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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 2 years ago.
Status
Active
Active since incorporation
Company No
15259535
Private limited company
Age
2 years
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 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2024
Due by 3 November 2025 (21 hours remaining)
Address
C/O Cantelowes Limited 4th Floor
20 Aldermanbury
London
EC2V 7HY
United Kingdom
Address changed on 4 Oct 2024 (1 year ago)
Previous address was C/O Cantelowes Limited 15 Bowling Green Lane London EC1R 0BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1987
Director • Chartered Surveyor • British • Lives in UK • Born in May 1977
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
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
B.L.S. Wakefield Ltd
Howard John Quigley and David George Russell are mutual people.
Active
B.L.S Carterton Ltd
Howard John Quigley and David George Russell are mutual people.
Active
B.L.S Coventry Ltd
Howard John Quigley and David George Russell are mutual people.
Active
B.L.S Bridgend Ltd
Howard John Quigley and David George Russell are mutual people.
Active
B.L.S Newport Ltd
Howard John Quigley and David George Russell are mutual people.
Active
B.L.S. Gloucester Ltd
Howard John Quigley and David George Russell are mutual people.
Active
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
Latest Activity
New Charge Registered
1 Month Ago on 8 Sep 2025
New Charge Registered
1 Month Ago on 8 Sep 2025
Charge Satisfied
3 Months Ago on 24 Jul 2025
Charge Satisfied
3 Months Ago on 24 Jul 2025
New Charge Registered
3 Months Ago on 16 Jul 2025
New Charge Registered
4 Months Ago on 24 Jun 2025
New Charge Registered
4 Months Ago on 24 Jun 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mr David George Russell (PSC) Details Changed
1 Year 9 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
Repayment History
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