79 WAVERLEY ROAD FREEHOLD LIMITED - HAYLING ISLAND
| Company Profile | Company Filings |
Overview
79 WAVERLEY ROAD FREEHOLD LIMITED is a Private Limited Company from HAYLING ISLAND ENGLAND and has the status: Active.
79 WAVERLEY ROAD FREEHOLD LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10636921. The accounts status is DORMANT and accounts are next due on 30/11/2024.
79 WAVERLEY ROAD FREEHOLD LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10636921. The accounts status is DORMANT and accounts are next due on 30/11/2024.
79 WAVERLEY ROAD FREEHOLD LIMITED - HAYLING ISLAND
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
165 HAVANT ROAD
HAYLING ISLAND
PO11 0LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN EDWIN ALLEN | Sep 1965 | British | Director | 2017-05-31 | CURRENT |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2024-02-01 | CURRENT | ||
| MS KARROL LE PAGE | Jan 1955 | British | Director | 2017-05-31 UNTIL 2022-04-01 | RESIGNED |
| MS AMY REBECCA DAVIES | Jan 1990 | British | Director | 2017-05-31 UNTIL 2021-09-01 | RESIGNED |
| MR GRENVILLE ROYSTON YOUNG | Secretary | 2017-02-23 UNTIL 2022-06-15 | RESIGNED | ||
| MR MARTIN EDWIN ALLEN | Secretary | 2022-10-25 UNTIL 2024-02-01 | RESIGNED | ||
| MRS CERYS RACHEL TUDGE | Jul 1983 | British | Director | 2017-05-31 UNTIL 2024-01-22 | RESIGNED |
| MR GRENVILLE ROYSTON YOUNG | Apr 1952 | British | Director | 2017-02-23 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Grenville Royston Young | 2017-02-23 - 2018-01-02 | 4/1952 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 79 WAVERLEY ROAD FREEHOLD LIMITED | 2023-10-27 | 28-02-2023 | £4 equity |
| Dormant Company Accounts - 79 WAVERLEY ROAD FREEHOLD LIMITED | 2022-10-26 | 28-02-2022 | £4 equity |
| Dormant Company Accounts - 79 WAVERLEY ROAD FREEHOLD LIMITED | 2021-12-16 | 28-02-2021 | £4 equity |
| Dormant Company Accounts - 79 WAVERLEY ROAD FREEHOLD LIMITED | 2021-01-19 | 28-02-2020 | £4 equity |
| Dormant Company Accounts - 79 WAVERLEY ROAD FREEHOLD LIMITED | 2019-06-13 | 28-02-2019 | £4 Cash £4 equity |
| Dormant Company Accounts - 79 WAVERLEY ROAD FREEHOLD LIMITED | 2018-09-18 | 28-02-2018 | £4 Cash £4 equity |