WASDALE HEAD INN LIMITED

WASDALE HEAD INN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWASDALE HEAD INN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02684628
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WASDALE HEAD INN LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is WASDALE HEAD INN LIMITED located?

    Registered Office Address
    13 Barnsbury Terrace
    London
    N1 1JH
    Undeliverable Registered Office AddressNo

    What were the previous names of WASDALE HEAD INN LIMITED?

    Previous Company Names
    Company NameFromUntil
    DORRIDGE (WASDALE) LIMITEDApr 07, 1992Apr 07, 1992
    SANDIGLEN LIMITEDFeb 05, 1992Feb 05, 1992

    What are the latest accounts for WASDALE HEAD INN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WASDALE HEAD INN LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for WASDALE HEAD INN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    11 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Change of details for Ms Lesley Elizabeth Burton as a person with significant control on Mar 01, 2024

    2 pagesPSC04

    Change of details for Dr Nigel John Burton as a person with significant control on Mar 01, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Feb 29, 2024

    11 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    11 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    11 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    12 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    11 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    10 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    10 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 6,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2015

    Statement of capital on Feb 08, 2015

    • Capital: GBP 6,000
    SH01

    Who are the officers of WASDALE HEAD INN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Lesley Elizabeth
    13 Barnsbury Terrace
    N1 1JH London
    Secretary
    13 Barnsbury Terrace
    N1 1JH London
    British76662770005
    BURTON, Nigel John, Dr
    13 Barnsbury Terrace
    N1 1JH London
    Director
    13 Barnsbury Terrace
    N1 1JH London
    EnglandBritish39882860002
    CARR, Susan Jane
    Lingmell House
    Wasdale Head
    CA20 1EX Seascale
    Cumbria
    Secretary
    Lingmell House
    Wasdale Head
    CA20 1EX Seascale
    Cumbria
    British50872680002
    COLLIGAN, Ronald Joseph
    18 Kendal Green
    LA9 5PN Kendal
    Cumbria
    Secretary
    18 Kendal Green
    LA9 5PN Kendal
    Cumbria
    British25726130001
    HAMMOND, Edwin John
    Attwood
    Outgate
    LA22 0PY Ambleside
    Cumbria
    Secretary
    Attwood
    Outgate
    LA22 0PY Ambleside
    Cumbria
    British6755790001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    CARR, Jaspar Rupert Maxwell
    Foulsykes
    Nether Wasdale
    CA20 1ET Gosforth
    Cumbria
    Director
    Foulsykes
    Nether Wasdale
    CA20 1ET Gosforth
    Cumbria
    British25726150001
    CARR, Susan Jane
    Foulsyke
    Nether Wasdale
    CA20 1ET Seascale
    Cumbria
    Director
    Foulsyke
    Nether Wasdale
    CA20 1ET Seascale
    Cumbria
    British50872680001
    COHEN, Violet
    9 Eversleigh Road
    Finchley
    N3 1HY London
    Nominee Director
    9 Eversleigh Road
    Finchley
    N3 1HY London
    British900000750001
    HAMMOND, Carolyn Mary
    Attwood
    Outgate
    LA22 0PY Ambleside
    Cumbria
    Director
    Attwood
    Outgate
    LA22 0PY Ambleside
    Cumbria
    British25726140001
    HAMMOND, Edwin John
    Attwood
    Outgate
    LA22 0PY Ambleside
    Cumbria
    Director
    Attwood
    Outgate
    LA22 0PY Ambleside
    Cumbria
    British6755790001

    Who are the persons with significant control of WASDALE HEAD INN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnsbury Terrace
    N1 1JH London
    13
    England
    Apr 06, 2016
    Barnsbury Terrace
    N1 1JH London
    13
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04147055
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Lesley Elizabeth Burton
    13 Barnsbury Terrace
    London
    N1 1JH
    Apr 06, 2016
    13 Barnsbury Terrace
    London
    N1 1JH
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Nigel John Burton
    13 Barnsbury Terrace
    London
    N1 1JH
    Apr 06, 2016
    13 Barnsbury Terrace
    London
    N1 1JH
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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