Waddesdon Wine Limited
Company Profile
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MicroWaddesdon Wine Limited
07320056•Private Limited With Share Capital
3Rd Floor. 12 Gough Square, London, EC4A3DW
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Incorporated
20/07/2010
Company Age
15 years
Directors
4
Employees
2
SIC Code
47789
Risk
not scored
Company Overview
Registration, classification & business activity
Waddesdon Wine Limited (07320056) is a private limited with share capital incorporated on 20/07/2010 (15 years old) and registered in london, EC4A3DW. The company operates under SIC code 47789 and is classified as Micro.
Waddesdon is a french renaissance-style chateau with formal victorian gardens and aviary, set in parkland in the heart of the buckinghamshire countryside. it was built in the 1870s by baron ferdinand de rothschild to house his superb art collection and entertain fashionable victorian visitors. beque...
Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 20/07/2010
EC4A3DW
2 employees
Financial Overview
Total Assets
£2.43M
Liabilities
£4
Net Assets
£2.43M
Cash
£0
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2025
Legacy
Category:Accounts
Date:24-11-2025
Legacy
Category:Other
Date:24-11-2025
Legacy
Category:Other
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2024
Resolution
Category:Resolution
Date:20-11-2023
Memorandum Articles
Category:Incorporation
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Change Person Director Company
Category:Officers
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2017
Capital Allotment Shares
Category:Capital
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-12-2010
Incorporation Company
Category:Incorporation
Date:20-07-2010
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor. 12 Gough Square, London, EC4A3DWRegistered
Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP180JY
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