'The Wave' Management Company Limited

Active06663148 Private limited company
Incorporated
4 August 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
Cheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2022
British
Born March 1961 (65)
Director · Appointed 10 April 2022
British
Born January 1947 (79)
Corporate Secretary · Appointed 5 August 2009
Officer history (4 former)
10 April 2022
Appointed Hartfree-Bright, Darren Malcolm as Director
10 April 2022
Appointed Mulhall, Jennifer Anne as Director
10 April 2022
Resigned Ord, Colin as Director
19 June 2020
Appointed Ord, Colin as Director
19 June 2020
Resigned Rispin, David Robin as Director
16 October 2018
Appointed Rispin, David Robin as Director
16 October 2018
Resigned Ord, Colin as Director
5 August 2009
Appointed Kingston Property Services Limited as Corporate Secretary
5 August 2009
Resigned Ord, Colin as Secretary
4 August 2008
Appointed Ord, Colin as Secretary
4 August 2008
Appointed Ord, Colin as Director

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.
Former controllers (1)
1 August 2023
Ceased Kingston Property Services Limited — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£40
Cash
£0

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2024 2025 £40 £40 £40 £40 £40
Balance sheet detail
202520242022202120202019
Cash£0£0£0£0£0£0
Net Assets£40£40£40£40£40
Shareholder Funds£40£40£40£40£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates4 August 2026
30 April 2026Accounts for a dormant company31 August 2025
5 August 2025Confirmation statement with updates4 August 2025
9 April 2025Accounts for a dormant company31 August 2024
12 August 2024Confirmation statement with updates4 August 2024
Show all recent filings

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