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Company Information for

WAVENSMERE PROJECTS LIMITED

53 Calthorpe Road, Edgbaston, Birmingham, WEST MIDLANDS, B15 1TH,
Company Registration Number
11104092
Private Limited Company
Active

Company Overview

About Wavensmere Projects Ltd
WAVENSMERE PROJECTS LIMITED was founded on 2017-12-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". Wavensmere Projects Limited is a Private Limited Company registered in ENGLAND 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
WAVENSMERE PROJECTS LIMITED
 
Legal Registered Office
53 Calthorpe Road
Edgbaston
Birmingham
WEST MIDLANDS
B15 1TH
 
Filing Information
Company Number 11104092
Company ID Number 11104092
Date formed 2017-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-07
Return next due 2025-12-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-18 10:10:19
Primary Source:Companies House
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Company Officers of WAVENSMERE PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
LISA LEWIS
Company Secretary 2017-12-08
ROGER JAMES DICKENS
Director 2017-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JAMES DICKENS WAVENSMERE HOMES LIMITED Director 2015-09-09 CURRENT 2015-09-09 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

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
2024-12-18APPOINTMENT TERMINATED, DIRECTOR CRAIG DOUGLAS GEE
2024-12-18APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LUKE SIMON CLARKE
2024-12-18CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13Director's details changed for Mrs Donna Louise Smith on 2022-02-11
2022-12-13CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-26AP01DIRECTOR APPOINTED MR MATTHEW JAMES BRIGHTON
2021-12-13CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM Wavensmere Off Wawensmere Road Wootton Wawen Henley-in-Arden B95 6BP England
2020-11-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WAVENSMERE PROJECTS 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 PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVENSMERE PROJECTS 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 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WAVENSMERE PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of WAVENSMERE PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVENSMERE PROJECTS LIMITED
Trademarks
We have not found any records of WAVENSMERE PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVENSMERE PROJECTS 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 (41202 - Construction of domestic buildings) as WAVENSMERE PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVENSMERE PROJECTS 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 PROJECTS 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 PROJECTS 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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