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Companies House/Lingfield/Company profile

WAVERLEY BUILDING SERVICES LIMITED

Active
07488206·incorporated 2011-01-11

WAVERLEY BUILDING SERVICES LIMITED is an active UK private limited company, incorporated on 11 January 2011 at Companies House (number 07488206; OpenRegistry canonical ID GB-07488206-waverley-building-services-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 616 active companies registered in Lingfield, Surrey (postcode RH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-11
Registered Address
FIRCROFT CROWHURST ROAD, CROWHURST, LINGFIELD, SURREY, RH7 6LY, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Mortgages and charges

9 charges recorded against the company at Companies House: 4 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WAVERLEY BUILDING SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Jeremy David Gurney Phillips born 1978 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Katayoun Phillips born 1980 resident in United Kingdom, British national. Notified 2025-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Mrs Katayoun Phillips born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-04-15. Ceased 2025-04-14.

Previous names

WAVERLEY BUILDING SERVICES LIMITED has previously traded as:

  • WOJSLAW BUILDING SERVICES LTD (until 2012-07-12)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Lingfield: