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Company Information for

WAVEVALLEY LIMITED

ASHFIELD HOUSE, ASHFIELD ROAD, CHEADLE, CHESHIRE, SK8 1BB,
Company Registration Number
05569213
Private Limited Company
Active

Company Overview

About Wavevalley Ltd
WAVEVALLEY LIMITED was founded on 2005-09-20 and has its registered office in Cheadle. The organisation's status is listed as "Active". Wavevalley 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
Company Name
WAVEVALLEY LIMITED
 
Legal Registered Office
ASHFIELD HOUSE
ASHFIELD ROAD
CHEADLE
CHESHIRE
SK8 1BB
Other companies in SK8
 
Filing Information
Company Number 05569213
Company ID Number 05569213
Date formed 2005-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 08:03:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVEVALLEY LIMITED
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Company Officers of WAVEVALLEY LIMITED

Current Directors
Officer Role Date Appointed
JACOB JEBREEL
 Company Secretary 2014-11-25
DAVID JEBREEL
 Director 2005-09-21
JACOB JEBREEL
 Director 2013-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB JEBREEL
 Company Secretary 2005-09-21 2014-11-25
OAKLAND RESIDENTIAL MANAGEMENT LIMITED
 Company Secretary 2014-11-25 2014-11-25
LAURENCE CHERNICK
 Company Secretary 2008-12-15 2014-01-06
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-09-20 2005-09-21
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-09-20 2005-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JEBREEL EQUINOX ESTATES MCR LTD Director 2015-08-15 CURRENT 2015-08-15 Active
DAVID JEBREEL INTERLAND HOLDINGS LIMITED Director 2013-07-01 CURRENT 1985-11-25 Active
DAVID JEBREEL CITYAREA LIMITED Director 2005-11-28 CURRENT 1989-09-21 Active
DAVID JEBREEL MARYLAND SECURITIES INVESTMENTS LTD Director 2005-02-03 CURRENT 2005-02-03 Active
DAVID JEBREEL JOSEPH WOOD AND SONS LIMITED Director 2003-09-19 CURRENT 1986-09-01 Active
DAVID JEBREEL TROWNBAY,PROPERTY CO.LIMITED Director 1999-09-29 CURRENT 1959-08-26 Active
DAVID JEBREEL SPENCER-ASHCROFT INVESTMENTS LIMITED Director 1999-09-29 CURRENT 1947-12-18 Active
DAVID JEBREEL LESLIE FINK LIMITED Director 1999-09-29 CURRENT 1930-11-22 Active
DAVID JEBREEL EVER 1172 LIMITED Director 1999-09-13 CURRENT 1999-05-21 Active
DAVID JEBREEL MARYLAND SECURITIES LIMITED Director 1987-01-09 CURRENT 1986-04-23 Active
JACOB JEBREEL MARYLAND SECURITIES NOTTINGHAM LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
JACOB JEBREEL CITYAREA LIMITED Director 2013-02-18 CURRENT 1989-09-21 Active
JACOB JEBREEL GABRIEL CHARITABLE TRUST Director 2007-08-03 CURRENT 2007-08-03 Active
JACOB JEBREEL INTERLAND LIMITED Director 2006-01-02 CURRENT 1986-12-17 Active
JACOB JEBREEL MARYLAND SECURITIES INVESTMENTS LTD Director 2005-02-03 CURRENT 2005-02-03 Active
JACOB JEBREEL INTERLAND HOLDINGS LIMITED Director 2004-08-04 CURRENT 1985-11-25 Active
JACOB JEBREEL MARYLAND SECURITIES ROSENFIELD LIMITED Director 2003-09-11 CURRENT 2003-03-26 Active
JACOB JEBREEL TROWNBAY,PROPERTY CO.LIMITED Director 1999-09-29 CURRENT 1959-08-26 Active
JACOB JEBREEL SPENCER-ASHCROFT INVESTMENTS LIMITED Director 1999-09-29 CURRENT 1947-12-18 Active
JACOB JEBREEL LESLIE FINK LIMITED Director 1999-09-29 CURRENT 1930-11-22 Active
JACOB JEBREEL EVER 1172 LIMITED Director 1999-09-13 CURRENT 1999-05-21 Active
JACOB JEBREEL MARYLAND SECURITIES LIMITED Director 1998-02-19 CURRENT 1986-04-23 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
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-06-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CH01Director's details changed for Mr David Jebreel on 2019-01-24
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-05-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0120/09/15 ANNUAL RETURN FULL LIST
2015-04-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AP03Appointment of Mr Jacob Jebreel as company secretary on 2014-11-25
2014-12-10TM02Termination of appointment of Oakland Residential Management Limited on 2014-11-25
2014-12-09AP04Appointment of Oakland Residential Management Limited as company secretary on 2014-11-25
2014-12-09TM02Termination of appointment of Jacob Jebreel on 2014-11-25
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0120/09/14 ANNUAL RETURN FULL LIST
2014-05-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURENCE CHERNICK
2013-09-27AR0120/09/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AP01DIRECTOR APPOINTED MR JACOB JEBREEL
2012-09-27AR0120/09/12 ANNUAL RETURN FULL LIST
2012-05-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0120/09/11 ANNUAL RETURN FULL LIST
2011-06-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0120/09/10 ANNUAL RETURN FULL LIST
2010-03-31AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-07-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-22288aSECRETARY APPOINTED LAURENCE CHERNICK
2008-12-02363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-27AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-16AA30/09/06 TOTAL EXEMPTION SMALL
2007-12-31287REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 121 PRINCESS STREET MANCHESTER M1 7AD
2007-10-31363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-11-30363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-11-1088(2)RAD 21/09/05--------- £ SI 1@1=1 £ IC 1/2
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-26288bDIRECTOR RESIGNED
2005-09-26288bSECRETARY RESIGNED
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WAVEVALLEY 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 WAVEVALLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-12-23 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2005-11-30 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2005-11-30 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WAVEVALLEY LIMITED

Intangible Assets
Patents
We have not found any records of WAVEVALLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVEVALLEY LIMITED
Trademarks
We have not found any records of WAVEVALLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVEVALLEY 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 (68209 - Other letting and operating of own or leased real estate) as WAVEVALLEY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WAVEVALLEY 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 WAVEVALLEY 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 WAVEVALLEY 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 SK8 1BB