- Companies
- Property developers
- Northampton
- Wavendon Properties Limited
Wavendon Properties Limited
- Company number
- 05426546
- Incorporated
- 15 Apr 200521 years trading
- Registered office
- Eagle House, 28 Billing Road, Northampton, Northamptonshire, NN1 5AJ
- Nature of business
- Development of building projects
Wavendon Properties Limited is a 21-year-old private limited company registered in Northampton, company number 05426546, one of 390 property development companies in Northampton. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £7,450 (+0.1%) on the year before, to £5.5M.
- Current assets of £5.8M against £237K owed within a year: more than 10 times cover.
- 2 employees on average during the year.
- Balance sheets on record for 3 years, 2023 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Jun 2025 | £5.5M | £106K | £5.8M | £237K | 2 |
| 30 Jun 2024 | £5.5M | £988K | £6.2M | £664K | 2 |
| 30 Jun 2023 | £5.5M | £967K | £5.5M | £0 | 2 |
Who runs and owns Wavendon Properties Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| M*** S*** | Director | Apr 2005 |
| M*** S*** | Director | Apr 2005 |
| M*** S*** | Secretary | Apr 2005 |
Person with significant control
Charges (secured borrowing)
1 of 3 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Hampton (Woburn Sands) Ltd | Outstanding | Feb 2025 |
| M & M (Mk) Limited | Satisfied Feb 2025 | Sep 2005 |
| The Governor And Company Of The Bank Of Scotland | Satisfied Jun 2007 | Sep 2005 |
Where Wavendon Properties Limited is registered
The registered office is in Northampton (NN1), in the West Northamptonshire local authority area, East Midlands. Show NN1 5AJ on a map.
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Also registered at this address
16 other companies use the same registered office as Wavendon Properties Limited.
- Abington Roofing LimitedRoofers
- Click Electrical Contractors LtdElectricians
- Daventry Partitioning Services LimitedInstallers
- Haddon Developments LimitedCivil engineering
- Itemoffice LimitedProperty developers
- JMB Construction Solutions LtdCivil engineering
- K.I.M. Developments LimitedBuilders
- Knight Engine Services LtdMechanics and garages
- Max Marshall Racing LtdMotor traders
- MBB LimitedMotor traders
- MSS Roofing Services LimitedRoofers
- S & P Projects and Developments LimitedBuilders
- Shire Mobility LimitedMotor traders
- Spencer House Properties LimitedProperty developers
- Stonewall Developments Northampton LtdBuilders
- Tiffield Properties LimitedProperty developers
What happens if Wavendon Properties Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Apr 2027 to 30 Apr 2027 | £150 |
| 1 to 3 months late | 1 May 2027 to 30 Jun 2027 | £375 |
| 3 to 6 months late | 1 Jul 2027 to 30 Sep 2027 | £750 |
| More than 6 months late | From 1 Oct 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jul 2027 | £200 |
| 3 months late | 30 Sep 2027 | another £200 |
| 6 months late | 30 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Jun 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 05426546
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 15 April 2005 (21 years ago)
- Registered office
- Eagle House, 28 Billing Road, Northampton, Northamptonshire, NN1 5AJ
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 30 June (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 15 April 2026
- Charges (mortgages)
- 1 outstanding of 3 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Northampton
Other active property development companies registered in Northampton.
- Weatherley Homes 2015 Ltd2015
- Wiggins & Co.Limited1919
- Willoughby Developments Limited2024
- Winworx Ltd2023
- Worx Innovation Limited2018
- Wrapp Northampton Ltd2022
- Wright Property Development Limited2014
- WVJ Investment Ltd2020
All property development companies in Northampton · All trades in Northampton · Property developers across the UK
Frequently asked questions
When are Wavendon Properties Limited's accounts due?
Wavendon Properties Limited's next accounts are due at Companies House by 31 March 2027 (in 170 days), covering the period to 30 June 2026.
When is Wavendon Properties Limited's CT600 due?
The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.
Is Wavendon Properties Limited still trading?
Wavendon Properties Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Wavendon Properties Limited do?
Wavendon Properties Limited is registered under Development of building projects (SIC 41100).
How old is Wavendon Properties Limited?
Wavendon Properties Limited was incorporated on 15 April 2005, 21 years ago.
Who runs Wavendon Properties Limited?
Wavendon Properties Limited has 2 active directors, the longest-serving appointed in Apr 2005. Their names and service addresses are on the Companies House register.
Who owns Wavendon Properties Limited?
One person or company has significant control of Wavendon Properties Limited: Wavendon Properties Holdings Limited (owns 75% or more of the shares).
What is the penalty if Wavendon Properties Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Wavendon Properties Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.