WAVENSMERE (IPSWICH) LIMITED
Overview
| Company Name | WAVENSMERE (IPSWICH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13453559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVENSMERE (IPSWICH) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is WAVENSMERE (IPSWICH) LIMITED located?
| Registered Office Address | Cedar Court 221 Hagley Road B63 1ED Halesowen West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVENSMERE (IPSWICH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 27, 2025 |
| Next Accounts Due On | Mar 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WAVENSMERE (IPSWICH) LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for WAVENSMERE (IPSWICH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 28, 2024 to Jun 27, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Cessation of Cedar Invest (Elj) Limited as a person with significant control on Aug 02, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Wavensmere Regeneration Limited as a person with significant control on Aug 02, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of B J D (Gb) Limited as a person with significant control on Aug 02, 2022 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
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Who are the officers of WAVENSMERE (IPSWICH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKENS, Roger James | Director | Off Wawensmere Road Wootten Wawen B95 6BP Henley-In-Arden Lower Wavensmere Farm United Kingdom | United Kingdom | British | 197070750001 | |||||
| WHATELEY, John Grahame | Director | 221 Hagley Road B63 1ED Halesowen Cedar Court West Midlands United Kingdom | England | British | 7979480001 |
Who are the persons with significant control of WAVENSMERE (IPSWICH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wavensmere Regeneration Limited | Aug 02, 2022 | Edgbaston B15 1TH Birmingham 53 Calthorpe Road United Kingdom | No | ||||||||||
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Natures of Control
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| B J D (Gb) Limited | Jun 14, 2021 | Off Wawensmere Road Wootten Wawen B95 6BP Henley-In-Arden Lower Wavensmere Farm United Kingdom | Yes | ||||||||||
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Natures of Control
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| Cedar Invest (Elj) Limited | Jun 14, 2021 | 221 Hagley Road B63 1ED Halesowen Cedar Court West Midlands United Kingdom | Yes | ||||||||||
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Natures of Control
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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