Wavensmere Cheltenham Limited

Active14636667 Private limited company
Incorporated
3 February 2023 (3 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
West Midlands
Address
53 Calthorpe Road
Edgbaston
Birmingham
B15 1TH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05272092
Corporate entity · Notified 3 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13449494

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Clique Lettings Limited Owns 75–100% of shares
Clique Sales and Lettings Limited Owns 75–100% of shares
Covo Derby Limited Owns 75–100% of shares
Covo Nottingham Limited Owns 25–50% of shares
Giadoc Limited Owns 75–100% of shares
Nightingale Derbyshire Limited Owns 25–50% of shares
Nightingale Derbyshire Five Limited Owns 75–100% of shares
Nightingale Derbyshire Four Ltd. Owns 75–100% of shares
Nightingale Derbyshire One Ltd. Owns 75–100% of shares
Nightingale Derbyshire Three Ltd. Owns 75–100% of shares
Nightingale Derbyshire Two Ltd. Owns 75–100% of shares
Nightingale Fox Developments Limited Owns 75–100% of shares
Walton House Opco Limited Owns 75–100% of shares
Reya Pilates Derby Limited Owns 75–100% of shares
Reya Pilates Wolverhampton Limited Owns 75–100% of shares
Reya Pilates WW Limited Owns 75–100% of shares
Wavensmere B16 Limited Owns 25–50% of shares
Wavensmere Clarendon Limited Owns 75–100% of shares
Wavensmere B4 Limited Owns 25–50% of shares
Wavensmere Cheltenham Limited This company Owns 25–50% of shares
North Place Properties Limited Owns 25–50% of shares
Wavensmere D2 Limited Owns 25–50% of shares
Friar Gate Derby Management Company Limited Holds 75–100% of voting rights
Wavensmere D3 Limited Owns 25–50% of shares
Wavensmere Projects Limited Owns 75–100% of shares
Wavensmere Lettings Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£245,340)

Trend

Net Assets
(£400k) (£200k) £0 £200k 2024 2025 £18 (£245,340)
Balance sheet detail
20252024
Current Assets£1,558,399£1,558,399
Creditors (> 1 year)£1,803,839£1,558,481
Net Current Assets£1,558,399£1,558,399
Net Assets(£245,340)£18
Shareholder Funds(£245,340)£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with updates2 February 2026
28 November 2025Micro company accounts28 February 2025
27 February 2025Registration of a charge
13 February 2025Confirmation statement with updates2 February 2025
1 November 2024Micro company accounts29 February 2024
Show all recent filings

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