WELLINGTON COUNTRY PARK LIMITED

Overview

Company Name	WELLINGTON COUNTRY PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01143430
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1973

Summary

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

What is the purpose of WELLINGTON COUNTRY PARK LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is WELLINGTON COUNTRY PARK LIMITED located?

Registered Office Address	The Estate Office Stratfield Saye RG7 2BT Reading
Undeliverable Registered Office Address	No

What were the previous names of WELLINGTON COUNTRY PARK LIMITED?

Previous Company Names
Company Name	From	Until
WELLINGTON CONSERVATION ENTERPRISES LIMITED	Nov 05, 1973	Nov 05, 1973

What are the latest accounts for WELLINGTON COUNTRY PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WELLINGTON COUNTRY PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for WELLINGTON COUNTRY PARK LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 11, 2024	Notification of Antonia Brigid Luise Wellesley, Duchess of Wellington as a person with significant control on Jul 26, 2024	2 pages	PSC01

Jul 26, 2024	Notification of William Waldegrave as a person with significant control on Jul 26, 2024	2 pages	PSC01

Jul 26, 2024	Notification of Peter John Charles Troughton as a person with significant control on Jul 26, 2024	2 pages	PSC01

Jul 26, 2024	Change of details for Lord Arthur Gerald Wellesley, Earl of Mornington as a person with significant control on Jul 26, 2024	2 pages	PSC04

Dec 12, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Dec 09, 2022	Termination of appointment of Andrew Prescott Speed as a director on Nov 30, 2022	1 pages	TM01

Jul 19, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Mar 29, 2021	Cessation of Antonia Brigid Luise Wellesley, Duchess of Wellington as a person with significant control on Dec 31, 2020	1 pages	PSC07

Dec 11, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Dec 01, 2020	Termination of appointment of Arthur Charles Valerian Wellesley as a director on Dec 01, 2020	1 pages	TM01

Dec 01, 2020	Cessation of Arthur Charles Valerian Wellesley, Duke of Wellington as a person with significant control on Dec 01, 2020	1 pages	PSC07

Nov 19, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 11, 2017 with updates	5 pages	CS01

Jul 20, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Dec 16, 2016	Confirmation statement made on Dec 11, 2016 with updates	8 pages	CS01

View All Filings

Who are the officers of WELLINGTON COUNTRY PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELLESLEY, The Earl Of Mornington Arthur Gerald Stratfield Saye House Stratfield Saye Park, RG7 2BZ Reading	Jan 22, 2000		Director	Stratfield Saye House Stratfield Saye Park, RG7 2BZ Reading	United Kingdom	British	1978-1	Company Director	68240080003
WELLESLEY THE DUCHESS OF WELLINGTON, Antonia Elizabeth Brigid Luise, Duchess Of Wellington Stratfield Saye House Stratfield Saye Park RG7 2BZ Reading	Dec 20, 1995		Director	Stratfield Saye House Stratfield Saye Park RG7 2BZ Reading	United Kingdom	British	1955-4	Company Director	60046260003
WILLIAMS, Helen Marie The Estate Office Stratfield Saye RG7 2BT Reading	Jul 06, 2016		Director	The Estate Office Stratfield Saye RG7 2BT Reading	United Kingdom	British	1980-10	Finance Director	209786510001
ABBOTT, Gary William Henry 9 Rockingham Road RG14 5PD Newbury Berkshire	Dec 31, 2003	Apr 30, 2008	Secretary	9 Rockingham Road RG14 5PD Newbury Berkshire		British		Chartered Accountant	95115070001
AUBREY-FLETCHER, Patrick John Kincaid The Granary Stratfield Saye RG7 2BZ Reading Berkshire		Dec 31, 1995	Secretary	The Granary Stratfield Saye RG7 2BZ Reading Berkshire		British			8323950001
ELSBURY, David George Parkside Basingstoke Road Heckfield Hook RG27 0LN Basingstoke Hampshire	Dec 31, 1995	Jun 06, 2000	Secretary	Parkside Basingstoke Road Heckfield Hook RG27 0LN Basingstoke Hampshire		British			45923500001
HILL, Carol Anne Embridge Sainfoin Lane RG23 7HZ Oakley Hampshire	Aug 14, 2000	Dec 31, 2003	Secretary	Embridge Sainfoin Lane RG23 7HZ Oakley Hampshire		British			71791440001
SEDGWICK, Paul John Home Farm House Stratfield Saye RG7 2BT Reading	Apr 30, 2008	Sep 06, 2010	Secretary	Home Farm House Stratfield Saye RG7 2BT Reading		British		Land Agent	92378240001
TONGUE, Graham Henry Milton House Stratfield Saye RG7 2BT Reading	Jun 06, 2000	Dec 01, 2000	Secretary	Milton House Stratfield Saye RG7 2BT Reading		British			70066240001
HARE, James Frederick Trelawny The Estate Office Stratfield Saye RG7 2BT Reading	Sep 06, 2010	Sep 09, 2016	Director	The Estate Office Stratfield Saye RG7 2BT Reading	United Kingdom	British	1971-5	Chartered Surveyor	153927800001
SEDGWICK, Paul John Home Farm House Stratfield Saye RG7 2BT Reading	Sep 01, 2003	Sep 06, 2010	Director	Home Farm House Stratfield Saye RG7 2BT Reading	United Kingdom	British	1973-2	Land Agent	92378240001
SPEED, Andrew Prescott The Estate Office Stratfield Saye RG7 2BT Reading	Oct 24, 2016	Nov 30, 2022	Director	The Estate Office Stratfield Saye RG7 2BT Reading	United Kingdom	British	1969-5	Estate Director	216990770001
TONGUE, Graham Henry Milton House Stratfield Saye RG7 2BT Reading	Dec 01, 1995	Sep 01, 2003	Director	Milton House Stratfield Saye RG7 2BT Reading	England	British	1956-2	Chartered Land Agent	70066240001
WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington Apsley House Piccadilly W1V 9FA London		Dec 01, 2020	Director	Apsley House Piccadilly W1V 9FA London	United Kingdom	British	1945-8	Director	35847160001
WELLESLEY, Richard Knockdolian Farms Colmonell KA26 0LB Girvan		Jan 22, 2000	Director	Knockdolian Farms Colmonell KA26 0LB Girvan		British	1949-6	Director	35578230001
WELLINGTON, His Grace Arthur Valerian Stratfield Saye House RG27 0AS Basingstoke Hampshire		Jan 22, 2000	Director	Stratfield Saye House RG27 0AS Basingstoke Hampshire		British	1915-7	Director	21214050001
HER GRACE THE DUCHESS OF WELLINGTON Stratfield Saye House Stratfield Saye RG27 0AJ Basingstoke Hampshire		Jan 22, 2000	Director	Stratfield Saye House Stratfield Saye RG27 0AJ Basingstoke Hampshire					18616950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLINGTON COUNTRY PARK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter John Charles Troughton The Estate Office Stratfield Saye RG7 2BT Reading	Jul 26, 2024	The Estate Office Stratfield Saye RG7 2BT Reading	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Rt Honorable Lord William Waldegrave The Estate Office Stratfield Saye RG7 2BT Reading	Jul 26, 2024	The Estate Office Stratfield Saye RG7 2BT Reading	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Her Grace Antonia Brigid Luise Wellesley, Duchess Of Wellington Stratfield Saye RG7 2BT Reading The Estate Office England	Jul 26, 2024	Stratfield Saye RG7 2BT Reading The Estate Office England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Her Grace Antonia Brigid Luise Wellesley, Duchess Of Wellington The Estate Office Stratfield Saye RG7 2BT Reading	Apr 06, 2016	The Estate Office Stratfield Saye RG7 2BT Reading	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
His Grace Arthur Charles Valerian Wellesley, Duke Of Wellington The Estate Office Stratfield Saye RG7 2BT Reading	Apr 06, 2016	The Estate Office Stratfield Saye RG7 2BT Reading	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Lord Arthur Gerald Wellesley, Earl Of Mornington The Estate Office Stratfield Saye RG7 2BT Reading	Apr 06, 2016	The Estate Office Stratfield Saye RG7 2BT Reading	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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