Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
37 Waverley Road (No.2) Management Company Limited
- Incorporated
- 4 June 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Zachary James BourneOlivia Grace GordonStephanie Warman
- Controlled by
- Zachary James BourneOlivia Grace GordonEve Sarah Gibson
- Accounts type
- Micro entity
- Region
- South West
- Address
- 37 Waverley RoadBristolBS6 6ES
Officers 4 active
Officer details are public data from the Companies House register.
Bourne, Zachary James
Director · Appointed 4 January 2024
British
Born May 1998 (28)
Gordon, Olivia Grace
Director · Appointed 4 January 2024
British
Born June 1999 (27)
Warman, Stephanie
Director · Appointed 13 April 2022
British
Born October 1962 (64)
Gibson, Eve Sarah
Director · Appointed 29 July 2021
British
Born April 1995 (31)
Officer history (21 former)
4 January 2024
Appointed Gordon, Olivia Grace as Director
4 January 2024
Appointed Bourne, Zachary James as Director
5 January 2023
Resigned Nicholls, Jack John as Director
21 April 2022
Resigned Whitehouse, Mark Robert as Director
13 April 2022
Appointed Warman, Stephanie as Director
29 July 2021
Appointed Gibson, Eve Sarah as Director
30 June 2021
24 July 2019
Appointed Whitehouse, Mark Robert as Director
23 July 2019
Resigned Warman, Stephanie as Director
31 January 2019
Resigned Sheils, Mark as Director
31 January 2019
Appointed Nicholls, Jack John as Director
15 July 2018
Appointed Warman, Stephanie as Director
2 July 2018
Resigned Clouth, Stuart Elden as Director
12 April 2016
Resigned Telfer, Laura Jane as Director
15 July 2015
Appointed Sheils, Mark as Director
15 July 2015
11 July 2015
Resigned Legg, Elizabeth Janet as Director
21 November 2013
Appointed Telfer, Laura Jane as Director
21 November 2013
Appointed Clouth, Stuart Elden as Director
1 November 2013
Resigned Berry, Tom as Director
1 November 2013
Resigned Berry, Abigail as Director
30 November 2010
Appointed Berry, Tom as Director
30 November 2010
Resigned Berry, Monica Suzi as Director
30 November 2010
Appointed Berry, Abigail as Director
4 June 2010
Resigned Legg, Elizabeth Janet as Secretary
10 July 2009
Appointed Berry, Monica Suzi as Director
6 July 2009
30 May 2009
Resigned Young, Helen Louise as Director
18 January 2007
17 January 2007
11 June 2003
Appointed Young, Helen Louise as Director
11 June 2003
Resigned Armstrong, Sarah Jennifer as Director
1 April 2003
1 April 2003
Appointed Legg, Elizabeth Janet as Secretary
31 March 2003
Resigned Gan, Bock Eng as Director
31 March 2003
Resigned Gan, Bock Eng as Secretary
16 July 1999
Resigned Mahoney, Richard Hugo Wyndham as Director
16 July 1999
Appointed Armstrong, Sarah Jennifer as Director
4 June 1999
4 June 1999
Appointed Mahoney, Richard Hugo Wyndham as Director
4 June 1999
4 June 1999
Appointed Gan, Bock Eng as Secretary
4 June 1999
4 June 1999
Appointed Gan, Bock Eng as Director
4 June 1999
4 June 1999
Appointed Legg, Elizabeth Janet as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Zachary James Bourne
Individual · Notified 4 January 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1998 (28)
Olivia Grace Gordon
Individual · Notified 4 January 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1999 (27)
Eve Sarah Gibson
Individual · Notified 11 October 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1995 (31)
Stephanie Warman
Individual · Notified 2 July 2018
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1962 (64)
Former controllers (7)
5 December 2023
Ceased Kate Mcgenity — Has significant influence or control
5 December 2023
Ceased Jack John Nicholls — Holds 25–50% of voting rights
3 May 2022
Ceased Mark Robert Whitehouse — Has significant influence or control
30 June 2021
31 January 2019
Ceased Mark Shiels — Owns 25–50% of shares
2 July 2018
Ceased Stuart Elden Clough — Owns 25–50% of shares
2 July 2018
Ceased Laura Jane Telfer — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1,489
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1 | £1 | £1 | ||
| Current Assets | £1,489 | £2,575 | £4,829 | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £1 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £1,489 | £2,575 | £4,829 | £0 | £0 | (£1) |
| Net Assets | £1,489 | £2,575 | £4,829 | £1 | £1 | £0 |
| Shareholder Funds | £1,489 | £2,575 | £4,829 | £1 | £1 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Replacement filing for the appointment of a director | 3 | ||
| 30 June 2026 | Confirmation statement with no updates | 8 June 2026 | 3 | |
| 18 March 2026 | Micro company accounts | 30 June 2025 | ||
| 15 June 2025 | Confirmation statement with no updates | 8 June 2025 | 3 | |
| 10 March 2025 | Micro company accounts | 30 June 2024 |
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