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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WAVENDON MANAGEMENT COMPANY LIMITED

🇬🇧Regno Unito•Private limited by guarantee (no share capital)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number11582746

Founded21/09/2018

PurposeResidents property management

AddressUnit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, LU7 9NB

Confirmation StatementNext due: 04/10/2026; Last made up: —

Dati legali e stato

Legal FormPrivate limited by guarantee (no share capital)

StatusActive

Registration Date21/09/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (29 events)

02/04/2026

Legal form changed

Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) → Private limited by guarantee (no share capital)

02/04/2026

Annual accounts filed

Accounts for a dormant company made up to 31 October 2025

View file in Documents

21/09/2018

Appointed David Ian Hnyda (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Paul Andrew Bannister

Right to appoint directors

Appointed: 21/09/2018 · Resigned: 07/05/2026

—

David Ian Hnyda

Right to appoint directors

Appointed: 21/09/2018 · Resigned: 07/05/2026

—

Officers & directors

Charlie Holland

Director

Appointed: 26/02/2026

—

Charlotte Sarah Tugwell

Director

Appointed: 24/02/2023

—

Charlotte Sarah Tugwell

Director

Appointed: 24/02/2023

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (4 changes)

07/05/2026

Resigned Paul Andrew Bannister (person)

Person with significant control

07/05/2026

Resigned David Ian Hnyda (person)

Person with significant control

21/09/2018

Appointed David Ian Hnyda (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 7 Hockliffe Business Park Watling Street

Hockliffe

Leighton Buzzard

LU7 9NB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Cessation as person with significant control

22/05/2026

PSC statements

22/05/2026

Cessation as person with significant control

22/05/2026

Accounts for a dormant company made up to 31 October 2025

02/04/2026

Termination of director appointment

04/03/2026

Termination of director appointment

03/03/2026

Appointment of director

03/03/2026

Confirmation statement

22/09/2025

Total exemption full accounts made up to 31 October 2024

22/11/2024

Showing 1–10 of 37

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧HOWARD, James 🇬🇧Kadeem Leo Ramayne May JOYCE JOHNS

WAVENDON MANAGEMENT COMPANY LIMITED

Leighton Buzzard