Menna Overview
Here’s a quick overview of WAVENDON MANAGEMENT COMPANY LIMITED 👀 — a Leighton Buzzard based business that started in 2018.
WAVENDON MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No11582746
- Age7 years 10 months Incorporated 21 September 2018
- Officers4
Address
Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, LU7 9NB, United Kingdom
WAVENDON MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 September 2018 and based in Leighton Buzzard, United Kingdom. The company was registered 8 years ago.
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Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Jun 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 14 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 09 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 09 Sep 2019
Incorporation Company
7 Years Ago on 21 Sep 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADOAK MANAGEMENT LTD | corporate secretary | 21 Sept 2018 | |
| MORGAN, Christian | director | Dec 1979 | 24 Feb 2023 |
| SIMS, Adrian Justin | director | Feb 1970 | 13 Mar 2023 |
| TUGWELL, Charlotte Sarah | director | Feb 1985 | 24 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Ian Hnyda | Jun 1986 | 21 Sept 2018 |
| Mr Paul Andrew Bannister | Nov 1978 | 21 Sept 2018 |
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BROADOAK MANAGEMENT LTD, SIMS, Adrian Justin, TUGWELL, Charlotte Sarah, SMITH, David Edward are mutual persons.
BROADOAK MANAGEMENT LTD, SIMS, Adrian Justin, SMITH, David Edward are mutual persons.
SIMS, Adrian Justin, SMITH, David Edward are mutual persons.
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TUGWELL, Charlotte Sarah are mutual persons.
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SIMS, Adrian Justin, SMITH, David Edward are mutual persons.
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SIMS, Adrian Justin, SMITH, David Edward are mutual persons.
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Menna Overview
Here’s a quick overview of WAVENDON MANAGEMENT COMPANY LIMITED 👀 — a Leighton Buzzard based business that started in 2018.