Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Wavendon Land Ltd
- Incorporated
- 3 November 2023 (3 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Management of real estate on a fee or contract basis (68320)
- Owned by
- David George RussellHoward John Quigley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Cantelowes Limited1 Royal Exchange AvenueLondonEC3V 3LT
Charges
- Total
- 16
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2023
British
Born April 1987 (39)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1987 (39)
Howard John Quigley
Individual · Notified 3 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Former controllers (2)
31 October 2024
Ceased Alwyn Estates Limited — Owns 25–50% of shares
31 October 2024
Ceased Lilyame Capital Limited — Owns 25–50% of shares
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Wavendon Land Ltd This company
B.L.S Bridgend Ltd Owns 25–50% of shares
B.L.S Carterton Ltd Owns 75–100% of shares
B.L.S Coventry Ltd Owns 25–50% of shares
B.L.S Newport Ltd Owns 75–100% of shares
B.L.S Newport 2 Ltd Owns 75–100% of shares
B.L.S Newport 3 Ltd Owns 75–100% of shares
B.L.S. Banbury Ltd Owns 75–100% of shares
B.L.S. Gloucester Ltd Owns 25–50% of shares
B.L.S. Marlene Ltd Owns 75–100% of shares
B.L.S Oswestry Ltd Owns 75–100% of shares
BLS Alfreton Ltd Owns 75–100% of shares
BLS Eastleigh Ltd Owns 75–100% of shares
BLS Nottingham Ltd Owns 75–100% of shares
BLS Peterborough Ltd Owns 75–100% of shares
BLS Reading East Ltd Owns 75–100% of shares
BLS Reading West Ltd Owns 75–100% of shares
BLS Southampton Ltd Owns 75–100% of shares
BLS Stafford Ltd Owns 75–100% of shares
BLS Swansea Ltd Owns 75–100% of shares
BLS Worksop Ltd Owns 75–100% of shares
B.L.S. Wakefield Ltd Owns 75–100% of shares
Gloucester Corinium Avenue Hotel Limited Owns 75–100% of shares
Ensco 1154 Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £424
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £47,931 |
| Debtors | £47,507 |
| Cash | £424 |
| Creditors (< 1 year) | £7,209,679 |
| Net Current Assets | (£7,161,748) |
| Shareholder Funds | (£11,748) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Satisfaction of a charge in full | |||
| 29 October 2026 | Satisfaction of a charge in full | |||
| 29 October 2026 | Satisfaction of a charge in full | |||
| 28 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 25 August 2026 | Registration of a charge |
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