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WAVERDALE DEVELOPMENTS LIMITED

Active
01434641·incorporated 1979-07-04

WAVERDALE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 4 July 1979 at Companies House (number 01434641; OpenRegistry canonical ID GB-01434641-waverdale-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 93130 (Fitness facilities), one of 14,056 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-07-04
Registered Address
5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
93130 — Fitness facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WAVERDALE DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Raymond Jonathan Harrod born 1977 resident in England, British national. Notified 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tara Harrod born 1978 resident in England, British national. Notified 2023-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Julie Doris Marsh born 1956 resident in Wales, British national. Notified 2021-04-19. Ceased 2021-12-21.
    • Owns 25–50% of shares
  • Mr Alan Marsh born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

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