WILDFOWL TRUST (HOLDINGS) LIMITED

Overview

Company Name	WILDFOWL TRUST (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00587114
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILDFOWL TRUST (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WILDFOWL TRUST (HOLDINGS) LIMITED located?

Registered Office Address	Slimbridge Gloucester GL2 7BT
Undeliverable Registered Office Address	No

What are the latest accounts for WILDFOWL TRUST (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WILDFOWL TRUST (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for WILDFOWL TRUST (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 04, 2025	Notification of The Wildfowl & Wetlands Trust as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 04, 2025	Withdrawal of a person with significant control statement on Nov 04, 2025	2 pages	PSC09

Apr 23, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 07, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Appointment of Mr Martin Dawson as a secretary on Mar 06, 2023	2 pages	AP03

Mar 07, 2023	Appointment of Mr Martin Dawson as a director on Mar 06, 2023	2 pages	AP01

Mar 07, 2023	Termination of appointment of John Leslie Rew as a director on Mar 03, 2023	1 pages	TM01

Mar 07, 2023	Termination of appointment of John Leslie Rew as a secretary on Mar 03, 2023	1 pages	TM02

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Full accounts made up to Mar 31, 2021	14 pages	AA

Aug 24, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Apr 27, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Sep 14, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Sep 14, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Sep 14, 2020	Satisfaction of charge 005871140005 in full	1 pages	MR04

May 13, 2020	Termination of appointment of Martin Coulson Spray as a director on May 11, 2020	1 pages	TM01

May 07, 2020	Director's details changed for Mr Martin Coulson Spray on May 07, 2020	2 pages	CH01

May 07, 2020	Appointment of Mr John Leslie Rew as a director on May 07, 2020	2 pages	AP01

May 07, 2020	Director's details changed for Mr Kevin John Peberdy on May 07, 2020	2 pages	CH01

View All Filings

Who are the officers of WILDFOWL TRUST (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWSON, Martin Slimbridge Gloucester GL2 7BT	Mar 06, 2023		Secretary	Slimbridge Gloucester GL2 7BT				306390180001
DAWSON, Martin Slimbridge Gloucester GL2 7BT	Mar 06, 2023		Director	Slimbridge Gloucester GL2 7BT	England	British	1970-10	56147690001
PEBERDY, Kevin John Slimbridge Gloucester GL2 7BT	Jul 08, 2013		Director	Slimbridge Gloucester GL2 7BT	England	British	1963-12	117608240002
DAW, Michael Garry 17 Davallia Drive Up Hatherley GL51 3XG Cheltenham Gloucestershire	Jan 01, 2005	Aug 15, 2005	Secretary	17 Davallia Drive Up Hatherley GL51 3XG Cheltenham Gloucestershire		British		111145340001
GODFREY, Alison Louise 48 West End GL6 9JA Minchinhampton Gloucestershire	Jul 05, 2004	Dec 31, 2004	Secretary	48 West End GL6 9JA Minchinhampton Gloucestershire		British		100078470001
HEANEY, Timothy Daniel 10 Railway Terrace Fishponds BS16 4LP Bristol Avon	May 06, 1991	Oct 02, 1991	Secretary	10 Railway Terrace Fishponds BS16 4LP Bristol Avon		British		8304300001
LEED, Stuart Douglas Slimbridge Gloucester GL2 7BT	Jun 18, 2014	Jan 28, 2015	Secretary	Slimbridge Gloucester GL2 7BT				189020870001
LEED, Stuart Douglas Slimbridge Gloucester GL2 7BT	Jul 04, 2011	Dec 13, 2012	Secretary	Slimbridge Gloucester GL2 7BT				161430090001
LEWIS, Graham Gerald 44 Bradley Close Longlevens GL2 9LA Gloucester Gloucestershire		May 05, 1991	Secretary	44 Bradley Close Longlevens GL2 9LA Gloucester Gloucestershire		British		24923060001
REW, John Leslie Slimbridge Gloucester GL2 7BT	Oct 15, 2018	Mar 03, 2023	Secretary	Slimbridge Gloucester GL2 7BT				251432200001
ROBSHAW, Terence Ian Applegarth Bosbury Road Cradley WR13 5LT Malvern Worcestershire	Oct 02, 1991	Jul 05, 2004	Secretary	Applegarth Bosbury Road Cradley WR13 5LT Malvern Worcestershire		British		20947480001
SPENCER, Elizabeth Nicola Slimbridge Gloucester GL2 7BT	Jan 28, 2015	May 25, 2018	Secretary	Slimbridge Gloucester GL2 7BT				196145060001
SPENCER, Elizabeth Nicola Slimbridge Gloucester GL2 7BT	Dec 13, 2012	Jun 18, 2014	Secretary	Slimbridge Gloucester GL2 7BT				177047550001
SPENCER, Elizabeth Nicola 22 Worley Ridge GL6 0DP Nailsworth Gloucestershire	Aug 16, 2005	Jul 04, 2011	Secretary	22 Worley Ridge GL6 0DP Nailsworth Gloucestershire		British		277462100001
BERTRAM, Brian Colin Ricardo, Dr Fieldhead Amberley Stroud GL5 5AG Gloucester		Jul 31, 1992	Director	Fieldhead Amberley Stroud GL5 5AG Gloucester		British	1944-4	7972270001
BRASSEY, David Henry, Rt Hon Lord The Manor House Main Street Apethorpe PE8 5DL Peterborough		Apr 08, 1999	Director	The Manor House Main Street Apethorpe PE8 5DL Peterborough		British	1932-9	57679560001
GASKELL, Richard Kennedy Harvey, Sir Grove Farm Grove Lane Yatton Keynell SN14 7BS Chippenham Wiltshire		Apr 23, 1993	Director	Grove Farm Grove Lane Yatton Keynell SN14 7BS Chippenham Wiltshire		British	1936-9	7853970001
GASKELL, Richard Kennedy Harvey, Sir Grove Farm Grove Lane Yatton Keynell SN14 7BS Chippenham Wiltshire		Aug 09, 2005	Director	Grove Farm Grove Lane Yatton Keynell SN14 7BS Chippenham Wiltshire		British	1936-9	7853970001
HARVEY-JONES, John Henry, Sir Rudhall Manor Rudhall HR9 7TL Ross On Wye Herefordshire		Mar 23, 1995	Director	Rudhall Manor Rudhall HR9 7TL Ross On Wye Herefordshire		British	1924-4	965510001
JONES, Leslie David The Clock House 231 Kentwood Hill Tilehurst RG31 6JD Reading Berkshire	Jun 22, 2006	Oct 01, 2015	Director	The Clock House 231 Kentwood Hill Tilehurst RG31 6JD Reading Berkshire	United Kingdom	British	1946-1	50511190001
KLEINWORT, Kenneth, Sir Heaselands Haywards Heath RH16 4SA Sussex		Jul 08, 1994	Director	Heaselands Haywards Heath RH16 4SA Sussex		British	1935-5	28236960001
MELLOR, Hugh Salisbury Blackland Farm Stewkley LU7 0EU Leighton Buzzard Bedfordshire	Apr 04, 1996	Apr 04, 2002	Director	Blackland Farm Stewkley LU7 0EU Leighton Buzzard Bedfordshire	United Kingdom	British	1936-3	26174120001
MILNE, David Calder Slimbridge Gloucester GL2 7BT	Jun 24, 2010	Dec 01, 2011	Director	Slimbridge Gloucester GL2 7BT	United Kingdom	Uk	1945-9	135596810001
OLIVER, Peter James The Briar Patch Limpsfield Chart RH8 0TL Oxted Surrey	Apr 08, 1999	Nov 03, 1999	Director	The Briar Patch Limpsfield Chart RH8 0TL Oxted Surrey	England	British	1939-7	26160170001
OWEN, Myrfyn, Dr 62 Woodmancote GL11 4AQ Dursley Glos	Oct 08, 1992	Dec 31, 1997	Director	62 Woodmancote GL11 4AQ Dursley Glos		British	1943-4	32582060001
PRIEST, Nicholas Ashmead House Ashmead Green GL11 5EN Dursley Gloucestershire	Apr 04, 2002	Jun 22, 2006	Director	Ashmead House Ashmead Green GL11 5EN Dursley Gloucestershire	England	British	1961-8	28134790006
REW, John Leslie Slimbridge Gloucester GL2 7BT	May 07, 2020	Mar 03, 2023	Director	Slimbridge Gloucester GL2 7BT	England	British	1972-8	269488360001
RICHARDSON, Anthony Edward 17 Torchacre Rise GL11 4LW Dursley Gloucestershire	Apr 08, 1998	Nov 28, 2003	Director	17 Torchacre Rise GL11 4LW Dursley Gloucestershire		British	1954-5	58589730001
ROBSHAW, Terence Ian Applegarth Bosbury Road Cradley WR13 5LT Malvern Worcestershire	Mar 23, 1995	Jul 05, 2004	Director	Applegarth Bosbury Road Cradley WR13 5LT Malvern Worcestershire	England	British	1946-2	20947480001
SPENCER, Elizabeth Nicola 22 Worley Ridge GL6 0DP Nailsworth Gloucestershire	Jun 22, 2006	May 25, 2018	Director	22 Worley Ridge GL6 0DP Nailsworth Gloucestershire	United Kingdom	British	1975-2	277462100001
SPRAY, Martin Coulson Slimbridge Gloucester GL2 7BT	Mar 01, 2004	May 11, 2020	Director	Slimbridge Gloucester GL2 7BT	England	British	1951-6	302270190001
TEACHER, Anthony James Moreton Hadlow Place TN11 0BW Tonbridge Kent	Mar 30, 1994	Jun 08, 1995	Director	Hadlow Place TN11 0BW Tonbridge Kent		British	1937-8	2898160001
THOMAS, Anthony David Victoria Road Off Albert Road N22 7XQ London 174	Jun 24, 2010	Dec 01, 2011	Director	Victoria Road Off Albert Road N22 7XQ London 174	England	British	1943-10	30393950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILDFOWL TRUST (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Wildfowl & Wetlands Trust

Apr 06, 2016

Bowditch

GL2 7BT Slimbridge

Slimbridge Wetland Centre

Gloucestershire

United Kingdom

Legal Form	Charitable Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02882729

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WILDFOWL TRUST (HOLDINGS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 23, 2017	Nov 04, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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