37 Waverley Road (No.2) Management Company Limited
- Company number
- 03782701
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 4 Jun 1999
- Nature of business
- Residents property management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Elden Clough | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Jul 2018 |
| Ms Laura Jane Telfer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Jul 2018 |
| Mr Mark Shiels | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jan 2019 |
| Mrs Clare Louise Gable | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2021 |
| Mr Mark Robert Whitehouse | Significant Influence Or Control | 3 Jul 2018 | 3 May 2022 |
| Mr Jack John Nicholls | Voting Rights 25 To 50 Percent | 31 Jan 2019 | 5 Dec 2023 |
| Ms Kate Mcgenity | Significant Influence Or Control | 31 Jan 2019 | 5 Dec 2023 |
| Mr Zachary James Bourne | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
4 Jan 2024 | |
| Miss Olivia Grace Gordon | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
4 Jan 2024 | |
| Miss Eve Sarah Gibson | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
11 Oct 2022 | |
| Ms Stephanie Warman | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
2 Jul 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £1,489 | 0 |
| 30 Jun 2024 | £2,575 | 0 |
| 30 Jun 2023 | £4,829 | 0 |
| 30 Jun 2022 | £1 | 0 |
| 30 Jun 2021 | £1 | 0 |
| 30 Jun 2020 | £1 | 0 |
| 30 Jun 2019 | £0 | - |
| 30 Jun 2018 | £0 | - |
| 30 Jun 2017 | £0 | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |