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WELLINGTON COUNTRY PARK LIMITED

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

This company is commonly known as Wellington Country Park Limited. The company was founded 51 years ago and was given the registration number 01143430. The firm's registered office is in READING. You can find them at The Estate Office, Stratfield Saye, Reading, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WELLINGTON COUNTRY PARK LIMITED
Company Number:01143430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:The Estate Office, Stratfield Saye, Reading, RG7 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stratfield Saye House, Stratfield Saye Park,, Reading, RG7 2BZ

Director22 January 2000Active
Stratfield Saye House, Stratfield Saye Park, Reading, RG7 2BZ

Director20 December 1995Active
The Estate Office, Stratfield Saye, Reading, RG7 2BT

Director06 July 2016Active
9 Rockingham Road, Newbury, RG14 5PD

Secretary31 December 2003Active
The Granary, Stratfield Saye, Reading, RG7 2BZ

Secretary-Active
Parkside Basingstoke Road, Heckfield Hook, Basingstoke, RG27 0LN

Secretary31 December 1995Active
Embridge, Sainfoin Lane, Oakley, RG23 7HZ

Secretary14 August 2000Active
Home Farm House, Stratfield Saye, Reading, RG7 2BT

Secretary30 April 2008Active
Milton House, Stratfield Saye, Reading, RG7 2BT

Secretary06 June 2000Active
The Estate Office, Stratfield Saye, Reading, RG7 2BT

Director06 September 2010Active
Stratfield Saye House, Stratfield Saye, Basingstoke, RG27 0AJ

Director-Active
Home Farm House, Stratfield Saye, Reading, RG7 2BT

Director01 September 2003Active
The Estate Office, Stratfield Saye, Reading, RG7 2BT

Director24 October 2016Active
Milton House, Stratfield Saye, Reading, RG7 2BT

Director01 December 1995Active
Apsley House, Piccadilly, London, W1V 9FA

Director-Active
Knockdolian Farms, Colmonell, Girvan, KA26 0LB

Director-Active
Stratfield Saye House, Basingstoke, RG27 0AS

Director-Active

People with Significant Control

Mr Peter John Charles Troughton
Notified on:26 July 2024
Status:Active
Date of birth:June 1948
Nationality:British
Address:The Estate Office, Reading, RG7 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rt Honorable Lord William Waldegrave
Notified on:26 July 2024
Status:Active
Date of birth:August 1946
Nationality:British
Address:The Estate Office, Reading, RG7 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Her Grace Antonia Brigid Luise Wellesley, Duchess Of Wellington
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:The Estate Office, Reading, RG7 2BT
Nature of control:
  • Ownership of shares 50 to 75 percent
His Grace Arthur Charles Valerian Wellesley, Duke Of Wellington
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:The Estate Office, Reading, RG7 2BT
Nature of control:
  • Significant influence or control
Lord Arthur Gerald Wellesley, Earl Of Mornington
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:The Estate Office, Reading, RG7 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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