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WARDHOUSE ESTATE LIMITED - Dutch Barn, Wardhouse, Insch, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC275925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dutch Barn
- Wardhouse
- Insch
- Aberdeenshire
- AB52 6YL Dutch Barn, Wardhouse, Insch, Aberdeenshire, AB52 6YL UK
Management
- Managing Directors
- FORREST, Douglas Thomson
- FORREST, Carol June
- Company secretaries
- PETERKINS
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-11
- Age Of Company 2004-11-11 19 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Carol June Forrest
- Douglas Thomson Forrest
- Carol June Forrest
- Douglas Thomson Forrest
- Carol June Forrest
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2022-11-25
- Last Date: 2021-11-11
✓
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WARDHOUSE ESTATE LIMITED Company Description
- WARDHOUSE ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no SC275925. Its current trading status is "live". It was registered 2004-11-11. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-11.It can be contacted at Dutch Barn .
Get WARDHOUSE ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wardhouse Estate Limited - Dutch Barn, Wardhouse, Insch, Aberdeenshire, United Kingdom
- 2004-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WARDHOUSE ESTATE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc275925#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc275925#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc275925#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-11-29) - CS01
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confirmation-statement-with-updates (2021-01-07) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-30) - CH01
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change-corporate-secretary-company-with-change-date (2020-11-13) - CH04
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accounts-with-accounts-type-total-exemption-full (2020-09-04) - AA
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change-person-director-company-with-change-date (2020-12-17) - CH01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-30) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-01) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-24) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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change-person-director-company-with-change-date (2014-01-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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mortgage-satisfy-charge-full (2014-09-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-17) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-23) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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appoint-corporate-secretary-company-with-name (2011-01-13) - AP04
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
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termination-secretary-company-with-name (2011-01-13) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-03) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
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change-person-director-company-with-change-date (2009-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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legacy (2008-12-18) - 287
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-12-02) - AA
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keyboard_arrow_right 2006
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resolution (2006-08-17) - RESOLUTIONS
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resolution (2006-07-19) - RESOLUTIONS
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legacy (2006-12-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-20) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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legacy (2005-12-20) - 288c
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legacy (2005-08-11) - 410(Scot)
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legacy (2005-03-24) - 410(Scot)
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keyboard_arrow_right 2004
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legacy (2004-11-12) - 288a
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legacy (2004-11-12) - 288b
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incorporation-company (2004-11-11) - NEWINC
