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Home > England & Wales Companies > WAVENSMERE HOMES LIMITED
Company Information for

WAVENSMERE HOMES LIMITED

53 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH,
Company Registration Number
09770187
Private Limited Company
Active

Company Overview

About Wavensmere Homes Ltd
WAVENSMERE HOMES LIMITED was founded on 2015-09-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". Wavensmere Homes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAVENSMERE HOMES LIMITED
 
Legal Registered Office
53 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1TH
 
Filing Information
Company Number 09770187
Company ID Number 09770187
Date formed 2015-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 07/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB256118313  
Last Datalog update: 2024-07-05 16:09:57
Primary Source:Companies House
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Company Officers of WAVENSMERE HOMES LIMITED

Current Directors
Officer Role Date Appointed
LARAINE DICKENS
 Director 2015-09-09
ROGER JAMES DICKENS
 Director 2015-09-09
JOHN GRAHAME WHATELEY
 Director 2017-04-25
JOHN SEBASTIAN WHATELEY
 Director 2017-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JAMES DICKENS WAVENSMERE PROJECTS LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
ROGER JAMES DICKENS CB WILLOW LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
ROGER JAMES DICKENS B J D (GB) LIMITED Director 2004-11-15 CURRENT 2004-10-28 Active
JOHN GRAHAME WHATELEY XPART LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
JOHN GRAHAME WHATELEY CROCKETTS LANE MANAGEMENT LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
JOHN GRAHAME WHATELEY FERNGATE LIMITED Director 2017-04-17 CURRENT 1962-03-23 Active
JOHN GRAHAME WHATELEY THE CONVENT MANAGEMENT COMPANY LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
JOHN GRAHAME WHATELEY DINORWIC MARINA LIMITED Director 2016-06-08 CURRENT 2010-05-20 Active
JOHN GRAHAME WHATELEY WOOD & PICKETT MINI CENTRE LIMITED Director 2016-02-01 CURRENT 2011-03-28 Active
JOHN GRAHAME WHATELEY GJL PROPERTY DEVELOPERS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
JOHN GRAHAME WHATELEY CASTLE MARINAS THREE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JOHN GRAHAME WHATELEY CASTLE MARINAS BOAT SALES LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY BIRDHAM SHIPYARD LTD Director 2014-04-01 CURRENT 1947-05-02 Active
JOHN GRAHAME WHATELEY CLARENCE MARINA LIMITED Director 2014-04-01 CURRENT 2006-12-04 Active
JOHN GRAHAME WHATELEY KINGS BROMLEY MARINA LIMITED Director 2014-04-01 CURRENT 2007-08-23 Active
JOHN GRAHAME WHATELEY NOTTINGHAM CASTLE MARINA LIMITED Director 2014-04-01 CURRENT 1992-10-23 Active
JOHN GRAHAME WHATELEY WIGRAMS TURN MARINA LIMITED Director 2014-04-01 CURRENT 1993-03-09 Active
JOHN GRAHAME WHATELEY VENTNOR MARINA LIMITED Director 2014-04-01 CURRENT 2007-09-20 Active
JOHN GRAHAME WHATELEY BIRDHAM POOL LTD Director 2014-04-01 CURRENT 1942-01-26 Active
JOHN GRAHAME WHATELEY BUCKDEN MARINA LIMITED Director 2014-04-01 CURRENT 2006-07-04 Active
JOHN GRAHAME WHATELEY INVESTIN UNION STREET FREEHOLD LTD Director 2013-03-14 CURRENT 2012-11-13 Dissolved 2017-09-28
JOHN GRAHAME WHATELEY INVESTIN UNION STREET SE1 LTD Director 2013-03-14 CURRENT 2012-11-08 Liquidation
JOHN GRAHAME WHATELEY EXTRABLEND LIMITED Director 2009-11-17 CURRENT 2009-11-12 Active
JOHN GRAHAME WHATELEY SPRING RESIDENTIAL LIMITED Director 2008-11-30 CURRENT 2005-11-15 Dissolved 2015-12-21
JOHN GRAHAME WHATELEY CASTLE MARINAS LIMITED Director 2007-09-04 CURRENT 2006-01-24 Active
JOHN GRAHAME WHATELEY CASTLEMORE GROUP HOLDINGS LIMITED Director 2007-07-31 CURRENT 2007-01-22 Active
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 7) LIMITED Director 2007-03-22 CURRENT 2007-03-20 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 6) LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2018-06-08
JOHN GRAHAME WHATELEY WIGSTON INVESTMENTS LIMITED Director 2006-07-24 CURRENT 2006-07-24 Dissolved 2015-01-13
JOHN GRAHAME WHATELEY SPRING (SUTTON COLDFIELD) LIMITED Director 2006-07-11 CURRENT 2006-07-11 Dissolved 2016-06-02
JOHN GRAHAME WHATELEY CASTLEMORE (SYDENHAM) LIMITED Director 2005-11-25 CURRENT 2005-11-24 Dissolved 2015-03-31
JOHN GRAHAME WHATELEY CASTLEMORE (WEST BAR) LIMITED Director 2005-11-14 CURRENT 2005-11-14 In Administration/Administrative Receiver
JOHN GRAHAME WHATELEY COMMATECH (HERTFORD) LIMITED Director 2005-02-22 CURRENT 2004-12-30 Active
JOHN GRAHAME WHATELEY CEDAR INVEST LIMITED Director 2005-02-03 CURRENT 2004-11-29 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS (PORTFOLIO) LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
JOHN GRAHAME WHATELEY CASTLEMORE RANGER (3) LIMITED Director 2003-10-24 CURRENT 2003-09-30 Liquidation
JOHN GRAHAME WHATELEY WELLINGBOROUGH ENGINEERING LIMITED Director 2002-10-02 CURRENT 2002-09-12 Dissolved 2015-01-13
JOHN GRAHAME WHATELEY CASTLEMORE (SLOUGH) LIMITED Director 2002-02-25 CURRENT 2002-02-14 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (EDINBURGH) LIMITED Director 2001-07-18 CURRENT 2001-03-05 Dissolved 2013-10-22
JOHN GRAHAME WHATELEY CASTLEMORE (ROMFORD) LIMITED Director 2001-07-18 CURRENT 2001-03-05 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 5) LIMITED Director 2001-05-15 CURRENT 2001-03-05 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 4) LIMITED Director 2000-06-13 CURRENT 2000-04-28 Dissolved 2015-12-07
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 2) LIMITED Director 2000-03-17 CURRENT 1999-08-25 Dissolved 2018-06-08
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 3) LIMITED Director 2000-01-27 CURRENT 1999-11-03 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (BECKTON) LIMITED Director 1999-06-11 CURRENT 1999-05-07 Active
JOHN GRAHAME WHATELEY CASTLEMORE HOLDINGS LIMITED Director 1998-09-30 CURRENT 1998-07-23 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS (HOLDINGS) LIMITED Director 1998-09-24 CURRENT 1998-07-23 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED Director 1998-08-17 CURRENT 1998-07-02 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS LIMITED Director 1998-05-05 CURRENT 1998-02-12 Active
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY) LIMITED Director 1995-08-15 CURRENT 1995-05-15 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE SECURITIES LIMITED Director 1991-10-31 CURRENT 1970-11-25 Liquidation
JOHN SEBASTIAN WHATELEY CAR PARTS GROUP LIMITED Director 2017-07-17 CURRENT 2010-09-28 Active
JOHN SEBASTIAN WHATELEY MOTACLAN LIMITED Director 2017-07-17 CURRENT 2008-02-27 Active
JOHN SEBASTIAN WHATELEY XPART LIMITED Director 2017-07-17 CURRENT 2017-07-03 Active
JOHN SEBASTIAN WHATELEY CROCKETTS LANE MANAGEMENT LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
JOHN SEBASTIAN WHATELEY THE CONVENT MANAGEMENT COMPANY LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
JOHN SEBASTIAN WHATELEY BIRDHAM SHIPYARD LTD Director 2016-06-08 CURRENT 1947-05-02 Active
JOHN SEBASTIAN WHATELEY DINORWIC MARINA LIMITED Director 2016-06-08 CURRENT 2010-05-20 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
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-25CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-21CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES
2022-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097701870003
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2021-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097701870005
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM 58 Calthorpe Road Edgbaston Birmingham B15 1th United Kingdom
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM Lower Wavensmere Farm Off Wawensmere Road Wootten Wawen Henley-in-Arden B95 6BP United Kingdom
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 097701870006
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 097701870005
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-10-20PSC02Notification of Deeble Ventures One Limited as a person with significant control on 2017-04-17
2017-10-17PSC04Change of details for Mrs Laraine Dickens as a person with significant control on 2017-04-25
2017-10-17PSC02Notification of Deeble Ventures One Limited as a person with significant control on 2017-04-25
2017-05-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25SH08Change of share class name or designation
2017-05-25SH10Particulars of variation of rights attached to shares
2017-05-11AP01DIRECTOR APPOINTED MR JOHN SEBASTIAN WHATELEY
2017-05-11AP01DIRECTOR APPOINTED MR JOHN GRAHAME WHATELEY
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-10SH0125/04/17 STATEMENT OF CAPITAL GBP 200
2017-05-09MEM/ARTSARTICLES OF ASSOCIATION
2017-05-09RES13Resolutions passed:That the company's share capital shall be made up of a ordinary shares, b ordinary shares and c ordinary shares. That the 100 ordinary shares already in issue in the capital shall be re-designated as a ordinary shares. 16/04/2017ADOP...
2017-05-09RES01ADOPT ARTICLES 16/04/2017
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 097701870004
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 097701870003
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097701870002
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097701870001
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WAVENSMERE HOMES 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 WAVENSMERE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of WAVENSMERE HOMES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
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 WAVENSMERE HOMES LIMITED

Intangible Assets
Patents
We have not found any records of WAVENSMERE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVENSMERE HOMES LIMITED
Trademarks
We have not found any records of WAVENSMERE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVENSMERE HOMES 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 (41100 - Development of building projects) as WAVENSMERE HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVENSMERE HOMES 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 WAVENSMERE HOMES 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 WAVENSMERE HOMES 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 B15 1TH