WAVERLEY SQUARE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WAVERLEY SQUARE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
WAVERLEY SQUARE LIMITED was incorporated 7 years ago on 20/05/2016 and has the registered number: 10190850. The accounts status is TOTAL EXEMPTION FULL.

WAVERLEY SQUARE LIMITED - BIRMINGHAM

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
31 / 12 31/12/2019

Registered Office

C/O TENEO RESTRUCTURING LIMITED
BIRMINGHAM
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2021 02/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2020-11-01 CURRENT
MRS KATERINA JANE PATMORE May 1985 British Director 2020-08-13 CURRENT
MR CHRISTOPHER MICHAEL BIRCH Jul 1981 British Director 2021-09-08 CURRENT
HARWORTH SECRETARIAT SERVICES LIMITED Corporate Secretary 2020-11-03 UNTIL 2021-09-08 RESIGNED
STEVEN JOHN STEAD Dec 1978 British Director 2016-05-20 UNTIL 2019-08-12 RESIGNED
MR JAMES EDWARD SHEPHERD Aug 1983 British Director 2019-08-12 UNTIL 2020-06-26 RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2017-12-22 UNTIL 2020-12-31 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2016-12-16 UNTIL 2017-12-22 RESIGNED
MR DUNCAN ARMSTRONG-PAYNE Aug 1977 British Director 2016-12-16 UNTIL 2020-08-13 RESIGNED
MR MARK DRANSFIELD Oct 1962 British Director 2016-05-20 UNTIL 2020-06-26 RESIGNED
MR IAN RICHARD BALL Nov 1971 British Director 2020-08-13 UNTIL 2021-09-08 RESIGNED
STEVEN JOHN STEAD Secretary 2016-10-28 UNTIL 2018-01-19 RESIGNED
MR STEVEN JOHN STEAD Secretary 2019-01-18 UNTIL 2020-06-26 RESIGNED
PAULA MARIE GREGORY Secretary 2018-01-19 UNTIL 2019-01-18 RESIGNED
JON RICHARD CHERRY Secretary 2016-05-20 UNTIL 2016-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harworth Estates (Waverley Prince) Ltd 2016-12-16 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dransfield Properties Ltd 2016-05-20 - 2020-06-26 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUSTIN DRANSFIELD MORPETH LIMITED SHEFFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
DRANSFIELD PROPERTIES LIMITED SHEFFIELD Active GROUP 41100 - Development of building projects
W2 MANAGEMENT LIMITED BARNSLEY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DRANSFIELD REGENERATION LIMITED SHEFFIELD UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
MARSHALLS YARD LIMITED SHEFFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
WILLENHALL REGENERATION COMPANY LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTHCOURT DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARKET CROSS PROPERTIES (SELBY) LIMITED SHEFFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
STOCKSBRIDGE REGENERATION COMPANY LIMITED SHEFFIELD Active SMALL 41100 - Development of building projects
MORPETH II LIMITED SHEFFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
OPENSHAW REGENERATION LIMITED SHEFFIELD Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GVFM LIMITED SHEFFIELD Active SMALL 68320 - Management of real estate on a fee or contract basis
CATFORD DEVELOPMENTS LIMITED SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DRANSFIELD PROPERTIES INVESTMENTS LIMITED SHEFFIELD Active GROUP 64209 - Activities of other holding companies n.e.c.
DRANSFIELD PROPERTIES FINANCE LIMITED SHEFFIELD Active GROUP 64922 - Activities of mortgage finance companies
STANLEY TERRACE (MORPETH) LIMITED SHEFFIELD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MARKET STREET RENEWAL LIMITED GAINSBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTH STREET (GAINSBOROUGH) LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 41100 - Development of building projects
PENISTONE 1 LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Waverley Square Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £64,871 Cash £-1,543 equity
Waverley Square Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £53,912 Cash £-517 equity

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