Wavecrest Management Limited

Active02060973 Private limited company
Incorporated
2 October 1986 (40 years)
Industry
Residents property management (98000)
Directors
Maxim Richard Edwin Wain
Rebekah Jane Glover
Susan Lesley Bowers
Accounts type
Micro entity
Region
South East
Address
Suite 1A Victoria House
South Street
Farnham
GU9 7QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Wain, Maxim Richard Edwin
Director · Appointed 2 October 2025
British
Born October 1985 (41)
Glover, Rebekah Jane
Director · Appointed 25 July 2024
British
Born April 1973 (53)
Bowers, Susan Lesley
Director · Appointed 18 July 2024
British
Born May 1961 (65)
Corporate Secretary · Appointed 19 April 2016
Officer history (31 former)
5 November 2025
Resigned Shiravand, Farah as Director
2 October 2025
Appointed Wain, Maxim Richard Edwin as Director
20 March 2025
Resigned Sheen, Katherine Olivia as Director
25 July 2024
Appointed Glover, Rebekah Jane as Director
18 July 2024
Appointed Bowers, Susan Lesley as Director
7 December 2021
Appointed Shiravand, Farah as Director
3 December 2021
Resigned Stanner, Bernard Thomas as Director
5 August 2021
Appointed Sheen, Katherine Olivia as Director
26 April 2017
Resigned Chittenden, Richard as Director
19 April 2016
Appointed Edgefield Estates Management (Farnham) Limited as Corporate Secretary
18 April 2016
Resigned Mcgurk, Claire as Secretary
6 June 2014
Resigned Johnstone, Elizabeth Jane as Director
28 August 2012
Resigned Byers, Christina Natalie as Director
17 August 2011
Resigned Collins, Geoffrey as Director
20 April 2011
Resigned Bowers, Susan Lesley as Director
19 April 2011
Resigned Wilson, Stephen as Director
19 April 2011
Resigned Winch, Linda as Director
19 April 2011
Appointed Chittenden, Richard as Director
19 April 2011
Appointed Johnstone, Elizabeth Jane as Director
19 April 2011
Appointed Mcgurk, Claire as Secretary
19 April 2011
Resigned Glover, Rebekah Jane as Director
19 April 2011
Appointed Stanner, Bernard Thomas as Director
19 April 2011
Appointed Byers, Christina Natalie as Director
19 April 2011
Resigned Cottrell, Daniel Raymond as Director
19 April 2011
Resigned Cottrell, Jeanette Margret as Director
29 March 2011
Appointed Collins, Geoffrey as Director
1 November 2008
Resigned Glover, Rebekah Jane as Secretary
1 May 2006
Resigned Mclelland, Ursula Gerda Ilse as Director
16 March 2006
Resigned Mott, Christopher James as Secretary
16 March 2006
Resigned Mott, Christopher James as Director
1 March 2006
Appointed Bowers, Susan Lesley as Director
1 March 2006
Appointed Cottrell, Daniel Raymond as Director
1 March 2006
Appointed Wilson, Stephen as Director
1 March 2006
Appointed Glover, Rebekah Jane as Secretary
1 March 2006
Appointed Glover, Rebekah Jane as Director
1 March 2006
Appointed Cottrell, Jeanette Margret as Director
5 December 2005
Resigned Lewis, Craig Alexander as Director
30 November 2005
Resigned Barnard, Jane Charlotte Mary as Director
26 March 2004
Resigned Brady, Louise as Director
5 January 2004
Appointed Barnard, Jane Charlotte Mary as Director
17 March 2003
Appointed Mclelland, Ursula Gerda Ilse as Director
10 March 2003
Resigned Chitty, Nicholas James as Director
11 April 2002
Resigned Newman, Katherine Sarah as Director
10 April 2002
Appointed Chitty, Nicholas James as Director
17 November 1999
Appointed Mott, Christopher James as Secretary
27 December 1998
Appointed Newman, Katherine Sarah as Director
15 December 1998
Appointed Lewis, Craig Alexander as Director
25 November 1998
Resigned Clarke, Jacqueline Patricia as Director
25 November 1998
Resigned Kelly, Gillian Helen as Secretary
25 November 1998
Resigned Kelly, Gillian Helen as Director
20 July 1998
Appointed Brady, Louise as Director
10 February 1998
Appointed Clarke, Jacqueline Patricia as Director
4 November 1996
Resigned Debell, Graeme as Director
30 September 1996
Resigned Winch, Winnifred as Director
25 August 1995
Appointed Kelly, Gillian Helen as Secretary
25 August 1995
Resigned Glue, Julie as Secretary
25 August 1995
Appointed Kelly, Gillian Helen as Director
25 July 1995
Resigned Mccartney, Colin as Director
30 November 1994
Resigned Clark, Richard as Director
30 November 1994
Appointed Mccartney, Colin 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 March 2025 · micro entity accounts

Net Assets
£680

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £680 £680 £680 £680 £680 £680
Balance sheet detail
202520242023202220212020
Current Assets£680£680£680£680£680£680
Net Current Assets£680£680£680£680£680£680
Net Assets£680£680£680£680£680£680
Shareholder Funds£680£680£680£680£680£680

Filings

Filing history not loaded yet. See it on Companies House

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