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Home > Northern Ireland > WAVECREST MANAGEMENT (N.I.) LIMITED
Company Information for

WAVECREST MANAGEMENT (N.I.) LIMITED

4 MALONE ROAD, BELFAST, BT9 5BN,
Company Registration Number
NI638397
Private Limited Company
Active

Company Overview

About Wavecrest Management (n.i.) Ltd
WAVECREST MANAGEMENT (N.I.) LIMITED was founded on 2016-05-11 and has its registered office in Belfast. The organisation's status is listed as "Active". Wavecrest Management (n.i.) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAVECREST MANAGEMENT (N.I.) LIMITED
 
Legal Registered Office
4 MALONE ROAD
BELFAST
BT9 5BN
 
Filing Information
Company Number NI638397
Company ID Number NI638397
Date formed 2016-05-11
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 16:11:54
Primary Source:Companies House
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Company Officers of WAVECREST MANAGEMENT (N.I.) LIMITED

Current Directors
Officer Role Date Appointed
PAUL GREEVES
 Director 2016-05-11
ROBERT MILHENCH
 Director 2016-05-11

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
2024-06-26DIRECTOR APPOINTED MRS JEAN GLADYS SIMPSON
2024-05-10CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-01-17Director's details changed for Ms Yvonne Margaret Patricia Wilson on 2023-01-17
2023-01-06MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-15APPOINTMENT TERMINATED, DIRECTOR SHEENA MCCLOSKEY
2022-12-15DIRECTOR APPOINTED MS YVONNE MARGARET PATRICIA WILSON
2022-09-27APPOINTMENT TERMINATED, DIRECTOR AVRIL ADAMS
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL ADAMS
2022-06-06CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-10-20AP01DIRECTOR APPOINTED AVRIL ADAMS
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FINLAY GRAHAM NEELY
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-06-06RP04SH01Second filing of capital allotment of shares GBP7
2019-05-22SH0111/05/16 STATEMENT OF CAPITAL GBP 1
2019-04-10PSC08Notification of a person with significant control statement
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM 4 Shore Road Holywood Down BT18 9HX Northern Ireland
2019-03-26AP04Appointment of Charles White as company secretary on 2019-03-26
2019-03-26AP01DIRECTOR APPOINTED MR DAVID FINLAY GRAHAM NEELY
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREEVES
2019-03-26PSC07CESSATION OF ROBERT PETER JAMES MILHENCH AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-08-14DISS40Compulsory strike-off action has been discontinued
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WAVECREST MANAGEMENT (N.I.) 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 WAVECREST MANAGEMENT (N.I.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVECREST MANAGEMENT (N.I.) 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 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WAVECREST MANAGEMENT (N.I.) LIMITED

Intangible Assets
Patents
We have not found any records of WAVECREST MANAGEMENT (N.I.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVECREST MANAGEMENT (N.I.) LIMITED
Trademarks
We have not found any records of WAVECREST MANAGEMENT (N.I.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVECREST MANAGEMENT (N.I.) 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 (98000 - Residents property management) as WAVECREST MANAGEMENT (N.I.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVECREST MANAGEMENT (N.I.) 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 WAVECREST MANAGEMENT (N.I.) 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 WAVECREST MANAGEMENT (N.I.) 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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