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WAVERLEY REALTY LIMITED

Learn more about WAVERLEY REALTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BOYCE COTTAGES, SHENMORE, MADLEY, HEREFORDSHIRE, HR2 9NY

WAVERLEY REALTY LIMITED on the map

Company type: Private Limited Company
Company number: 00725982
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.01
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WAVERLEY REALTY LIMITED is a Private Limited Company, registration number 00725982, established in United Kingdom on the 1. June 1962. The company is now active. The company has been in business for 54 years and 6 months. The company is based on 1 BOYCE COTTAGES, SHENMORE, MADLEY, HEREFORDSHIRE, HR2 9NY. Business of the company WAVERLEY REALTY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "03/04/16 FULL LIST" from the 2016.04.06. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.04.03. We do not have any information about the company WAVERLEY REALTY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

TESCO STORES LIMITED
LICENCE TO ASSIGN - Outstanding on 1994.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.04

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.05
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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APPOINTMENT TERMINATED, SECRETARY GAILE DENNISON
Form type: TM02
Date: 2013.04.11
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SECRETARY APPOINTED MR CRAIG CAMPBELL DENNISON
Form type: AP03
Date: 2013.04.11
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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DIRECTOR APPOINTED MRS GAILE DENNISON
Form type: AP01
Date: 2012.04.23
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APPOINTMENT TERMINATED, SECRETARY GAILE DENNISON
Form type: TM02
Date: 2012.04.20
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.04
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS GAILE DENNISON / 03/04/2011
Form type: CH03
Date: 2011.04.05
£2.95
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CURREXT FROM 30/09/2011 TO 31/01/2012
Form type: AA01
Date: 2010.12.19
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.16
£2.95
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SECRETARY APPOINTED MRS GAILE DENNISON
Form type: AP03
Date: 2010.05.14
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR ERIC DENNISON
Form type: TM01
Date: 2010.04.30
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SECRETARY APPOINTED MRS GAILE DENNISON
Form type: AP03
Date: 2010.04.30
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APPOINTMENT TERMINATED, SECRETARY ERIC DENNISON
Form type: TM02
Date: 2010.04.26
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REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 7 GREYS PARK CLOSE, KESTON, KENT, BR2 6BD
Form type: AD01
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
Child documents:
Document type: ANNOTATION
Date: 2001.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.05

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Company directors and board members:

CRAIG CAMPBELL DENNISON (current)
Secretary, 2013.04.05
1 BOYCE COTTAGES SHENMORE , MADLEY
HR2 9NY, HEREFORDSHIRE
CRAIG CAMPBELL DENNISON (current)
Director, COMPANY DIRECTOR, 1995.06.06
1 BOYCE COTTAGES SHENMORE , MADLEY
HR2 9NY, HEREFORDSHIRE
GAILE DENNISON (current)
Director, 2012.03.01
1 BOYCE COTTAGES SHENMORE , MADLEY
HR2 9NY, HEREFORDSHIRE
ERIC BRUCE DENNISON (resigned)
Secretary, 1991.04.03 - 2009.09.23
7 GREYS PARK CLOSE , KESTON
BR2 6BD, KENT
GAILE DENNISON (resigned)
Secretary, 2009.09.23 - 2013.04.05
1 BOYCE COTTAGES SHENMORE MADLEY , HEREFORD
HR2 9NY, HEREFORDSHIRE
GAILE DENNISON (resigned)
Secretary, 2009.11.01 - 2012.02.01
1 BOYCE COTTAGES SHENMORE , MADLEY
HR2 9NY, HEREFORDSHIRE
BRENDA ELSPETH DENNISON (resigned)
Director, HOUSEWIFE, 1991.04.03 - 1995.06.06
7 GREYS PARK CLOSE , KESTON
BR2 6BD, KENT
ERIC BRUCE DENNISON (resigned)
Director, COMPANY DIRECTOR, 1991.04.03 - 2009.11.01
7 GREYS PARK CLOSE , KESTON
BR2 6BD, KENT
Date 2014.01.31
Fixed Assets £ 421,841
Tangible Fixed Assets £ 419,966
Current Assets £ 87,110
Tangible Fixed Assets Depreciation £ 11,036
Provisions For Liabilities Charges £ 2,838
Debtors £ 75,216
Shareholder Funds £ 482,057
Profit Loss Account Reserve £ 481,957
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 482,057
Total Assets Less Current Liabilities £ 482,057
Net Current Assets Liabilities £ 60,216
Creditors Due Within One Year £ 26,894
Cash Bank In Hand £ 11,894
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 426,272
Tangible Fixed Assets Depreciation Charged In Period £ 4,730
Investments Fixed Assets £ 1,875

Companies near to WAVERLEY REALTY ltd.

Information about the Private Limited Company WAVERLEY REALTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data