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Wavendon Land Ltd
Wavendon Land Ltd is an active company incorporated on 3 November 2023 with the registered office located in London, City of London. Wavendon Land Ltd was registered 1 year 10 months ago.
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Status
Active
Active since
incorporation
Company No
15259535
Private limited company
Age
1 year 10 months
Incorporated
3 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 January 2025
(7 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 November 2024
Due by
3 November 2025
(1 month remaining)
Learn more about Wavendon Land Ltd
Contact
Address
C/O Cantelowes Limited 4th Floor
20 Aldermanbury
London
EC2V 7HY
United Kingdom
Address changed on
4 Oct 2024
(11 months ago)
Previous address was
C/O Cantelowes Limited 15 Bowling Green Lane London EC1R 0BD United Kingdom
Companies in EC2V 7HY
Telephone
Unreported
Email
Unreported
Website
Accorhotels.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Howard John Quigley
Director • Chartered Surveyor • British • Lives in UK • Born in May 1977
David George Russell
Director • British • Lives in England • Born in Apr 1987
Mr Howard John Quigley
PSC • British • Lives in UK • Born in May 1977
Mr David George Russell
PSC • British • Lives in UK • Born in Apr 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gloucester Corinium Avenue Hotel Limited
Howard John Quigley and David George Russell are mutual people.
Active
Ensco 1154 Limited
Howard John Quigley and David George Russell are mutual people.
Active
1 Marjorie Grove Limited
David George Russell is a mutual person.
Active
Yogos Construction Limited
David George Russell is a mutual person.
Active
Lilypad Investments Limited
David George Russell is a mutual person.
Active
36 Providence Place Limited
David George Russell is a mutual person.
Active
123-125 Merton Road Development Limited
David George Russell is a mutual person.
Active
Waterperry Court Developments Limited
David George Russell is a mutual person.
Active
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Financials
Wavendon Land Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Days Ago on 8 Sep 2025
New Charge Registered
4 Days Ago on 8 Sep 2025
Charge Satisfied
1 Month Ago on 24 Jul 2025
Charge Satisfied
1 Month Ago on 24 Jul 2025
New Charge Registered
1 Month Ago on 16 Jul 2025
New Charge Registered
2 Months Ago on 24 Jun 2025
New Charge Registered
2 Months Ago on 24 Jun 2025
New Charge Registered
7 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mr David George Russell (PSC) Details Changed
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Registration of charge 152595350007, created on 8 September 2025
Submitted on 9 Sep 2025
Registration of charge 152595350008, created on 8 September 2025
Submitted on 9 Sep 2025
Satisfaction of charge 152595350001 in full
Submitted on 24 Jul 2025
Satisfaction of charge 152595350002 in full
Submitted on 24 Jul 2025
Registration of charge 152595350006, created on 16 July 2025
Submitted on 17 Jul 2025
Registration of charge 152595350005, created on 24 June 2025
Submitted on 27 Jun 2025
Registration of charge 152595350004, created on 24 June 2025
Submitted on 27 Jun 2025
Registration of charge 152595350003, created on 14 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 6 Feb 2025
Change of details for Mr David George Russell as a person with significant control on 23 January 2024
Submitted on 5 Feb 2025
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Repayment History
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