UKBizDB.co.uk

WAVERLEY DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waverley Developments Limited. The company was founded 11 years ago and was given the registration number 08409231. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 45 The Vintners, Temple Farm Industrial Estate, Southend-on-sea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WAVERLEY DEVELOPMENTS LIMITED
Company Number:08409231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:45 The Vintners, Temple Farm Industrial Estate, Southend-on-sea, SS2 5RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, EC2A 2AP

Director18 December 2014Active
Durnsford Mill House, Mildenhall, Marlborough, United Kingdom, SN8 2NG

Director19 February 2013Active
Brays House, Brays Lane, Canewdon, Rochford, United Kingdom, SS4 3RP

Director19 February 2013Active
43, Clieveden Road, Thorpe Bay, Southend-On-Sea, United Kingdom, SS1 3BJ

Director19 February 2013Active
24, Portree Drive, Rise Park, Nottingham, United Kingdom, NG5 5DS

Director19 February 2013Active

People with Significant Control

Waverley Developments H & I Limited
Notified on:15 July 2022
Status:Active
Country of residence:England
Address:45, The Vintners, Southend-On-Sea, England, SS2 5RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Joseph John Mcsweeney
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:45, The Vintners, Southend-On-Sea, SS2 5RZ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Gazette

Gazette dissolved liquidation.

Download
2023-08-23Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-03-20Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-03-09Address

Change registered office address company with date old address new address.

Download
2023-03-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-03-09Resolution

Resolution.

Download
2022-09-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Persons with significant control

Cessation of a person with significant control.

Download
2022-07-15Persons with significant control

Notification of a person with significant control.

Download
2021-11-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Officers

Change person director company with change date.

Download
2018-09-08Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Officers

Termination director company with name termination date.

Download
2018-01-23Officers

Termination director company with name termination date.

Download
2017-11-06Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download
2016-07-11Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.