 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- David Astley EddlestonMyra Denise Blanchard
- Accounts type
- Dormant
- Region
- South East
- Address
- 253-255 Queensway QueenswayBletchleyMilton KeynesMK2 2EH
Officers 8 active
Officer details are public data from the Companies House register.
Eddleston, David Astley
Director · Appointed 8 May 2025
British
Born November 1965
Corporate Secretary · Appointed 1 October 2024
Blanchard, Myra Denise
Director · Appointed 5 January 2022
British
Born November 1959
British
Born September 1959 (67)
Knight, Samantha Gabrielle
Secretary · Appointed 20 September 2021
Philip, Darryl Roderick
Director · Appointed 10 July 2018
British
Born April 1961 (65)
Heath, Allen David
Director · Appointed 30 March 2017
British
Born April 1947 (79)
Zlotnicki, John
Director · Appointed 10 February 2014
British
Born January 1952 (74)
Officer history (44 former)
8 May 2025
Appointed Eddleston, David Astley as Director
1 October 2024
5 January 2022
Appointed Blanchard, Myra Denise as Director
22 September 2021
20 September 2021
Resigned Deeley, Judith as Director
20 September 2021
Appointed Knight, Samantha Gabrielle as Secretary
31 July 2021
27 November 2020
Resigned Kallmann, Brian Anthony as Director
1 August 2020
1 August 2020
7 June 2020
Appointed Deeley, Judith as Director
29 November 2019
Resigned Ives, Gary Edward as Director
10 July 2018
Appointed Philip, Darryl Roderick as Director
15 March 2018
Resigned Wilton, Terence John as Director
15 March 2018
Resigned Hart, Sally Ann as Director
24 November 2017
24 November 2017
Resigned Cs2 Residential LLP as Corporate Secretary
16 August 2017
Appointed Ives, Gary Edward as Director
30 March 2017
Appointed Heath, Allen David as Director
12 April 2016
Appointed Wilton, Terence John as Director
31 March 2016
12 March 2015
Resigned Clegg, Karen Nora as Director
12 March 2015
Appointed Hart, Sally Ann as Director
5 June 2014
Appointed Cs2 Residential LLP as Corporate Secretary
5 June 2014
Resigned Hampson, Barry Edward as Secretary
10 February 2014
10 February 2014
Resigned Khan, Lorraine Helen as Director
10 February 2014
10 February 2014
Appointed Zlotnicki, John as Director
10 February 2014
Appointed Kallmann, Brian Anthony as Director
12 November 2013
Resigned Hussey, Ronald Ernest George as Director
28 January 2013
Appointed Khan, Lorraine Helen as Director
28 January 2013
28 January 2013
Appointed Clegg, Karen Nora as Director
4 March 2012
Resigned Bean, Derek Paul Forbes as Director
4 August 2009
Appointed Hampson, Barry Edward as Secretary
14 July 2008
Resigned Mcguire, Joan Christine as Secretary
14 July 2008
Resigned Mcguire, Joan Christine as Director
19 February 2008
Appointed Bean, Derek Paul Forbes as Director
21 February 2006
Resigned Robinson, Mark Peter as Director
19 August 2005
Appointed Mcguire, Joan Christine as Secretary
19 August 2005
1 August 2005
Resigned Dawkins, Christopher as Director
1 August 2005
Appointed Robinson, Mark Peter as Director
1 August 2005
Appointed Hussey, Ronald Ernest George as Director
1 August 2005
30 June 2004
Appointed Dawkins, Christopher as Director
10 December 2003
Resigned Munro, Penelope Jane St Helier as Director
10 December 2003
Appointed Mcguire, Joan Christine as Director
1 July 2002
1 July 2002
Resigned Shipley, Stephen John as Director
13 May 2002
13 May 2002
Resigned Hopgood, Antony Guy as Secretary
4 September 2001
Appointed Munro, Penelope Jane St Helier as Director
23 November 2000
Resigned Hussey, Marian Evelyn as Director
23 November 2000
23 November 2000
Resigned Fitzgerald, Otho Patrick, Dr as Director
23 November 2000
23 November 2000
Resigned Jones, Karen Bernadette as Director
23 November 2000
Resigned Graham, Ian Mcgillivray as Director
23 November 2000
Appointed Shipley, Stephen John as Director
23 November 2000
Resigned Harries, Sandra Jane as Director
20 November 2000
Resigned Shipley, Stephen John as Director
31 January 2000
Appointed Jones, Karen Bernadette as Director
31 January 2000
Resigned Hudson, Andrew Peter as Secretary
31 January 2000
31 January 2000
Appointed Hopgood, Antony Guy as Secretary
31 January 2000
Appointed Shipley, Stephen John as Director
13 January 2000
Resigned Lowe, Julie Helen as Director
2 December 1999
11 January 1999
11 January 1999
Resigned Allan, Marjorie Ann as Director
11 January 1999
Appointed Harries, Sandra Jane as Director
11 January 1999
Appointed Fitzgerald, Otho Patrick, Dr as Director
11 January 1999
Appointed Lowe, Julie Helen as Director
30 July 1998
24 November 1997
30 March 1997
Resigned Frow, Penelope Elizabeth as Director
25 November 1996
Appointed Graham, Ian Mcgillivray as Director
25 November 1996
Appointed Allan, Marjorie Ann as Director
25 November 1996
31 July 1996
Resigned Keeling, Carl as Director
31 March 1996
Resigned Peters, Brendon as Director
26 October 1994
Resigned Dalton, Sharron Donna Elizabeth as Director
27 January 1994
Appointed Hudson, Andrew Peter as Secretary
27 January 1994
Resigned Hawkes, Vanessa as Secretary
28 October 1993
28 October 1993
Appointed Hussey, Marian Evelyn as Director
28 October 1993
Resigned Fickett, Jeanette Elisabeth Marguerite as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £39
- Cash
- £39
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £39 | £39 | £39 | £39 | £36 | £36 | |
| Net Assets | £39 | £39 | £39 | £39 | £39 | £36 | £36 |
| Shareholder Funds | £39 | £39 | £39 | £39 | £39 | £36 | £36 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with updates | 5 May 2026 | ||
| 23 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 17 May 2025 | Confirmation statement with updates | 5 May 2025 | ||
| 16 May 2025 | Appointment of a director | |||
| 27 March 2025 | Accounts for a dormant company | 31 July 2024 |
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