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Home > England & Wales Companies > WAVERMACE DEVELOPMENTS LIMITED
Company Information for

WAVERMACE DEVELOPMENTS LIMITED

BILLING HOUSE THE CAUSEWAY, GREAT BILLING, NORTHAMPTON, NORTHANTS, NN3 9EX,
Company Registration Number
02087723
Private Limited Company
Active

Company Overview

About Wavermace Developments Ltd
WAVERMACE DEVELOPMENTS LIMITED was founded on 1987-01-08 and has its registered office in Northampton. The organisation's status is listed as "Active". Wavermace Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAVERMACE DEVELOPMENTS LIMITED
 
Legal Registered Office
BILLING HOUSE THE CAUSEWAY
GREAT BILLING
NORTHAMPTON
NORTHANTS
NN3 9EX
Other companies in NN3
 
Filing Information
Company Number 02087723
Company ID Number 02087723
Date formed 1987-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:20:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVERMACE DEVELOPMENTS LIMITED
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Company Officers of WAVERMACE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
STUART BURNETT COGHILL
 Director 1994-12-07
JAMES MACKANESS
 Director 2012-07-01
KEVIN PAUL PERKINS
 Director 2008-02-18
KAREN RANDALL
 Director 2004-07-17
DENNIS NORMAN TYRRELL
 Director 2010-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARK MACKANESS
 Director 1991-12-31 2012-07-04
KEVIN PAUL PERKINS
 Company Secretary 2009-05-14 2012-03-09
JOHN STEVENS
 Company Secretary 2007-01-31 2009-05-14
JOHN STEVENS
 Director 2006-06-14 2009-05-14
ANN ELIZABETH MURPHY
 Director 2006-10-16 2008-11-24
DOROTHY DRAYSON
 Director 1992-04-21 2007-06-30
DENNIS NORMAN TYRRELL
 Company Secretary 1992-04-21 2007-01-31
DENNIS NORMAN TYRRELL
 Director 1991-12-31 2007-01-31
DAVID JOSEPH CORLEY
 Director 2004-11-01 2006-10-16
JOAN EDITH LYONS
 Director 2002-05-06 2006-02-05
JONATHAN MARK HINDLE
 Director 1998-05-19 2004-11-01
PETER CHARLES RANDALL
 Director 2003-05-27 2004-07-17
FRANK WILLIAM LYONS
 Director 1991-12-31 2002-05-06
ANTHONY RAUL SOTO
 Director 1991-12-31 1998-05-19
STEPHANIE ANN NOLAN-HUGHES
 Director 1992-04-21 1994-12-07
GRAHAM FRANCIS BULT
 Company Secretary 1991-12-31 1992-04-21
GRAHAM FRANCIS BULT
 Director 1991-12-31 1992-04-21
SMELAGH ROSEMARY JACOBS
 Director 1991-12-31 1992-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART BURNETT COGHILL COGPATH LTD Director 2015-05-16 CURRENT 2015-05-16 Dissolved 2017-08-15
JAMES MACKANESS PERSHORE MARKETS LIMITED Director 2013-06-21 CURRENT 2012-10-02 Active
JAMES MACKANESS A J MACKANESS GROUP LIMITED Director 2013-06-21 CURRENT 2012-10-02 Active
JAMES MACKANESS BILLING FINANCE GROUP LIMITED Director 2013-06-21 CURRENT 2012-10-02 Active
JAMES MACKANESS SEEBECK 78 LIMITED Director 2012-12-14 CURRENT 2012-10-02 Dissolved 2014-10-16
JAMES MACKANESS A J MACKANESS HOLDINGS LIMITED Director 2005-08-17 CURRENT 2005-08-08 Active
JAMES MACKANESS BILLING FINANCE LIMITED Director 1992-04-23 CURRENT 1983-01-21 Active
JAMES MACKANESS PERSHORE HIGH STREET LIMITED Director 1991-08-03 CURRENT 1962-10-31 Active
JAMES MACKANESS A.J.MACKANESS LIMITED Director 1991-04-23 CURRENT 1946-05-04 Active
KEVIN PAUL PERKINS JOHN S WARD & CO LTD Director 2011-12-09 CURRENT 2011-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-14CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-07-04CESSATION OF JAMES MACKANESS AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04APPOINTMENT TERMINATED, DIRECTOR JAMES MACKANESS
2022-12-13CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-03-26AP01DIRECTOR APPOINTED MR AARON AWAN
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 150
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 150
2015-12-24AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 150
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 150
2013-12-19AR0129/11/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0129/11/12 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29CH01Director's details changed for James Mackawess on 2012-11-29
2012-08-01AP01DIRECTOR APPOINTED JAMES MACKAWESS
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/12 FROM the Old Stable Boughton Park Boughton Northampton NN2 8SQ United Kingdom
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK MACKANESS
2012-03-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN PERKINS
2011-12-28AR0119/12/11 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0119/12/10 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TYRELL / 25/01/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-26AR0119/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN RANDALL / 19/12/2009
2010-01-26AP01DIRECTOR APPOINTED DENNIS TYRELL
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL PERKINS / 19/12/2009
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MACKANESS / 19/12/2009
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART COGHILL / 19/12/2009
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR ANN MURPHY
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR DOROTHY DRAYSON
2009-06-02288aSECRETARY APPOINTED KEVIN PAUL PERKINS
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM STABLE COTTAGE BOUGHTON PARK BOUGHTON NORTHAMPTON NN2 8SQ
2009-06-02288bAPPOINTMENT TERMINATED SECRETARY JOHN STEVENS
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR JOHN STEVENS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-10363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-04-03363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-03-07288aDIRECTOR APPOINTED KEVIN PAUL PERKINS
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-07288bSECRETARY RESIGNED
2007-02-13288aNEW SECRETARY APPOINTED
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-13288bDIRECTOR RESIGNED
2007-02-13288bDIRECTOR RESIGNED
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-13288bDIRECTOR RESIGNED
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-18363(288)DIRECTOR RESIGNED
2007-01-18363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-06363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-01-06288aNEW DIRECTOR APPOINTED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-03363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-03288bDIRECTOR RESIGNED
2005-02-03288bDIRECTOR RESIGNED
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-11363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-27288bDIRECTOR RESIGNED
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-27363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to WAVERMACE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAVERMACE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVERMACE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 30

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVERMACE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 150
Cash Bank In Hand 2012-04-01 £ 163
Current Assets 2012-04-01 £ 163
Shareholder Funds 2012-04-01 £ 133

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAVERMACE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVERMACE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WAVERMACE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVERMACE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as WAVERMACE DEVELOPMENTS LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where WAVERMACE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVERMACE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVERMACE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN3 9EX