Waverley Heights Management Company Limited

Active05686329 Private limited company
Incorporated
24 January 2006 (20 years)
Industry
Residents property management (98000)
Directors
Andrew William Morse
Matthew Alan Trotter
David Brown
Accounts type
Micro entity
Region
South East
Address
26 Worsley Road
Frimley
GU16 9AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Morse, Andrew William
Director · Appointed 7 August 2025
British
Born January 1961 (65)
Trotter, Matthew Alan
Director · Appointed 23 October 2024
British
Born January 1991 (35)
Corporate Secretary · Appointed 1 January 2022
Brown, David
Director · Appointed 9 January 2018
British
Born December 1940 (85)
Officer history (20 former)
6 January 2026
Resigned Davies, Barry John as Director
7 August 2025
Appointed Morse, Andrew William as Director
23 October 2024
Appointed Trotter, Matthew Alan as Director
22 August 2022
Resigned Watts, Jennifer Anne as Director
22 August 2022
Resigned Mapley, Eric as Director
1 January 2022
Appointed Kites Property Services Limited as Corporate Secretary
24 December 2021
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
26 October 2020
Resigned Bowden, Robert Alexander as Director
17 August 2020
Appointed Watts, Jennifer Anne as Director
11 March 2019
Resigned Borthwick, Malcolm as Director
9 January 2018
Appointed Brown, David as Director
4 January 2018
Resigned Brown, Sigrid as Director
14 August 2017
Appointed Brown, Sigrid as Director
12 October 2016
Appointed Bowden, Robert Alexander as Director
3 June 2015
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
8 May 2015
Resigned Frend, Nigel William, Colonel as Director
8 May 2015
Resigned Frend, Nigel, Col as Secretary
6 August 2014
Appointed Borthwick, Malcolm as Director
8 March 2013
Resigned Borthwick, Janet Norma as Director
1 October 2011
Appointed Davies, Barry John as Director
1 October 2011
Appointed Frend, Nigel William, Colonel as Director
9 February 2011
Appointed Borthwick, Janet Norma as Director
9 February 2011
Appointed Frend, Nigel, Col as Secretary
9 February 2011
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
9 February 2011
Resigned Grant, Doreen Margaret as Director
31 March 2010
Resigned Caffyn, Andrew Philip as Director
22 January 2010
Resigned Grant, Doreen Margaret as Secretary
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
2 March 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
1 March 2009
Appointed Grant, Doreen Margaret as Secretary
1 September 2008
Appointed Mapley, Eric as Director
24 July 2008
Appointed Caffyn, Andrew Philip as Director
1 July 2007
Resigned Harrison, John as Secretary
1 June 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
19 March 2007
Resigned Servian, Peter David as Secretary
19 March 2007
Resigned Dean, Bryan Edward as Director
1 March 2007
Appointed Harrison, John as Secretary
1 March 2007
Appointed Grant, Doreen Margaret as Director
24 January 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
24 January 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
24 January 2006
Appointed Servian, Peter David as Secretary
24 January 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
24 January 2006
Appointed Dean, Bryan Edward as Director
24 January 2006
Resigned Sdg 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 · micro entity accounts

Net Assets
£50
Current Ratio
1.0x

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 2025 £50 £50 £50 £50 £50 £50 £50
Balance sheet detail
2025202420232022202120202019
Current Assets£1,450£1,450£1,450£225£1,450£5,336£1,800
Creditors (< 1 year)£1,400£1,400£1,400£175£1,400£5,286£1,750
Net Current Assets£50£50£50£50£50£50£50
Net Assets£50£50£50£50£50£50£50
Shareholder Funds£50£50£50£50£50£50£50

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Micro company accounts31 December 2025
2 March 2026Confirmation statement with updates21 February 2026
13 January 2026Termination of appointment of a director
12 August 2025Appointment of a director
29 May 2025Micro company accounts31 December 2024
Show all recent filings

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