WAVENDON PROPERTIES LIMITED - BEDFORD


Company Profile Company Filings

Overview

WAVENDON PROPERTIES LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
WAVENDON PROPERTIES LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05426546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WAVENDON PROPERTIES LIMITED - BEDFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ARGENT HOUSE
BEDFORD
BEDFORDSHIRE
MK40 3JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW ROGER STOREY May 1973 British Director 2005-04-15 CURRENT
MARK PETER STOREY Apr 1968 British Director 2005-04-15 CURRENT
MARK PETER STOREY Apr 1968 British Secretary 2005-04-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Wavendon Properties Holdings Limited 2022-06-27 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
M & M Supplies Uk Holdings Limited 2022-06-15 - 2022-06-27 Central Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
M & M (Mk) Ltd 2016-04-06 - 2022-06-15 Central Miltn Keynes   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & M (MK) LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
M & M SUPPLIES (UK) PLC BEDFORD ENGLAND Active GROUP 46900 - Non-specialised wholesale trade
STOREY PROPERTY DEVELOPMENTS LIMITED BEDFORD ENGLAND Active GROUP 68100 - Buying and selling of own real estate
TIME UP INTERNATIONAL LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BAGUETTE AND WATERED LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Dissolved... 47290 - Other retail sale of food in specialised stores
FRESH COFFEE 2GO LIMITED BEDFORD ENGLAND Active MICRO ENTITY 46370 - Wholesale of coffee, tea, cocoa and spices
STOREY PROPERTY DEVELOPMENTS (TWO) LIMITED BEDFORD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
STOREY PROPERTY DEVELOPMENTS (ONE) LIMITED BEDFORD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
STOREY PROPERTY DEVELOPMENTS (THREE) LIMITED BEDFORD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
STOREY STRATEGIC LAND LIMITED BEDFORD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
M & M SUPPLIES UK HOLDINGS LIMITED BEDFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
STOREY PROPERTY DEVELOPMENTS HOLDINGS LIMITED BEDFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
M & M (MK) INVESTMENTS HOLDINGS LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WAVENDON PROPERTIES HOLDINGS LIMITED BEDFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STOREY PROPERTY DEVELOPMENTS ASSETS LTD BEDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Wavendon Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-07 30-06-2023 £967,473 Cash £5,514,852 equity

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ANIMAL WELFARE LIMITED BEDFORD Active MICRO ENTITY 69102 - Solicitors
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ARORA LIMITED BEDFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate