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WITHINGTON PARK ESTATE LTD

WITHINGTON PARK ESTATE LTD

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

    • Overview

    Company NameWITHINGTON PARK ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13893780
    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 WITHINGTON PARK ESTATE LTD?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WITHINGTON PARK ESTATE LTD located?

    Registered Office Address
    5th Floor, 36 - 38 Wigmore Street,
    W1U 2BP London,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WITHINGTON PARK ESTATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2026
    Next Accounts Due OnNov 27, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 27, 2025

    What is the status of the latest confirmation statement for WITHINGTON PARK ESTATE LTD?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for WITHINGTON PARK ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Johan Rickard Fischerström as a director on Jan 01, 2026

    		1 pagesTM01

    Registered office address changed from 34 - 35 34-35 Clarges Street Mayfair London W1J 7EJ United Kingdom to 5th Floor, 36 - 38 Wigmore Street, London, W1U 2BP on Jan 09, 2026

    		1 pagesAD01

    Micro company accounts made up to Feb 27, 2025

    		5 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Oct 01, 2024

    		1 pagesTM02

    Micro company accounts made up to Feb 27, 2024

    		5 pagesAA

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 34 - 35 34-35 Clarges Street Mayfair London W1J 7EJ on Sep 26, 2024

    		1 pagesAD01

    Micro company accounts made up to Feb 27, 2023

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 04, 2022

    Statement of capital on Feb 04, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WITHINGTON PARK ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERTORP, Johannes Gustaf
    S-114 34 Stockholm
    Birger Jarlsgatan 22, 2tr
    Sweden
    		Director
    S-114 34 Stockholm
    Birger Jarlsgatan 22, 2tr
    Sweden
    		SwedenSwedish292120710001
    VINSTOCK, Gustaf Fredrik
    S-114 34 Stockholm
    Birger Jarlsgatan 22, 2tr
    Sweden
    		Director
    S-114 34 Stockholm
    Birger Jarlsgatan 22, 2tr
    Sweden
    		SwedenSwedish292120700001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    FISCHERSTRÖM, Johan Rickard
    S-114 34 Stockholm
    Birger Jarlsgatan 22, 2tr
    Sweden
    		Director
    S-114 34 Stockholm
    Birger Jarlsgatan 22, 2tr
    Sweden
    		UruguaySwedish292167310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WITHINGTON PARK ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Feb 04, 2022
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13890900
    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