Free data on 57M+ companies

Home > England & Wales Companies > WAVERLEY SQUARE ESTATES LIMITED

Company Information for

WAVERLEY SQUARE ESTATES LIMITED

WALTON HEAD HOUSE WALTON HEAD LANE, KIRKBY OVERBLOW, HARROGATE, NORTH YORKSHIRE, HG3 1HG,

Company Registration Number

02702324

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Waverley Square Estates Ltd

WAVERLEY SQUARE ESTATES LIMITED was founded on 1992-03-31 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Waverley Square Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WAVERLEY SQUARE ESTATES LIMITED

WALTON HEAD HOUSE WALTON HEAD LANE KIRKBY OVERBLOW HARROGATE NORTH YORKSHIRE HG3 1HG Other companies in HG3

Filing Information

Company Number		02702324
Company ID Number		02702324
Date formed		1992-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2020
Account next due		28/02/2022
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB722109178~~

Last Datalog update:	2022-12-28 14:25:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVERLEY SQUARE ESTATES LIMITED

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.

Company Officers of WAVERLEY SQUARE ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER FEARNLEY	Director	1992-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERENCE HALTON	Company Secretary	2006-09-01	2011-11-07
TERENCE HALTON	Director	2008-10-10	2008-10-31
JOHN GEORGE RAYMOND LORD	Company Secretary	1995-04-01	2006-09-01
DAVID EDWARD BOLTON	Company Secretary	1992-07-10	1995-11-28
DAVID EDWARD BOLTON	Director	1992-07-10	1995-11-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER FEARNLEY	INTERNATIONAL TRADING CONSULTANCY LIMITED	Director	2016-04-08	CURRENT	2016-04-08	Active - Proposal to Strike off
ROGER FEARNLEY	FLIGHTHEIGHT LIMITED	Director	2016-01-07	CURRENT	2000-12-14	Active
ROGER FEARNLEY	WAVERLEY SQUARE INVESTMENTS LIMITED	Director	2015-09-07	CURRENT	2015-09-07	Dissolved 2018-02-13
ROGER FEARNLEY	CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED	Director	2005-09-08	CURRENT	2005-09-08	Liquidation
ROGER FEARNLEY	CHARTBRANCH (RIPON) LIMITED	Director	2005-07-20	CURRENT	2005-04-25	Dissolved 2015-08-30
ROGER FEARNLEY	CHARTBRANCH EV LIMITED	Director	2004-06-25	CURRENT	2004-06-25	Dissolved 2015-08-30
ROGER FEARNLEY	TRADECODE LIMITED	Director	2003-04-10	CURRENT	1987-02-16	Dissolved 2016-05-15
ROGER FEARNLEY	DROMQUEST LIMITED	Director	2002-11-22	CURRENT	2002-11-20	Dissolved 2015-09-09
ROGER FEARNLEY	CHARTBRANCH LIMITED	Director	2001-09-17	CURRENT	2001-08-09	Dissolved 2014-08-28

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.

Date	Document Type	Document Description
2022-12-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-05-14	SOAS(A)	Voluntary dissolution strike-off suspended
2022-04-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-04-19	DS01	Application to strike the company off the register
2021-07-21	DISS40	Compulsory strike-off action has been discontinued
2021-07-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-01-05	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-26	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-05-30	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28	AA01	Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-24	DISS40	Compulsory strike-off action has been discontinued
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-06-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-02-22	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-02-27	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-13	TM02	Termination of appointment of Terence Halton on 2011-11-07
2011-09-27	DISS40	Compulsory strike-off action has been discontinued
2011-09-26	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-09-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-08-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-03-16	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01	AR01	31/03/10 ANNUAL RETURN FULL LIST
2009-06-25	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-09	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-01-09	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-11-03	288b	APPOINTMENT TERMINATED DIRECTOR TERENCE HALTON
2008-10-14	288a	DIRECTOR APPOINTED MR TERENCE HALTON
2008-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/2008 FROM LANCASTER HOUSE 16 MOORFIELD BUSINESS PARK YEADON LEEDS LS19 7YA
2008-04-29	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-15	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/05/07
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-06-14	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-24	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-09-05	288a	NEW SECRETARY APPOINTED
2006-09-05	288b	SECRETARY RESIGNED
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-09	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-22	363a	RETURN MADE UP TO 06/03/03; NO CHANGE OF MEMBERS
2005-02-22	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-05-02	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/03 FROM: LANCASTER HOUSE MOORFIELD BUSINESS PARK YEADON LEEDS LS19 7YA
2002-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-10	363(287)	REGISTERED OFFICE CHANGED ON 10/06/02
2002-06-10	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-04-26	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-17	DISS40	STRIKE-OFF ACTION DISCONTINUED
2000-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
2000-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/00 FROM: WAVERLEY HOUSE 10 KILLINGBECK YORK ROAD LEEDS YORKSHIRE LS14 6UF
2000-10-11	363a	RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS
2000-10-11	363a	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
2000-09-26	GAZ1	FIRST GAZETTE
1999-11-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-01	363s	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-26	363s	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1997-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-09-13	AUD	AUDITOR'S RESIGNATION
1996-07-17	363a	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-07-17	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/96 FROM: MOUNTBATTEN HOUSE 1 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE,SO1 OXU
1996-02-02	288	NEW SECRETARY APPOINTED
1996-02-02	363s	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1995-01-04	AA	FULL ACCOUNTS MADE UP TO 30/11/93

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to WAVERLEY SQUARE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off	2011-08-02
Proposal to Strike Off	2000-09-26

Fines / Sanctions

No fines or sanctions have been issued against WAVERLEY SQUARE ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-09-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT BY WAY OF SECURITY	1992-07-31	Satisfied	JF FINNEGAN LIMITED

Creditors

Creditors Due Within One Year	2012-06-01	£ 189,589

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

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 WAVERLEY SQUARE ESTATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 2
Current Assets	2012-06-01	£ 10,000
Fixed Assets	2012-06-01	£ 3,667
Shareholder Funds	2012-06-01	£ 175,922
Stocks Inventory	2012-06-01	£ 10,000
Tangible Fixed Assets	2012-06-01	£ 3,667

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WAVERLEY SQUARE ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WAVERLEY SQUARE ESTATES LIMITED

Trademarks

We have not found any records of WAVERLEY SQUARE ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAVERLEY SQUARE ESTATES 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 (68100 - Buying and selling of own real estate) as WAVERLEY SQUARE ESTATES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where WAVERLEY SQUARE ESTATES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	WAVERLEY SQUARE ESTATES LIMITED	Event Date	2011-08-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	WAVERLEY SQUARE ESTATES LIMITED	Event Date	2000-09-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WAVERLEY SQUARE ESTATES 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 WAVERLEY SQUARE ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.