WANSDYKE SECURITY LIMITED

Overview

Company Name	WANSDYKE SECURITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04087743
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2000

Summary

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

What is the purpose of WANSDYKE SECURITY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WANSDYKE SECURITY LIMITED located?

Registered Office Address	2nd Floor 7 - 10 Chandos Street W1G 9DQ London England
Undeliverable Registered Office Address	No

What were the previous names of WANSDYKE SECURITY LIMITED?

Previous Company Names
Company Name	From	Until
SILBURY 226 LIMITED	Oct 11, 2000	Oct 11, 2000

What are the latest accounts for WANSDYKE SECURITY 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 WANSDYKE SECURITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for WANSDYKE SECURITY LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Mar 17, 2025	Change of details for Restore Plc as a person with significant control on Apr 26, 2024	2 pages	PSC05

Oct 14, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 26, 2024	Registered office address changed from The Databank, Unit 5, Redhill Distribution Centre Salbrook Road Redhill RH1 5DY to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ on Apr 26, 2024	1 pages	AD01

Dec 28, 2023	Termination of appointment of Jameson Hopkins as a director on Dec 15, 2023	1 pages	TM01

Nov 16, 2023	Appointment of Mr Daniel John Baker as a director on Nov 13, 2023	2 pages	AP01

Nov 16, 2023	Termination of appointment of Michael David Killick as a director on Nov 13, 2023	1 pages	TM01

Oct 18, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Oct 18, 2023	Register inspection address has been changed from 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ	1 pages	AD02

Oct 18, 2023	Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ	1 pages	AD02

Oct 05, 2023	Appointment of Mr Charles Skinner as a director on Sep 05, 2023	2 pages	AP01

Sep 15, 2023	Appointment of Mr Michael David Killick as a director on Sep 01, 2023	2 pages	AP01

Sep 15, 2023	Termination of appointment of Neil James Ritchie as a director on Sep 01, 2023	1 pages	TM01

Aug 16, 2023	Appointment of Mr Jameson Hopkins as a director on Aug 15, 2023	2 pages	AP01

Aug 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jul 13, 2023	Termination of appointment of Charles Edward Bligh as a director on Jul 06, 2023	1 pages	TM01

Mar 21, 2023	Appointment of Mr Christopher Fussell as a secretary on Mar 20, 2023	2 pages	AP03

Mar 21, 2023	Termination of appointment of Sarah Lesley Waudby as a secretary on Mar 20, 2023	1 pages	TM02

Dec 14, 2022	Director's details changed for Mr Neil James Ritchie on Dec 14, 2022	2 pages	CH01

Dec 14, 2022	Director's details changed for Mr Charles Edward Bligh on Dec 14, 2022	2 pages	CH01

Dec 14, 2022	Secretary's details changed for Sarah Lesley Waudby on Dec 14, 2022	1 pages	CH03

Oct 24, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

View All Filings

Who are the officers of WANSDYKE SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FUSSELL, Christopher 7- 10 Chandos Street W1G 9DQ London 2nd Floor England	Mar 20, 2023		Secretary	7- 10 Chandos Street W1G 9DQ London 2nd Floor England				306974770001
BAKER, Daniel John 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Nov 13, 2023		Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	United Kingdom	British	1979-5	281437680001
SKINNER, Charles Antony Lawrence 7-10 Chandos Street W1G 9DQ London 2nd Floor England	Sep 05, 2023		Director	7-10 Chandos Street W1G 9DQ London 2nd Floor England	United Kingdom	British	1960-6	313530100001
BRAMHALL, Graham John 56 Middleton Road Downside KT11 3NR Cobham Surrey	Sep 10, 2007	Aug 08, 2008	Secretary	56 Middleton Road Downside KT11 3NR Cobham Surrey		British		6859960002
CORBETT, David Crispin James Splash Cottage 7,Summer Rd. KT8 9LX East Molesey Surrey	Sep 28, 2006	Aug 31, 2007	Secretary	Splash Cottage 7,Summer Rd. KT8 9LX East Molesey Surrey		British		118488940001
CULLIS, Nicholas Richard Nielsen 17 Brinkworth Close SN14 0TL Chippenham Wiltshire	Mar 23, 2006	Sep 28, 2006	Secretary	17 Brinkworth Close SN14 0TL Chippenham Wiltshire		British		607860001
CULLIS, Nicholas Richard Nielsen 17 Brinkworth Close SN14 0TL Chippenham Wiltshire	Feb 19, 2001	Feb 10, 2006	Secretary	17 Brinkworth Close SN14 0TL Chippenham Wiltshire		British		607860001
FORD, Laurence Tony 7 Lichfield Close NG9 6JZ Toton Nottingham	Aug 08, 2008	Jan 04, 2010	Secretary	7 Lichfield Close NG9 6JZ Toton Nottingham		British		79123420001
GREEN, Dawn 11 Holywell Place Springfield MK6 3LP Milton Keynes Buckinghamshire	Oct 11, 2000	Feb 19, 2001	Secretary	11 Holywell Place Springfield MK6 3LP Milton Keynes Buckinghamshire		British		59879460001
VINCENT, Michael 23 Saint Aubyns's Avenue SW19 7BL London	Feb 10, 2006	Mar 23, 2006	Secretary	23 Saint Aubyns's Avenue SW19 7BL London		British		99258270001
WAUDBY, Sarah Lesley 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Jan 04, 2010	Mar 20, 2023	Secretary	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England		British		148228830001
ASHFORD, Leslie Ernest Thomas 27 Beckenham Road BR4 0QR West Wickham Kent	Feb 19, 2001	Feb 10, 2006	Director	27 Beckenham Road BR4 0QR West Wickham Kent	England	British	1940-10	398670001
BLIGH, Charles Edward 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Apr 01, 2019	Jul 06, 2023	Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1968-3	257010950001
BROUGHTON, Trevor Michael Ashcombe House The Street Alderton SN14 6NL Chippenham Wiltshire	Feb 19, 2001	Mar 31, 2007	Director	Ashcombe House The Street Alderton SN14 6NL Chippenham Wiltshire	United Kingdom	British	1959-8	39367620001
CLARK, Neil Drummond Salbrook Road RH1 5DY Redhill The Databank, Unit 5, Redhill Distribution Centre United Kingdom	Feb 21, 2008	Aug 25, 2016	Director	Salbrook Road RH1 5DY Redhill The Databank, Unit 5, Redhill Distribution Centre United Kingdom	Uk	British	1959-9	128233010002
COUNCELL, Adam Thomas 15 - 19 Cavendish Place W1G 0QE London 5th Florr England	Jun 18, 2012	Aug 06, 2019	Director	15 - 19 Cavendish Place W1G 0QE London 5th Florr England	England	British	1978-6	148675630002
CULLIS, Nicholas Richard Nielsen 17 Brinkworth Close SN14 0TL Chippenham Wiltshire	Feb 19, 2001	Feb 10, 2006	Director	17 Brinkworth Close SN14 0TL Chippenham Wiltshire		British	1947-3	607860001
HAMBLETON, Jonathan Lee Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire	Oct 11, 2000	Feb 19, 2001	Director	Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire	United Kingdom	British	1964-2	53271120002
HOPKINS, Jameson Paul 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Aug 15, 2023	Dec 15, 2023	Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1968-10	203315560004
KILLICK, Michael David 7-10 Chandos Street W1G 9DQ London 2nd Floor England	Sep 01, 2023	Nov 13, 2023	Director	7-10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1962-2	204861480001
MAHONEY, Kevin David 6 Ferrymans Quay William Morris Way SW6 2UT London	Feb 10, 2006	Jul 31, 2009	Director	6 Ferrymans Quay William Morris Way SW6 2UT London	United Kingdom	British	1951-1	63238350002
MARSHALL, Edmund Walter Spinney Farm Dowsby PE10 0TL Bourne	Oct 26, 2007	Jun 13, 2011	Director	Spinney Farm Dowsby PE10 0TL Bourne	England	British	1950-6	55708560003
MINTON, John Little Hartsfield Sandy Lane RH3 7AA Betchworth Surrey	Feb 10, 2006	Oct 26, 2007	Director	Little Hartsfield Sandy Lane RH3 7AA Betchworth Surrey		British	1951-4	7445680002
RITCHIE, Neil James 7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	Oct 01, 2019	Sep 01, 2023	Director	7 - 10 Chandos Street W1G 9DQ London 2nd Floor England	England	British	1971-5	76670860002
SAMSON, Harvey Jack Salbrook Road RH1 5DY Redhill Unit 5 Redhill Distribution Centre Surrey Uk	Sep 26, 2011	Jun 18, 2012	Director	Salbrook Road RH1 5DY Redhill Unit 5 Redhill Distribution Centre Surrey Uk	United Kingdom	British	1957-5	3650740002
SKINNER, Charles Antony Lawrence Grosvenor Street W1K 3JL London 66 United Kingdom	Jul 08, 2009	Apr 01, 2019	Director	Grosvenor Street W1K 3JL London 66 United Kingdom	England	British	1960-6	58948170002
SMITH, Paul Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Unit 5 Surrey	May 10, 2011	Aug 25, 2016	Director	Redhill Distribution Centre Salbrook Road RH1 5DY Redhill The Databank Unit 5 Surrey	Uk	British	1965-2	160595050001
VINCENT, Michael 23 Saint Aubyns's Avenue SW19 7BL London	Feb 10, 2006	Jul 31, 2009	Director	23 Saint Aubyns's Avenue SW19 7BL London	England	British	1956-7	99258270001
WILKINSON, Neil Freeman Larkswood Jordans Way Jordans HP9 2SP Beaconsfield Buckinghamshire	Feb 19, 2001	Feb 10, 2006	Director	Larkswood Jordans Way Jordans HP9 2SP Beaconsfield Buckinghamshire	United Kingdom	British	1936-6	638810003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WANSDYKE SECURITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Restore Plc

Apr 06, 2016

Coldharbour Lane

RM13 9YB Rainham

8 Beam Reach

Essex

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies In England And Wales
Registration Number	05169780

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.
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) have the right to exercise, or actually exercise, significant influence or control over 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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