102 WAVERLEY ROAD LIMITED

Company summary

Company number: 02407478
Status: ACTIVE
Incorporated / age: 24 July 198937 years
Registered office: Pearsons Block & Estate Management, 2-4 New Road, Southampton, SO14 0AA, England
Accounts due: 30 September 2027
Confirmation statement due: 24 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 03:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pearsons Block & Estate Management, 2-4 New Road, Southampton, SO14 0AA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARSONS PARTNERSHIPS LIMITED ACTIVE	Secretary	20 Apr 2021				Kintyre House, 70 High Street, Fareham, PO16 7BB, England
CUNNINGHAM, Grace ACTIVE	Director	29 Aug 2023		England	August 1992	Pearsons Block & Estate Management, 2-4 New Road, Southampton, SO14 0AA, England
ABLITT, Annette Dawn, Director RESIGNED	Secretary	25 Oct 1998	09 Feb 2001			102 Waverley Road, Southsea, Hampshire, PO5 2PS
CLARK, Joanne Ruth, Secretary RESIGNED	Secretary		24 Oct 1998			Hall Floor Flat 102 Waverley Road, Southsea, Hampshire, PO5 2PS
GINGELL, Kay Beverly RESIGNED	Secretary	15 Mar 2016	21 Dec 2017			The Cottage, 55, Dysort Avenue, Drayton, Portsmouth, Hampshire, PO6 2LY, England
GUNRAJ, Sharon Penelope RESIGNED	Secretary	09 Feb 2001	01 Aug 2002			Garden Apartment, 102 Waverley Road, Southsea, Hampshire, PO5 2PS
MCALLISTER, Ann Elizabeth Rosina RESIGNED	Secretary	23 Aug 2002	17 Nov 2014			3 Withercombe House, Hillcrest Gardens, Exmouth, Devon, EX8 4FF, United Kingdom
SMITH, Gillian RESIGNED	Secretary	21 Dec 2017	20 Apr 2021			Pearsons Property Management, 2-4 New Road, Southampton, SO14 0AA, England
ABLITT, Annette Dawn, Director RESIGNED	Director		09 Feb 2001		May 1961	102 Waverley Road, Southsea, Hampshire, PO5 2PS
CLARK, Joanne Ruth, Secretary RESIGNED	Director		24 Oct 1998		March 1965	Hall Floor Flat 102 Waverley Road, Southsea, Hampshire, PO5 2PS
GUNRAJ, Sharon Penelope RESIGNED	Director	10 Mar 2000	01 Aug 2002		February 1957	Garden Apartment, 102 Waverley Road, Southsea, Hampshire, PO5 2PS
MCALLISTER, Allen Fraser RESIGNED	Director	07 Jan 1999	08 Nov 2000		March 1945	Oak Home, New Yatt Road, North Leigh, Witney, Oxfordshire, OX8 6TT
MCALLISTER, Ann Elizabeth Rosina RESIGNED	Director	04 Apr 2016	16 Oct 2025	England	June 1942	Pearsons Block & Estate Management, 2-4 New Road, Southampton, SO14 0AA, England
MCALLISTER, Ann Elizabeth Rosina RESIGNED	Director	11 Apr 2001	15 Mar 2016	England	June 1942	3 Withercombe House, Hillcrest Gardens, Exmouth, Devon, EX8 4FF, United Kingdom
PYLE, Rachael Jeanette RESIGNED	Director	05 Sep 2003	01 Jul 2004		August 1973	Garden Flat, 102 Waverley Road, Southsea, Hampshire, PO5 2PS
RENOUF, Sylvia, Director RESIGNED	Director		11 Feb 2000		April 1934	Ground Floor Flat 102 Waverley Road, Southsea, Hampshire, PO5 2PS
SANDHAM, Sheila Winifred RESIGNED	Director	01 Oct 2004	01 Jul 2014	United Kingdom	November 1942	Garden Flat 102 Waverley Road, Southsea, Hampshire, PO5 2PS
STRETTON KNOWLES, Jonathon James Peter RESIGNED	Director	09 Feb 2001	22 Nov 2007		June 1980	Apartment B Vernon House, 132a High Street, Old Portsmouth, Hampshire, PO1 2HW

PEARSONS PARTNERSHIPS LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Apr 2021
Address: Kintyre House, 70 High Street, Fareham, PO16 7BB, England

CUNNINGHAM, Grace ACTIVE
Role: Director
Appointed on: 29 Aug 2023
Country of Residence: England
Date of birth: August 1992
Address: Pearsons Block & Estate Management, 2-4 New Road, Southampton, SO14 0AA, England

ABLITT, Annette Dawn, Director RESIGNED
Role: Secretary
Appointed on: 25 Oct 1998
Resigned on: 09 Feb 2001
Address: 102 Waverley Road, Southsea, Hampshire, PO5 2PS

CLARK, Joanne Ruth, Secretary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Oct 1998
Address: Hall Floor Flat 102 Waverley Road, Southsea, Hampshire, PO5 2PS

GINGELL, Kay Beverly RESIGNED
Role: Secretary
Appointed on: 15 Mar 2016
Resigned on: 21 Dec 2017
Address: The Cottage, 55, Dysort Avenue, Drayton, Portsmouth, Hampshire, PO6 2LY, England

GUNRAJ, Sharon Penelope RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 01 Aug 2002
Address: Garden Apartment, 102 Waverley Road, Southsea, Hampshire, PO5 2PS

MCALLISTER, Ann Elizabeth Rosina RESIGNED
Role: Secretary
Appointed on: 23 Aug 2002
Resigned on: 17 Nov 2014
Address: 3 Withercombe House, Hillcrest Gardens, Exmouth, Devon, EX8 4FF, United Kingdom

SMITH, Gillian RESIGNED
Role: Secretary
Appointed on: 21 Dec 2017
Resigned on: 20 Apr 2021
Address: Pearsons Property Management, 2-4 New Road, Southampton, SO14 0AA, England

ABLITT, Annette Dawn, Director RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2001
Date of birth: May 1961
Address: 102 Waverley Road, Southsea, Hampshire, PO5 2PS

CLARK, Joanne Ruth, Secretary RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1998
Date of birth: March 1965
Address: Hall Floor Flat 102 Waverley Road, Southsea, Hampshire, PO5 2PS

GUNRAJ, Sharon Penelope RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 01 Aug 2002
Date of birth: February 1957
Address: Garden Apartment, 102 Waverley Road, Southsea, Hampshire, PO5 2PS

MCALLISTER, Allen Fraser RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 08 Nov 2000
Date of birth: March 1945
Address: Oak Home, New Yatt Road, North Leigh, Witney, Oxfordshire, OX8 6TT

MCALLISTER, Ann Elizabeth Rosina RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 16 Oct 2025
Country of Residence: England
Date of birth: June 1942
Address: Pearsons Block & Estate Management, 2-4 New Road, Southampton, SO14 0AA, England

MCALLISTER, Ann Elizabeth Rosina RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: June 1942
Address: 3 Withercombe House, Hillcrest Gardens, Exmouth, Devon, EX8 4FF, United Kingdom

PYLE, Rachael Jeanette RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 01 Jul 2004
Date of birth: August 1973
Address: Garden Flat, 102 Waverley Road, Southsea, Hampshire, PO5 2PS

RENOUF, Sylvia, Director RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2000
Date of birth: April 1934
Address: Ground Floor Flat 102 Waverley Road, Southsea, Hampshire, PO5 2PS

SANDHAM, Sheila Winifred RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Garden Flat 102 Waverley Road, Southsea, Hampshire, PO5 2PS

STRETTON KNOWLES, Jonathon James Peter RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 22 Nov 2007
Date of birth: June 1980
Address: Apartment B Vernon House, 132a High Street, Old Portsmouth, Hampshire, PO1 2HW

Filing history

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