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Home > England & Wales Companies > WAVELENGTH PROPERTIES LIMITED
Company Information for

WAVELENGTH PROPERTIES LIMITED

UNIT 33 MITCHELL POINT ENSIGM, WAY, HAMBLE, SOUTHAMPTON, SO31 4RF,
Company Registration Number
05159098
Private Limited Company
Active

Company Overview

About Wavelength Properties Ltd
WAVELENGTH PROPERTIES LIMITED was founded on 2004-06-21 and has its registered office in Southampton. The organisation's status is listed as "Active". Wavelength Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WAVELENGTH PROPERTIES LIMITED
 
Legal Registered Office
UNIT 33 MITCHELL POINT ENSIGM
WAY, HAMBLE
SOUTHAMPTON
SO31 4RF
Other companies in SO31
 
Filing Information
Company Number 05159098
Company ID Number 05159098
Date formed 2004-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB730186846  
Last Datalog update: 2024-03-05 13:01:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVELENGTH PROPERTIES LIMITED
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Companies with same name WAVELENGTH PROPERTIES LIMITED
The following companies were found which have the same name as WAVELENGTH PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Wavelength Properties Inc. 2533 Ashurst Avenue Coquitlam British Columbia V3K 5T6 Active Company formed on the 2015-01-08
WAVELENGTH PROPERTIES, LLC 2692 H STREET RD BLAINE WA 982309204 Active Company formed on the 2022-09-07

Company Officers of WAVELENGTH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MAURICE WARD
 Company Secretary 2004-06-21
IAIN MCINNES
 Director 2004-06-21
JANE MCINNES
 Director 2004-06-21
GRAHAM EDWARD PAGE
 Director 2004-06-21
LAURENCE LEON SIGOURNAY
 Director 2004-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-06-21 2004-06-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-06-21 2004-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MAURICE WARD ICON OLD LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-11-03
ANTHONY MAURICE WARD ICON PERSONNEL LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Active
ANTHONY MAURICE WARD OPEN SYSTEM SOLUTIONS LIMITED Company Secretary 2006-08-31 CURRENT 2006-08-31 Active
ANTHONY MAURICE WARD NICHE MARINE MARKETING LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-04 Active
ANTHONY MAURICE WARD OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED Company Secretary 2004-10-15 CURRENT 1993-10-29 Active
ANTHONY MAURICE WARD AEF SOLUTIONS LIMITED Company Secretary 2001-09-01 CURRENT 2001-07-12 Active
ANTHONY MAURICE WARD DANAMERE TRUSTEES LIMITED Company Secretary 1999-12-10 CURRENT 1999-12-10 Active
ANTHONY MAURICE WARD STABLEMAST LIMITED Company Secretary 1998-03-16 CURRENT 1998-01-20 Active
ANTHONY MAURICE WARD ESPRIT BUSINESS SERVICES LIMITED Company Secretary 1996-07-04 CURRENT 1985-09-03 Active
ANTHONY MAURICE WARD ESPRIT ELECTRONICS LIMITED Company Secretary 1996-07-04 CURRENT 1988-08-11 Active
ANTHONY MAURICE WARD WAVELENGTH HOLDINGS LIMITED Company Secretary 1996-07-04 CURRENT 1993-04-07 Active
ANTHONY MAURICE WARD NICHE HOLDINGS LIMITED Company Secretary 1996-07-04 CURRENT 1987-02-27 Active
ANTHONY MAURICE WARD NGL LIMITED Company Secretary 1996-07-04 CURRENT 1985-03-15 Active
IAIN MCINNES GBFC HOLDINGS LTD Director 2018-02-07 CURRENT 2018-02-07 Active
IAIN MCINNES OPEN SYSTEM CONTROLS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2016-11-15
IAIN MCINNES AEI ELECTRONICS LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active
IAIN MCINNES ICON ELECTRONICS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
IAIN MCINNES ICON OLD LIMITED Director 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-11-03
IAIN MCINNES ICON PERSONNEL LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
IAIN MCINNES OPEN SYSTEM SOLUTIONS LIMITED Director 2006-08-31 CURRENT 2006-08-31 Active
IAIN MCINNES AEF SOLUTIONS LIMITED Director 2001-08-01 CURRENT 2001-07-12 Active
IAIN MCINNES STABLEMAST LIMITED Director 1998-03-16 CURRENT 1998-01-20 Active
IAIN MCINNES WAVELENGTH HOLDINGS LIMITED Director 1993-04-07 CURRENT 1993-04-07 Active
IAIN MCINNES ESPRIT BUSINESS SERVICES LIMITED Director 1992-09-29 CURRENT 1985-09-03 Active
IAIN MCINNES ESPRIT ELECTRONICS LIMITED Director 1992-09-29 CURRENT 1988-08-11 Active
IAIN MCINNES NGL LIMITED Director 1991-12-31 CURRENT 1985-03-15 Active
IAIN MCINNES NICHE HOLDINGS LIMITED Director 1990-12-31 CURRENT 1987-02-27 Active
JANE MCINNES ICON OLD LIMITED Director 2008-09-26 CURRENT 2007-07-09 Dissolved 2015-11-03
JANE MCINNES ICON PERSONNEL LIMITED Director 2008-09-26 CURRENT 2007-07-09 Active
JANE MCINNES WAVELENGTH HOLDINGS LIMITED Director 1993-04-07 CURRENT 1993-04-07 Active
JANE MCINNES ESPRIT BUSINESS SERVICES LIMITED Director 1992-09-29 CURRENT 1985-09-03 Active
JANE MCINNES ESPRIT ELECTRONICS LIMITED Director 1992-09-29 CURRENT 1988-08-11 Active
JANE MCINNES NGL LIMITED Director 1991-09-02 CURRENT 1985-03-15 Active
JANE MCINNES NICHE HOLDINGS LIMITED Director 1990-12-31 CURRENT 1987-02-27 Active
GRAHAM EDWARD PAGE ESPRIT BUSINESS SERVICES LIMITED Director 2008-06-01 CURRENT 1985-09-03 Active
GRAHAM EDWARD PAGE ESPRIT ELECTRONICS LIMITED Director 1999-06-01 CURRENT 1988-08-11 Active
LAURENCE LEON SIGOURNAY ESPRIT BUSINESS SERVICES LIMITED Director 2008-06-01 CURRENT 1985-09-03 Active
LAURENCE LEON SIGOURNAY AEF SOLUTIONS LIMITED Director 2001-09-26 CURRENT 2001-07-12 Active
LAURENCE LEON SIGOURNAY ESPRIT ELECTRONICS LIMITED Director 1999-06-01 CURRENT 1988-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-02-28SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-09-21DISS40Compulsory strike-off action has been discontinued
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 60
2016-09-19AR0121/06/16 ANNUAL RETURN FULL LIST
2016-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 60
2015-06-29AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 60
2014-08-20AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-06-26AR0121/06/13 ANNUAL RETURN FULL LIST
2013-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-07-05AR0121/06/12 ANNUAL RETURN FULL LIST
2012-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-09-06AR0121/06/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0121/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE LEON SIGOURNAY / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD PAGE / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MCINNES / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCINNES / 01/10/2009
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MAURICE WARD / 01/10/2009
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-03-23AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SIGOURNAY / 18/08/2008
2008-05-12AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-21363sRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-29363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-09-20363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-06-02395PARTICULARS OF MORTGAGE/CHARGE
2005-04-07225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2004-08-10288bDIRECTOR RESIGNED
2004-08-10288aNEW SECRETARY APPOINTED
2004-08-10288aNEW DIRECTOR APPOINTED
2004-08-10288aNEW DIRECTOR APPOINTED
2004-08-10288aNEW DIRECTOR APPOINTED
2004-08-10288bSECRETARY RESIGNED
2004-08-10288aNEW DIRECTOR APPOINTED
2004-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WAVELENGTH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAVELENGTH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-06-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WAVELENGTH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVELENGTH PROPERTIES LIMITED
Trademarks
We have not found any records of WAVELENGTH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVELENGTH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WAVELENGTH PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WAVELENGTH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVELENGTH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVELENGTH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO31 4RF