WARDOUR INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02357037

Incorporation date

08/03/1989

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1989)

20/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

20/02/2026

Change of details for Topaz Uk Developments Limited as a person with significant control on 2026-02-05

View PDF (2 pages)

06/02/2026

Registered office address changed from Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ England to Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH on 2026-02-06

View PDF (1 pages)

27/06/2025

Previous accounting period shortened from 2024-09-27 to 2024-09-26

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

06/01/2025

Director's details changed for Mr Henry Gwyn-Jones on 2024-03-01

View PDF (2 pages)

27/09/2024

Current accounting period shortened from 2023-09-28 to 2023-09-27

View PDF (1 pages)

21/08/2024

Registration of charge 023570370016, created on 2024-08-21

View PDF (26 pages)

21/08/2024

Registration of charge 023570370017, created on 2024-08-21

View PDF (31 pages)

28/06/2024

Previous accounting period shortened from 2023-09-29 to 2023-09-28

View PDF (1 pages)

17/05/2024

Satisfaction of charge 023570370015 in full

View PDF (1 pages)

06/03/2024

Registration of charge 023570370015, created on 2024-02-16

View PDF (8 pages)

05/03/2024

Certificate of change of name

View PDF (3 pages)

04/03/2024

Cessation of Kingscastle Ltd as a person with significant control on 2024-01-16

View PDF (1 pages)

04/03/2024

Notification of Topaz Uk Developments Limited as a person with significant control on 2024-01-18

View PDF (2 pages)

04/03/2024

Cessation of Marksglade Ltd as a person with significant control on 2024-01-18

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

08/08/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

30/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

27/01/2023

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

25/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2023

Notification of Kingscastle Ltd as a person with significant control on 2021-09-30

View PDF (2 pages)

24/01/2023

Cessation of Timothy Gwyn-Jones as a person with significant control on 2022-01-01

View PDF (1 pages)

24/01/2023

Notification of Marksglade Ltd as a person with significant control on 2022-09-30

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

17/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2023

Director's details changed for Mr Henry Gwyn-Jones on 2022-12-31

View PDF (2 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

07/07/2022

Satisfaction of charge 10 in full

View PDF (2 pages)

07/07/2022

Satisfaction of charge 11 in full

View PDF (2 pages)

07/07/2022

Satisfaction of charge 12 in full

View PDF (1 pages)

07/07/2022

Satisfaction of charge 023570370013 in full

View PDF (1 pages)

07/07/2022

Satisfaction of charge 023570370014 in full

View PDF (1 pages)

31/05/2022

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

22/03/2022

Registered office address changed from 68 Grafton Way London W1T 5DS to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 2022-03-22

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

11/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2021

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

09/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2021

Termination of appointment of Jamie Bishop as a secretary on 2021-04-26

View PDF (1 pages)

19/04/2021

Termination of appointment of Timothy Gwyn Jones as a director on 2021-04-08

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

06/05/2020

Appointment of Mr Henry Gwyn-Jones as a director on 2020-04-26

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

26/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/12/2017

Termination of appointment of Malcolm William Froom Hezel as a secretary on 2017-12-07

View PDF (1 pages)

07/12/2017

Appointment of Mr Jamie Bishop as a secretary on 2017-12-07

View PDF (2 pages)

27/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (15 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (11 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

22/12/2015

Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 2015-12-22

View PDF (1 pages)

13/04/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

08/11/2014

Registration of charge 023570370014, created on 2014-11-03

View PDF (41 pages)

15/10/2014

All of the property or undertaking has been released from charge 8

View PDF (2 pages)

15/10/2014

All of the property or undertaking has been released and no longer forms part of charge 10

View PDF (2 pages)

15/10/2014

All of the property or undertaking has been released and no longer forms part of charge 7

View PDF (2 pages)

15/10/2014

All of the property or undertaking has been released and no longer forms part of charge 11

View PDF (2 pages)

15/10/2014

All of the property or undertaking has been released and no longer forms part of charge 4

View PDF (2 pages)

15/10/2014

All of the property or undertaking has been released and no longer forms part of charge 023570370013

View PDF (1 pages)

01/05/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

01/05/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

01/05/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

17/03/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

30/11/2013

Registration of charge 023570370013

View PDF (15 pages)

30/09/2013

Appointment of Mr Malcolm William Froom Hezel as a secretary

View PDF (2 pages)

30/09/2013

Termination of appointment of Kathleen Bainbridge as a secretary

View PDF (1 pages)

10/04/2013

Total exemption full accounts made up to 2012-10-01

View PDF (9 pages)

13/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

17/04/2012

Accounts made up to 2011-09-30

View PDF (12 pages)

01/03/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

07/03/2011

Accounts made up to 2010-09-30

View PDF (12 pages)

18/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

09/04/2010

Accounts made up to 2009-09-30

View PDF (11 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

11/06/2009

Accounts made up to 2008-09-30

View PDF (12 pages)

12/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

03/12/2008

Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG

View PDF (1 pages)

08/05/2008

Accounts made up to 2007-09-30

View PDF (11 pages)

11/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

05/06/2007

Accounts made up to 2006-09-30

View PDF (11 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

03/08/2006

Accounts made up to 2005-09-30

View PDF (10 pages)

13/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

19/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

27/07/2005

Accounts made up to 2004-09-30

View PDF (10 pages)

24/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

08/07/2004

Accounts made up to 2003-09-30

View PDF (10 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

01/06/2003

Accounts made up to 2002-09-30

View PDF (9 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

03/08/2002

Accounts made up to 2001-09-30

View PDF (9 pages)

05/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

07/11/2001

Registered office changed on 07/11/01 from: 18 queen anne street london W1G 8HB

View PDF (1 pages)

11/06/2001

Accounts made up to 2000-09-30

View PDF (9 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

11/04/2000

Accounts made up to 1999-09-30

View PDF (9 pages)

31/03/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

26/07/1999

Accounts made up to 1998-09-30

View PDF (10 pages)

07/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/04/1999

Return made up to 08/03/99; no change of members

View PDF (5 pages)

24/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/07/1998

Accounts made up to 1997-09-30

View PDF (11 pages)

11/06/1998

Return made up to 08/03/98; full list of members

View PDF (7 pages)

26/03/1998

Particulars of mortgage/charge

View PDF (6 pages)

13/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1997

Accounts made up to 1996-09-30

View PDF (11 pages)

02/06/1997

Return made up to 08/03/97; no change of members

View PDF (7 pages)

09/07/1996

Accounts made up to 1995-09-30

View PDF (11 pages)

26/03/1996

Return made up to 08/03/96; full list of members

View PDF (9 pages)

28/07/1995

Accounts made up to 1994-09-30

View PDF (11 pages)

21/03/1995

Return made up to 08/03/95; no change of members

View PDF (8 pages)

20/02/1995

Registered office changed on 20/02/95 from: 14/15 college crescent swiss cottage london NW3 5LL

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/08/1994

Accounts made up to 1993-09-30

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31/03/1994

Return made up to 08/03/94; no change of members

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28/06/1993

Accounts made up to 1992-09-30

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13/04/1993

Director resigned

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13/04/1993

Return made up to 08/03/93; full list of members

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17/06/1992

Accounts made up to 1991-09-30

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25/02/1992

Return made up to 08/03/92; no change of members

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11/01/1992

Declaration of satisfaction of mortgage/charge

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08/10/1991

Return made up to 08/03/91; no change of members

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17/09/1991

Declaration of satisfaction of mortgage/charge

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08/05/1991

Accounts made up to 1990-09-30

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08/05/1991

Accounts made up to 1989-09-30

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08/05/1991

Accounting reference date shortened from 31/03 to 30/09

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25/04/1991

Declaration of satisfaction of mortgage/charge

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22/04/1991

Particulars of mortgage/charge

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08/03/1991

Return made up to 31/12/90; full list of members

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08/03/1991

Return made up to 31/12/89; full list of members

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23/01/1990

Particulars of mortgage/charge

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10/01/1990

Particulars of mortgage/charge

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22/12/1989

Particulars of mortgage/charge

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22/12/1989

Particulars of mortgage/charge

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01/12/1989

Ad 17/11/89--------- £ si 998@1=998 £ ic 2/1000

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24/11/1989

New director appointed

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17/11/1989

Particulars of mortgage/charge

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16/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/11/1989

Registered office changed on 09/11/89 from: classic house 174-180 old street london EC1V 9BP

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08/03/1989

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

31/12/2026

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

27/09/2023

Next due on

27/12/2024

See more events →

Financial Ratios

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

2021
0
3.45M
-
0.00
3.63K
-

2022
0
3.45M
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gwyn-Jones, Henry	Director	26/04/2020 - Present	37
Bishop, Jamie	Secretary	07/12/2017 - 26/04/2021	-
Hezel, Malcolm William Froom	Secretary	30/09/2013 - 07/12/2017	-

Persons with Significant Control

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

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Description

About WARDOUR INVESTMENTS LIMITED

WARDOUR INVESTMENTS LIMITED is an(a) Active company incorporated on 08/03/1989 with the registered office located at Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire SP3 6RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARDOUR INVESTMENTS LIMITED?

WARDOUR INVESTMENTS LIMITED is currently Active. It was registered on 08/03/1989 .

Where is WARDOUR INVESTMENTS LIMITED located?

WARDOUR INVESTMENTS LIMITED is registered at Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire SP3 6RH.

What does WARDOUR INVESTMENTS LIMITED do?

WARDOUR INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for WARDOUR INVESTMENTS LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2025-12-31 with no updates.