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Companies House/Cardiff/Company profile

NEW WAVE PROPERTIES LIMITED

Active
11089561·incorporated 2017-11-30

NEW WAVE PROPERTIES LIMITED is an active UK private limited company, incorporated on 30 November 2017 at Companies House (number 11089561; OpenRegistry canonical ID GB-11089561-new-wave-properties-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 52,883 active companies registered in Cardiff (postcode CF15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-30
Registered Address
7 TY NANT COURT, MORGANSTOWN, CARDIFF, CF15 8LW, 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 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

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

Persons with significant control

NEW WAVE PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mrs Elizabeth Laura Bedford born 1984 resident in United Kingdom, British national. Notified 2017-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard John Phillips born 1985 resident in Wales, British national. Notified 2017-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Richard John Phillips born 1985 resident in Wales, British national. Notified 2017-11-30. Ceased 2017-12-01.
    • Holds 25–50% of voting rights
  • Deborah Susan Phillips born 1953 resident in United Kingdom, British national. Notified 2017-11-30. Ceased 2025-06-09.
    • Owns 25–50% of shares
  • Mrs Elizabeth Laura Bedford born 1984 resident in United Kingdom, British national. Notified 2017-11-30. Ceased 2017-12-01.
    • Holds 25–50% of voting rights
  • Mrs Elizabeth Laura Bedford born 1984 resident in United Kingdom, British national. Notified 2017-11-30. Ceased 2017-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Cardiff: