WAVERLEY EQUITY (PROPERTIES) LIMITED

Overview

Company Name	WAVERLEY EQUITY (PROPERTIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08662682
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2013

Summary

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

What is the purpose of WAVERLEY EQUITY (PROPERTIES) LIMITED?

Development of building projects (41100) / Construction

Where is WAVERLEY EQUITY (PROPERTIES) LIMITED located?

Registered Office Address	C/O Tc Group The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WAVERLEY EQUITY (PROPERTIES) LIMITED?

Previous Company Names
Company Name	From	Until
WAVERLEY EQUITY (DEVELOPMENTS) LTD	Feb 06, 2014	Feb 06, 2014
WAVERLEY EQUITY (1) LTD	Aug 23, 2013	Aug 23, 2013

What are the latest accounts for WAVERLEY EQUITY (PROPERTIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WAVERLEY EQUITY (PROPERTIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for WAVERLEY EQUITY (PROPERTIES) LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Aug 03, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Aug 18, 2021	Change of details for Mrs Colette Moscati as a person with significant control on Aug 18, 2021	2 pages	PSC04

Aug 17, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Change of details for Mrs Colette Moscati as a person with significant control on Jan 19, 2021	2 pages	PSC04

Feb 01, 2021	Director's details changed for Mr. Philip David Francis Feibusch on Jan 19, 2021	2 pages	CH01

Feb 01, 2021	Director's details changed for Ms Colette Moscati on Jan 19, 2021	2 pages	CH01

Feb 01, 2021	Change of details for Mr Philip David Francis Feibusch as a person with significant control on Jan 19, 2021	2 pages	PSC04

Feb 01, 2021	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on Feb 01, 2021	1 pages	AD01

Dec 16, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Sep 14, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Aug 27, 2019	Director's details changed for Ms Colette Moscati on Aug 23, 2019	2 pages	CH01

Aug 23, 2019	Confirmation statement made on Aug 23, 2019 with updates	5 pages	CS01

Aug 23, 2019	Director's details changed for Mr. Philip David Francis Feibusch on Aug 23, 2019	2 pages	CH01

Sep 14, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 23, 2018 with updates	5 pages	CS01

Oct 23, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

View All Filings

Who are the officers of WAVERLEY EQUITY (PROPERTIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FEIBUSCH, Philip David Francis The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham C/O Tc Group Surrey United Kingdom	Aug 23, 2013		Director	The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham C/O Tc Group Surrey United Kingdom		England	British,German	1965-6		141224450001
MOSCATI, Colette The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham C/O Tc Group Surrey United Kingdom	Aug 23, 2013		Director	The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham C/O Tc Group Surrey United Kingdom		England	British	1968-4		90899410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAVERLEY EQUITY (PROPERTIES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Colette Moscati The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham C/O Tc Group Surrey United Kingdom	Apr 06, 2016	The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham C/O Tc Group Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Philip David Francis Feibusch The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham C/O Tc Group Surrey United Kingdom	Apr 06, 2016	The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham C/O Tc Group Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control 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.
license: CC0