WAVERDALE DEVELOPMENTS LIMITED
Company Number 01434641
Status
Active
Incorporated
July 4, 1979
Entity Type
Ltd
Registered Office
5th Floor 167-169 Great Portland Street
London
W1W 5PF
93130
Previous Names
WAVERDALE LIMITED
Ceased on Nov 10, 1988
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
Aug 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WAVERDALE DEVELOPMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01434641, this organization has been active since July 1979. Primarily in the 93130 sector, the business maintains its official headquarters at 5th Floor 167-169 Great Portland Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 27, 2026
Accounts
Apr 18, 2026
Persons With Significant Control
Dec 3, 2025
Persons With Significant Control
Dec 3, 2025
Address
Nov 24, 2025
Officers
Nov 24, 2025
Officers
Nov 24, 2025
Confirmation Statement
Jul 28, 2025
Accounts
Apr 30, 2025
Officers
Oct 30, 2024
Persons With Significant Control
Oct 30, 2024
Persons With Significant Control
Oct 30, 2024
Officers
Oct 30, 2024
Officers
Sep 4, 2024
Persons With Significant Control
Sep 4, 2024
Persons With Significant Control
Sep 4, 2024
Officers
Sep 4, 2024
Confirmation Statement
Aug 2, 2024
Officers
Jul 31, 2024
Persons With Significant Control
Jul 17, 2024
Officers
Jul 17, 2024
Accounts
Apr 30, 2024
Confirmation Statement
Aug 22, 2023
Persons With Significant Control
Jul 5, 2023
Persons With Significant Control
Jul 5, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Tara Harrod
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Raymond Jonathan Harrod
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Julie Doris Marsh
• Ownership of shares 25 to 50 percent
Mr Alan Marsh
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Significant influence or control
Board & Leadership
Board Retention
40%
over 47 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
director
director
secretary
director
director
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