Waverton Residents Management Company Limited
- Company number
- 07819330
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 21 Oct 2011
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Michael Piers | Director | 21 Oct 2011 | 8 May 2012 |
| MORRIS, Martin James | Director | 21 Oct 2011 | 7 Jun 2013 |
| MOLLETT, Nathan Paul | Director | 7 Jun 2013 | 14 May 2021 |
| BROOKGRASS LIMITED | Corporate-Director | 3 Nov 2022 | 3 Nov 2022 |
| HES ESTATE MANAGEMENT LIMITED | Corporate-Secretary | 29 Jun 2020 | 24 Mar 2023 |
| BISHOP, Laura Rachel | Director | 7 Jun 2013 | 8 Jul 2024 |
| IN BLOCK MANAGEMENT LTD | Corporate-Secretary | 25 Mar 2023 | 10 Mar 2025 |
| LOHN, Daniel Patrick | Director | 22 Jan 2025 | |
| MILLMAN, Richard John | Director | 24 Sep 2024 | |
| AMIKA MOTORS LIMITED | Corporate-Director | 7 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nathan Paul Mollett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 May 2021 |
| Mr Robert Douglas Bishop | Voting Rights 25 To 50 Percent | 22 Oct 2022 | 8 Jul 2024 |
| Ms Laura Rachel Bishop | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jul 2024 |
| Mr Richard John Millman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jul 2024 | |
| Mr Daniel Patrick Lohn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Nov 2023 | |
| Amika Motors Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 Dormant | £0 | - |
| 31 Oct 2024 | £0 | 0 |
| 31 Oct 2023 | £0 | 0 |
| 31 Oct 2022 | £0 | 0 |
| 31 Oct 2021 Dormant | £0 | - |
| 31 Oct 2020 Dormant | £0 | - |
| 31 Oct 2019 Dormant | £0 | - |
| 31 Oct 2018 Dormant | £0 | - |
| 31 Oct 2017 Dormant | £0 | - |
| 31 Oct 2016 Dormant | £0 | - |
| 31 Oct 2015 Dormant | £0 | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 Dormant | £0 | - |
Connections
Owned by
Waverton Residents Management Company Limited → Amika Motors Limited
Directors’ other companies
- LOHN, Daniel Patrick - Director at Eupraxia Holdings Limited
- LOHN, Daniel Patrick - Director at DSL Residential Ltd