Wavendon Properties Limited. net worth, address, company information. Free

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Wavendon Properties Limited (reg no 05426546) is a private limited company created on 2005-04-15 in England. The business was registered at Argent House, 5 Goldington Road, Bedford MK40 3JY. Wavendon Properties Limited operates Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Wavendon Properties Limited
Number	05426546
Date of Incorporation:	April 15, 2005
End of financial year:	30 June
Address:	Argent House, 5 Goldington Road, Bedford, MK40 3JY
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Mark S. (in the company from 15 April 2005), Matthew S. (appointment date: 15 April 2005). 1 secretary is present: Mark S. (appointed on 15 April 2005). The Companies House indexes 3 persons of significant control, namely: Wavendon Properties Holdings Limited is located at 5 Goldington Road, MK40 3JY Bedford, Buckinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. M & M Supplies Uk Holdings Limited is located at 230 Upper Fifth Street, MK9 2HR Central Milton Keynes. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. M & M (Mk) Ltd is located at 230 Upper Fifth Street, MK9 2HR Central Miltn Keynes, Bucks. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-06-30	2023-06-30
Current Assets	5,520,848	5,486,227
Total Assets Less Current Liabilities	5,518,433	5,520,393

People with significant control

Wavendon Properties Holdings Limited

27 June 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

M & M Supplies Uk Holdings Limited

15 June 2022 - 27 June 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

M & M (Mk) Ltd

6 April 2016 - 15 June 2022

Address	Sovereign Court 230 Upper Fifth Street, Central Miltn Keynes, Bucks, MK9 2HR, United Kingdom
Legal authority	England & Wales
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) 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 filed on: 25th, January 2023 \| address	Free Download (1 page)

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(AD01) 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 filed on: 25th, January 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 17th, January 2023 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 1st, July 2022 \| resolution	Free Download (2 pages)
(SH01) 6150571.00 GBP is the capital in company's statement on Wednesday 15th June 2022 filed on: 27th, June 2022 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to Wednesday 30th June 2021 filed on: 14th, December 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Tuesday 30th June 2020 filed on: 31st, December 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Sunday 30th June 2019 filed on: 17th, October 2019 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to Saturday 30th June 2018 filed on: 10th, October 2018 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to Friday 30th June 2017 filed on: 28th, November 2017 \| accounts	Free Download (14 pages)
(CH01) On Monday 21st August 2017 director's details were changed filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(CH03) On Monday 21st August 2017 secretary's details were changed filed on: 21st, August 2017 \| officers	Free Download (1 page)
(CH03) On Monday 5th December 2016 secretary's details were changed filed on: 5th, December 2016 \| officers	Free Download (1 page)
(CH01) On Monday 5th December 2016 director's details were changed filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 22nd March 2016 director's details were changed filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 1st, November 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Friday 15th April 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 18th April 2016 capital
(CH01) On Tuesday 22nd March 2016 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 24th, November 2015 \| auditors	Free Download (1 page)
(AD01) Registered office address changed from 1st Floor St Giles House 15/21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on Monday 2nd November 2015 filed on: 2nd, November 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 10th, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Wednesday 15th April 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download
(SH01) 1.00 GBP is the capital in company's statement on Friday 1st May 2015 capital
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 27th, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Tuesday 15th April 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 30th June 2013 filed on: 6th, March 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Monday 15th April 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 30th June 2012 filed on: 25th, March 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Sunday 15th April 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Friday 15th April 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 30th June 2010 filed on: 29th, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Thursday 15th April 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 30th June 2009 filed on: 9th, March 2010 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Monday 30th June 2008 filed on: 20th, April 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Friday 17th April 2009 filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
(363s) Annual return made up to Thursday 1st May 2008 filed on: 1st, May 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 30th June 2007 filed on: 9th, January 2008 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Saturday 30th June 2007 filed on: 9th, January 2008 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Friday 4th May 2007 filed on: 4th, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 4th May 2007 filed on: 4th, May 2007 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, December 2006 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 30th June 2006 filed on: 5th, December 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Friday 30th June 2006 filed on: 5th, December 2006 \| accounts	Free Download (13 pages)
(363s) Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 19th, May 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Friday 15th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Friday 15th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 19th, May 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, April 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 15th, April 2005 \| incorporation	Free Download (18 pages)

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