Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Wavendon Fields Residents Limited
- Incorporated
- 14 January 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Elizabeth Jane BealesLynette Joy Ryals
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Mcabold House 74 Drury LaneHoughton RegisDunstableLU5 5ED
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 July 2023
Beales, Elizabeth Jane
Director · Appointed 1 July 2023
British
Born October 1981 (45)
Ryals, Lynette Joy
Director · Appointed 1 July 2023
British
Born July 1960 (66)
Director · Appointed 7 February 2007
British
Born August 1940 (86)
Director · Appointed 21 February 2004
British
Born July 1947 (79)
Addyman, Peter
Director · Appointed 1 July 2003
British
Born June 1943 (83)
Officer history (11 former)
13 May 2024
Resigned Nichols, Sydney Arthur as Director
13 May 2024
Resigned Nichols, Sydney Arthur as Secretary
1 July 2023
1 July 2023
Appointed Beales, Elizabeth Jane as Director
1 July 2023
Appointed Ryals, Lynette Joy as Director
1 July 2023
20 December 2018
Resigned Knight, Jayne as Director
7 February 2007
21 February 2004
1 July 2003
Appointed Addyman, Peter as Director
30 May 2002
Resigned Clark, Alexandra Violet as Director
19 March 2002
Appointed Knight, Jayne as Director
18 March 2002
15 March 2002
Resigned Amey, Louis Charles as Director
1 July 2000
Resigned Alibone, Philip York as Director
1 May 1999
Appointed Amey, Louis Charles as Director
1 December 1996
Appointed Nichols, Sydney Arthur as Secretary
1 December 1996
1 December 1996
23 March 1996
Appointed Clark, Alexandra Violet as Director
15 February 1992
Appointed Alibone, Philip York as Director
6 February 1992
6 February 1992
6 February 1992
Appointed Nichols, Sydney Arthur as Director
6 February 1992
6 February 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (6)
1 November 2025
Ceased Peter Addyman — Right to appoint and remove directors
1 November 2025
Ceased Sydney Arthur Nichols — Right to appoint and remove directors
1 November 2025
30 October 2025
30 October 2025
20 December 2018
Ceased Jayne Knight — Right to appoint and remove directors
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £68,087
- Employees
- 6
- Current Ratio
- 37.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £17,387 | £19,288 | £16,712 | £17,310 | |
| Current Assets | £73,521 | £76,665 | £60,808 | £61,817 | |
| Debtors | £5,434 | £4,162 | £7,615 | £12,612 | |
| Cash | £68,087 | £72,503 | £53,193 | £49,205 | |
| Creditors (< 1 year) | £1,977 | £7,534 | £1,256 | £2,713 | £3,651 |
| Net Current Assets | £71,544 | £69,131 | £58,095 | £58,166 | |
| Shareholder Funds | £88,931 | £88,419 | £74,807 | £75,476 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 7 November 2025 | Cessation of a person with significant control | |||
| 7 November 2025 | Cessation of a person with significant control | |||
| 7 November 2025 | Cessation of a person with significant control |
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