12 Waverley Road Management Co. Limited

Active05656205 Private limited company
Incorporated
16 December 2005 (20 years)
Industry
Residents property management (98000)
Directors
Diggory Matthew Rose
Accounts type
Dormant
Region
South East
Address
The Old Surgery
19 Mengham Lane
Hayling Island
PO11 9JT

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Rose, Diggory Matthew
Director · Appointed 26 February 2019
British
Born February 1978 (48)
Director · Appointed 30 August 2018
British
Born January 1964 (62)
Officer history (6 former)
7 November 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
18 September 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
1 May 2023
Resigned Dack, Peter Simon as Secretary
10 July 2019
Appointed Dack, Peter Simon as Secretary
5 July 2019
Resigned Bleeker, Susan Caroline as Director
26 February 2019
Appointed Rose, Diggory Matthew as Director
30 August 2018
Appointed Kinchin, Mark Frederick as Director
6 June 2016
Resigned Smith, Gillian Joyce as Secretary
16 December 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 December 2005
Resigned Company Directors Limited as Corporate Nominee Director
16 December 2005
Appointed Smith, Gillian Joyce as Secretary
16 December 2005
Appointed Company Directors Limited as Corporate Nominee Director
16 December 2005
Appointed Bleeker, Susan Caroline as Director
16 December 2005
Resigned Temple Secretaries Limited as Corporate Nominee 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 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320212020
Cash£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
16 February 2026Accounts for a dormant company31 December 2025
26 September 2025Confirmation statement with no updates26 September 2025
24 April 2025Accounts for a dormant company31 December 2024
14 November 2024Registered office address changed
11 November 2024Registered office address changed
Show all recent filings

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