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WARDINCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wardinch Limited. The company was founded 30 years ago and was given the registration number 02913174. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Estate Office Eridge Park, Eridge Green, Tunbridge Wells, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WARDINCH LIMITED
Company Number:02913174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Estate Office Eridge Park, Eridge Green, Tunbridge Wells, Kent, TN3 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, Eridge Park, Eridge Green, Tunbridge Wells, TN3 9JT

Secretary21 April 2004Active
Estate Office, Eridge Park, Eridge Green, Tunbridge Wells, TN3 9JT

Director06 April 1995Active
Estate Office, Eridge Park, Eridge Green, Tunbridge Wells, TN3 9JT

Director-Active
Birch Pavilion Eridge Estate, Frant, Tunbridge Wells, TN3 9NS

Secretary-Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary25 March 1994Active
52 New Town, Uckfield, TN22 5DE

Nominee Director25 March 1994Active
Park House Park Lane, Tolleshunt Knights, Maldon, CM9 8HB

Director06 April 1995Active

People with Significant Control

Mr Christopher George Charles Nevill
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Estate Office, Eridge Park, Tunbridge Wells, TN3 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Nevill Estate Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor Imperial House, Kingsway, London, England, WC2B 6UN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Accounts

Accounts with accounts type total exemption small.

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2012-11-29Accounts

Change account reference date company previous extended.

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2012-05-09Annual return

Annual return company with made up date full list shareholders.

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