Wardour Group Limited

DataGardener
wardour group limited
in liquidation
Small

Wardour Group Limited

05005536•Private Limited With Share Capital

Devines Bellefield House, 104 New London Road, Chelmsford, CM20RG
WebsiteEmail01702433381

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Incorporated

05/01/2004

Company Age

22 years

Directors

1

Employees

23

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Wardour Group Limited (05005536) is a private limited with share capital incorporated on 05/01/2004 (22 years old) and registered in chelmsford, CM20RG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Wardour group limited is a hospital & health care company based out of 99 leigh road, hampshire, united kingdom.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 05/01/2004
CM20RG
23 employees

Financial Overview

Total Assets

£265.6K

Liabilities

£630.7K

Net Assets

£-365.1K

Cash

£265.6K

Key Metrics

23

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
A
alan martin wollaston
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

86
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2026
Resolution
Category:Resolution
Date:06-01-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Termination Secretary Company With Name
Category:Officers
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Sail Address Company
Category:Address
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Mortgage
Date:29-08-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Mortgage
Date:10-02-2005
Legacy
Category:Capital
Date:09-02-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Mortgage
Date:10-09-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Incorporation Company
Category:Incorporation
Date:05-01-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2025
Filing Date31/01/2025
Latest Accounts31/01/2024

Trading Addresses

Devines Bellefield House, 104 New London Road, Chelmsford, Essex Cm2 0Rg, CM20RGRegistered

Contact

01702433381
admin@wardourgroup.co.uk
wardourgroup.co.uk
Devines Bellefield House, 104 New London Road, Chelmsford, CM20RG