Waverley Property Investments Ltd

General information

Name:

Waverley Property Investments Limited

Office Address:

Tomswood Christchurch Road GU25 4RW Virginia Water

Number: 07534592

Incorporation date: 2011-02-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waverley Property Investments came into being in 2011 as a company enlisted under no 07534592, located at GU25 4RW Virginia Water at Tomswood. This company has been in business for 13 years and its official state is active. The firm's registered with SIC code 68209 - Other letting and operating of own or leased real estate. The company's most recent financial reports were submitted for the period up to 2022-06-30 and the most current confirmation statement was submitted on 2023-10-19.

In order to meet the requirements of the client base, this particular business is consistently developed by a body of two directors who are Harjinder S. and Davinder S.. Their mutual commitment has been of great importance to this specific business since December 2015. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Harjinder S. as a secretary for the last 11 years.

Davinder S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Harjinder S.

Role: Director

Appointed: 09 December 2015

Latest update: 24 April 2024

Harjinder S.

Role: Secretary

Appointed: 06 December 2013

Latest update: 24 April 2024

Davinder S.

Role: Director

Appointed: 18 February 2011

Latest update: 24 April 2024

People with significant control

Davinder S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harjinder S.
Notified on 6 April 2016
Ceased on 19 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 16 September 2013
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 1 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 2 December 2015
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 1 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 3 February 2017
Annual Accounts 15 February 2018
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
Date Approval Accounts 15 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 7 October 2014
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 7 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 19th October 2023 (PSC04)
filed on: 19th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
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