Waverdale Developments Limited

Company Name	Waverdale Developments Limited
Directors	Raymond Jonathan Harrod and Tara Harrod
Company Status	Active
Company Number	01434641
Category	Private Limited Company
Incorporation Date	4 July 1979(44 years, 10 months ago)
Previous Name	Waverdale Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Raymond Jonathan Harrod
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(42 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mrs Tara Harrod
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(42 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Hair Stylist
Country of Residence	England
Correspondence Address	12 Rosebery Road Bushey Hertfordshire WD23 1DA

Director Name	Mr Alan Marsh
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(11 years, 11 months after company formation)
Appointment Duration	30 years, 6 months (resigned 21 December 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales

Director Name	Mrs Julie Marsh
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(11 years, 11 months after company formation)
Appointment Duration	30 years, 6 months (resigned 21 December 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales

Secretary Name	Mrs Julie Marsh
Nationality	British
Status	Resigned
Appointed	03 June 1991(11 years, 11 months after company formation)
Appointment Duration	30 years, 6 months (resigned 21 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ty Haul Llangollen Road Llangollen LL20 7UH Wales

Location

Registered Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2013
Net Worth	£49,489
Cash	£71,869
Current Liabilities	£44,773

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

28 July 1989	Delivered on: 2 August 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 July 1989

Delivered on: 2 August 1989
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 August 2023	Confirmation statement made on 22 July 2023 with updates (4 pages)
5 July 2023	Notification of Tara Harrod as a person with significant control on 21 June 2023 (2 pages)
5 July 2023	Change of details for Mr Raymond Jonathan Harrod as a person with significant control on 21 June 2023 (2 pages)
28 April 2023	Director's details changed for Mr Raymond Jonathan Harrod on 25 April 2023 (2 pages)
28 April 2023	Change of details for Mr Raymond Jonathan Harrod as a person with significant control on 25 April 2023 (2 pages)
28 April 2023	Director's details changed for Mrs Tara Harrod on 25 April 2023 (2 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
15 February 2023	Notification of Raymond Jonathan Harrod as a person with significant control on 21 December 2021 (2 pages)
14 February 2023	Cessation of Julie Doris Marsh as a person with significant control on 21 December 2021 (1 page)
14 February 2023	Cessation of Alan Marsh as a person with significant control on 21 December 2021 (1 page)
6 September 2022	Confirmation statement made on 22 July 2022 with updates (5 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
21 January 2022	Appointment of Mrs Tara Harrod as a director on 19 January 2022 (2 pages)
5 January 2022	Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 5 January 2022 (1 page)
22 December 2021	Termination of appointment of Julie Marsh as a secretary on 21 December 2021 (1 page)
22 December 2021	Termination of appointment of Julie Marsh as a director on 21 December 2021 (1 page)
22 December 2021	Termination of appointment of Alan Marsh as a director on 21 December 2021 (1 page)
22 December 2021	Appointment of Mr Raymond Jonathan Harrod as a director on 21 December 2021 (2 pages)
5 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
30 May 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
19 April 2021	Secretary's details changed for Mrs Julie Marsh on 19 April 2021 (1 page)
19 April 2021	Director's details changed for Mr Alan Marsh on 19 April 2021 (2 pages)
19 April 2021	Notification of Julie Doris Marsh as a person with significant control on 19 April 2021 (2 pages)
19 April 2021	Director's details changed for Mrs Julie Marsh on 19 April 2021 (2 pages)
25 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
6 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
16 August 2019	Confirmation statement made on 22 July 2019 with updates (5 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
3 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
11 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (5 pages)
11 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
11 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
19 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (5 pages)
19 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 April 2013	Registered office address changed from 30 Bromborough Village Road Wirral Merseyside CH62 7ES England on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from 30 Bromborough Village Road Wirral Merseyside CH62 7ES England on 11 April 2013 (1 page)
23 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
23 August 2012	Registered office address changed from 30 Brommborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page)
23 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
23 August 2012	Registered office address changed from 30 Brommborough Village Road Bromborough Wirral Merseyside CH62 7ES on 23 August 2012 (1 page)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
1 July 2009	Return made up to 23/05/09; full list of members (4 pages)
1 July 2009	Return made up to 23/05/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 October 2008	Return made up to 23/05/08; no change of members (7 pages)
29 October 2008	Return made up to 23/05/08; no change of members (7 pages)
30 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 June 2007	Return made up to 23/05/07; no change of members (7 pages)
15 June 2007	Return made up to 23/05/07; no change of members (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 June 2006	Return made up to 23/05/06; full list of members (7 pages)
7 June 2006	Return made up to 23/05/06; full list of members (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 December 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 June 2005	Return made up to 23/05/05; full list of members (7 pages)
1 June 2005	Return made up to 23/05/05; full list of members (7 pages)
11 August 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
11 August 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
19 July 2004	Return made up to 03/06/04; full list of members (7 pages)
19 July 2004	Return made up to 03/06/04; full list of members (7 pages)
22 August 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
22 August 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
30 June 2003	Return made up to 03/06/03; full list of members 363(287) ‐ Registered office changed on 30/06/03 (7 pages)
30 June 2003	Return made up to 03/06/03; full list of members 363(287) ‐ Registered office changed on 30/06/03 (7 pages)
24 June 2002	Return made up to 03/06/02; full list of members (7 pages)
24 June 2002	Return made up to 03/06/02; full list of members (7 pages)
6 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
6 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
13 July 2001	Return made up to 03/06/01; full list of members (6 pages)
13 July 2001	Return made up to 03/06/01; full list of members (6 pages)
21 May 2001	Full accounts made up to 31 July 2000 (10 pages)
21 May 2001	Full accounts made up to 31 July 2000 (10 pages)
14 June 2000	Return made up to 03/06/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 (6 pages)
14 June 2000	Return made up to 03/06/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 (6 pages)
30 May 2000	Full accounts made up to 31 July 1999 (11 pages)
30 May 2000	Full accounts made up to 31 July 1999 (11 pages)
17 June 1999	Return made up to 03/06/99; full list of members (6 pages)
17 June 1999	Return made up to 03/06/99; full list of members (6 pages)
27 May 1999	Full accounts made up to 31 July 1998 (11 pages)
27 May 1999	Full accounts made up to 31 July 1998 (11 pages)
4 June 1998	Return made up to 03/06/98; no change of members (4 pages)
4 June 1998	Return made up to 03/06/98; no change of members (4 pages)
31 May 1998	Full accounts made up to 31 July 1997 (11 pages)
31 May 1998	Full accounts made up to 31 July 1997 (11 pages)
23 June 1997	Full accounts made up to 31 July 1996 (11 pages)
23 June 1997	Full accounts made up to 31 July 1996 (11 pages)
16 June 1997	Return made up to 03/06/97; no change of members (4 pages)
16 June 1997	Return made up to 03/06/97; no change of members (4 pages)
29 July 1996	Full accounts made up to 31 July 1995 (12 pages)
29 July 1996	Full accounts made up to 31 July 1995 (12 pages)
4 June 1996	Return made up to 03/06/96; full list of members (6 pages)
4 June 1996	Return made up to 03/06/96; full list of members (6 pages)
6 June 1995	Return made up to 03/06/95; no change of members (4 pages)
6 June 1995	Return made up to 03/06/95; no change of members (4 pages)
30 May 1995	Full accounts made up to 31 July 1994 (12 pages)
30 May 1995	Full accounts made up to 31 July 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
2 August 1989	Particulars of mortgage/charge (3 pages)
9 November 1988	Company name changed\certificate issued on 09/11/88 (2 pages)
9 November 1988	Company name changed waverdale LIMITED\certificate issued on 10/11/88 (2 pages)
4 July 1979	Incorporation (13 pages)