Introduction
Watch Company
W
WAVENSMERE HOMES LIMITED
WAVENSMERE HOMES LIMITED is an active company incorporated on 9 September 2015 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. WAVENSMERE HOMES LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09770187
LTD Company
Age
10 Years
Incorporated 9 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
53 Calthorpe Road Edgbaston Birmingham, B15 1TH,
Previous Addresses
58 Calthorpe Road Edgbaston Birmingham B15 1th United Kingdom
From: 29 January 2021To: 12 February 2021
Lower Wavensmere Farm Off Wawensmere Road Wootten Wawen Henley-in-Arden B95 6BP United Kingdom
From: 9 September 2015To: 29 January 2021
16 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Funding Round
May 17
Capital Allotment Shares
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DICKENS, Laraine
ActiveOff Wawensmere Road, Henley-In-ArdenB95 6BP
Born April 1947
Director
Appointed 09 Sept 2015
DICKENS, Laraine
Off Wawensmere Road, Henley-In-ArdenB95 6BP
Born April 1947
Director
09 Sept 2015
Active
DICKENS, Roger James
ActiveOff Wawensmere Road, Henley-In-ArdenB95 6BP
Born June 1982
Director
Appointed 09 Sept 2015
DICKENS, Roger James
Off Wawensmere Road, Henley-In-ArdenB95 6BP
Born June 1982
Director
09 Sept 2015
Active
WHATELEY, John Grahame
ActiveHagley Road, HalesowenB63 1ED
Born June 1943
Director
Appointed 25 Apr 2017
WHATELEY, John Grahame
Hagley Road, HalesowenB63 1ED
Born June 1943
Director
25 Apr 2017
Active
WHATELEY, John Sebastian
ActiveHagley Road, HalesowenB63 1ED
Born May 1981
Director
Appointed 25 Apr 2017
WHATELEY, John Sebastian
Hagley Road, HalesowenB63 1ED
Born May 1981
Director
25 Apr 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Hagley Road, HalesowenB63 1ED
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2017
Deeble Ventures One Limited
Hagley Road, HalesowenB63 1ED
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2017
Active
Deeble Ventures One Limited
ActiveHagley Road, HalesowenB63 1ED
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2017
Deeble Ventures One Limited
Hagley Road, HalesowenB63 1ED
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2017
Active
Mrs Laraine Dickens
ActiveEdgbaston, BirminghamB15 1TH
Born April 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Laraine Dickens
Edgbaston, BirminghamB15 1TH
Born April 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
12 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2021
29 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2021
8 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2018
8 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2018
20 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2017
17 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 May 2017
5 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2017
5 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2017
7 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2016
7 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2016