Active
Company Information for WARDOUR INVESTMENTS LIMITED
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, FORGE LANE, ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5RQ,
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Company Registration Number
02357037
Private Limited Company
Active |
Company Name | ||
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WARDOUR INVESTMENTS LIMITED | ||
Legal Registered Office | ||
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE FORGE LANE, ETRURIA STOKE-ON-TRENT STAFFORDSHIRE ST1 5RQ Other companies in NW3 | ||
Previous Names | ||
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Company Number | 02357037 | |
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Company ID Number | 02357037 | |
Date formed | 1989-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB871892482 |
Last Datalog update: | 2024-04-06 12:50:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WARDOUR INVESTMENTS LLP | UNITEK HOUSE CHURCHFIELD ROAD CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9EW | Active - Proposal to Strike off | Company formed on the 2012-07-17 | |
WARDOUR INVESTMENTS LIMITED | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Permanently Revoked | Company formed on the 2005-08-25 | |
WARDOUR INVESTMENTS LLC | 40 S.W. 13TH STREET MIAMI FL 33130 | Inactive | Company formed on the 2007-10-17 | |
WARDOUR INVESTMENTS LIMITED | Dissolved | Company formed on the 1991-04-04 |
Officer | Role | Date Appointed |
---|---|---|
JAMIE BISHOP |
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TIMOTHY GWYN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM WILLIAM FROOM HEZEL |
Company Secretary | ||
KATHLEEN BAINBRIDGE |
Company Secretary | ||
ALAN FENWICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASERCHARM LIMITED | Director | 2007-06-27 | CURRENT | 2007-05-18 | Active | |
RULEGATE LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-08 | Active | |
GLOBEBOURNE LIMITED | Director | 2003-03-13 | CURRENT | 1971-12-29 | Active | |
ISLAND BRIDGE LIMITED | Director | 2002-09-11 | CURRENT | 1993-09-15 | Dissolved 2016-11-22 | |
SANDTREND LIMITED | Director | 2002-06-21 | CURRENT | 2002-06-13 | Active | |
LIMECASE ESTATES LIMITED | Director | 2002-05-30 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
SQUARE PROPERTIES LIMITED | Director | 2002-01-23 | CURRENT | 1990-09-05 | Active | |
FOXPACE LIMITED | Director | 2000-09-28 | CURRENT | 2000-09-22 | Liquidation | |
BRANFIELD LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED | Director | 2000-06-12 | CURRENT | 1999-01-19 | Active | |
LOUGH CUTRA ESTATE LIMITED | Director | 2000-04-03 | CURRENT | 1964-09-23 | Active | |
CORTONGREEN LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-28 | Dissolved 2016-12-06 | |
ROUSDON ESTATE LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-14 | Dissolved 2015-09-29 | |
KYRE PARK LIMITED | Director | 1999-03-25 | CURRENT | 1999-03-22 | Active | |
DRUMBEAT FARMING ENTERPRISES LIMITED | Director | 1998-11-27 | CURRENT | 1998-10-07 | Dissolved 2018-05-15 | |
TRICRANE LIMITED | Director | 1998-08-17 | CURRENT | 1998-07-23 | Active | |
GLADHEATH LIMITED | Director | 1998-01-05 | CURRENT | 1997-12-12 | Active | |
CHARTLODGE LIMITED | Director | 1996-10-15 | CURRENT | 1989-08-16 | Dissolved 2015-02-17 | |
MICROHIRE INVESTMENTS LIMITED | Director | 1995-03-02 | CURRENT | 1995-01-13 | Active | |
HAMSTEAD HOLDINGS LIMITED | Director | 1995-02-02 | CURRENT | 1992-09-14 | Active | |
EVERCOAT LIMITED | Director | 1994-12-06 | CURRENT | 1994-12-01 | Active | |
BONNEYHALL LIMITED | Director | 1994-05-10 | CURRENT | 1994-05-06 | Active | |
GRAINROUTE LIMITED | Director | 1994-04-20 | CURRENT | 1994-04-05 | Active | |
DALEBEAM LIMITED | Director | 1993-01-20 | CURRENT | 1992-12-15 | Active | |
MARKSGLADE LIMITED | Director | 1991-12-31 | CURRENT | 1968-11-18 | Active | |
BOLDHURST PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1986-12-11 | Active | |
NEWNOBLE LIMITED | Director | 1991-12-30 | CURRENT | 1966-02-22 | Active | |
DREAMLODGE LIMITED | Director | 1991-12-15 | CURRENT | 1984-06-18 | Active | |
GREYCROFT LIMITED | Director | 1991-11-30 | CURRENT | 1968-09-26 | Active | |
GREYCROFT HOLDINGS LIMITED | Director | 1991-10-22 | CURRENT | 1990-10-22 | Dissolved 2017-02-07 | |
JUSTCASTLE LIMITED | Director | 1991-07-31 | CURRENT | 1973-07-30 | Active - Proposal to Strike off | |
RAFFLEGATE LIMITED | Director | 1990-12-31 | CURRENT | 1986-04-14 | Active | |
KINGSCASTLE LIMITED | Director | 1990-12-31 | CURRENT | 1977-06-17 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 023570370015 | ||
Company name changed arrowsmith properties LIMITED\certificate issued on 05/03/24 | ||
CESSATION OF KINGSCASTLE LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Topaz Uk Developments Limited as a person with significant control on 2024-01-18 | ||
CESSATION OF MARKSGLADE LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
Notification of Kingscastle Ltd as a person with significant control on 2021-09-30 | ||
CESSATION OF TIMOTHY GWYN-JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Marksglade Ltd as a person with significant control on 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
PSC02 | Notification of Kingscastle Ltd as a person with significant control on 2021-09-30 | |
PSC07 | CESSATION OF TIMOTHY GWYN-JONES AS A PERSON OF SIGNIFICANT CONTROL | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
Director's details changed for Mr Henry Gwyn-Jones on 2022-12-31 | ||
CH01 | Director's details changed for Mr Henry Gwyn-Jones on 2022-12-31 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023570370014 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM 68 Grafton Way London W1T 5DS | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Jamie Bishop on 2021-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GWYN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HENRY GWYN-JONES | |
AP01 | DIRECTOR APPOINTED MR HENRY GWYN-JONES | |
AP01 | DIRECTOR APPOINTED MR HENRY GWYN-JONES | |
AP01 | DIRECTOR APPOINTED MR HENRY GWYN-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Malcolm William Froom Hezel on 2017-12-07 | |
AP03 | Appointment of Mr Jamie Bishop as company secretary on 2017-12-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023570370014 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 023570370013 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023570370013 | |
AP03 | SECRETARY APPOINTED MR MALCOLM WILLIAM FROOM HEZEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN BAINBRIDGE | |
AA | 01/10/12 TOTAL EXEMPTION FULL | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 18 QUEEN ANNE STREET LONDON W1G 8HB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 14/15 COLLEGE CRESCENT SWISS COTTAGE LONDON NW3 5LL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
ALL of the property or undertaking has been released and no longer forms part of the charge | LLOYDS BANK PLC | ||
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | ALL of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB BANK PLC | |
MORTGAGE | ALL of the property or undertaking has been released and no longer forms part of the charge | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | ALL of the property or undertaking has been released from charge | LLOYDS BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | GLADYS GWYN-JONES | |
FIXED AND FLOATING CHARGE | Satisfied | BRITANNIA BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY. | |
LEGAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | CHARTERED TRUST PLC | |
CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | CHARTERED TRUST LIMITED | |
CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | CHARTERED TRUST LIMITED | |
LEGAL MORTGAGE | Satisfied | CHARTERED TRUST PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARDOUR INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WARDOUR INVESTMENTS LIMITED are:
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. |