WORMSLEY ESTATE LIMITED

Overview

Company Name	WORMSLEY ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01843827
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1984

Summary

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

What is the purpose of WORMSLEY ESTATE LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Management of real estate on a fee or contract basis (68320) / Real estate activities
Operation of sports facilities (93110) / Arts, entertainment and recreation
Other sports activities (93199) / Arts, entertainment and recreation

Where is WORMSLEY ESTATE LIMITED located?

Registered Office Address	The Estate Office Stokenchurch HP14 3YG High Wycombe Bucks
Undeliverable Registered Office Address	No

What were the previous names of WORMSLEY ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
TRANSON FARMING COMPANY LIMITED	Oct 08, 1984	Oct 08, 1984
ORVONNE LIMITED	Aug 28, 1984	Aug 28, 1984

What are the latest accounts for WORMSLEY ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WORMSLEY ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for WORMSLEY ESTATE LIMITED?

Filings
Date	Description	Document	Type
May 21, 2026	Termination of appointment of Victoria Jane Getty as a director on May 20, 2026	1 pages	TM01

Dec 13, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Mar 26, 2024	Director's details changed for The Lord Ralph William Robert Thomas Camoys on Nov 09, 2023	2 pages	CH01

Mar 25, 2024	Change of details for Wormsley (Holdings) Limited as a person with significant control on Nov 09, 2023	2 pages	PSC05

Dec 13, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Aug 21, 2023	Director's details changed for The Honourable Ralph William Robert Thomas Stonor on Apr 20, 2023	2 pages	CH01

Dec 13, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jan 06, 2022	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

May 21, 2021	Appointment of Mr Jonathan Michael Cruse as a director on May 20, 2021	2 pages	AP01

May 21, 2021	Termination of appointment of Clare Louise Creasey as a director on May 20, 2021	1 pages	TM01

May 21, 2021	Termination of appointment of Clare Louise Creasey as a secretary on May 20, 2021	1 pages	TM02

Jan 29, 2021	Confirmation statement made on Nov 29, 2020 with updates	3 pages	CS01

Dec 22, 2020	Secretary's details changed for Mrs Clare Louise Creasey on Dec 22, 2020	1 pages	CH03

Dec 22, 2020	Director's details changed for Mrs Clare Louise Creasey on Dec 22, 2020	2 pages	CH01

Nov 03, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 17, 2019	Appointment of The Honourable Ralph William Robert Thomas Stonor as a director on Dec 17, 2019	2 pages	AP01

Dec 09, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Nov 11, 2019	Termination of appointment of Vanni Emanuele Treves as a director on Nov 10, 2019	1 pages	TM01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

View All Filings

Who are the officers of WORMSLEY ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMOYS, Ralph William Robert Thomas, The Lord Chesterfield Gardens W1J 5BQ London Ground Floor, 6 England	Dec 17, 2019		Director	Chesterfield Gardens W1J 5BQ London Ground Floor, 6 England	England	British	1974-9	265418360002
CRUSE, Jonathan Michael The Estate Office Stokenchurch HP14 3YG High Wycombe Bucks	May 20, 2021		Director	The Estate Office Stokenchurch HP14 3YG High Wycombe Bucks	United Kingdom	British	1969-8	264396180001
BAKER, Ian David Upper Vicars Farmhouse Wormsley Estate Stokenchurch HP14 3YL High Wycombe Bucks		Jan 11, 1993	Secretary	Upper Vicars Farmhouse Wormsley Estate Stokenchurch HP14 3YL High Wycombe Bucks		British		20572210001
CREASEY, Clare Louise Curzon Street W1J 7TQ London 26 England	Apr 05, 2005	May 20, 2021	Secretary	Curzon Street W1J 7TQ London 26 England		British		95344570002
JACKSON, Andrew George Wycliffe 136 Narbonne Avenue SW4 9LG London	Dec 01, 2003	Apr 05, 2005	Secretary	136 Narbonne Avenue SW4 9LG London		British		27013830001
RIDLEY, Malcolm James Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey	Jan 11, 1993	Dec 01, 2003	Secretary	Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey		British		7557430001
CREASEY, Clare Louise Curzon Street W1J 7TQ London 26 England	Apr 30, 2008	May 20, 2021	Director	Curzon Street W1J 7TQ London 26 England	United Kingdom	British	1974-6	95344570003
GETTY, Mark Harris Wormsley Stokenchurch HP14 3YE High Wycombe Wormsley Main House Buckinghamshire United Kingdom	Oct 31, 2001	Oct 20, 2017	Director	Wormsley Stokenchurch HP14 3YE High Wycombe Wormsley Main House Buckinghamshire United Kingdom	United Kingdom	Irish	1960-7	34010890005
GETTY, Victoria Jane, Lady 34 Rose Square Fulham Road SW3 6RS London The Bromptons England	Oct 31, 2001	May 20, 2026	Director	34 Rose Square Fulham Road SW3 6RS London The Bromptons England	England	British	1944-1	92570650004
GIBBS, Christopher Henry 3 Dove Walk Pimlico Road SW1W 8PS London		Dec 01, 2003	Director	3 Dove Walk Pimlico Road SW1W 8PS London	England	British	1938-7	64987450003
JACKSON, Andrew George Wycliffe Flat 3 49 Lebanon Park Twickenham TW1 3DH London	Dec 01, 2003	Apr 07, 2008	Director	Flat 3 49 Lebanon Park Twickenham TW1 3DH London		British	1948-3	27013830003
JACKSON, Andrew George Wycliffe 136 Narbonne Avenue SW4 9LG London	Dec 01, 2003	Dec 01, 2003	Director	136 Narbonne Avenue SW4 9LG London		British	1948-3	27013830001
JACKSON, Andrew George Wycliffe 136 Narbonne Avenue SW4 9LG London		Dec 01, 2003	Director	136 Narbonne Avenue SW4 9LG London		British	1948-3	27013830001
LOPEZ BOWLAN, Stephen M 5223 Nestle Court Reno Nevada 89511 Usa	Dec 01, 2003	Apr 30, 2008	Director	5223 Nestle Court Reno Nevada 89511 Usa		American	1959-8	94400540001
MAXWELL, Patrick Ronald Vernon Acacia House Centre Avenue, Acton W3 7JX London	Jan 09, 2009	Oct 17, 2011	Director	Acacia House Centre Avenue, Acton W3 7JX London	United Kingdom	United Kingdom	1965-7	92258290001
RIDLEY, Malcolm James Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey		Dec 01, 2003	Director	Moor Lodge Horsham Road Holmwood RH5 4NA Dorking Surrey	England	British	1941-3	7557430001
STEWART, David Purcell The Oast House Best Beech TN5 6JH Wadhurst East Sussex		Oct 31, 1996	Director	The Oast House Best Beech TN5 6JH Wadhurst East Sussex	United Kingdom	British	1941-9	56336720001
TREVES, Vanni Emanuele 4 Alwyne Place Canonbury N1 2NL London		Nov 10, 2019	Director	4 Alwyne Place Canonbury N1 2NL London	England	British	1940-11	24700970003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORMSLEY ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wormsley (Holdings) Limited

Apr 06, 2016

Chesterfield Gardens

W1J 5BQ London

Ground Floor, 6

England

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05304507

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.
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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