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WELLINGTON BARN (EVENTS) LTD

WELLINGTON BARN (EVENTS) LTD

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

    • Overview

    Company NameWELLINGTON BARN (EVENTS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05984856
    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 WELLINGTON BARN (EVENTS) LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is WELLINGTON BARN (EVENTS) LTD located?

    Registered Office Address
    Manor Farm
    Calstone
    SN11 8PY Calne
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLINGTON BARN (EVENTS) LTD?

    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 WELLINGTON BARN (EVENTS) LTD?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for WELLINGTON BARN (EVENTS) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 17, 2025 with updates

    		5 pagesCS01

    Change of details for Miss Keri Lynne Maundrell as a person with significant control on Jun 18, 2024

    		2 pagesPSC04

    Confirmation statement made on Jun 17, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 22, 2024 with updates

    		5 pagesCS01

    Notification of Keri Lynne Maundrell as a person with significant control on Mar 11, 2024

    		2 pagesPSC01

    Cessation of Sandra Marie Maundrell as a person with significant control on Mar 11, 2024

    		1 pagesPSC07

    Cessation of Patrick Hill Maundrell as a person with significant control on Mar 11, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 25, 2023 with updates

    		4 pagesCS01

    Change of details for Patrick Hill Maundrell as a person with significant control on Oct 24, 2023

    		2 pagesPSC04

    Change of details for Patrick Hill Maundrell as a person with significant control on Oct 24, 2023

    		2 pagesPSC04

    Change of details for Mrs Sandra Marie Maundrell as a person with significant control on Oct 24, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Sandra Marie Maundrell on Oct 24, 2023

    		2 pagesCH01

    Director's details changed for Mr Patrick Hill Maundrell on Oct 24, 2023

    		2 pagesCH01

    Change of details for Patrick Hill Maundrell as a person with significant control on Oct 24, 2023

    		2 pagesPSC04

    Registered office address changed from Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN England to Manor Farm Calstone Calne Wiltshire SN11 8PY on Aug 31, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Oct 25, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Change of details for Mrs Sandra Marie Maundrell as a person with significant control on Aug 16, 2022

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Nov 01, 2016

    		7 pagesRP04CS01

    Registered office address changed from Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN England to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on Nov 02, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Manor Farm Calstone Calne SN11 8PY England to Unit 2 Greenways Business Park Old Mill Bellinger Close Chippenham SN15 1BN on Oct 26, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of WELLINGTON BARN (EVENTS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAUNDRELL, Keri Lynne
    Calstone
    SN11 8PY Calne
    Manor Farm
    England
    		Director
    Calstone
    SN11 8PY Calne
    Manor Farm
    England
    		EnglandEnglishDirector188310140001
    MAUNDRELL, Patrick Hill
    Calstone
    SN11 8PY Calne
    Manor Farm
    Wiltshire
    England
    		Director
    Calstone
    SN11 8PY Calne
    Manor Farm
    Wiltshire
    England
    		EnglandBritishFarmer172797110003
    MAUNDRELL, Sandra Marie
    Calstone
    SN11 8PY Calne
    Manor Farm
    Wiltshire
    England
    		Director
    Calstone
    SN11 8PY Calne
    Manor Farm
    Wiltshire
    England
    		EnglandBritishHospitality Co Ordinator119191740007
    MAUNDRELL, David Rowland Hill
    Manor Farm
    Calstone
    SN11 8PY Calne
    Wiltshire
    		Secretary
    Manor Farm
    Calstone
    SN11 8PY Calne
    Wiltshire
    		BritishEvents Manager119191620001
    MAUNDRELL, Sandra Marie
    Challeymead Business Park
    SN12 8BU Melksham
    Wessex House
    Wiltshire
    United Kingdom
    		Secretary
    Challeymead Business Park
    SN12 8BU Melksham
    Wessex House
    Wiltshire
    United Kingdom
    		172793230001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    LAWRENCE, Stuart John
    Winston Avenue
    RG26 3NS Tadley
    Wishing Well Cottage
    Hampshire
    Uk
    		Director
    Winston Avenue
    RG26 3NS Tadley
    Wishing Well Cottage
    Hampshire
    Uk
    		EnglandBritishNone61231440006
    MAUNDRELL, David Rowland Hill
    1 Goldcroft
    Yeovil
    Somerset
    Ba21 4dx
    		Director
    1 Goldcroft
    Yeovil
    Somerset
    Ba21 4dx
    		EnglandBritishEvents Manager119191620001
    MAUNDRELL, Keri Lynne
    Calstone
    SN11 8PY Calne
    Manor Farmhouse
    Wiltshire
    England
    		Director
    Calstone
    SN11 8PY Calne
    Manor Farmhouse
    Wiltshire
    England
    		EnglandEnglishBusiness188310140001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLINGTON BARN (EVENTS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Keri Lynne Maundrell
    Calstone
    SN11 8PY Calne
    Manor Farm
    Wiltshire
    England
    		Mar 11, 2024
    Calstone
    SN11 8PY Calne
    Manor Farm
    Wiltshire
    England
    		No
    Nationality: English
    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 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.
    Patrick Hill Maundrell
    Calstone
    SN11 8PY Calne
    Manor Farm
    Wiltshire
    England
    		Nov 14, 2016
    Calstone
    SN11 8PY Calne
    Manor Farm
    Wiltshire
    England
    		Yes
    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.
    Mrs Sandra Marie Maundrell
    Calstone
    SN11 8PY Calne
    Manor Farm
    England
    		Apr 06, 2016
    Calstone
    SN11 8PY Calne
    Manor Farm
    England
    		Yes
    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.
    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