Wardour Investments Limited

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Wardour Investments Limited

02357037•Private Limited With Share Capital

Apartment 1, New Wardour Castle, Tisbury, Salisbury, SP36RH

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Incorporated

08/03/1989

Company Age

37 years

Directors

2

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Wardour Investments Limited (02357037) is a private limited with share capital incorporated on 08/03/1989 (37 years old) and registered in salisbury, SP36RH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/03/1989
SP36RH

Financial Overview

Total Assets

£28.0K

Liabilities

£3.49M

Net Assets

£-3.46M

Est. Turnover

£63.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
H
henry gwyn-jones
director
H
henry alexander brompton gwyn-jones
director

Charges

17

Registered

2

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:15-10-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:15-10-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:15-10-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:15-10-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-10-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:15-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-09-2013
Termination Secretary Company With Name
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Made Up Date
Category:Accounts
Date:17-04-2012
Legacy
Category:Mortgage
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Made Up Date
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Made Up Date
Category:Accounts
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Accounts With Made Up Date
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Address
Date:03-12-2008
Accounts With Made Up Date
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Made Up Date
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Made Up Date
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Mortgage
Date:19-12-2005
Accounts With Made Up Date
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Made Up Date
Category:Accounts
Date:08-07-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date26/06/2026
Filing Date26/08/2026
Latest Accounts30/09/2024

Trading Addresses

Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire Sp3 6Rh, SP36RHRegistered

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Contact

Apartment 1, New Wardour Castle, Tisbury, Salisbury, SP36RH