Waverley Property Investments Ltd. net worth, address, company information. Free

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Waverley Property Investments Ltd (Companies House Registration Number 07534592) is a private limited company established on 2011-02-18 in England. This company has its registered office at Tomswood, Christchurch Road, Virginia Water GU25 4RW. Waverley Property Investments Ltd is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Waverley Property Investments Ltd
Number	07534592
Date of Incorporation:	February 18, 2011
End of financial year:	30 June
Address:	Tomswood, Christchurch Road, Virginia Water, GU25 4RW
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Harjinder S. (appointed on 09 December 2015), Davinder S. (appointment date: 18 February 2011). 1 secretary is there as well: Harjinder S. (appointed on 06 December 2013). The official register reports 2 persons of significant control, namely: Davinder S. has over 3/4 of shares, 3/4 to full of voting rights, Harjinder S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	16,559	1,705	11,388	6,572	5,155	7,466	58,162	55,590	45,313	161,786	138,438	22,091
Fixed Assets	1,547,423	1,547,423	1,547,423	1,547,423	1,547,423	1,547,423	1,547,423	1,547,423	1,547,423	1,547,423	1,548,852	1,548,566
Shareholder Funds	135,312	255,039	362,777	488,740	582,171	651,417	-	-	-	-	-	-
Tangible Fixed Assets	1,547,423	1,547,423	1,547,423	1,547,423	1,547,423	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	806,154	789,362	1,109,797	1,178,282	1,067,171	651,417	742,672	836,438	930,257	1,018,134	1,010,030	985,374

People with significant control

Davinder S.

6 April 2016

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

Harjinder S.

6 April 2016 - 19 October 2023

Nature of control:	25-50% shares

Filings

Categories:

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(PSC04) Change to a person with significant control 19th October 2023 filed on: 19th, October 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 19th October 2023 filed on: 19th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th October 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 19th October 2023 filed on: 19th, October 2023 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2022 filed on: 18th, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 18th January 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 18th January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 8th, January 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 4th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 18th January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 17th, February 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 18th January 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 18th January 2019 filed on: 10th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 4th, January 2019 \| accounts	Free Download (4 pages)
(AA01) Current accounting period extended from 31st May 2018 to 30th June 2018 filed on: 23rd, March 2018 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 31st May 2017 filed on: 20th, February 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 18th January 2018 filed on: 18th, January 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2nd November 2017 filed on: 2nd, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2nd November 2017 filed on: 2nd, November 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Carron Christchurch Road Virginia Water Surrey GU25 4RW on 25th September 2017 to Tomswood Christchurch Road Virginia Water GU25 4RW filed on: 25th, September 2017 \| address	Free Download (1 page)
(CH01) On 25th September 2017 director's details were changed filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 25th September 2017 director's details were changed filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 25th September 2017 filed on: 25th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 25th September 2017 filed on: 25th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 8th July 2017 filed on: 8th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 8th July 2017 filed on: 8th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st June 2017 filed on: 8th, July 2017 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 2 in full filed on: 25th, April 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 25th, April 2017 \| mortgage	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 6th, February 2017 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 075345920004, created on 2nd December 2016 filed on: 5th, December 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 075345920003, created on 25th November 2016 filed on: 5th, December 2016 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2016 filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st June 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 10th, December 2015 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 9th December 2015 filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th December 2015 filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2015 filed on: 5th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th December 2015: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 5th December 2014 filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
(AD02) Single Alternative Inspection Location changed from 10 Lodge Close Englefield Green Egham TW20 0JF England at an unknown date to Carron Christchurch Road Virginia Water Surrey GU25 4RW filed on: 5th, December 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 26th, October 2014 \| accounts	Free Download (6 pages)
(AP03) On 6th January 2014, company appointed a new person to the position of a secretary filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2013 filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 21st, September 2013 \| accounts	Free Download (3 pages)
(CH01) On 5th December 2012 director's details were changed filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th December 2012 filed on: 6th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th December 2012 filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 5th December 2012 filed on: 5th, December 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 10 Lodge Close Englefield Green Egham TW20 0JF England on 10th October 2012 filed on: 10th, October 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 19th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 4th July 2012 filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd August 2011 filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 28th February 2012 to 31st May 2012 filed on: 3rd, August 2011 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 1st August 2011: 100.00 GBP filed on: 3rd, August 2011 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 30th June 2011 filed on: 30th, June 2011 \| officers	Free Download (2 pages)
(MG01) Duplicate mortgage certificatecharge no:2 filed on: 15th, June 2011 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 14th, June 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, May 2011 \| mortgage	Free Download (9 pages)
(AD02) Register inspection address has been changed filed on: 21st, February 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from 10 Lodge Close Lodge Close Englefield Green Egham TW20 0JF England on 21st February 2011 filed on: 21st, February 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, February 2011 \| incorporation	Free Download (22 pages)

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