Waverley Park Management Company Limited

Active03157304 Private limited company
Incorporated
9 February 1996 (30 years)
Industry
Residents property management (98000)
Directors
Louise Clare Mcnamara
Philip Sturgess
Accounts type
Dormant
Region
West Midlands
Address
Heame House
23 Bilston Street
Dudley
DY3 1JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcnamara, Louise Clare
Director · Appointed 20 August 2009
British
Born November 1976
Secretary · Appointed 27 June 2008
British
Sturgess, Philip
Director · Appointed 24 August 2004
British
Born November 1957
Officer history (19 former)
31 May 2015
Resigned Randle, Andrew Lindsay as Director
20 August 2009
Resigned Taylor, Kim as Director
20 August 2009
Appointed Mcnamara, Louise Clare as Director
27 June 2008
Resigned Harvey, Donna Louise as Director
27 June 2008
Appointed Taylor, Kim as Director
27 June 2008
Appointed Taylor, Kim as Secretary
10 June 2008
Resigned Hertford Company Secretaries Limited as Corporate Secretary
11 February 2008
Resigned Jarvis, Janet Gillian as Secretary
11 February 2008
Appointed Hertford Company Secretaries Limited as Corporate Secretary
27 January 2007
Appointed Harvey, Donna Louise as Director
26 October 2005
Resigned Mcclarnon, Louise Clare as Director
25 August 2004
Appointed Mcclarnon, Louise Clare as Director
24 August 2004
Appointed Sturgess, Philip as Director
24 August 2004
Appointed Randle, Andrew Lindsay as Director
20 January 2004
Resigned Smith, Iris Joan as Director
4 July 2003
Resigned Marlow, David Mark as Director
20 November 2001
Appointed Jarvis, Janet Gillian as Secretary
20 November 2001
Resigned Marlow, David Mark as Secretary
21 October 2001
Resigned Thomas, Sarah Louise as Director
6 August 2001
Resigned Thomas, Sarah Louise as Secretary
6 August 2001
Appointed Marlow, David Mark as Secretary
18 October 1999
Appointed Smith, Iris Joan as Director
12 February 1998
Resigned Smith, Iris Joan as Director
28 October 1997
Appointed Thomas, Sarah Louise as Secretary
22 October 1997
Resigned Mclean Homes Midland Limited as Corporate Director
22 October 1997
Appointed Marlow, David Mark as Director
22 October 1997
Appointed Thomas, Sarah Louise as Director
22 October 1997
Resigned Sadler, Paul as Secretary
22 October 1997
Appointed Smith, Iris Joan as Director
1 May 1996
Appointed Sadler, Paul as Secretary
1 May 1996
Appointed Mclean Homes Midland Limited as Corporate Director
30 April 1996
Resigned Gotheridge & Sanders Limited as Corporate Director
30 April 1996
Resigned Hendley, Andrew Jonathan as Secretary
12 February 1996
Appointed Gotheridge & Sanders Limited as Corporate Director
12 February 1996
Appointed Hendley, Andrew Jonathan as Secretary
12 February 1996
Resigned Winsec Limited as Corporate Nominee Secretary
12 February 1996
Resigned Windsor House Nominees Limited as Corporate Nominee Director
12 February 1996
Resigned Winsec Limited as Corporate Nominee Director
9 February 1996
Appointed Winsec Limited as Corporate Nominee Secretary
9 February 1996
Appointed Windsor House Nominees Limited as Corporate Nominee Director
9 February 1996
Appointed Winsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control (as a trust)
Limited
Reg. no. 09188313

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Acocks Property Management Limited Has significant influence or control (as a trust)
Alexandra Park (Tipton) Management Company Limited Has significant influence or control (as a firm)
Ashdale Mews (West Bromwich) Management Company Limited Has significant influence or control (as a trust)
Bannerbrook Grange (Coventry) Management Company Limited Has significant influence or control (as a trust)
Birchfields (Tipton) Management Company Limited Has significant influence or control (as a trust)
Brades Rise (Oldbury) Management Company Limited Has significant influence or control (as a firm)
Canalside Wharf (Weston) Management Company Limited Has significant influence or control (as a firm)
Cedar Mews (Tipton) Management Company Limited Has significant influence or control (as a trust)
Cotwall Place (Valley Road) Management Company Limited Has significant influence or control (as a trust)
Eliot Court (Nuneaton) Management Company Limited Has significant influence or control (as a trust)
Kingsland Grange (Streetly) Management Company Limited Has significant influence or control (as a trust)
Marble Court (Lichfield) Management Company Limited Has significant influence or control (as a firm)
Oakhampton (Hilton) Management Company Limited Has significant influence or control (as a trust)
RBH Management Company Limited Has significant influence or control (as a trust)
Rosehill (Shrewsbury) RTM Company Limited Has significant influence or control (as a trust)
Waverley Park Management Company Limited This company Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5 £10 £15 2020 2021 2022 2024 2025 £14 £14 £14 £14 £14
Balance sheet detail
202520242023202220212020
Debtors£14£14£14£14£14
Shareholder Funds£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with updates9 February 2026
20 August 2025Accounts for a dormant company31 March 2025
4 March 2025Confirmation statement with no updates9 February 2025
27 December 2024Accounts for a dormant company31 March 2024
19 February 2024Confirmation statement with updates9 February 2024
Show all recent filings

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