WAVENDON PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | WAVENDON PROPERTIES LIMITED |
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| Company Number | : | 05426546 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 April 2005 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 2HR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Wavendon Properties Holdings Limited |
| Notified on | : | 27 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Argent House, 5 Goldington Road, Bedford, England, MK40 3JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| M & M Supplies Uk Holdings Limited |
| Notified on | : | 15 June 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| M & M (Mk) Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Sovereign Court, 230 Upper Fifth Street, Central Miltn Keynes, United Kingdom, MK9 2HR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)