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WALDRONS PATISSERIE LIMITED

WALDRONS PATISSERIE LIMITED

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

    • Overview

    Company NameWALDRONS PATISSERIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04589534
    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 WALDRONS PATISSERIE LIMITED?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WALDRONS PATISSERIE LIMITED located?

    Registered Office Address
    Waldrons Patisserie Churchill
    Industrial, Estate Mardle Way
    TQ11 0NR Buckfastleigh
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALDRONS PATISSERIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WALDRONS PATISSERIE LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for WALDRONS PATISSERIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		10 pagesAA

    Registration of charge 045895340003, created on Dec 13, 2023

    		41 pagesMR01

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    		6 pagesCS01

    Change of details for Mr Robert, James Waldron as a person with significant control on May 05, 2021

    		2 pagesPSC04

    Termination of appointment of Peter Waldron as a director on May 05, 2021

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2020

    		10 pagesAA

    Notification of James Christopher Waldron as a person with significant control on Dec 31, 2020

    		2 pagesPSC01

    Cessation of Peter Waldron as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Notification of Robert, James Waldron as a person with significant control on Apr 15, 2020

    		2 pagesPSC01

    Appointment of Mr James Christopher Waldron as a director on Dec 31, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 13, 2020 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA

    Appointment of Mr Robert, James Waldron as a director on Apr 15, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		10 pagesAA

    Cessation of Sarah Waldron as a person with significant control on Oct 20, 2018

    		1 pagesPSC07

    Termination of appointment of Sarah Waldron as a secretary on Oct 20, 2018

    		1 pagesTM02

    Termination of appointment of Sarah Waldron as a director on Oct 20, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WALDRONS PATISSERIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALDRON, James Christopher
    Mardle Way Industrial Estate
    TQ11 0NR Buckfastleigh
    Units 1-5 Churchills
    Devon
    England
    		Director
    Mardle Way Industrial Estate
    TQ11 0NR Buckfastleigh
    Units 1-5 Churchills
    Devon
    England
    		EnglandBritishDirector278926740001
    WALDRON, Robert, James
    Mardle Way Industrial Estate
    TQ11 0NR Buckfastleigh
    Units 1 - 5 Churchills
    Devon
    England
    		Director
    Mardle Way Industrial Estate
    TQ11 0NR Buckfastleigh
    Units 1 - 5 Churchills
    Devon
    England
    		EnglandBritishDirector269135350001
    WALDRON, Sarah
    Churchills
    Mardle Way Industrial Estate
    TQ11 0NR Buckfastleigh
    Units 1-5
    Devon
    England
    		Secretary
    Churchills
    Mardle Way Industrial Estate
    TQ11 0NR Buckfastleigh
    Units 1-5
    Devon
    England
    		BritishDirector86094820001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    WALDRON, Peter
    Churchills
    Mardle Way Industrial Estate
    TQ11 0NR Buckfastleigh
    Units 1-5
    Devon
    England
    		Director
    Churchills
    Mardle Way Industrial Estate
    TQ11 0NR Buckfastleigh
    Units 1-5
    Devon
    England
    		United KingdomBritishDirector86094780001
    WALDRON, Sarah
    Churchills
    Mardle Way Industrial Estate
    TQ11 0NR Buckfastleigh
    Units 1-5
    Devon
    England
    		Director
    Churchills
    Mardle Way Industrial Estate
    TQ11 0NR Buckfastleigh
    Units 1-5
    Devon
    England
    		United KingdomBritishDirector86094820001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALDRONS PATISSERIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Christopher Waldron
    Mardle Way Industrial Estate
    TQ11 0NR Buckfastleigh
    Units 1-5 Churchills
    Devon
    England
    		Dec 31, 2020
    Mardle Way Industrial Estate
    TQ11 0NR Buckfastleigh
    Units 1-5 Churchills
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert, James Waldron
    Mardle Way Industrial Estate
    TQ11 0NR Buckfastleigh
    Units 1 - 5 Churchills
    Devon
    England
    		Apr 15, 2020
    Mardle Way Industrial Estate
    TQ11 0NR Buckfastleigh
    Units 1 - 5 Churchills
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Peter Waldron
    Mardle Way Industrial Estate
    TQ11 0NR Buckfastleigh
    Units 1-5 Churchills
    Devon
    England
    		Apr 06, 2016
    Mardle Way Industrial Estate
    TQ11 0NR Buckfastleigh
    Units 1-5 Churchills
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Sarah Waldron
    Mardle Way Industrial Estate
    TQ11 0NR Buckfastleigh
    Units 1-5 Churchills
    Devon
    England
    		Apr 06, 2016
    Mardle Way Industrial Estate
    TQ11 0NR Buckfastleigh
    Units 1-5 Churchills
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0