IDWR LTD
Overview
| Company Name | IDWR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03574184 |
| 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 IDWR LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IDWR LTD located?
| Registered Office Address | Unit 3, The Dairy Tilehouse Farm Offices East Shalford Lane GU4 8AE Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDWR LTD?
| Company Name | From | Until |
|---|---|---|
| IAN D.W. ROBERTSON CONSULTING LIMITED | Jun 09, 1999 | Jun 09, 1999 |
| TUCKWOOD NO. 67 LIMITED | Jun 03, 1998 | Jun 03, 1998 |
What are the latest accounts for IDWR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for IDWR LTD?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for IDWR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Penelope Jane Robertson as a director on Jun 02, 2026 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to Unit 3, the Dairy Tilehouse Farm Offices East Shalford Lane Guildford GU4 8AE on Jan 25, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Cessation of Penelope Jane Robertson as a person with significant control on Feb 15, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Ian Donald Winton Robertson as a person with significant control on Feb 15, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Secretary's details changed for Penelope Jane Robertson on Jun 20, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ian Donald Winton Robertson on Jun 22, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Penelope Jane Robertson on Jun 24, 2020 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on Apr 17, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD to The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on Sep 27, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of IDWR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Penelope Jane | Secretary | Tilehouse Farm Offices East Shalford Lane GU4 8AE Guildford Unit 3, The Dairy England | British | 64411840001 | ||||||
| ROBERTSON, Ian Donald Winton | Director | Tilehouse Farm Offices East Shalford Lane GU4 8AE Guildford Unit 3, The Dairy England | United Kingdom | English | 35557760005 | |||||
| BANFIELD, Simon Jeremy | Secretary | 5 Chesterfield Grove SE22 8RP London | British | 64564290001 | ||||||
| BRYANT, John Ashley | Director | Mallinson Court 5 Brockway Close E11 4TG London Flat 12 United Kingdom | United Kingdom | British | 151057060001 | |||||
| MELVILLE, George Alexander Easson | Director | 77 Brampton Road AL1 4QA St Albans Hertfordshire | Uk | British | 36183990001 | |||||
| ROBERTSON, Penelope Jane | Director | Tilehouse Farm Offices East Shalford Lane GU4 8AE Guildford Unit 3, The Dairy England | England | British | 64411840002 |
Who are the persons with significant control of IDWR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Penelope Jane Robertson | Jun 03, 2017 | Smithbrook Barns Horsham Road GU6 8LH Cranleigh Honeygreen Barn Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Donald Winton Robertson | Jun 03, 2017 | Tilehouse Farm Offices East Shalford Lane GU4 8AE Guildford Unit 3, The Dairy England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0