Waverley Court (freeholders) Limited is a private limited company registered at 3 Botany Close, Rustington, Littlehampton BN16 2BH. Its net worth is valued to be roughly 2 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-24, this 6-year-old company is run by 2 directors.
Director John B., appointed on 24 May 2017. Director Lesley H., appointed on 24 May 2017.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-05-23 and the date for the next filing is 2024-06-06. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 3 Botany Close |
| Office Address2 | Rustington |
| Town | Littlehampton |
| Post code | BN16 2BH |
| Country of origin | United Kingdom |
| Registration Number | 10787191 |
| Date of Incorporation | Wed, 24th May 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 24 May 2017
Position: Director
Appointed: 24 May 2017
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Lesley H. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Centurion Corporate Solutions Ltd that put Littlehampton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Centurion Corporate Solutions Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Lesley H.
| Notified on | 24 May 2017 |
| Nature of control: |
significiant influence or control |
Centurion Corporate Solutions Ltd
3 Botany Close, Rustington, Littlehampton, BN16 2BH, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 08349573 |
| Notified on | 1 June 2018 |
| Nature of control: |
25-50% shares |
Centurion Corporate Solutions Limited
3 Botany Close, Rustington, Littlehampton, BN16 2BH, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England Companies Register |
| Registration number | 08349573 |
| Notified on | 24 May 2017 |
| Ceased on | 29 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
| Notified on | 24 May 2017 |
| Ceased on | 1 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Current Assets | 58 987 | 58 987 | 58 987 | 58 987 | 58 987 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 58 987 | 58 987 | 58 987 | 58 987 | 58 987 | |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Wednesday 24th May 2017 filed on: 30th, August 2023 |
persons with significant control | Free Download (2 pages) |
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