WORNAL PARK LTD
Overview
| Company Name | WORNAL PARK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01251990 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORNAL PARK LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WORNAL PARK LTD located?
| Registered Office Address | Unit 14 Menmarsh Road Worminghall HP18 9JX Aylesbury Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORNAL PARK LTD?
| Company Name | From | Until |
|---|---|---|
| AGRIDRY LIMITED | Mar 29, 1976 | Mar 29, 1976 |
What are the latest accounts for WORNAL PARK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WORNAL PARK LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for WORNAL PARK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Appointment of Mr Aidan Michael Congreve Dent as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Certificate of change of name Company name changed agridry LIMITED\certificate issued on 17/01/23 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Registration of charge 012519900011, created on Jul 12, 2022 | 19 pages | MR01 | ||||||||||||||
Registration of charge 012519900012, created on Jul 12, 2022 | 19 pages | MR01 | ||||||||||||||
Notification of Torus Angle Limited as a person with significant control on Jul 12, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Godfrey Caldwell as a person with significant control on Jul 12, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Lady Rosanagh Elizabeth Angela Mary Dent as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Congreve Dent as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul James Caldwell as a director on Jul 12, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edward Alan Caldwell as a director on Jul 12, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Godfrey Paul Heaton Caldwell as a director on Jul 12, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edward Alan Caldwell as a secretary on Jul 12, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of WORNAL PARK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENT, Aidan Michael Congreve | Director | Menmarsh Road Worminghall HP18 9JX Aylesbury Unit 14 Buckinghamshire England | United Kingdom | British | Director | 161242730005 | ||||
| DENT, Andrew Congreve | Director | Menmarsh Road Worminghall HP18 9JX Aylesbury Unit 14 Buckinghamshire England | England | British | Director | 42070690001 | ||||
| DENT, Rosanagh Elizabeth Angela Mary, Lady | Director | Menmarsh Road Worminghall HP18 9JX Aylesbury Unit 14 Buckinghamshire England | England | British | Director | 42070770002 | ||||
| CALDWELL, Edward Alan | Secretary | Menmarsh Road Worminghall HP18 9JX Aylesbury Unit 14 Buckinghamshire England | 146378870002 | |||||||
| CALDWELL, Jonathan Charles | Secretary | No 1 The Bungalow Menmarsh Road Worminghall HP18 9BP Aylesbury Buckinghamshire | British | 22586310002 | ||||||
| CALDWELL, Maureen | Secretary | Horton Farm Horton Cum Studley OX33 1AD Oxford | British | 3295960002 | ||||||
| OXFORD COMPANY SERVICES LTD | Secretary | 8 King Edward Street OX1 4HL Oxford Oxon | 32988700001 | |||||||
| CALDWELL, Edward Alan | Director | Menmarsh Road Worminghall HP18 9JX Aylesbury Unit 14 Buckinghamshire England | England | British | Director | 129360810004 | ||||
| CALDWELL, Godfrey Paul Heaton | Director | Menmarsh Road Worminghall HP18 9JX Aylesbury Unit 14 Buckinghamshire England | England | British | Company Director | 5681810006 | ||||
| CALDWELL, Jonathan Charles | Director | No 1 The Bungalow Menmarsh Road Worminghall HP18 9BP Aylesbury Buckinghamshire | British | Company Director | 22586310002 | |||||
| CALDWELL, Paul James | Director | Menmarsh Road Worminghall HP18 9JX Aylesbury Unit 14 Buckinghamshire England | England | British | Director | 165924440001 |
Who are the persons with significant control of WORNAL PARK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Torus Angle Limited | Jul 12, 2022 | Cornmarket Street OX1 3HA Oxford 41 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Godfrey Caldwell | Apr 06, 2016 | Menmarsh Road Worminghall HP18 9JX Aylesbury Unit 14 Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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. - license: CC0