WADDESDON ESTATES LLP
Overview
| Company Name | WADDESDON ESTATES LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC431753 |
| 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 |
Where is WADDESDON ESTATES LLP located?
| Registered Office Address | Estate Office Queen Street Waddesdon HP18 0JW Aylesbury Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WADDESDON ESTATES LLP?
| Company Name | From | Until |
|---|---|---|
| WADDESDON ESTATE LLP | May 14, 2020 | May 14, 2020 |
What are the latest accounts for WADDESDON ESTATES LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WADDESDON ESTATES LLP?
| Last Confirmation Statement Made Up To | May 14, 2025 |
|---|---|
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | No |
What are the latest filings for WADDESDON ESTATES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of S.J.P. Trust Corporation Limited as a member on Feb 26, 2024 | 2 pages | LLAP02 | ||
Termination of appointment of Nathaniel Charles Jacob Rothschild as a member on Feb 26, 2024 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | LLCS01 | ||
Appointment of Mrs Anna Katherine Austen as a member on Nov 24, 2021 | 2 pages | LLAP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Termination of appointment of Penelope Ann Hylton Elliott as a member on Aug 02, 2021 | 1 pages | LLTM01 | ||
Previous accounting period shortened from May 31, 2021 to Mar 31, 2021 | 1 pages | LLAA01 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Lord Nathaniel Charles Jacob Rothschild on Sep 16, 2020 | 2 pages | LLCH01 | ||
Change of details for Lord Nathaniel Charles Jacob Rothschild as a person with significant control on Sep 16, 2020 | 2 pages | LLPSC04 | ||
Member's details changed for The Hon Hannah Mary Rothschild on Sep 16, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Penelope Ann Hylton Elliott on Sep 16, 2020 | 2 pages | LLCH01 | ||
Member's details changed for The Hon Hannah Mary Rothschild on Sep 09, 2020 | 2 pages | LLCH01 | ||
Appointment of The Hon Hannah Mary Rothschild as a member on Aug 20, 2020 | 2 pages | LLAP01 | ||
Change of name notice | 2 pages | LLNM01 | ||
Certificate of change of name Company name changed waddesdon estate LLP\certificate issued on 20/05/20 | pages | CERTNM | ||
Incorporation of a limited liability partnership | 10 pages | LLIN01 | ||
Who are the officers of WADDESDON ESTATES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSTEN, Anna Katherine | LLP Designated Member | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | 191460390001 | ||||||||||
| ROTHSCHILD, Hannah Mary, The Hon. | LLP Designated Member | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | 20432910004 | ||||||||||
| S.J.P. TRUST CORPORATION LIMITED | LLP Member | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom |
| 175782240001 | ||||||||||
| ELLIOTT, Penelope Ann Hylton | LLP Designated Member | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | 265980810001 | ||||||||||
| ROTHSCHILD, Nathaniel Charles Jacob, Lord | LLP Designated Member | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | 4380010013 |
Who are the persons with significant control of WADDESDON ESTATES LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Nathaniel Charles Jacob Rothschild | May 14, 2020 | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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