WD

WAVERDALE DEVELOPMENTS LIMITED

Active

Company number 01434641

London, England · Incorporated 4 July 1979

5th Floor 167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 18 September 2026

Fitness facilities · SIC 93130

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WAVERDALE LIMITED · 4 July 1979 – 10 November 1988

Company overview

WAVERDALE DEVELOPMENTS LIMITED is an active private limited company incorporated on 4 July 1979 and registered in England and Wales. It changed its name from WAVERDALE LIMITED on 4 July 1979. Its registered office is at 5th Floor 167-169 Great Portland Street, London, W1W 5PF, England. Its principal activity is fitness facilities (SIC 93130).

Mrs Tara Harrod is a person with significant control who holds 25-50% of the shares and voting rights. Mr Raymond Jonathan Harrod is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: HARROD, Raymond Jonathan (appointed 21 December 2021) and HARROD, Tara (appointed 19 January 2022). Three former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 July 2025, were filed on 18 April 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 22 July 2026. The next is due by 5 August 2027. Companies House holds 125 filings for this company, most recently a confirmation statement filing on 27 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • HARROD LEISURE LTD (100.0%)
  • ALAN MARSH (0.0%)
  • JULIE MARSH (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALAN MARSH ORDINARY 0 0.00% 0 0.00%
HARROD LEISURE LTD ORDINARY 2 100.00% 2 100.00%
JULIE MARSH ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

HT
HARROD, Tara
Director
19 January 2022
HR
HARROD, Raymond Jonathan
Director
21 December 2021
MJ
MARSH, Julie
Director · Resigned
—
MA
MARSH, Alan
Director · Resigned
—

Persons with significant control

PS
Mrs Tara Harrod
Born January 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 June 2023
PS
Mr Raymond Jonathan Harrod
Born December 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2024 View
Change Person Director Company With Change Date
Officers
31 July 2024 View
Change Person Director Company With Change Date
Officers
17 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Change Person Director Company With Change Date
Officers
28 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Change Person Director Company With Change Date
Officers
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Change Person Secretary Company With Change Date
Officers
19 April 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2010 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2006 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2004 View
Legacy
Annual Return
19 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2003 View
Legacy
Annual Return
30 June 2003 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2002 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Full
Accounts
21 May 2001 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Full
Accounts
27 May 1999 View
Legacy
Annual Return
4 June 1998 View
Accounts With Accounts Type Full
Accounts
31 May 1998 View
Accounts With Accounts Type Full
Accounts
23 June 1997 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Full
Accounts
29 July 1996 View
Legacy
Annual Return
4 June 1996 View
Legacy
Annual Return
6 June 1995 View
Accounts With Accounts Type Full
Accounts
30 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
8 October 1994 View
Accounts With Accounts Type Full
Accounts
5 September 1994 View
Legacy
Annual Return
7 June 1994 View
Accounts With Accounts Type Full
Accounts
2 September 1993 View
Accounts With Accounts Type Full
Accounts
16 July 1993 View
Legacy
Annual Return
10 June 1993 View
Legacy
Annual Return
22 June 1992 View
Accounts With Accounts Type Full
Accounts
24 June 1991 View
Legacy
Annual Return
19 June 1991 View
Legacy
Annual Return
20 September 1990 View
Accounts With Accounts Type Full
Accounts
17 September 1990 View
Legacy
Mortgage
2 August 1989 View
Legacy
Annual Return
10 March 1989 View
Accounts With Accounts Type Full
Accounts
10 March 1989 View
Certificate Change Of Name Company
Change Of Name
9 November 1988 View
Certificate Change Of Name Company
Change Of Name
9 November 1988 View
Legacy
Annual Return
13 February 1988 View
Accounts With Accounts Type Full
Accounts
13 February 1988 View
Legacy
Annual Return
19 March 1987 View
Accounts With Accounts Type Full
Accounts
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 June 1986 View
Accounts With Accounts Type Full
Accounts
6 June 1986 View
Incorporation Company
Incorporation
4 July 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 5PF

THE INSTITUTE OF REVENUES, RATING AND VALUATION
#00223447
active
TELEGRAPH MEDIA GROUP LIMITED
#00451593
active
ACTION MEDICAL RESEARCH
#00549089
active
C & F MILLIER LIMITED
#00724656
active
QUARTZTEC EUROPE LIMITED
#00734915
active
See all companies at W1W 5PF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.