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WARDHAUGH PROPERTY LIMITED

WARDHAUGH PROPERTY LIMITED

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

    • Overview

    Company NameWARDHAUGH PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC495852
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARDHAUGH PROPERTY LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is WARDHAUGH PROPERTY LIMITED located?

    Registered Office Address
    Mains Of Panmure Farmhouse
    Panmure
    DD7 6LX Carnoustie
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WARDHAUGH PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANNE CHARLES ESTATES LIMITEDJan 31, 2017Jan 31, 2017
    ANNE CHARLES HOMES (LIFF) LTDJan 23, 2015Jan 23, 2015

    What are the latest accounts for WARDHAUGH PROPERTY LIMITED?

    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 WARDHAUGH PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for WARDHAUGH PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 11, 2026

    • Capital: GBP 14
    		4 pagesSH01

    Change of details for Mrs Lisa-Anne Mitchell as a person with significant control on Mar 05, 2026

    		2 pagesPSC04

    Notification of Michael Charles Mitchell as a person with significant control on Mar 05, 2026

    		2 pagesPSC01

    Appointment of Lisa-Anne Mitchell as a director on Mar 05, 2026

    		2 pagesAP01

    Certificate of change of name

    Company name changed anne charles estates LIMITED\certificate issued on 11/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2026

    		RES15

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4958520002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Registered office address changed from Maulesbank 55 Queen Street Carnoustie Angus DD7 7BA to Mains of Panmure Farmhouse Panmure Carnoustie Angus DD7 6LX on May 09, 2022

    		1 pagesAD01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WARDHAUGH PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Lisa-Anne
    Panmure
    DD7 6LX Carnoustie
    Mains Of Panmure Farmhouse
    Angus
    United Kingdom
    		Director
    Panmure
    DD7 6LX Carnoustie
    Mains Of Panmure Farmhouse
    Angus
    United Kingdom
    		United KingdomBritish320833890001
    MITCHELL, Michael Charles
    Panmure
    DD7 6LX Carnoustie
    Mains Of Panmure Farmhouse
    Angus
    Scotland
    		Director
    Panmure
    DD7 6LX Carnoustie
    Mains Of Panmure Farmhouse
    Angus
    Scotland
    		ScotlandBritish52058280004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARDHAUGH PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Charles Mitchell
    Panmure
    DD7 6LX Carnoustie
    Mains Of Panmure Farmhouse
    Angus
    Scotland
    		Mar 05, 2026
    Panmure
    DD7 6LX Carnoustie
    Mains Of Panmure Farmhouse
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Lisa-Anne Mitchell
    Panmure
    DD7 6LX Carnoustie
    Mains Of Panmure Farmhouse
    Angus
    Scotland
    		Apr 06, 2016
    Panmure
    DD7 6LX Carnoustie
    Mains Of Panmure Farmhouse
    Angus
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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