WAVERDALE DEVELOPMENTS LIMITED

Overview

Company Name	WAVERDALE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01434641
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAVERDALE DEVELOPMENTS LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is WAVERDALE DEVELOPMENTS LIMITED located?

Registered Office Address	5th Floor 167-169 Great Portland Street W1W 5PF London England
Undeliverable Registered Office Address	No

What were the previous names of WAVERDALE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WAVERDALE LIMITED	Jul 04, 1979	Jul 04, 1979

What are the latest accounts for WAVERDALE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for WAVERDALE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

What are the latest filings for WAVERDALE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Change of details for Mr Raymond Jonathan Harrod as a person with significant control on Nov 24, 2025	2 pages	PSC04

Dec 03, 2025	Change of details for Mrs Tara Harrod as a person with significant control on Nov 24, 2025	2 pages	PSC04

Nov 24, 2025	Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 5th Floor 167-169 Great Portland Street London W1W 5PF on Nov 24, 2025	1 pages	AD01

Nov 24, 2025	Director's details changed for Mrs Tara Harrod on Nov 24, 2025	2 pages	CH01

Nov 24, 2025	Director's details changed for Mr Raymond Jonathan Harrod on Nov 24, 2025	2 pages	CH01

Jul 28, 2025	Confirmation statement made on Jul 22, 2025 with updates	4 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Oct 30, 2024	Director's details changed for Mrs Tara Harrod on Nov 01, 2023	2 pages	CH01

Oct 30, 2024	Change of details for Mr Raymond Jonathan Harrod as a person with significant control on Nov 01, 2023	2 pages	PSC04

Oct 30, 2024	Change of details for Mrs Tara Harrod as a person with significant control on Nov 01, 2023	2 pages	PSC04

Oct 30, 2024	Director's details changed for Mr Raymond Jonathan Harrod on Nov 01, 2023	2 pages	CH01

Sep 04, 2024	Director's details changed for Mr Raymond Jonathan Harrod on Nov 01, 2023	2 pages	CH01

Sep 04, 2024	Change of details for Mrs Tara Harrod as a person with significant control on Nov 01, 2023	2 pages	PSC04

Sep 04, 2024	Change of details for Mr Raymond Jonathan Harrod as a person with significant control on Nov 01, 2023	2 pages	PSC04

Sep 04, 2024	Director's details changed for Mrs Tara Harrod on Nov 01, 2023	2 pages	CH01

Aug 02, 2024	Confirmation statement made on Jul 22, 2024 with updates	4 pages	CS01

Jul 31, 2024	Director's details changed for Mr Raymond Jonathan Harrod on Jul 22, 2024	2 pages	CH01

Jul 17, 2024	Change of details for Mr Raymond Jonathan Harrod as a person with significant control on Apr 25, 2023	2 pages	PSC04

Jul 17, 2024	Director's details changed for Mrs Tara Harrod on Jun 21, 2023	2 pages	CH01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Aug 22, 2023	Confirmation statement made on Jul 22, 2023 with updates	4 pages	CS01

Jul 05, 2023	Change of details for Mr Raymond Jonathan Harrod as a person with significant control on Jun 21, 2023	2 pages	PSC04

Jul 05, 2023	Notification of Tara Harrod as a person with significant control on Jun 21, 2023	2 pages	PSC01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Apr 28, 2023	Director's details changed for Mr Raymond Jonathan Harrod on Apr 25, 2023	2 pages	CH01

View All Filings

Who are the officers of WAVERDALE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARROD, Raymond Jonathan 167-169 Great Portland Street W1W 5PF London 5th Floor England	Dec 21, 2021		Director	167-169 Great Portland Street W1W 5PF London 5th Floor England	England	British	1977-12	159311550003
HARROD, Tara 167-169 Great Portland Street W1W 5PF London 5th Floor England	Jan 19, 2022		Director	167-169 Great Portland Street W1W 5PF London 5th Floor England	England	British	1978-1	291665010003
MARSH, Julie Llangollen Road LL20 7UH Llangollen Ty Haul Wales		Dec 21, 2021	Secretary	Llangollen Road LL20 7UH Llangollen Ty Haul Wales		British		11200540001
MARSH, Alan Stadium Court Stadium Road CH62 3RP Bromborough 10 Wirral		Dec 21, 2021	Director	Stadium Court Stadium Road CH62 3RP Bromborough 10 Wirral	Wales	British	1952-10	11200550002
MARSH, Julie Stadium Court Stadium Road CH62 3RP Bromborough 10 Wirral		Dec 21, 2021	Director	Stadium Court Stadium Road CH62 3RP Bromborough 10 Wirral	Wales	British	1956-7	11200540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAVERDALE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tara Harrod 167-169 Great Portland Street W1W 5PF London 5th Floor England	Jun 21, 2023	167-169 Great Portland Street W1W 5PF London 5th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Raymond Jonathan Harrod 167-169 Great Portland Street W1W 5PF London 5th Floor England	Dec 21, 2021	167-169 Great Portland Street W1W 5PF London 5th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Julie Doris Marsh Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Apr 19, 2021	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan Marsh Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Apr 06, 2016	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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