8 WAVERLEY GROVE LIMITED

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8 WAVERLEY GROVE LIMITED

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Key Data

Status

Active

Company No.

04187930

Incorporation date

27/03/2001

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DSCopy
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Latest events (Record since 27/03/2001)
dot icon01/04/2026
Termination of appointment of Peter Simon Dack as a secretary on 2025-11-01
dot icon31/03/2026
Confirmation statement made on 2026-03-27 with no updates
dot icon30/03/2026
Registered office address changed from 67 Osborne Road Southsea Portsmouth Hants PO5 3LS to C/O Ency Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 2026-03-30
dot icon30/03/2026
Appointment of Lansdowne Secretaries Limited as a secretary on 2025-11-01
dot icon09/05/2025
Micro company accounts made up to 2025-03-31
dot icon08/04/2025
Confirmation statement made on 2025-03-27 with no updates
dot icon09/05/2024
Micro company accounts made up to 2024-03-31
dot icon05/04/2024
Confirmation statement made on 2024-03-27 with updates
dot icon16/05/2023
Micro company accounts made up to 2023-03-31
dot icon05/04/2023
Confirmation statement made on 2023-03-27 with no updates
dot icon28/04/2022
Micro company accounts made up to 2022-03-31
dot icon29/03/2022
Confirmation statement made on 2022-03-27 with updates
dot icon22/06/2021
Micro company accounts made up to 2021-03-31
dot icon06/04/2021
Confirmation statement made on 2021-03-27 with no updates
dot icon30/03/2021
Termination of appointment of Joanne Stanley Jones as a director on 2021-03-22
dot icon09/03/2021
Appointment of Mr Ian James Ross as a director on 2021-03-09
dot icon21/07/2020
Micro company accounts made up to 2020-03-31
dot icon30/03/2020
Confirmation statement made on 2020-03-27 with no updates
dot icon06/06/2019
Micro company accounts made up to 2019-03-31
dot icon29/03/2019
Confirmation statement made on 2019-03-27 with no updates
dot icon17/07/2018
Micro company accounts made up to 2018-03-31
dot icon28/03/2018
Confirmation statement made on 2018-03-27 with no updates
dot icon28/06/2017
Micro company accounts made up to 2017-03-31
dot icon27/03/2017
Confirmation statement made on 2017-03-27 with updates
dot icon24/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
dot icon26/10/2015
Accounts for a dormant company made up to 2015-03-31
dot icon13/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
dot icon28/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon24/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
dot icon07/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
dot icon04/04/2012
Secretary's details changed for Mr Peter Simon Dack on 2012-01-01
dot icon06/03/2012
Accounts for a dormant company made up to 2011-03-31
dot icon30/03/2011
Annual return made up to 2011-03-27 with full list of shareholders
dot icon01/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon21/04/2010
Director's details changed for Joanne Stanley Jones on 2010-01-01
dot icon07/05/2009
Total exemption small company accounts made up to 2009-03-31
dot icon01/04/2009
Return made up to 27/03/09; full list of members
dot icon01/04/2009
Secretary's change of particulars / peter dack / 01/09/2008
dot icon05/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon09/04/2008
Return made up to 27/03/08; full list of members
dot icon08/06/2007
Registered office changed on 08/06/07 from: dack pty mgmt co LTD 7 clarendon road southsea hampshire PO5 2ED
dot icon05/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon04/04/2007
Return made up to 27/03/07; full list of members
dot icon23/05/2006
Total exemption small company accounts made up to 2006-03-31
dot icon31/03/2006
Return made up to 27/03/06; full list of members
dot icon26/05/2005
Total exemption small company accounts made up to 2005-03-31
dot icon12/04/2005
Return made up to 27/03/05; full list of members
dot icon19/05/2004
Total exemption small company accounts made up to 2004-03-31
dot icon13/04/2004
Return made up to 27/03/04; full list of members
dot icon07/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon11/04/2003
Return made up to 27/03/03; full list of members
dot icon07/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon25/06/2002
Return made up to 27/03/02; full list of members
dot icon20/05/2002
Registered office changed on 20/05/02 from: colman house 2-4 landport terrace, portsmouth PO1 2RG
dot icon20/05/2002
New director appointed
dot icon20/05/2002
New secretary appointed
dot icon20/05/2002
Director resigned
dot icon20/05/2002
Secretary resigned
dot icon26/04/2001
Director resigned
dot icon26/04/2001
Secretary resigned
dot icon26/04/2001
New director appointed
dot icon26/04/2001
New secretary appointed
dot icon27/03/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
4.00
-
0.00
-
-
2023
0
4.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LANSDOWNE SECRETARIES LIMITED
Corporate Secretary
01/11/2025 - Present
110
Dack, Peter Simon
Secretary
26/04/2002 - 01/11/2025
23
Ross, Ian James
Director
09/03/2021 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 8 WAVERLEY GROVE LIMITED

8 WAVERLEY GROVE LIMITED is an(a) Active company incorporated on 27/03/2001 with the registered office located at C/O Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 8 WAVERLEY GROVE LIMITED?

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8 WAVERLEY GROVE LIMITED is currently Active. It was registered on 27/03/2001 .

Where is 8 WAVERLEY GROVE LIMITED located?

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8 WAVERLEY GROVE LIMITED is registered at C/O Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS.

What does 8 WAVERLEY GROVE LIMITED do?

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8 WAVERLEY GROVE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for 8 WAVERLEY GROVE LIMITED?

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The latest filing was on 01/04/2026: Termination of appointment of Peter Simon Dack as a secretary on 2025-11-01.