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WREST PARK LIMITED

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

This company is commonly known as Wrest Park Limited. The company was founded 15 years ago and was given the registration number 06681604. The firm's registered office is in CHORLEYWOOD. You can find them at 1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WREST PARK LIMITED
Company Number:06681604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, WD3 5LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finings Farm, Finings Road, Lane End, High Wycombe, England, HP14 3LP

Secretary26 August 2008Active
Finings Farm, Finings Road, Lane End, High Wycombe, England, HP14 3LP

Director26 August 2008Active
Farfield Nottingham Road South, Heronsgate Chorleywood, Rickmansworth, WD3 5DP

Director26 August 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary26 August 2008Active
6-8, Underwood Street, London, N1 7JQ

Director26 August 2008Active

People with Significant Control

Mr Raymond Valentine Mawhood
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:England
Address:Farfield, Nottingham Road South, Rickmansworth, England, WD3 5DP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-06-13Accounts

Accounts with accounts type small.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type small.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-07-29Officers

Change person secretary company with change date.

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2021-07-29Officers

Change person director company with change date.

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2021-06-10Accounts

Accounts with accounts type small.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type small.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type small.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type small.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-22Accounts

Accounts with accounts type small.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type small.

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2016-05-14Officers

Appoint person director company with name date.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type small.

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2015-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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