103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09291187

Incorporation date

03/11/2014

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2014)

10/11/2025

Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

28/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

01/04/2025

Appointment of Mr Oliver Paul Charles Herbert as a director on 2025-04-01

View PDF (2 pages)

31/03/2025

Termination of appointment of Frances Clare Maclachlan as a director on 2025-03-31

View PDF (1 pages)

17/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

04/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

28/06/2024

Termination of appointment of Thomas Edward Alan Brown as a director on 2024-06-27

View PDF (1 pages)

28/06/2024

Appointment of Mr Thomas Davies as a director on 2024-06-27

View PDF (2 pages)

10/04/2024

Appointment of Mrs Frances Clare Maclachlan as a director on 2024-04-08

View PDF (2 pages)

09/04/2024

Termination of appointment of Rizwan Sheriff as a director on 2024-04-08

View PDF (1 pages)

09/04/2024

Director's details changed for Reto Angliker on 2024-03-31

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

14/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

18/04/2022

Appointment of Rizwan Sheriff as a director on 2022-04-11

View PDF (2 pages)

18/04/2022

Termination of appointment of Catherine Arnold as a director on 2022-04-11

View PDF (1 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

13/10/2020

Cessation of Legal and General Assurance Society Limited as a person with significant control on 2020-09-07

View PDF (1 pages)

13/10/2020

Notification of Reassure Limited as a person with significant control on 2020-09-07

View PDF (2 pages)

09/10/2020

Appointment of Reto Angliker as a director on 2020-09-07

View PDF (2 pages)

09/10/2020

Appointment of Pearl Group Secretariat Services Limited as a secretary on 2020-09-07

View PDF (2 pages)

09/10/2020

Registered office address changed from One Coleman Street London London EC2R 5AA to Windsor House Telford Centre Shropshire TF3 4NB on 2020-10-09

View PDF (1 pages)

09/10/2020

Termination of appointment of Legal & General Co Sec Limited as a secretary on 2020-09-07

View PDF (1 pages)

09/10/2020

Appointment of Thomas Edward Alan Brown as a director on 2020-09-07

View PDF (2 pages)

09/10/2020

Appointment of Catherine Arnold as a director on 2020-09-07

View PDF (2 pages)

09/10/2020

Termination of appointment of Nigel Charles Fuller as a director on 2020-09-07

View PDF (1 pages)

09/10/2020

Termination of appointment of Michael Donald Barrie as a director on 2020-09-07

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

07/09/2020

Director's details changed for Nigel Charles Fuller on 2014-11-03

View PDF (2 pages)

07/09/2020

Director's details changed for Mr Michael Donald Barrie on 2014-11-03

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

10/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

04/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

29/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (5 pages)

08/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

19/01/2017

Statement of capital following an allotment of shares on 2016-12-16

View PDF (4 pages)

10/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

05/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

06/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (5 pages)

27/04/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

24/04/2015

Appointment of Legal & General Co Sec Limited as a secretary on 2015-04-22

View PDF (2 pages)

03/11/2014

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LEGAL & GENERAL CO SEC LIMITED	Corporate Secretary	22/04/2015 - 07/09/2020	21
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate Secretary	07/09/2020 - Present	60
Davies, Thomas	Director	27/06/2024 - Present	1
Maclachlan, Frances Clare	Director	08/04/2024 - 31/03/2025	14
Barrie, Michael Donald	Director	03/11/2014 - 07/09/2020	77

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED

103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 03/11/2014 with the registered office located at Windsor House, Telford Centre, Shropshire TF3 4NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED?

103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED is currently Active. It was registered on 03/11/2014 .

Where is 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED located?

103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED is registered at Windsor House, Telford Centre, Shropshire TF3 4NB.

What does 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED do?

103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED?

The latest filing was on 10/11/2025: Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10.