Waveney Road Developments Limited is a private limited company registered at 7 The Close, Norwich NR1 4DJ. Incorporated on 2017-06-07, this 6-year-old company is run by 2 directors.
Director Nigel T., appointed on 12 June 2019. Director David C., appointed on 12 June 2019.
The company is classified as "construction of domestic buildings" (SIC: 41202). According to CH data there was a name change on 2019-06-12 and their previous name was Lilly Terrace Development Limited.
The last confirmation statement was filed on 2023-06-06 and the due date for the subsequent filing is 2024-06-20. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 7 The Close |
| Town | Norwich |
| Post code | NR1 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 10807831 |
| Date of Incorporation | Wed, 7th Jun 2017 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 12 June 2019
Position: Director
Appointed: 12 June 2019
The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Kenzoku Properties Limited from Norwich, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Agile Property Partners Limited that entered Norwich, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Wayne R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Kenzoku Properties Limited
Unit 5 Caston Industrial Estate Salhouse Road, Norwich, NR7 9AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 1 September 2019 |
| Nature of control: |
75,01-100% shares |
Agile Property Partners Limited
124 Thorpe Road, Norwich, NR1 1RS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 1 September 2019 |
| Ceased on | 15 October 2021 |
| Nature of control: |
25-50% shares |
Wayne R.
| Notified on | 7 June 2017 |
| Ceased on | 1 September 2019 |
| Nature of control: |
significiant influence or control |
Richard M.
| Notified on | 7 June 2017 |
| Ceased on | 1 September 2019 |
| Nature of control: |
significiant influence or control |
| Lilly Terrace Development | June 12, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 200 | 200 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 |
| Number Shares Allotted | 200 | 200 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 28th, March 2024 |
accounts | Free Download (12 pages) |
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