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WHADDON GROVE ESTATE LTD

WHADDON GROVE ESTATE LTD

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

    • Overview

    Company NameWHADDON GROVE ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11187040
    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 WHADDON GROVE ESTATE LTD?

    • Activities of agricultural holding companies (64201) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is WHADDON GROVE ESTATE LTD located?

    Registered Office Address
    Cornerstone House Midland Way
    Thornbury
    BS35 2BS Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHADDON GROVE ESTATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WHADDON GROVE ESTATE LTD?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for WHADDON GROVE ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Registered office address changed from Whaddon Grove Farmhouse Whaddon Nr Hilperton Wiltshire BA14 6NR United Kingdom to Cornerstone House Midland Way Thornbury Bristol BS35 2BS on Mar 18, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 01, 2018 to Mar 31, 2019

    		1 pagesAA01

    Current accounting period shortened from Feb 28, 2019 to Apr 01, 2018

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 05, 2018

    Statement of capital on Feb 05, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WHADDON GROVE ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Helen Victoria
    Midland Way
    Thornbury
    BS35 2BS Bristol
    Cornerstone House
    United Kingdom
    		Secretary
    Midland Way
    Thornbury
    BS35 2BS Bristol
    Cornerstone House
    United Kingdom
    		242805490001
    ALLAN, Helen Victoria
    Midland Way
    Thornbury
    BS35 2BS Bristol
    Cornerstone House
    United Kingdom
    		Director
    Midland Way
    Thornbury
    BS35 2BS Bristol
    Cornerstone House
    United Kingdom
    		United KingdomBritish242805470001
    ALLAN, Richard Friend
    Midland Way
    Thornbury
    BS35 2BS Bristol
    Cornerstone House
    United Kingdom
    		Director
    Midland Way
    Thornbury
    BS35 2BS Bristol
    Cornerstone House
    United Kingdom
    		United KingdomBritish183409640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHADDON GROVE ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Victoria Allan
    Midland Way
    Thornbury
    BS35 2BS Bristol
    Cornerstone House
    United Kingdom
    		Feb 05, 2018
    Midland Way
    Thornbury
    BS35 2BS Bristol
    Cornerstone House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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