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Wavendon House Management Company Limited

01921248

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

253-255 Queensway Queensway, Bletchley, Milton Keynes, MK2 2EH
Incorporated 11/06/1985

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

John Zlotnicki

director · Since 10/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Allen David Heath

director · Since 30/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Darryl Roderick Philip

director · Since 10/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Miss Samantha Gabrielle Knight

secretary · Since 20/09/2021

Mr Stephen Ross Herriott

director · Since 22/09/2021

ARCHITECT

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Myra Denise Blanchard

director · Since 05/01/2022

RETIRED

BRITISH · ENGLAND · Age 66

Affinity Consultancy Management Ltd

secretary · Since 01/10/2024

Also on 4 other boards

Mr David Astley Eddleston

director · Since 08/05/2025

RETIRED

BRITISH · ENGLAND · Age 60

John Zlotnicki

director · Since 10/02/2014

British · England · Age 74

Allen David Heath

director · Since 30/03/2017

British · United Kingdom · Age 79

Darryl Roderick Philip

director · Since 10/07/2018

British · United Kingdom · Age 65

Samantha Gabrielle Knight

secretary · Since 20/09/2021

Stephen Ross Herriott

director · Since 22/09/2021

British · England · Age 67

Myra Denise Blanchard

director · Since 05/01/2022

British · England · Age 66

Affinity Consultancy Management Ltd

corporate secretary · Since 01/10/2024

Reg: 08206021

Also on 4 other boards

David Astley Eddleston

director · Since 08/05/2025

British · England · Age 60

Former

Jeanette Elisabeth Marguerite Fickett

director · Resigned 28/10/1993

Vanessa Hawkes

secretary · Resigned 27/01/1994

Sharron Donna Elizabeth Dalton

director · Resigned 26/10/1994

Brendon Peters

director · Resigned 31/03/1996

Carl Keeling

director · Resigned 31/07/1996

Penelope Elizabeth Frow

director · Resigned 30/03/1997

Richard Charles Banks

director · Resigned 24/11/1997

Michael Anthony Bibby

director · Resigned 30/07/1998

Marjorie Ann Allan

director · Resigned 11/01/1999

Julie Helen Lowe

director · Resigned 13/01/2000

Richard Charles Hayward

director · Resigned 31/01/2000

Andrew Peter Hudson

secretary · Resigned 31/01/2000

Stephen John Shipley

director · Resigned 20/11/2000

Marian Evelyn Hussey

director · Resigned 23/11/2000

Ian Mcgillivray Graham

director · Resigned 23/11/2000

Otho Patrick Fitzgerald

director · Resigned 23/11/2000

Sandra Jane Harries

director · Resigned 23/11/2000

Karen Bernadette Jones

director · Resigned 23/11/2000

Antony Guy Hopgood

secretary · Resigned 13/05/2002

Richard James Luke

director · Resigned 01/07/2002

Stephen John Shipley

director · Resigned 01/07/2002

Penelope Jane St Helier Munro

director · Resigned 10/12/2003

Stephen Ross Herriott

director · Resigned 01/08/2005

Christopher Dawkins

director · Resigned 01/08/2005

Ashley Thomas Knight

secretary · Resigned 19/08/2005

Mark Peter Robinson

director · Resigned 21/02/2006

Joan Christine Mcguire

director · Resigned 14/07/2008

Joan Christine Mcguire

secretary · Resigned 14/07/2008

Derek Paul Forbes Bean

director · Resigned 04/03/2012

Ronald Ernest George Hussey

director · Resigned 12/11/2013

Lorraine Helen Khan

director · Resigned 10/02/2014

Paull Raza Salim Khan

director · Resigned 10/02/2014

Barry Edward Hampson

secretary · Resigned 05/06/2014

Karen Nora Clegg

director · Resigned 12/03/2015

Donia Rosemary Scott

director · Resigned 31/03/2016

Cs2 Residential Llp

corporate secretary · Resigned 24/11/2017

Sally Ann Hart

director · Resigned 15/03/2018

Gary Edward Ives

director · Resigned 29/11/2019

Aldbury Secretaries Limited

corporate secretary · Resigned 01/08/2020

Brian Anthony Kallmann

director · Resigned 27/11/2020

Warwick Estates Property Management Limited

corporate secretary · Resigned 31/07/2021

Judith Deeley

director · Resigned 20/09/2021

Change History

officer appointedKNIGHT, Samantha Gabrielle
2026-07-27
officer appointedAFFINITY CONSULTANCY MANAGEMENT LTD
2026-07-27
officer appointedBLANCHARD, Myra Denise
2026-07-27
officer appointedEDDLESTON, David Astley
2026-07-27
officer appointedHEATH, Allen David
2026-07-27
officer appointedHERRIOTT, Stephen Ross
2026-07-27
officer appointedPHILIP, Darryl Roderick
2026-07-27
officer appointedZLOTNICKI, John
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1253-255 Queensway Queensway
2026-07-27

253-255 QUEENSWAY QUEENSWAY

post townMilton Keynes
2026-07-27

MILTON KEYNES

CompanyRankvs 55220+ SIC 98000 peers
45

Financial strength59th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£39

Balance sheet strength

Cash

£39

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House