Waverley Management Company Limited

Active02199772 Private limited company
Incorporated
27 November 1987 (38 years)
Industry
Residents property management (98000)
Directors
Anne Marie Flinn
Ian Davis
Accounts type
Micro entity
Region
South East
Address
60 Waverley Road
Southsea
PO5 2PP

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Elliott, Richard Ian
Secretary · Appointed 18 September 2024
Flinn, Anne Marie
Director · Appointed 19 April 2024
British
Born December 1953 (72)
Davis, Ian
Director · Appointed 10 January 2020
British
Born May 1965 (61)
Director · Appointed 27 September 2005
British
Born April 1975 (51)
Officer history (23 former)
14 April 2025
Resigned Collins, Charles as Director
18 September 2024
Resigned Moss, Peter Michael as Secretary
18 September 2024
Appointed Elliott, Richard Ian as Secretary
1 May 2024
Resigned Moss, Peter Michael as Director
19 April 2024
Appointed Flinn, Anne Marie as Director
10 January 2020
Appointed Davis, Ian as Director
10 February 2017
Appointed Moss, Peter Michael as Secretary
10 February 2017
Resigned Pittard, Joanne as Secretary
10 February 2017
Resigned Pittard, Joanne as Director
1 February 2017
Appointed Collins, Charles as Director
16 September 2016
Resigned Hallett, Michael as Director
19 January 2015
Appointed Pittard, Joanne as Secretary
19 January 2015
Appointed Moss, Peter Michael as Director
19 January 2015
Resigned Cuenca, Andres Juan as Director
19 January 2015
Resigned Cuenca, Andres Juan as Secretary
11 June 2014
Resigned Eyre, Beverley Joy as Director
11 June 2014
Resigned Eyre, Anthony John as Director
10 June 2014
Appointed Pittard, Joanne as Director
9 September 2011
Resigned Eyre, Tony John as Secretary
9 September 2011
Appointed Cuenca, Andres Juan as Secretary
1 February 2008
Appointed Hallett, Michael as Director
1 February 2008
Appointed Cuenca, Andres Juan as Director
1 February 2008
Resigned Berry, David Thomas as Director
1 January 2008
Appointed Eyre, Tony John as Secretary
1 January 2008
Resigned Moorse, Susan as Secretary
1 January 2008
Resigned Moorse, Susan as Director
1 October 2005
Appointed Berry, David Thomas as Director
1 October 2005
Appointed Eyre, Beverley Joy as Director
1 October 2005
Appointed Eyre, Anthony John as Director
27 September 2005
Appointed Elliott, Richard Ian as Director
25 May 2004
Resigned Stimson, Coral as Director
1 December 2003
Resigned Broadley, Jack Morrison as Director
12 September 2003
Appointed Stimson, Coral as Director
1 October 2000
Resigned Willsman, Mark Rolfe as Director
1 October 2000
Resigned Lanham, Stephen James as Director
27 November 1998
Resigned Singleton, Joanne as Director
27 November 1998
Resigned Singleton, Keith Grahame as Director
27 November 1998
Resigned Singleton, Joanne as Secretary
27 November 1998
Appointed Moorse, Susan as Secretary
28 February 1994
Resigned Broadley, Jack Morrison as Secretary
28 February 1994
Appointed Singleton, Joanne as Director
28 February 1994
Appointed Singleton, Joanne as Secretary
19 November 1992
Appointed Broadley, Jack Morrison as Secretary
19 November 1992
Resigned Willsman, Mark Rolfe as Secretary
19 October 1989
Appointed Singleton, Keith Grahame 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

Net Assets
£391

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £1,653 £1,653 £2,519 £1,259 £1,791 £391
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£291£1,691£1,159£2,419£1,553£1,553
Net Assets£391£1,791£1,259£2,519£1,653£1,653
Shareholder Funds£391£1,791£1,259£2,519£1,653£1,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
15 September 2026Micro company accounts25 December 2025

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