WAVERLEY PROPERTY INVESTMENTS LTD

Company Name
WAVERLEY PROPERTY INVESTMENTS LTD

Legal Registered Office
TOMSWOOD CHRISTCHURCH ROAD VIRGINIA WATER GU25 4RW Other companies in GU25

Company Number		07534592
Company ID Number		07534592
Date formed		2011-02-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		MICRO ENTITY

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Company Officers of WAVERLEY PROPERTY INVESTMENTS LTD

Current Directors

Officer	Role	Date Appointed
HARJINDER KAUR SANDHU	Company Secretary	2013-12-06
DAVINDER SINGH SANDHU	Director	2011-02-18
HARJINDER KAUR SANDHU	Director	2015-12-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARJINDER KAUR SANDHU	Director	2011-06-30	2012-12-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVINDER SINGH SANDHU	BLUEWATER INVESTMENTS LTD	Director	1999-06-12	CURRENT	1999-06-11	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.

Date	Document Type	Document Description
2023-10-19		CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-10-19		CESSATION OF HARJINDER KAUR SANDHU AS A PERSON OF SIGNIFICANT CONTROL
2023-10-19		Change of details for Mr Davinder Singh Sandhu as a person with significant control on 2023-10-19
2023-02-18		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-23		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-01-18		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-02-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-02-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-02-10	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-02-10	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-23	AA01	Current accounting period extended from 31/05/18 TO 30/06/18
2018-02-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-11-02	PSC04	Change of details for Mr Davinder Singh Sandhu as a person with significant control on 2017-11-02
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HARJINDER KAUR SANDHU / 25/09/2017
2017-09-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER SINGH SANDHU / 25/09/2017
2017-09-25	PSC04	PSC'S CHANGE OF PARTICULARS / MRS HARJINDER KAUR SANDHU / 25/09/2017
2017-09-25	PSC04	PSC'S CHANGE OF PARTICULARS / MR DAVINDER SINGH SANDHU / 25/09/2017
2017-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/17 FROM Carron Christchurch Road Virginia Water Surrey GU25 4RW
2017-07-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARJINDER KAUR SANDHU
2017-07-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINDER SINGH SANDHU
2017-07-08	LATEST SOC	08/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-08	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-06	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075345920004
2016-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075345920003
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21	AR01	21/06/16 ANNUAL RETURN FULL LIST
2015-12-10	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-12-09	AP01	DIRECTOR APPOINTED MRS HARJINDER KAUR SANDHU
2015-12-05	AR01	05/12/15 ANNUAL RETURN FULL LIST
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-12-05	AD02	SAIL ADDRESS CHANGED FROM: 10 LODGE CLOSE ENGLEFIELD GREEN EGHAM TW20 0JF ENGLAND
2014-10-26	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-01-06	AP03	SECRETARY APPOINTED MRS HARJINDER KAUR SANDHU
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09	AR01	05/12/13 FULL LIST
2013-09-21	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER SINGH SANDHU / 05/12/2012
2012-12-06	AR01	05/12/12 FULL LIST
2012-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR HARJINDER SANDHU
2012-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HARJINDER SANDHU
2012-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 10 LODGE CLOSE ENGLEFIELD GREEN EGHAM TW20 0JF ENGLAND
2012-07-19	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-07-04	AR01	04/07/12 FULL LIST
2011-08-03	AR01	03/08/11 FULL LIST
2011-08-03	AA01	CURREXT FROM 28/02/2012 TO 31/05/2012
2011-08-03	SH01	01/08/11 STATEMENT OF CAPITAL GBP 100
2011-06-30	AP01	DIRECTOR APPOINTED MRS HARJINDER KAUR SANDHU
2011-06-15	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-06-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-21	AD02	SAIL ADDRESS CREATED
2011-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 10 LODGE CLOSE LODGE CLOSE ENGLEFIELD GREEN EGHAM TW20 0JF ENGLAND
2011-02-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 WAVERLEY PROPERTY INVESTMENTS LTD 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 WAVERLEY PROPERTY INVESTMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-06-14	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2011-05-21	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-06-01	£ 534,323
Creditors Due Within One Year	2012-06-01	£ 759,766

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
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 WAVERLEY PROPERTY INVESTMENTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 100
Cash Bank In Hand	2012-06-01	£ 1,705
Current Assets	2012-06-01	£ 1,705
Fixed Assets	2012-06-01	£ 1,547,423
Shareholder Funds	2012-06-01	£ 255,039
Tangible Fixed Assets	2012-06-01	£ 1,547,423

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WAVERLEY PROPERTY INVESTMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WAVERLEY PROPERTY INVESTMENTS LTD

Trademarks

We have not found any records of WAVERLEY PROPERTY INVESTMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAVERLEY PROPERTY INVESTMENTS LTD. 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 WAVERLEY PROPERTY INVESTMENTS LTD 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 WAVERLEY PROPERTY INVESTMENTS LTD 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 WAVERLEY PROPERTY INVESTMENTS LTD 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 PROPERTY INVESTMENTS LTD 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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Last Datalog update:	2024-03-05 12:00:20
Primary Source:	Companies House

Company Overview

Company Officers of WAVERLEY PROPERTY INVESTMENTS LTD

Related Directorships