Twelve Waverley Grove Management Company Limited

Active04993516 Private limited company
Incorporated
12 December 2003 (22 years)
Industry
Residents property management (98000)
Directors
Neal Graham Davies
Controlled by
Neal Graham Davies
Accounts type
Dormant
Region
South East
Address
Hall Floor Flat
12 Waverley Grove
Southsea
PO4 0PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Davies, Neal Graham
Director · Appointed 8 January 2018
British
Born September 1982 (44)
Officer history (10 former)
13 November 2025
Resigned Davies, Neal Graham as Secretary
12 January 2018
Resigned De Kloe, Dirk Adrianus as Director
12 January 2018
Appointed Davies, Neal Graham as Secretary
12 January 2018
Resigned De Kloe, Hazel Emma as Secretary
12 January 2018
Resigned De Kloe, Hazel Emma as Director
8 January 2018
Appointed Davies, Neal Graham as Director
19 October 2008
Resigned Burnett, Paul as Secretary
19 October 2008
Resigned Burnett, Paul as Director
19 October 2008
Appointed De Kloe, Dirk Adrianus as Director
19 October 2008
Resigned Mason, Dennis Frederick as Director
19 October 2008
Appointed De Kloe, Hazel Emma as Secretary
19 October 2008
Appointed De Kloe, Hazel Emma as Director
1 January 2005
Resigned Shilcock, Scott Adam James as Secretary
1 January 2005
Resigned Shilcock, Scott Adam James as Director
1 January 2005
Appointed Burnett, Paul as Secretary
15 January 2004
Appointed Burnett, Paul as Director
12 December 2003
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
12 December 2003
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
12 December 2003
Appointed Shilcock, Scott Adam James as Secretary
12 December 2003
Appointed Shilcock, Scott Adam James as Director
12 December 2003
Appointed Mason, Dennis Frederick as Director

Ownership 1 active

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

Neal Graham Davies
Individual · Notified 8 January 2018
Has significant influence or control
British
Born September 1982 (44)
Former controllers (2)
12 January 2018
Ceased Dirk Adrianus De Kloe — Has significant influence or control
12 January 2018
Ceased Hazel Emma De Kloe — Has significant influence or control

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 £4 £4 £4 £4 £4
Balance sheet detail
20242023202120202019
Cash£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 December 2025Confirmation statement with no updates12 December 2025
13 November 2025Termination of appointment of a secretary
17 September 2025Accounts for a dormant company31 December 2024
26 December 2024Confirmation statement with updates12 December 2024
16 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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