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WAVENDON PROPERTIES LIMITED

Active
05426546·incorporated 2005-04-15

WAVENDON PROPERTIES LIMITED is an active UK private limited company, incorporated on 15 April 2005 at Companies House (number 05426546; OpenRegistry canonical ID GB-05426546-wavendon-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 23,627 active companies registered in Northampton, Northamptonshire (postcode NN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-15
Registered Address
EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of WAVENDON PROPERTIES LIMITED

Shareholders

Look up shareholders of WAVENDON PROPERTIES LIMITED

Financials

Check financials of WAVENDON PROPERTIES LIMITED

Filings

Check filing history of WAVENDON PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WAVENDON PROPERTIES LIMITED has 1 person with significant control on file:

  • Wavendon Properties Holdings Limited (England reg. 14184306). Notified 2022-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • M & M Supplies Uk Holdings Limited (United Kingdom reg. 14062330). Notified 2022-06-15. Ceased 2022-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • M & M (Mk) Ltd. Notified 2016-04-06. Ceased 2022-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05426546.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.