WP

WAVENDON PROPERTIES LIMITED

Active

Company number 05426546

Northampton, England · Incorporated 15 April 2005

Eagle House, 28 Billing Road, Northampton, Northamptonshire, NN1 5AJ, England

Last updated on 12 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 June 2022

Company overview

WAVENDON PROPERTIES LIMITED (company number 05426546) is an active private limited company incorporated on 15 April 2005. It is registered at Eagle House, 28 Billing Road, Northampton, NN1 5AJ, and its principal activity is development of building projects (SIC 41100).

The company has filed total-exemption-full accounts to 30 June 2025 and submitted its most recent confirmation statement on 20 April 2026 made up to 15 April 2026. It has no insolvency history and has never been liquidated.

Two charges were historically registered in 2005; one was satisfied in February 2025 and a new charge was created on 4 February 2025.

The company is wholly owned and controlled by Wavendon Properties Holdings Limited. Mark Peter Storey (secretary and director) and Matthew Roger Storey (director) currently hold office.

The registered office address was changed in January 2023 and again in March 2025. Share capital was restructured in June 2022 with allotment of new shares and changes to the persons with significant control.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wavendon Properties Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 June 2022

Funding

1 funding round
15 June 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2026 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2025 View
Change Person Director Company With Change Date
Officers
7 March 2025 View
Change Person Secretary Company With Change Date
Officers
7 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2023 View
Resolution
Resolution
1 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Capital Allotment Shares
Capital
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Small
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Small
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Small
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Small
Accounts
28 November 2017 View
Change Person Secretary Company With Change Date
Officers
21 August 2017 View
Change Person Director Company With Change Date
Officers
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Change Person Secretary Company With Change Date
Officers
5 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Accounts With Accounts Type Full
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Auditors Resignation Company
Auditors
24 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Full
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Full
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Full
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Full
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Full
Accounts
9 March 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Full
Accounts
9 January 2008 View
Legacy
Mortgage
15 June 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Mortgage
5 October 2005 View
Legacy
Mortgage
4 October 2005 View
Legacy
Capital
19 May 2005 View
Legacy
Accounts
19 May 2005 View
Incorporation Company
Incorporation
15 April 2005 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

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