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Company Information for

WAVERLEY SQUARE LIMITED

C/O TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, B3 3HN,
Company Registration Number
10190850
Private Limited Company
Liquidation

Company Overview

About Waverley Square Ltd
WAVERLEY SQUARE LIMITED was founded on 2016-05-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Waverley Square 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
WAVERLEY SQUARE LIMITED
 
Legal Registered Office
C/O TENEO RESTRUCTURING LIMITED
156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN
 
Filing Information
Company Number 10190850
Company ID Number 10190850
Date formed 2016-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-06 16:51:47
Primary Source:Companies House
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Companies with same name WAVERLEY SQUARE LIMITED
The following companies were found which have the same name as WAVERLEY SQUARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAVERLEY SQUARE DEVELOPMENTS LIMITED HUDDERSFIELD ROAD ELLAND HALIFAX WEST YORKSHIRE HX5 9BW Dissolved Company formed on the 1992-06-30
WAVERLEY SQUARE ESTATES LIMITED WALTON HEAD HOUSE WALTON HEAD LANE KIRKBY OVERBLOW HARROGATE NORTH YORKSHIRE HG3 1HG Active - Proposal to Strike off Company formed on the 1992-03-31
WAVERLEY SQUARE INVESTMENTS LIMITED WALTON HEAD HOUSE WALTON HEAD LANE KIRKBY OVERBLOW HARROGATE NORTH YORKSHIRE HG3 1HG Dissolved Company formed on the 2015-09-07

Company Officers of WAVERLEY SQUARE LIMITED

Current Directors
Officer Role Date Appointed
PAULA MARIE GREGORY
 Company Secretary 2018-01-19
DUNCAN ARMSTRONG-PAYNE
 Director 2016-12-16
MARK DRANSFIELD
 Director 2016-05-20
RICHARD OWEN MICHAELSON
 Director 2017-12-22
STEVEN JOHN STEAD
 Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN STEAD
 Company Secretary 2016-10-28 2018-01-19
ANDREW MICHAEL DAVID KIRKMAN
 Director 2016-12-16 2017-12-22
JON RICHARD CHERRY
 Company Secretary 2016-05-20 2016-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ARMSTRONG-PAYNE FIFTEEN PHOTOGRAPHY LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
MARK DRANSFIELD STROUD REGENERATION LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
MARK DRANSFIELD CASSAL RESTAURANTS (HOLDINGS) LIMITED Director 2017-11-28 CURRENT 2017-03-24 Active
MARK DRANSFIELD NORTH STREET (GAINSBOROUGH) LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
MARK DRANSFIELD MARKET STREET RENEWAL LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
MARK DRANSFIELD STANLEY TERRACE (MORPETH) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
MARK DRANSFIELD FULL GAS (UK) LIMITED Director 2015-11-30 CURRENT 2015-01-13 Liquidation
RICHARD OWEN MICHAELSON WARDLEY WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON NORTH SELBY MINE WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON KELLINGLEY COLLIERY WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON BILSTHORPE WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON HOUGHTON MAIN WASTE LIMITED Director 2017-07-25 CURRENT 2011-07-14 Dissolved 2017-11-14
RICHARD OWEN MICHAELSON BATES REGENERATION LIMITED Director 2017-01-04 CURRENT 2009-05-08 Active - Proposal to Strike off
RICHARD OWEN MICHAELSON HARWORTH GROUP PLC Director 2015-03-24 CURRENT 1991-09-27 Active
RICHARD OWEN MICHAELSON HARWORTH TRR LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
RICHARD OWEN MICHAELSON HARWORTH NO. 3 LIMITED Director 2012-12-06 CURRENT 2002-02-25 Liquidation
RICHARD OWEN MICHAELSON HARWORTH REGENERATION LIMITED Director 2012-12-06 CURRENT 1991-09-27 Active
RICHARD OWEN MICHAELSON HARWORTH SERVICES LIMITED Director 2012-12-06 CURRENT 1989-01-03 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES GROUP LIMITED Director 2012-12-06 CURRENT 1993-07-13 Liquidation
RICHARD OWEN MICHAELSON HARWORTH ESTATES LIMITED Director 2012-12-06 CURRENT 1987-10-05 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES NO 2 LIMITED Director 2012-12-06 CURRENT 1984-06-25 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES CURTILAGE LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES PROPERTY GROUP LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES OVERAGE LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES MINES PROPERTY LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES INVESTMENTS LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES (WAVERLEY PRINCE) LTD. Director 2010-08-02 CURRENT 1995-02-10 Active
RICHARD OWEN MICHAELSON EOS INC. LTD Director 2010-08-02 CURRENT 2000-06-02 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED Director 2010-08-02 CURRENT 1993-07-13 Active
RICHARD OWEN MICHAELSON HARWORTH ESTATES WARWICKSHIRE LTD Director 2010-08-02 CURRENT 2006-06-02 Active
STEVEN JOHN STEAD STROUD REGENERATION LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
STEVEN JOHN STEAD NORTH STREET (GAINSBOROUGH) LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
STEVEN JOHN STEAD STOCKSBRIDGE REGENERATION COMPANY LIMITED Director 2016-08-05 CURRENT 2005-10-27 Active
STEVEN JOHN STEAD MARKET STREET RENEWAL LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
STEVEN JOHN STEAD ALEXANDRA PARK TUNSTALL LIMITED Director 2016-06-01 CURRENT 2010-03-31 Dissolved 2017-01-17
STEVEN JOHN STEAD GVFM LIMITED Director 2016-06-01 CURRENT 2010-06-30 Active
STEVEN JOHN STEAD DRANSFIELD PROPERTIES INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2015-12-18 Active
STEVEN JOHN STEAD DRANSFIELD PROPERTIES FINANCE LIMITED Director 2016-06-01 CURRENT 2015-12-18 Active
STEVEN JOHN STEAD MORPETH II LIMITED Director 2016-06-01 CURRENT 2005-10-31 Active
STEVEN JOHN STEAD OPENSHAW REGENERATION LIMITED Director 2016-06-01 CURRENT 2009-06-12 Active - Proposal to Strike off
STEVEN JOHN STEAD WILLENHALL REGENERATION COMPANY LIMITED Director 2016-06-01 CURRENT 2003-12-23 Active - Proposal to Strike off
STEVEN JOHN STEAD AUSTIN DRANSFIELD MORPETH LIMITED Director 2016-06-01 CURRENT 1981-04-24 Active
STEVEN JOHN STEAD DRANSFIELD REGENERATION LIMITED Director 2016-06-01 CURRENT 2002-04-23 Active - Proposal to Strike off
STEVEN JOHN STEAD MARKET CROSS PROPERTIES (SELBY) LIMITED Director 2016-06-01 CURRENT 2004-10-12 Active
STEVEN JOHN STEAD STANLEY TERRACE (MORPETH) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
STEVEN JOHN STEAD SOUTHCOURT DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 2004-09-23 Active
STEVEN JOHN STEAD DRANSFIELD PROPERTIES LIMITED Director 2015-05-06 CURRENT 1992-09-14 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
2023-01-05Final Gazette dissolved via compulsory strike-off
2022-10-05Voluntary liquidation. Notice of members return of final meeting
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom
2021-10-18600Appointment of a voluntary liquidator
2021-10-18LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-08
2021-10-18LIQ01Voluntary liquidation declaration of solvency
2021-09-22SH19Statement of capital on 2021-09-22 GBP 2.00
2021-09-22SH20Statement by Directors
2021-09-22CAP-SSSolvency Statement dated 20/09/21
2021-09-22RES13Resolutions passed:
  • Amount of reduction credited to profit and loss account 20/09/2021
  • Resolution of reduction in issued share capital
2021-09-08TM02Termination of appointment of Harworth Secretariat Services Limited on 2021-09-08
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD BALL
2021-09-08AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BIRCH
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN MICHAELSON
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20AP04Appointment of Harworth Secretariat Services Limited as company secretary on 2020-11-03
2020-11-04AP01DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW
2020-08-13AP01DIRECTOR APPOINTED MRS KATERINA JANE PATMORE
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD SHEPHERD
2020-08-13PSC05Change of details for Harworth Estates (Waverley Prince) Ltd as a person with significant control on 2020-06-26
2020-08-13PSC07CESSATION OF DRANSFIELD PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK DRANSFIELD
2020-07-15TM02Termination of appointment of Steven John Stead on 2020-06-26
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB United Kingdom
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12AP03Appointment of Mr Steven John Stead as company secretary on 2019-01-18
2019-08-12AP01DIRECTOR APPOINTED MR JAMES EDWARD SHEPHERD
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN STEAD
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-01TM02Termination of appointment of Paula Marie Gregory on 2019-01-18
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-02-14AP03Appointment of Paula Marie Gregory as company secretary on 2018-01-19
2018-01-31AP01DIRECTOR APPOINTED MR RICHARD OWEN MICHAELSON
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL DAVID KIRKMAN
2018-01-30TM02Termination of appointment of Steven John Stead on 2018-01-19
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-09RES01ADOPT ARTICLES 16/12/2016
2017-02-09RES12Resolution of varying share rights or name
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-08SH0116/12/16 STATEMENT OF CAPITAL GBP 200
2017-02-07SH08Change of share class name or designation
2017-01-09AP01DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN
2017-01-09AP01DIRECTOR APPOINTED MR DUNCAN ARMSTRONG-PAYNE
2016-11-07AP03Appointment of Steven John Stead as company secretary on 2016-10-28
2016-11-06TM02Termination of appointment of Jon Richard Cherry on 2016-10-28
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20NEWINCNew 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 WAVERLEY SQUARE 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 WAVERLEY SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVERLEY SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of WAVERLEY SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVERLEY SQUARE LIMITED
Trademarks
We have not found any records of WAVERLEY SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVERLEY SQUARE 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 WAVERLEY SQUARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVERLEY SQUARE 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 WAVERLEY SQUARE 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 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.
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    Other companies at postcode B3 3HN