WASHBROOK CAPITAL LIMITED
Overview
| Company Name | WASHBROOK CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08630970 |
| 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 WASHBROOK CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WASHBROOK CAPITAL LIMITED located?
| Registered Office Address | Grant Hall Parsons Green PE27 4AA St Ives Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WASHBROOK CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for WASHBROOK CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for WASHBROOK CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2023 | 3 pages | AA | ||
Termination of appointment of Nicholas John Pike as a director on May 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alice Ann Darwall as a director on May 13, 2024 | 1 pages | TM01 | ||
Appointment of Nicholas John Pike as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Alice Ann Darwall as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||
Director's details changed for Mr Robert Matson on May 31, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 086309700002, created on Mar 15, 2019 | 67 pages | MR01 | ||
Satisfaction of charge 086309700001 in full | 1 pages | MR04 | ||
Who are the officers of WASHBROOK CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATSON, Robert, Mr. | Secretary | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire | 250385750001 | |||||||
| GROSSMAN, David Jeremy | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire | United Kingdom | British | 151985170001 | |||||
| MATSON, Robert | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire | United Kingdom | British | 249171440002 | |||||
| BERRY, Nigel Andrew | Secretary | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire | 195551150001 | |||||||
| BERRY, Nigel Andrew | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire | England | British | 131629530001 | |||||
| DARWALL, Alice Ann | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire United Kingdom | United Kingdom | British | 146742480001 | |||||
| MCKERRON, Grant Ian | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire United Kingdom | United Kingdom | British | 10474490004 | |||||
| PIKE, Nicholas John | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire United Kingdom | England | British | 290766640001 | |||||
| WILDING, Geoffrey Brendon | Director | Parsons Green PE27 4AA St Ives Grant Hall Cambridgeshire United Kingdom | England | British | 156337740001 |
Who are the persons with significant control of WASHBROOK CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ukls Acquisitions Limited | Jul 30, 2016 | Parsons Green PE27 4AA St. Ives Grant Hall England | 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