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WAVERLEY REALTY LIMITED

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

This company is commonly known as Waverley Realty Limited. The company was founded 61 years ago and was given the registration number 00725982. The firm's registered office is in MADLEY. You can find them at 1 Boyce Cottages, Shenmore, Madley, Herefordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WAVERLEY REALTY LIMITED
Company Number:00725982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1962
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Boyce Cottages, Shenmore, Madley, Herefordshire, HR2 9NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Boyce Cottages, Shenmore, Madley, United Kingdom, HR2 9NY

Secretary05 April 2013Active
1 Boyce Cottages, Shenmore, Madley, HR2 9NY

Director06 June 1995Active
1, Boyce Cottages, Shenmore, Madley, United Kingdom, HR2 9NY

Director01 March 2012Active
7 Greys Park Close, Keston, BR2 6BD

Secretary-Active
1, Boyce Cottages, Shenmore, Madley, United Kingdom, HR2 9NY

Secretary01 November 2009Active
1, Boyce Cottages, Shenmore Madley, Hereford, HR2 9NY

Secretary23 September 2009Active
7 Greys Park Close, Keston, BR2 6BD

Director-Active
7 Greys Park Close, Keston, BR2 6BD

Director-Active

People with Significant Control

Mr Craig Campbell Dennison
Notified on:03 April 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:1 Boyce Cottages, Madley, Hereford, England, HR2 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-04-13Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-04-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Officers

Termination secretary company with name.

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2013-04-11Officers

Appoint person secretary company with name.

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