Register entry · No. 14636667
WAVENSMERE CHELTENHAM LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £245,340: it owed more than it owned.
Accounts to 28 Feb 2025 · See it · What this means -
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Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
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Confirmation statement on time
Next due 16 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 3 Feb 2023 (3 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
53 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 16 Feb 2027
- Last made up to
- 2 Feb 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- WAVENSMERE CHELTENHAM LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | — | £-245,340 | 0 |
| 29 Feb 2024 (13 months) | not published | not published | — | £18 | 0 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Sebastian Whateley | Director | 3 Feb 2023 | — | May 1981 | British · United Kingdom |
| John Grahame Whateley | Director | 3 Feb 2023 | — | June 1943 | British · England |
| Roger James Dickens | Director | 3 Feb 2023 | — | June 1982 | British · United Kingdom |
| Matthew James Brighton | Director | 3 Feb 2023 | — | August 1988 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Cedar Invest (Elj) Limited company · 13449494 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 3 Feb 2023 | — | — | |
| B J D (Gb) Limited company · 05272092 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 3 Feb 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is WAVENSMERE CHELTENHAM LIMITED still trading?
The register shows WAVENSMERE CHELTENHAM LIMITED as active.
What does WAVENSMERE CHELTENHAM LIMITED do?
It files the industry code 41100 (Development of building projects).
When was WAVENSMERE CHELTENHAM LIMITED set up?
It was incorporated on 3 February 2023.
When are WAVENSMERE CHELTENHAM LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is WAVENSMERE CHELTENHAM LIMITED's next confirmation statement due?
By 16 February 2027.
Who runs WAVENSMERE CHELTENHAM LIMITED?
WAVENSMERE CHELTENHAM LIMITED has 4 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House