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WAVERLEY ABBEY LIMITED (11487108)

WAVERLEY ABBEY LIMITED (11487108) is an active UK company. incorporated on 27 July 2018. with registered office in Farnham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. WAVERLEY ABBEY LIMITED has been registered for 7 years. Current directors include COWLEY, Peter Andrew, PEET, Robert James, WESSON, David Martin.

Company Number
11487108
Status
active
Type
ltd
Incorporated
27 July 2018
Age
7 years
Address
Waverley Abbey House, Farnham, GU9 8EP
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
COWLEY, Peter Andrew, PEET, Robert James, WESSON, David Martin
SIC Codes
99999

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Introduction
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WAVERLEY ABBEY LIMITED

WAVERLEY ABBEY LIMITED is an active company incorporated on 27 July 2018 with the registered office located in Farnham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WAVERLEY ABBEY LIMITED was registered 7 years ago.(SIC: 99999)

Status

active

Active since 7 years ago

Company No

11487108

LTD Company

Age

7 Years

Incorporated 27 July 2018

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 26 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026
Contact
Address

Waverley Abbey House Waverley Lane Farnham, GU9 8EP,

Timeline

9 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Jul 18
Director Left
Jul 20
Director Joined
Jul 20
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Left
Sept 22
Director Left
Apr 23
Director Joined
Apr 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

HAWES, Simon Benjamin

Active
Waverley Lane, FarnhamGU9 8EP
Secretary
Appointed 20 Oct 2022

COWLEY, Peter Andrew

Active
Waverley Lane, FarnhamGU9 8EP
Born June 1963
Director
Appointed 28 Apr 2021

PEET, Robert James

Active
Waverley Lane, FarnhamGU9 8EP
Born July 1966
Director
Appointed 28 Apr 2021

WESSON, David Martin

Active
Waverley Lane, FarnhamGU9 8EP
Born February 1968
Director
Appointed 11 Apr 2023

BRADLEY, Stephen John

Resigned
Waverley Lane, FarnhamGU9 8EP
Born August 1948
Director
Appointed 27 Jul 2018
Resigned 15 Jul 2020

MARKIEWICZ, Mark Leonard

Resigned
Waverley Lane, FarnhamGU9 8EP
Born March 1964
Director
Appointed 15 Jul 2020
Resigned 11 Apr 2023

PICKERING, Amanda Louise

Resigned
Waverley Lane, FarnhamGU9 8EP
Born June 1979
Director
Appointed 28 Apr 2021
Resigned 15 Sept 2022

Persons with significant control

1

Cwr

Active
Waverley Lane, FarnhamGU9 8EP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2018
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With Updates
28 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 April 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 April 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 April 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 October 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 May 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
2 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2019
CS01Confirmation Statement
Incorporation Company
27 July 2018
NEWINCIncorporation