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WARDOUR LODGE ESTATES LIMITED

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

This company is commonly known as Wardour Lodge Estates Limited. The company was founded 73 years ago and was given the registration number 00482438. The firm's registered office is in DIDCOT. You can find them at 87 New Road, East Hagbourne, Didcot, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:WARDOUR LODGE ESTATES LIMITED
Company Number:00482438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1950
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:87 New Road, East Hagbourne, Didcot, England, OX11 9LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnyside, Station Road, Ripple, Tewkesbury, England, GL20 6EY

Director24 August 1992Active
87, New Road, East Hagbourne, Didcot, England, OX11 9LB

Director28 February 2020Active
87, New Road, East Hagbourne, Didcot, England, OX11 9LB

Director28 February 2020Active
Sunnyside, Station Road, Ripple, Tewkesbury, England, GL20 6EY

Secretary24 August 1992Active
The Mews, Wardour Lodge Rise Road, Sunningdale, SL5 0DA

Secretary-Active
The Mews, Wardour Lodge Rise Road, Sunningdale, SL5 0DA

Director-Active
The Mews Wardour Lodge, Sunningdale, Ascot, SL5 0DA

Director16 October 1997Active
Chishill Dry Arch Road, Sunningdale, Ascot, SL5 0DB

Director-Active

People with Significant Control

Mr Oliver Peter Grant-Adamson
Notified on:20 May 2022
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:87, New Road, Didcot, England, OX11 9LB
Nature of control:
  • Significant influence or control
Mrs Barbara Georgina Grant Adamson
Notified on:13 May 2016
Status:Active
Date of birth:February 1932
Nationality:British
Country of residence:England
Address:Flat 2 Wardour Lodge, Rise Road, Ascot, England, SL5 0DA
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-11-30Officers

Termination secretary company with name termination date.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-05-20Persons with significant control

Notification of a person with significant control.

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2022-01-04Persons with significant control

Cessation of a person with significant control.

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2022-01-04Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Officers

Termination director company with name termination date.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-11-23Address

Change registered office address company with date old address new address.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-03-03Officers

Appoint person director company with name date.

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2020-03-03Officers

Appoint person director company with name date.

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2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

Download
2018-10-08Accounts

Accounts with accounts type micro entity.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Officers

Termination director company with name termination date.

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2018-06-29Officers

Termination director company with name termination date.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

Download
2017-06-22Officers

Change person secretary company.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-06-21Officers

Change person director company with change date.

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