Waverley Road Management Company Limited

Active04069399 Private company limited by guarantee
Incorporated
11 September 2000 (26 years)
Industry
Residents property management (98000)
Directors
Jozef Moffat
Justyn Dunt
Carl Noack
Accounts type
Micro entity
Region
East of England
Address
Abbotts House Abbotts House
198 Lower High Street
Watford
WD17 2FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Moffat, Jozef
Director · Appointed 23 October 2026
British
Born December 1991 (34)
Limited, Space Lettings
Secretary · Appointed 2 October 2026
Dunt, Justyn
Director · Appointed 17 November 2020
British
Born November 1974
Noack, Carl
Director · Appointed 7 December 2015
British
Born May 1979 (47)
Champion, Bruce Richard
Director · Appointed 21 January 2004
British
Born April 1961 (65)
Officer history (15 former)
23 October 2026
Appointed Moffat, Jozef as Director
22 October 2026
Resigned Moffat, Jozef as Director
2 October 2026
Appointed Limited, Space Lettings as Secretary
2 October 2026
Resigned Block Management, Rumball Sedgwick as Secretary
15 November 2024
Appointed Moffat, Jozef as Director
23 May 2023
Resigned Sherlock, Michael as Director
15 November 2021
Appointed Block Management, Rumball Sedgwick as Secretary
26 October 2021
Resigned Morgan, Keith as Secretary
26 October 2021
Resigned Morgan, Keith as Director
17 November 2020
Appointed Dunt, Justyn as Director
7 December 2015
Appointed Noack, Carl as Director
26 June 2014
Resigned Norwood, Christopher Robert as Director
6 August 2010
Appointed Norwood, Christopher Robert as Director
15 July 2010
Resigned Mackinder, Simon Paul as Director
10 March 2008
Appointed Mackinder, Simon Paul as Director
20 September 2007
Resigned Wood, Adrian Keith as Director
16 May 2007
Resigned Harris, Joel Solomon as Director
31 October 2004
Appointed Morgan, Keith as Secretary
31 October 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
4 February 2004
Appointed Harris, Joel Solomon as Director
21 January 2004
Resigned Wilson, Simon Louis as Director
21 January 2004
Resigned Cooney, Christopher John as Director
21 January 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
21 January 2004
Appointed Sherlock, Michael as Director
21 January 2004
Appointed Champion, Bruce Richard as Director
21 January 2004
Resigned Inkin, Anthony Roy as Secretary
21 January 2004
Appointed Wood, Adrian Keith as Director
21 January 2004
Resigned Inkin, Anthony Roy as Director
21 January 2004
Appointed Morgan, Keith as Director
30 September 2001
Appointed Wilson, Simon Louis as Director
11 September 2000
Appointed Cooney, Christopher John as Director
11 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2000
Appointed Inkin, Anthony Roy as Director
11 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2000
Appointed Inkin, Anthony Roy as Secretary

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 December 2025 · micro entity accounts

Net Assets
£0

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £40,822 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£46,377
Debtors£252
Cash£46,125
Creditors (< 1 year)£5,555
Net Current Assets£40,822
Net Assets£0
Shareholder Funds£0£0£0£0£0£0£40,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates25 September 2026
23 October 2026Appointment of a director
22 October 2026Termination of appointment of a director
6 May 2026Micro company accounts31 December 2025
10 October 2025Confirmation statement with no updates25 September 2025
Show all recent filings

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