WAVERTREE ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWAVERTREE ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05068445
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAVERTREE ESTATES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WAVERTREE ESTATES LTD located?

    Registered Office Address
    77 Windsor Road
    Prestwich
    M25 0DB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAVERTREE ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 26, 2023

    What is the status of the latest confirmation statement for WAVERTREE ESTATES LTD?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for WAVERTREE ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Nov 26, 2024 to Nov 30, 2024

    1 pagesAA01

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 26, 2023

    3 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Appointment of Mr David Salzman as a director on Feb 02, 2024

    2 pagesAP01

    Appointment of Mr Simon Salzman as a director on Feb 02, 2024

    2 pagesAP01

    Termination of appointment of Simon Salzman as a director on Feb 02, 2024

    1 pagesTM01

    Termination of appointment of David Salzman as a director on Feb 02, 2024

    1 pagesTM01

    Micro company accounts made up to Nov 26, 2022

    3 pagesAA

    Current accounting period shortened from Nov 27, 2022 to Nov 26, 2022

    1 pagesAA01

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Simon Salzman as a person with significant control on Mar 13, 2023

    2 pagesPSC04

    Change of details for Mr David Salzman as a person with significant control on Mar 13, 2023

    2 pagesPSC04

    Notification of Simon Salzman as a person with significant control on Mar 01, 2023

    2 pagesPSC01

    Micro company accounts made up to Nov 27, 2021

    3 pagesAA

    Previous accounting period shortened from Nov 28, 2021 to Nov 27, 2021

    1 pagesAA01

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 28, 2020

    3 pagesAA

    Previous accounting period shortened from Nov 29, 2020 to Nov 28, 2020

    1 pagesAA01

    Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020

    1 pagesAA01

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    11 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Who are the officers of WAVERTREE ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALZMAN, David
    Old Hall Road
    M7 4JJ Salford
    37
    Lancashire
    Secretary
    Old Hall Road
    M7 4JJ Salford
    37
    Lancashire
    BritishDirector125711190001
    SALZMAN, David
    Windsor Road
    Prestwich
    M25 0DB Manchester
    77
    England
    Director
    Windsor Road
    Prestwich
    M25 0DB Manchester
    77
    England
    United KingdomBritishDirector125711190001
    SALZMAN, Simon
    Windsor Road
    Prestwich
    M25 0DB Manchester
    77
    England
    Director
    Windsor Road
    Prestwich
    M25 0DB Manchester
    77
    England
    EnglandBritishDirector282613700001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SALZMAN, David
    Old Hall Road
    M7 4JJ Salford
    37
    Lancashire
    Director
    Old Hall Road
    M7 4JJ Salford
    37
    Lancashire
    United KingdomBritishDirector125711190001
    SALZMAN, Simon
    Windsor Road
    Prestwich
    M25 0DB Manchester
    77
    England
    Director
    Windsor Road
    Prestwich
    M25 0DB Manchester
    77
    England
    EnglandBritishDirector104424850005
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WAVERTREE ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Salzman
    Windsor Road
    Prestwich
    M25 0DB Manchester
    77
    England
    Mar 01, 2023
    Windsor Road
    Prestwich
    M25 0DB Manchester
    77
    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 David Salzman
    Windsor Road
    Prestwich
    M25 0DB Manchester
    77
    England
    Mar 09, 2017
    Windsor Road
    Prestwich
    M25 0DB Manchester
    77
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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.
    • license: CC0