This company is commonly known as Wavendon Properties Limited. The company was founded 19 years ago and was given the registration number 05426546. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks. This company's SIC code is 41100 - Development of building projects.
| Name | : | WAVENDON PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05426546 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Argent House, 5 Goldington Road, Bedford, England, MK40 3JY | Secretary | 15 April 2005 | Active |
| Argent House, 5 Goldington Road, Bedford, England, MK40 3JY | Director | 15 April 2005 | Active |
| Argent House, 5 Goldington Road, Bedford, England, MK40 3JY | Director | 15 April 2005 | Active |
| Wavendon Properties Holdings Limited | ||
| Notified on | : | 27 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Argent House, 5 Goldington Road, Bedford, England, MK40 3JY |
| Nature of control | : |
|
| M & M Supplies Uk Holdings Limited | ||
| Notified on | : | 15 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR |
| Nature of control | : |
|
| M & M (Mk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sovereign Court, 230 Upper Fifth Street, Central Miltn Keynes, United Kingdom, MK9 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Resolution | Resolution. | Download |
| 2022-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-27 | Capital | Capital allotment shares. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-21 | Officers | Change person secretary company with change date. | Download |
| 2017-08-21 | Officers | Change person director company with change date. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
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