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Wavendon Properties Limited

Wavendon Properties Limited is an active company incorporated on 15 April 2005 with the registered office located in Northampton, Northamptonshire. Wavendon Properties Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05426546
Private limited company
Age
20 years
Incorporated 15 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Eagle House
28 Billing Road
Northampton
Northamptonshire
NN1 5AJ
England
Address changed on 7 Mar 2025 (6 months ago)
Previous address was Argent House 5 Goldington Road Bedford Bedfordshire MK40 3JY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Joint Chief Executive Officer • British • Lives in England • Born in Apr 1968
Director • Joint Chief Executive Officer • British • Lives in UK • Born in May 1973
Wavendon Properties Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M & M (MK) Limited
Mark Peter Storey and are mutual people.
Active
M & M Supplies (UK) Plc
Mark Peter Storey and are mutual people.
Active
Storey Property Developments Limited
Mark Peter Storey and are mutual people.
Active
Storey Property Developments (Two) Limited
Mark Peter Storey and Matthew Roger Storey are mutual people.
Active
Storey Property Developments (One) Limited
Mark Peter Storey and Matthew Roger Storey are mutual people.
Active
Storey Property Developments (Three) Limited
Mark Peter Storey and Matthew Roger Storey are mutual people.
Active
Storey Strategic Land Limited
Mark Peter Storey and Matthew Roger Storey are mutual people.
Active
M & M Supplies UK Holdings Limited
Mark Peter Storey and Matthew Roger Storey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£987.98K
Increased by £20.51K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.21M
Increased by £692.53K (+13%)
Total Liabilities
-£672.88K
Increased by £667.34K (+12044%)
Net Assets
£5.54M
Increased by £25.19K (0%)
Debt Ratio (%)
11%
Increased by 10.73% (+10690%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mr Mark Peter Storey Details Changed
6 Months Ago on 7 Mar 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Mark Peter Storey Details Changed
6 Months Ago on 7 Mar 2025
Mr Matthew Roger Storey Details Changed
6 Months Ago on 7 Mar 2025
Wavendon Properties Holdings Limited (PSC) Details Changed
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
New Charge Registered
7 Months Ago on 4 Feb 2025
Charge Satisfied
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 17 Apr 2025
Director's details changed for Mr Mark Peter Storey on 7 March 2025
Submitted on 10 Mar 2025
Registered office address changed from Argent House 5 Goldington Road Bedford Bedfordshire MK40 3JY England to Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ on 7 March 2025
Submitted on 7 Mar 2025
Change of details for Wavendon Properties Holdings Limited as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Director's details changed for Mr Matthew Roger Storey on 7 March 2025
Submitted on 7 Mar 2025
Secretary's details changed for Mark Peter Storey on 7 March 2025
Submitted on 7 Mar 2025
Registration of charge 054265460003, created on 4 February 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Feb 2025
Satisfaction of charge 2 in full
Submitted on 3 Feb 2025
Confirmation statement made on 15 April 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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