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WAVERSTONE LLP

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

This company is commonly known as Waverstone Llp. The company was founded 4 years ago and was given the registration number OC429156. The firm's registered office is in BOURNEMOUTH. You can find them at Fourth Floor, 100, Holdenhurst Road, Bournemouth, Dorest. This company's SIC code is None Supplied.

Company Information

Name:WAVERSTONE LLP
Company Number:OC429156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Fourth Floor, 100, Holdenhurst Road, Bournemouth, Dorest, BH8 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 100, Holdenhurst Road, Bournemouth, United Kingdom, BH8 8AQ

Corporate Llp Designated Member08 October 2019Active
Fourth Floor, 100 Holdenhurst Road, Bournemouth, England, BH8 8AQ

Corporate Llp Designated Member08 October 2019Active

People with Significant Control

Mr John Patrick Grayken
Notified on:01 February 2021
Status:Active
Date of birth:June 1956
Nationality:Irish
Address:Fourth Floor, 100, Holdenhurst Road, Bournemouth, BH8 8AQ
Nature of control:
  • Significant influence or control limited liability partnership
Waverstone Investments Limited
Notified on:08 October 2019
Status:Active
Country of residence:England
Address:Fourth Floor, 100 Holdenhurst Road, Bournemouth, England, BH8 8AQ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mccarthy & Stone (Extra Care Living) Limited
Notified on:08 October 2019
Status:Active
Address:Fourth Floor, 100, Holdenhurst Road, Bournemouth, BH8 8AQ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-05Accounts

Accounts with accounts type small.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-07-07Dissolution

Dissolution withdrawal application strike off limited liability partnership.

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2023-07-06Dissolution

Dissolution application strike off limited liability partnership.

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2023-06-13Other

Legacy.

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2023-06-13Other

Legacy.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type small.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-24Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-05-18Accounts

Accounts with accounts type small.

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2022-01-14Mortgage

Mortgage satisfy charge full limited liability partnership.

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2022-01-14Mortgage

Mortgage satisfy charge full limited liability partnership.

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2022-01-14Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2022-01-14Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2022-01-14Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2022-01-14Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2022-01-14Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2022-01-14Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2022-01-14Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2022-01-14Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2021-10-11Officers

Change corporate member limited liability partnership with name change date.

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2021-10-08Persons with significant control

Change to a person with significant control limited liability partnership.

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2021-10-01Mortgage

Mortgage satisfy charge full limited liability partnership.

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2021-10-01Mortgage

Mortgage satisfy charge full limited liability partnership.

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