WASHBURN HERITAGE TRADING LIMITED
Overview
| Company Name | WASHBURN HERITAGE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08180741 |
| 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 WASHBURN HERITAGE TRADING LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WASHBURN HERITAGE TRADING LIMITED located?
| Registered Office Address | Suite 1 Aireside House Royd Ings Avenue BD21 4BZ Keighley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WASHBURN HERITAGE TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WASHBURN HERITAGE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for WASHBURN HERITAGE TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Walker Broadbent Associates Limited on Aug 01, 2024 | 1 pages | CH04 | ||
Director's details changed for Mrs Sally Robinson on Jan 11, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Director's details changed for Mrs Sally Robinson on Jan 11, 2024 | 2 pages | CH01 | ||
Registered office address changed from C/O Walker Brodbent Associates Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG England to Suite 1 Aireside House Royd Ings Avenue Keighley BD21 4BZ on Nov 10, 2023 | 1 pages | AD01 | ||
Termination of appointment of Patricia Miriam Anderson as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Registered office address changed from St Michael & St Lawrence Church Fewston Harrogate North Yorkshire HG3 1SU to C/O Walker Brodbent Associates Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG on Oct 04, 2016 | 1 pages | AD01 | ||
Appointment of Walker Broadbent Associates Limited as a secretary on Oct 01, 2016 | 2 pages | AP04 | ||
Who are the officers of WASHBURN HERITAGE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALKER BROADBENT ASSOCIATES LIMITED | Secretary | Falcon Road BD16 4DP Bingley 11 West Yorkshire England |
| 189865000001 | ||||||||||
| ROBINSON, Sally | Director | Aireside House Royd Ings Avenue BD21 4BZ Keighley Suite 1 England | England | British | Retired | 147091910002 | ||||||||
| ADAMS, Christopher John Heselton | Secretary | Fewston HG3 1SU Harrogate St Michael & St Lawrence Church North Yorkshire England | 175999270001 | |||||||||||
| ADAMS, Jane Elizabeth Sarah | Secretary | Fewston HG3 1SU Harrogate St Michael & St Lawrence Church North Yorkshire England | 171402320001 | |||||||||||
| LIVESEY, Philip Michael | Secretary | Haverah Park Beckwithshaw HG3 1SQ Harrogate Meadow Close North Yorkshire United Kingdom | 188463610001 | |||||||||||
| ADAMS, Christopher John Heselton | Director | Fewston HG3 1SU Harrogate St Michael & St Lawrence Church North Yorkshire England | England | British | Chartered Accountant | 84004650002 | ||||||||
| ANDERSON, Patricia Miriam | Director | c/o Walker Brodbent Associates 45 Boroughgate LS21 1AG Otley Lencett House West Yorkshire England | England | British | Retired Lecturer | 175966710001 | ||||||||
| LIVESEY, Philip Michael | Director | Fewston HG3 1SU Harrogate St Michael & St Lawrence Church North Yorkshire England | United Kingdom | British | Retired Chartered Surveyor | 175964610002 | ||||||||
| WOOD, Peter Leslie | Director | Fewston HG3 1SU Harrogate St Michael & St Lawrence Church North Yorkshire England | England | British | Retired | 176314490001 |
Who are the persons with significant control of WASHBURN HERITAGE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Fewstonwithblubberhouses Parochial Church Council | Aug 15, 2016 | Fewston HG3 1SU Harrogate St Michael & St Lawrence Church Ltd North Yorkshire United Kingdom | No | ||||
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Natures of Control
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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