Wavensmere Regeneration Limited
- Company number
- 13259865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2021
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHATELEY, John Sebastian | Director | 6 Feb 2023 | |
| BRIGHTON, Matthew James | Director | 6 Feb 2023 | |
| DICKENS, Roger James | Director | 11 Mar 2021 | |
| WHATELEY, John Grahame | Director | 11 Mar 2021 | |
| B J D (GB) LIMITED | Corporate-Director | 11 Mar 2021 | 6 Feb 2023 |
| CRITCHER, Bradley Roy | Director | 11 Mar 2021 | 31 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cedar Invest (Elj) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2021 | |
| B J D (Gb) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Mar 2021 | |
| Gjl Property Developers Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Mar 2021 | 20 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£2,004,707 | 0 |
| 31 Mar 2024 | -£1,105,417 | 0 |
| 31 Mar 2023 | -£370,716 | 0 |
| 31 Mar 2022 | -£108,842 | 1 |
Connections
Owned by
Wavensmere Regeneration Limited → B J D (GB) Limited
Controls
- Milford Mills Management Company Limited (16270377)
- Wavensmere (Ipswich) Limited (13453559)
- Wavensmere Regeneration (Bm) Limited (13407887)
Directors’ other companies
- BRIGHTON, Matthew James - Director at Friar Gate Derby Management Company Limited
- BRIGHTON, Matthew James - Director at Mnab Properties Ltd
- BRIGHTON, Matthew James - Director at Mnab Ltd
- WHATELEY, John Grahame - Director at Somerset House (Clifton) Developments Limited
- WHATELEY, John Grahame - Director at GJL Property Developers Limited
- WHATELEY, John Grahame - Director at Nightingale Fox Developments Limited
- WHATELEY, John Grahame - Director at Wavensmere Regeneration (Bm) Limited
- WHATELEY, John Grahame - Director at Wavensmere Homes Limited
- WHATELEY, John Grahame - Director at Investin Greenwich Properties Limited
- WHATELEY, John Grahame - Director at Arkle Court Cheltenham Management Company Limited
Companies at the same address
- Arkle Court (Apartment Block) Management Company Limited (17157344)
- Arkle Court Cheltenham Management Company Limited (16802776)
- B J D (GB) Limited (05272092)
- Canalside Wolverhampton Management Company Limited (16803333)
- Clique Lettings Limited (17385615)
- Clique Sales And Lettings Limited (17385539)
- Covo Derby Limited (17002366)
- Covo Nottingham Limited (16433507)
- Friar Gate Derby Management Company Limited (16522211)
- Giadoc Limited (17438415)