Waverley Mews Residents Company Limited

Active02813464 Private company limited by guarantee
Incorporated
28 April 1993 (33 years)
Industry
Residents property management (98000)
Directors
Paul Pavlos Joannou
Michael John Hounslow
Accounts type
Dormant
Region
South East
Address
Rayners Estate Offices The Old Parish Hall
High Street
Godstone
RH9 8DR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Joannou, Paul Pavlos
Director · Appointed 31 May 2024
British
Born September 1972 (54)
Hounslow, Michael John
Director · Appointed 15 June 2006
British
Born August 1947 (79)
Officer history (14 former)
31 May 2024
Resigned Anderson, Helen Patricia as Director
31 May 2024
Appointed Joannou, Paul Pavlos as Director
11 February 2008
Resigned Solitaire Property Management Company Limited as Corporate Director
11 February 2008
Resigned Solitaire Secretaries Ltd as Corporate Secretary
13 May 2007
Resigned Joannou, Paul Pavlos as Director
15 June 2006
Resigned Rose, Simon John as Director
15 June 2006
Appointed Hounslow, Michael John as Director
15 June 2006
Appointed Joannou, Paul Pavlos as Director
15 June 2006
Appointed Anderson, Helen Patricia as Director
12 April 2002
Appointed Solitaire Property Management Company Limited as Corporate Director
25 August 2000
Resigned Page, Alison Jean as Director
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
3 September 1999
Resigned Burnand, Robert George as Secretary
2 January 1999
Resigned Noonan, David Anthony as Director
20 September 1998
Appointed Rose, Simon John as Director
20 October 1996
Resigned Azzopardi, Sonia as Director
20 October 1996
Resigned Azzopardi, Sonia as Secretary
20 October 1996
Appointed Burnand, Robert George as Secretary
7 October 1996
Appointed Noonan, David Anthony as Director
10 March 1995
Resigned Pitsec Limited as Corporate Nominee Secretary
10 March 1995
Appointed Page, Alison Jean as Director
10 March 1995
Appointed Azzopardi, Sonia as Director
10 March 1995
Appointed Azzopardi, Sonia as Secretary
10 March 1995
Resigned Davies, Philip James as Director
10 March 1995
Resigned Jovic, Lou as Director
28 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1993
Appointed Pitsec Limited as Corporate Nominee Secretary
28 April 1993
Appointed Davies, Philip James as Director
28 April 1993
Appointed Jovic, Lou 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 30 April 2025 · dormant accounts · dormant

Balance sheet detail
20252024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Confirmation statement with no updates28 April 2026
9 December 2025Accounts for a dormant company30 April 2025
30 April 2025Confirmation statement with no updates28 April 2025
9 September 2024Accounts for a dormant company30 April 2024
3 June 2024Termination of appointment of a director
Show all recent filings

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