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WAVERLEY HEIGHTS MANAGEMENT COMPANY LIMITED (05686329)

WAVERLEY HEIGHTS MANAGEMENT COMPANY LIMITED (05686329) is an active UK company. incorporated on 24 January 2006. with registered office in Frimley. The company operates in the Real Estate Activities sector, engaged in residents property management. WAVERLEY HEIGHTS MANAGEMENT COMPANY LIMITED has been registered for 20 years.

Company Number
05686329
Status
active
Type
ltd
Incorporated
24 January 2006
Age
20 years
Address
26 Worsley Road, Frimley, GU16 9AU
Industry Sector
Real Estate Activities
Business Activity
Residents property management
SIC Codes
98000

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Introduction
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WAVERLEY HEIGHTS MANAGEMENT COMPANY LIMITED

WAVERLEY HEIGHTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 January 2006 with the registered office located in Frimley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WAVERLEY HEIGHTS MANAGEMENT COMPANY LIMITED was registered 20 years ago.(SIC: 98000)

Status

active

Active since 20 years ago

Company No

05686329

LTD Company

Age

20 Years

Incorporated 24 January 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 21 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)

Next Due

Due by 7 March 2027
For period ending 21 February 2027
Contact
Address

26 Worsley Road Frimley, GU16 9AU,

Previous Addresses

94 Park Lane Croydon Surrey CR0 1JB
From: 3 June 2015To: 24 December 2021
7 Waverley Heights 58 Waverley Lane Farnham Surrey GU9 8BN
From: 4 March 2011To: 3 June 2015
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 12 October 2010To: 4 March 2011
Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom
From: 22 January 2010To: 12 October 2010
2 Waverley Heights 58 Waverley Lane Farnham CR0 1QG
From: 24 January 2006To: 22 January 2010
Timeline

21 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Jan 06
Director Left
Mar 10
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Feb 12
Director Joined
Feb 12
Director Left
Mar 13
Director Joined
Feb 15
Director Left
May 15
Director Joined
Oct 16
Director Joined
Aug 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Mar 19
Director Joined
Aug 20
Director Left
Nov 20
Director Left
Aug 22
Director Left
Aug 22
Director Joined
Oct 24
Director Joined
Aug 25
Director Left
Jan 26
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

97

Confirmation Statement With Updates
2 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
29 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 October 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
21 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
31 August 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
29 July 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
24 May 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 February 2022
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
7 January 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
24 December 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
24 December 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
27 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
29 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Change Person Director Company With Change Date
18 August 2020
CH01Change of Director Details
Confirmation Statement With Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 March 2019
TM01Termination of Director
Confirmation Statement With Updates
1 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
22 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 October 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
26 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2015
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
3 June 2015
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
3 June 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 May 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 May 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 February 2015
AR01AR01
Appoint Person Director Company With Name Date
13 February 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2014
AR01AR01
Accounts With Accounts Type Dormant
2 April 2013
AAAnnual Accounts
Termination Director Company With Name
20 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Accounts With Accounts Type Dormant
27 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2012
AR01AR01
Termination Director Company With Name
8 February 2012
TM01Termination of Director
Change Person Director Company With Change Date
8 February 2012
CH01Change of Director Details
Appoint Person Director Company With Name
8 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
12 August 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
7 March 2011
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
4 March 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
4 March 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Change Account Reference Date Company Current Extended
28 October 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
12 October 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
8 April 2010
AAAnnual Accounts
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Termination Secretary Company With Name
22 January 2010
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
22 January 2010
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
22 January 2010
AP04Appointment of Corporate Secretary
Legacy
21 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
7 April 2009
AAAnnual Accounts
Legacy
11 March 2009
287Change of Registered Office
Legacy
10 March 2009
288bResignation of Director or Secretary
Legacy
28 January 2009
363aAnnual Return
Legacy
5 September 2008
288aAppointment of Director or Secretary
Legacy
7 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
10 June 2008
AAAnnual Accounts
Legacy
24 January 2008
363aAnnual Return
Legacy
24 January 2008
288bResignation of Director or Secretary
Legacy
16 August 2007
288aAppointment of Director or Secretary
Legacy
16 August 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
7 June 2007
AAAnnual Accounts
Legacy
28 March 2007
288bResignation of Director or Secretary
Legacy
28 March 2007
288bResignation of Director or Secretary
Legacy
28 March 2007
287Change of Registered Office
Legacy
28 March 2007
288aAppointment of Director or Secretary
Legacy
28 March 2007
288aAppointment of Director or Secretary
Legacy
20 March 2007
225Change of Accounting Reference Date
Legacy
12 March 2007
363sAnnual Return (shuttle)
Legacy
6 May 2006
395Particulars of Mortgage or Charge
Legacy
26 April 2006
395Particulars of Mortgage or Charge
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
288bResignation of Director or Secretary
Legacy
8 February 2006
288bResignation of Director or Secretary
Incorporation Company
24 January 2006
NEWINCIncorporation