| Company Name | Sky-House Co. (Waverley) Management Limited |
|---|---|
| Directors | David Barnaby Cross and Philip Davies Prince |
| Company Status | Active |
| Company Number | 11883029 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 March 2019(5 years, 1 month ago) |
| Previous Name | Sky House (Waverley) Management Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David Barnaby Cross |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Omnia One 125 Queen Street Sheffield S1 2DU |
| Director Name | Mr Philip Davies Prince |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Omnia One 125 Queen Street Sheffield S1 2DU |
| Secretary Name | Omnia Estates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 July 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Correspondence Address | Omnia One 125 Queen Street Sheffield S1 2DU |
Location
| Registered Address | Omnia One 125 Queen Street Sheffield S1 2DU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Filing History
| 29 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 24 April 2023 | Notice of removal of a director (1 page) |
| 24 April 2023 | Termination of appointment of Philip Davies Prince as a director on 24 April 2023 (1 page) |
| 24 April 2023 | Cessation of Sky House Company (Waverley) Limited as a person with significant control on 24 April 2023 (1 page) |
| 24 April 2023 | Termination of appointment of David Barnaby Cross as a director on 24 April 2023 (1 page) |
| 24 April 2023 | Appointment of Mr Brendan Patrick Maycock as a director on 24 April 2023 (2 pages) |
| 24 April 2023 | Appointment of Miss Roseanna Johnson as a director on 24 April 2023 (2 pages) |
| 24 April 2023 | Appointment of Hon Property Limited as a director on 24 April 2023 (2 pages) |
| 24 April 2023 | Appointment of Miss Alice Emily Mellor as a director on 24 April 2023 (2 pages) |
| 24 April 2023 | Appointment of Mr Jonathan Edward Park as a director on 24 April 2023 (2 pages) |
| 24 April 2023 | Notification of a person with significant control statement (2 pages) |
| 24 April 2023 | Appointment of Mr Matthew David Yates as a director on 24 April 2023 (2 pages) |
| 24 April 2023 | Appointment of Mr Mohammed Junaid Iqbal as a director on 24 April 2023 (2 pages) |
| 24 April 2023 | Appointment of Rbpl Limited as a director on 24 April 2023 (2 pages) |
| 27 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 8 April 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 19 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 19 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 19 March 2021 | Change of details for Sky House Company (Waverley) Limited as a person with significant control on 13 March 2021 (2 pages) |
| 27 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 August 2020 | Resolutions
|
| 29 July 2020 | Appointment of Omnia Estates Limited as a secretary on 29 July 2020 (2 pages) |
| 29 July 2020 | Registered office address changed from The Old Dairy Broadfield Road Sheffield S8 0XQ United Kingdom to Omnia One 125 Queen Street Sheffield S1 2DU on 29 July 2020 (1 page) |
| 20 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 14 March 2019 | Incorporation (32 pages) |