Wardstone Limited

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Wardstone Limited

01186881•Private Limited With Share Capital

Surrey County Rfu, Old Cranleighan Club,, Thames Ditton, KT70HB

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Incorporated

11/10/1974

Company Age

51 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Wardstone Limited (01186881) is a private limited with share capital incorporated on 11/10/1974 (51 years old) and registered in thames ditton, KT70HB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 11/10/1974
KT70HB

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

6

Directors

3

Shareholders

Board of Directors

4
S
susan moira gardner
director
A
anthony huitt murphy
director
J
john andrew kilby
director
S
susan moira gardner
director

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Address
Date:03-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:05-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2002
Legacy
Category:Annual Return
Date:14-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2001
Legacy
Category:Annual Return
Date:20-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2000
Legacy
Category:Officers
Date:22-09-2000
Legacy
Category:Annual Return
Date:05-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-1999
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-1998
Legacy
Category:Annual Return
Date:24-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-1997
Legacy
Category:Annual Return
Date:29-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-1996
Legacy
Category:Annual Return
Date:09-11-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-10-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-1994
Legacy
Category:Officers
Date:12-12-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-1993
Legacy
Category:Annual Return
Date:01-11-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-1992
Legacy
Category:Annual Return
Date:05-11-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-1991
Legacy
Category:Annual Return
Date:31-10-1991

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2027
Filing Date03/11/2025
Latest Accounts31/08/2025

Trading Addresses

Surrey County Rfu, Old Cranleighan Club,, Thames Ditton, Kt7 0Hb, KT70HBRegistered

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Contact

Surrey County Rfu, Old Cranleighan Club,, Thames Ditton, KT70HB