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WISHFORD P1 LIMITED

WISHFORD P1 LIMITED

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

    • Overview

    Company NameWISHFORD P1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07946185
    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 WISHFORD P1 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WISHFORD P1 LIMITED located?

    Registered Office Address
    25-27 High Street
    SN13 0ES Corsham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WISHFORD P1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    WISHFORD PROPERTY COMPANY 1 LIMITEDFeb 10, 2012Feb 10, 2012

    What are the latest accounts for WISHFORD P1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for WISHFORD P1 LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2027
    Next Confirmation Statement DueJun 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2026
    OverdueNo

    What are the latest filings for WISHFORD P1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2025

    		8 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Change of details for Wishford Schools (Group) Limited as a person with significant control on Jun 12, 2020

    		2 pagesPSC05

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Notification of Wishford Schools (Group) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Samuel Joseph Antrobus as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a small company made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    		14 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 13, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Registration of charge 079461850005, created on Aug 14, 2018

    		36 pagesMR01

    Registered office address changed from , the Priory Priory Street, Corsham, Wiltshire, SN13 0AP to 25-27 High Street Corsham SN13 0ES on Aug 03, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of WISHFORD P1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTROBUS, Samuel Joseph
    High Street
    SN13 0ES Corsham
    25-27
    England
    		Secretary
    High Street
    SN13 0ES Corsham
    25-27
    England
    		166642730001
    ANTROBUS, Samuel Joseph
    High Street
    SN13 0ES Corsham
    25-27
    England
    		Director
    High Street
    SN13 0ES Corsham
    25-27
    England
    		United KingdomBritish129535220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WISHFORD P1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Joseph Antrobus
    High Street
    SN13 0ES Corsham
    25-27
    England
    		Apr 06, 2016
    High Street
    SN13 0ES Corsham
    25-27
    England
    		Yes
    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.
    Wishford Schools (Group) Limited
    High Street
    SN13 0ES Corsham
    27
    England
    		Apr 06, 2016
    High Street
    SN13 0ES Corsham
    27
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number07576767
    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.
    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