CORN EXCHANGE WALLINGFORD LTD

Key Data

Status

Active

Company No.

01262114

Incorporation date

08/06/1976

Size

Total Exemption Full

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1976)

04/03/2026

Appointment of Mr Andrew Stephen Pearson as a director on 2026-03-02

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28/02/2026

Termination of appointment of Elaine Hornsby as a director on 2026-02-28

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12/11/2025

Total exemption full accounts made up to 2025-05-31

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25/08/2025

Appointment of Mrs Tracy Noble as a director on 2025-08-25

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07/07/2025

Appointment of Mrs Tracy Noble as a secretary on 2025-07-01

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15/06/2025

Confirmation statement made on 2025-05-31 with no updates

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03/06/2025

Termination of appointment of Mahmood Ebrahimjee as a director on 2025-05-31

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03/06/2025

Termination of appointment of Mahmood Ebrahimjee as a secretary on 2025-05-31

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21/02/2025

Satisfaction of charge 2 in full

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03/12/2024

Total exemption full accounts made up to 2024-05-31

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17/09/2024

Director's details changed for Mrs Gloria June Wright on 2024-09-17

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17/09/2024

Director's details changed for Julie Diane Grimshaw on 2024-09-17

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16/09/2024

Termination of appointment of John Maelor Evans as a director on 2024-09-02

View PDF (1 pages)

16/09/2024

Termination of appointment of John Wright as a director on 2024-09-02

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-05-31 with no updates

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10/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

09/11/2023

Appointment of Mr Graham Gilgrass as a director on 2023-11-06

View PDF (2 pages)

19/08/2023

Satisfaction of charge 4 in full

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18/07/2023

Confirmation statement made on 2023-05-31 with no updates

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15/07/2023

Termination of appointment of Katie Ann Price as a secretary on 2023-05-31

View PDF (1 pages)

15/07/2023

Appointment of Mr Mahmood Ebrahimjee as a secretary on 2023-06-01

View PDF (2 pages)

12/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

01/02/2023

Appointment of Mr Stephen Williams as a director on 2022-12-14

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01/02/2023

Appointment of Mr Mahmood Ebrahimjee as a director on 2022-12-05

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05/10/2022

Appointment of Mr John Wright as a director on 2022-09-05

View PDF (2 pages)

05/10/2022

Termination of appointment of Gregory Arnold Ryder as a director on 2022-09-05

View PDF (1 pages)

05/10/2022

Termination of appointment of Kenneth Scott Mccrea as a director on 2022-09-05

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

23/07/2022

Appointment of Mrs Elaine Hornsby as a director on 2022-05-03

View PDF (2 pages)

21/07/2022

Appointment of Mrs Caroline Malnick as a director on 2021-09-14

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20/07/2022

Termination of appointment of Fiona Mary Macsorley Smith as a director on 2021-09-07

View PDF (1 pages)

20/07/2022

Termination of appointment of Roger David Dewell as a director on 2022-02-07

View PDF (1 pages)

08/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

13/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

18/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

07/10/2020

Termination of appointment of Keith Andrew Yapp as a director on 2020-10-05

View PDF (1 pages)

14/08/2020

Appointment of Mr Kenneth Scott Mccrea as a director on 2020-08-01

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

07/07/2020

Termination of appointment of John Rowland Herring as a director on 2019-12-09

View PDF (1 pages)

26/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

14/07/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

14/03/2019

Appointment of Mr Roger David Dewell as a director on 2019-03-04

View PDF (2 pages)

13/03/2019

Termination of appointment of Oliver Nigel Hemming as a director on 2019-03-04

View PDF (1 pages)

11/12/2018

Appointment of Ms Fiona Mary Macsorley Smith as a director on 2018-12-03

View PDF (2 pages)

10/12/2018

Appointment of Mr Gregory Arnold Ryder as a director on 2018-12-03

View PDF (2 pages)

06/12/2018

Termination of appointment of Erica Margaret Harley as a director on 2018-09-10

View PDF (1 pages)

26/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

11/07/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

11/07/2018

Statement of capital following an allotment of shares on 2018-05-30

View PDF (3 pages)

17/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

24/11/2017

Registration of charge 012621140005, created on 2017-11-15

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04/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

27/04/2017

Statement of capital following an allotment of shares on 2017-04-26

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11/04/2017

Resolutions

View PDF (1 pages)

06/03/2017

Statement of company's objects

View PDF (2 pages)

31/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

18/10/2016

Appointment of Mrs Gloria June Wright as a director on 2016-09-28

View PDF (2 pages)

18/10/2016

Director's details changed for Julie Diane Grimshaw on 2016-10-01

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18/10/2016

Termination of appointment of Julie Utley as a director on 2016-09-28

View PDF (1 pages)

18/10/2016

Appointment of Mr John Rowland Herring as a director on 2016-09-12

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30/08/2016

Certificate of change of name

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23/07/2016

Termination of appointment of Colin Dolton as a director on 2016-04-25

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23/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (8 pages)

23/07/2016

Termination of appointment of Colin Dolton as a director on 2016-04-25

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

28/01/2016

Termination of appointment of Nicholas Stephen Morley as a director on 2015-09-08

View PDF (1 pages)

28/01/2016

Appointment of Mr Colin Dolton as a director on 2015-11-02

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14/07/2015

Statement of capital on 2015-04-27

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02/07/2015

Appointment of Mr John Maelor Evans as a director on 2015-06-09

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01/07/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (10 pages)

05/05/2015

Termination of appointment of John Wright as a director on 2015-04-27

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05/05/2015

Appointment of Mr Nicholas Stephen Morley as a director on 2014-11-10

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17/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

07/10/2014

Appointment of Mrs Julie Utley as a director on 2014-09-23

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07/10/2014

Termination of appointment of Christine English as a director on 2014-09-09

View PDF (1 pages)

24/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (11 pages)

24/06/2014

Secretary's details changed for Katie Ann Price on 2014-04-07

View PDF (1 pages)

29/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

24/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (11 pages)

14/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

25/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (11 pages)

07/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

31/10/2011

Termination of appointment of Ralph Shephard as a director

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22/08/2011

Appointment of Keith Andrew Yapp as a director

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04/08/2011

Appointment of Julie Diane Grimshaw as a director

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14/07/2011

Appointment of Christine English as a director

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06/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (10 pages)

06/07/2011

Termination of appointment of John Jones as a director

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06/07/2011

Secretary's details changed for Katie Ann Price on 2010-09-29

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03/03/2011

Appointment of Erica Margaret Harley as a director

View PDF (3 pages)

03/03/2011

Appointment of Mr John Wright as a director

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03/03/2011

Termination of appointment of Peter Smithson as a director

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03/03/2011

Termination of appointment of Philip Burton as a director

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03/03/2011

Appointment of Ralph Michael Shephard as a director

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03/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

22/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (15 pages)

22/06/2010

Director's details changed for John Jones on 2010-05-31

View PDF (2 pages)

22/06/2010

Director's details changed for Oliver Nigel Hemming on 2010-05-31

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22/06/2010

Director's details changed for Peter Arthur William Smithson on 2010-05-31

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22/06/2010

Director's details changed for Philip John Burton on 2010-05-31

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08/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

27/08/2009

Secretary appointed katie price

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27/08/2009

Appointment terminated director and secretary christine storey

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08/08/2009

Director appointed peter arthur william smithson

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22/06/2009

Return made up to 31/05/09; full list of members

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17/02/2009

Total exemption small company accounts made up to 2008-05-31

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25/11/2008

Director appointed oliver nigel hemming

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25/11/2008

Director appointed john jones

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11/11/2008

Appointment terminated director nicholas morley

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11/11/2008

Appointment terminated director christopher pratt

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19/06/2008

Appointment terminate, director keith andrew yapp logged form

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13/06/2008

Return made up to 31/05/08; full list of members

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13/06/2008

Location of register of members

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13/06/2008

Location of debenture register

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13/06/2008

Registered office changed on 13/06/2008 from, corn exchange, market place, wallingford, oxon OX10 oeg

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12/06/2008

Appointment terminated director keith yapp

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07/12/2007

Total exemption full accounts made up to 2007-05-31

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05/07/2007

Return made up to 31/05/07; change of members

View PDF (9 pages)

02/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

31/07/2006

Return made up to 31/05/06; no change of members

View PDF (9 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

30/05/2006

£ ic 5259/2258 25/07/05 £ sr 3001@1=3001

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19/04/2006

New director appointed

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28/03/2006

New director appointed

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21/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

Director resigned

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13/01/2006

Director resigned

View PDF (1 pages)

13/09/2005

Return made up to 31/05/05; full list of members

View PDF (10 pages)

17/06/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

16/06/2005

Director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/07/2004

Return made up to 31/05/04; change of members

View PDF (10 pages)

24/12/2003

New director appointed

View PDF (1 pages)

15/12/2003

New director appointed

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15/12/2003

New director appointed

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20/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

23/07/2003

Return made up to 31/05/03; full list of members

View PDF (9 pages)

23/07/2003

Director resigned

View PDF (1 pages)

14/11/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

18/07/2002

Return made up to 31/05/02; no change of members

View PDF (8 pages)

06/03/2002

Director resigned

View PDF (1 pages)

13/02/2002

New director appointed

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09/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

10/07/2001

Return made up to 31/05/01; no change of members

View PDF (8 pages)

13/02/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

21/08/2000

£ nc 53000/52801 11/07/00

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21/08/2000

£ ic 12458/12259 11/07/00 £ sr 199@1=199

View PDF (1 pages)

28/07/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

27/06/2000

New director appointed

View PDF (2 pages)

31/01/2000

£ ic 12856/12458 30/12/99 £ sr 398@1=398

View PDF (1 pages)

06/12/1999

£ ic 13104/12856 30/10/99 £ sr 248@1=248

View PDF (1 pages)

04/08/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

14/07/1999

Return made up to 31/05/99; no change of members

View PDF (6 pages)

01/10/1998

New director appointed

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01/10/1998

Director resigned

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04/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

07/07/1998

Return made up to 31/05/98; full list of members

View PDF (7 pages)

27/05/1998

New secretary appointed

View PDF (2 pages)

30/10/1997

New director appointed

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23/08/1997

Particulars of mortgage/charge

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20/08/1997

£ nc 40000/53000 29/07/97

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04/08/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

10/06/1997

Return made up to 31/05/97; full list of members

View PDF (10 pages)

30/04/1997

New director appointed

View PDF (2 pages)

26/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

20/06/1996

Return made up to 31/05/96; no change of members

View PDF (8 pages)

18/10/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

09/06/1995

Return made up to 31/05/95; full list of members

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27/02/1995

Full accounts made up to 1994-05-31

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07/09/1994

New director appointed

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04/07/1994

Return made up to 31/05/94; full list of members

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18/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/1994

Secretary resigned

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31/03/1994

New secretary appointed

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13/11/1993

New director appointed

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13/11/1993

Director resigned

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12/10/1993

Accounts for a small company made up to 1993-05-31

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05/06/1993

Return made up to 31/05/93; full list of members

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18/10/1992

Full accounts made up to 1992-05-31

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10/06/1992

Return made up to 31/05/92; change of members

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15/05/1992

Declaration of satisfaction of mortgage/charge

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31/03/1992

New director appointed

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06/03/1992

Full accounts made up to 1991-05-31

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04/01/1992

New director appointed

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09/08/1991

New secretary appointed

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24/07/1991

Return made up to 31/05/91; change of members

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17/06/1991

Full accounts made up to 1990-05-31

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16/01/1991

Ad 15/12/90--------- £ si 323@1=323 £ ic 12781/13104

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04/01/1991

Return made up to 31/10/90; full list of members

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06/08/1990

Notice of resolution removing auditor

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06/08/1990

Resolutions

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06/08/1990

£ nc 20000/40000 03/07/90

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02/04/1990

Ad 27/03/90--------- £ si 4000@1=4000 £ ic 8781/12781

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02/04/1990

Full accounts made up to 1989-05-31

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05/03/1990

Ad 15/08/89-28/02/90 £ si 258@1=258 £ ic 8523/8781

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05/03/1990

Return made up to 31/05/89; full list of members

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29/08/1989

Full accounts made up to 1988-05-31

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30/06/1989

Return made up to 08/06/88; full list of members

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26/04/1989

Wd 18/04/89 ad 31/05/88-18/10/88 £ si 737@1=737

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08/06/1988

Full accounts made up to 1987-05-31

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27/04/1988

Return made up to 20/10/87; change of members

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21/12/1987

Wd 27/11/87 ad 01/05/87--------- £ si 33@1=33

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06/04/1987

Full accounts made up to 1986-05-31

View PDF (3 pages)

06/04/1987

Return made up to 09/10/86; full list of members

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06/04/1987

Registered office changed on 06/04/87 from: 31 castle st, high wycombe, bucks

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06/04/1987

Secretary resigned;director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (137 pages)

08/06/1976

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+20.31 % *

* during past year

Cash in Bank

£109,070.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
528.64K
-
0.00
47.84K
-

2022
-
599.49K
-
0.00
90.66K
-

2023
-
671.92K
-
0.00
109.07K
-

2023
-
671.92K
-
0.00
109.07K
-

Employees

2023

Employees

Net Assets(GBP)

671.92K £12.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

109.07K £20.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pearson, Andrew Stephen	Director	02/03/2026 - Present	52
Hornsby, Elaine	Director	03/05/2022 - 28/02/2026	3
Gilgrass, Graham	Director	06/11/2023 - Present	2
Wright, John	Director	05/09/2022 - 02/09/2024	7
Williams, Stephen	Director	14/12/2022 - Present	2

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Description

About CORN EXCHANGE WALLINGFORD LTD

CORN EXCHANGE WALLINGFORD LTD is an(a) Active company incorporated on 08/06/1976 with the registered office located at Corn Exchange, Market Place, Wallingford, Oxfordshire OX10 0EG. There are currently 8 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 CORN EXCHANGE WALLINGFORD LTD?

CORN EXCHANGE WALLINGFORD LTD is currently Active. It was registered on 08/06/1976 .

Where is CORN EXCHANGE WALLINGFORD LTD located?

CORN EXCHANGE WALLINGFORD LTD is registered at Corn Exchange, Market Place, Wallingford, Oxfordshire OX10 0EG.

What does CORN EXCHANGE WALLINGFORD LTD do?

CORN EXCHANGE WALLINGFORD LTD operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for CORN EXCHANGE WALLINGFORD LTD?

The latest filing was on 04/03/2026: Appointment of Mr Andrew Stephen Pearson as a director on 2026-03-02.