Wavendon Properties Limited

General information

Name:

Wavendon Properties Ltd

Office Address:

Argent House 5 Goldington Road MK40 3JY Bedford

Number: 05426546

Incorporation date: 2005-04-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05426546 nineteen years ago, Wavendon Properties Limited is a Private Limited Company. Its active office address is Argent House, 5 Goldington Road Bedford. This company's principal business activity number is 41100 and has the NACE code: Development of building projects. 2022-06-30 is the last time when account status updates were filed.

Our information about this particular firm's management suggests there are two directors: Mark S. and Matthew S. who joined the team on April 15, 2005. To support the directors in their duties, this company has been utilizing the skillset of Mark S. as a secretary since 2005.

The companies that control this firm are as follows: Wavendon Properties Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at 5 Goldington Road, MK40 3JY, Buckinghamshire and was registered as a PSC under the registration number 14184306.

Financial data based on annual reports

Company staff

Mark S.

Role: Secretary

Appointed: 15 April 2005

Latest update: 2 January 2024

Mark S.

Role: Director

Appointed: 15 April 2005

Latest update: 2 January 2024

Matthew S.

Role: Director

Appointed: 15 April 2005

Latest update: 2 January 2024

People with significant control

Wavendon Properties Holdings Limited
Address: Argent House 5 Goldington Road, Bedford, Buckinghamshire, MK40 3JY, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House, United Kingdom
Registration number 14184306
Notified on 27 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
M & M Supplies Uk Holdings Limited
Address: Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House, United Kingdom
Registration number 14062330
Notified on 15 June 2022
Ceased on 27 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
M & M (Mk) Ltd
Address: Sovereign Court 230 Upper Fifth Street, Central Miltn Keynes, Bucks, MK9 2HR, United Kingdom
Legal authority England & Wales
Legal form Limited
Notified on 6 April 2016
Ceased on 15 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Argent House 5 Goldington Road Bedford Bedfordshire MK40 3JY on Wednesday 25th January 2023 (AD01)
filed on: 25th, January 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
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