Waverley Developments South West Limited in Chard, TA20 2TL

Description

Data updated on: 01-11-2023

The official date the company was registered is Thu, 11th Jun 2020. Started under number 12662969, the firm operates as a Private Limited Company. You may find the office of this firm during its opening hours at the following location: Chardstock House Chardstock Lane, TA20 2TL Chard. This business's classified under the NACE and SIC code 41100 and has the NACE code: Development of building projects. Its latest financial reports cover the period up to 31st August 2022 and the most recent annual confirmation statement was released on 8th March 2023.

Due to this particular company's growth, it became vital to choose other directors: Andrew M. and Lee B. who have been working together since February 2022 for the benefit of the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-08-31	2022-08-31
Currency

Balance Sheet
Cash Bank On Hand	502
Current Assets	82 075	97 820
Debtors	20 581
Net Assets Liabilities	217 672	23 524
Other Debtors	109
Total Inventories	76 144

Other Financial Data
Amounts Owed By Related Parties	5 320
Amounts Owed To Related Parties	9 324
Average Number Employees During Period	2	2
Creditors	312 399	136 496
Decrease In Loans Owed By Related Parties Due To Loans Repaid	-2 931
Decrease In Loans Owed To Related Parties Due To Loans Repaid	-11 045
Increase In Loans Owed By Related Parties Due To Loans Advanced	8 251
Increase In Loans Owed To Related Parties Due To Loans Advanced	20 369
Loans Owed By Related Parties	5 320
Loans Owed To Related Parties	9 324
Number Shares Issued Fully Paid	100
Other Payables Accrued Expenses	2 500
Other Remaining Borrowings	300 000
Par Value Share	1
Prepayments	15 152
Total Borrowings	300 000
Trade Creditors Trade Payables	3 075
Work In Progress	76 144
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 500
Net Current Assets Liabilities	215 172	23 524
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	15 152	15 152
Total Assets Less Current Liabilities	215 172	23 524

Company staff

Andrew M.

Role: Director

Appointed: 21 February 2022

Latest update: 29 April 2024

Lee B.

Role: Director

Appointed: 11 June 2020

Latest update: 29 April 2024

People with significant control

The companies with significant control over the firm are: Bryan Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Taunton at Deane Gate Avenue, TA1 2UH and was registered as a PSC under the reg no 13225760. Higdon Homes Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Taunton at Deane Gate Avenue, TA1 2UH, Somerset and was registered as a PSC under the reg no 11112795.

Bryan Group Ltd

Address: Winchester House Deane Gate Avenue, Taunton, TA1 2UH, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England

Registration number 13225760

Notified on 12 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Higdon Homes Limited

Address: Winchester House Deane Gate Avenue, Taunton, Somerset, TA1 2UH, United Kingdom

Legal authority English

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 11112795

Notified on 11 June 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Lee B.

Notified on 11 June 2020

Ceased on 12 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	22 March 2024
Confirmation statement last made up date	08 March 2023

Annual Accounts
Start Date For Period Covered By Report	2020-06-11
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31

Waverley Developments South West Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew M.

Lee B.

James H.

People with significant control

Bryan Group Ltd

Higdon Homes Limited

Lee B.

Accounts Documents

Company filings

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