WARGRAVE HALL LIMITED

Key Data

Status

Active

Company No.

00810155

Incorporation date

23/06/1964

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1987)

12/01/2026

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

View PDF (3 pages)

02/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

03/01/2025

Director's details changed for Mr Terrence Mark Grourk on 2025-01-01

View PDF (2 pages)

21/12/2024

Appointment of Ms Samantha Hartley as a director on 2024-12-08

View PDF (2 pages)

27/11/2024

Micro company accounts made up to 2024-03-31

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01/11/2024

Appointment of Mr Charles Macdonald as a secretary on 2024-11-01

View PDF (2 pages)

01/11/2024

Registered office address changed from 3 Wargrave Hall High Street Wargrave Reading RG10 8DA England to 4 Wargrave Hall High Street Wargrave Reading RG10 8DA on 2024-11-01

View PDF (1 pages)

14/10/2024

Termination of appointment of Adrian Stuart Gill as a secretary on 2024-03-22

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

10/07/2023

Appointment of Mr Terrence Mark Grourk as a director on 2023-06-27

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

17/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

24/02/2021

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

View PDF (3 pages)

11/05/2020

Director's details changed for Mrs Lesley Carol Mcclure Fisher on 2020-05-11

View PDF (2 pages)

11/05/2020

Director's details changed for Mr Benjamin James Allen on 2020-05-11

View PDF (2 pages)

27/03/2020

Appointment of Mr Charles Pierre Macdonald as a director on 2020-03-24

View PDF (2 pages)

23/03/2020

Director's details changed for Mrs Gillian Margaret Aitchison on 2020-03-23

View PDF (2 pages)

26/02/2020

Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to 3 Wargrave Hall High Street Wargrave Reading RG10 8DA on 2020-02-26

View PDF (1 pages)

26/02/2020

Appointment of Mr Adrian Stuart Gill as a secretary on 2020-02-26

View PDF (2 pages)

26/02/2020

Termination of appointment of Martin Cleaver as a secretary on 2020-02-26

View PDF (1 pages)

14/01/2020

Appointment of Mr Martin Cleaver as a secretary on 2020-01-14

View PDF (2 pages)

13/01/2020

Registered office address changed from 36 Tymawr Caversham Reading RG4 7XR United Kingdom to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 2020-01-13

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

21/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

06/06/2018

Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 36 Tymawr Caversham Reading RG4 7XR on 2018-06-06

View PDF (1 pages)

06/06/2018

Director's details changed for Mrs Lesley Carol Mcclure Fisher on 2018-06-05

View PDF (2 pages)

06/06/2018

Director's details changed for Mr Benjamin James Allen on 2018-06-05

View PDF (2 pages)

06/06/2018

Director's details changed for Mrs Gillian Margaret Aitchison on 2018-06-05

View PDF (2 pages)

05/06/2018

Termination of appointment of Mortimer Secretaries Limited as a secretary on 2018-05-31

View PDF (1 pages)

23/04/2018

Termination of appointment of Brenda Mary Jackson as a director on 2017-05-08

View PDF (1 pages)

09/01/2018

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

View PDF (3 pages)

16/11/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

06/10/2017

Termination of appointment of Peter Arthur Marcus Joseph as a director on 2015-12-02

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

06/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (5 pages)

31/12/2015

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

View PDF (7 pages)

20/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

04/02/2015

Appointment of Mr Peter Arthur Marcus Joseph as a director on 2012-05-03

View PDF (2 pages)

05/01/2015

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

View PDF (7 pages)

14/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

17/01/2014

Appointment of Mr Benjamin James Allen as a director

View PDF (2 pages)

15/01/2014

Appointment of Mrs Gillian Margaret Aitchison as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of Sheila Brockelbank as a director

View PDF (1 pages)

31/12/2013

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

View PDF (7 pages)

12/09/2013

Termination of appointment of Peter Joseph as a director

View PDF (1 pages)

12/09/2013

Appointment of Mrs Lesley Carol Mcclure Fisher as a director

View PDF (2 pages)

12/09/2013

Termination of appointment of David Mcclure Fisher as a director

View PDF (1 pages)

25/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

13/02/2013

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

View PDF (8 pages)

12/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

03/01/2012

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

View PDF (8 pages)

03/01/2012

Termination of appointment of Irene Mortimer as a director

View PDF (1 pages)

01/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

04/01/2011

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

View PDF (9 pages)

31/12/2010

Termination of appointment of Sheila Brockelbank as a secretary

View PDF (1 pages)

01/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

04/06/2010

Appointment of Mortimer Secretaries Limited as a secretary

View PDF (2 pages)

27/05/2010

Registered office address changed from 5 Wargrave Hall High Street, Wargrave Reading Berkshire RG10 8DA on 2010-05-27

View PDF (1 pages)

12/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

12/01/2010

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

View PDF (7 pages)

12/01/2010

Director's details changed for Mr Peter Arthur Marcus Joseph on 2010-01-11

View PDF (2 pages)

12/01/2010

Director's details changed for Brenda Mary Jackson on 2010-01-11

View PDF (2 pages)

12/01/2010

Director's details changed for Mr David Anthony Mcclure Fisher on 2010-01-11

View PDF (2 pages)

12/01/2010

Director's details changed for Irene Constance Love Mortimer on 2010-01-11

View PDF (2 pages)

12/01/2010

Director's details changed for Sheila Brockelbank on 2010-01-11

View PDF (2 pages)

09/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

09/01/2009

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

View PDF (5 pages)

16/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

16/01/2008

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

View PDF (4 pages)

10/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

10/01/2007

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

View PDF (9 pages)

18/01/2006

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

View PDF (9 pages)

18/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (2 pages)

13/01/2005

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

View PDF (9 pages)

13/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

09/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

09/01/2004

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

View PDF (9 pages)

04/02/2003

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

View PDF (9 pages)

26/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

Director resigned

View PDF (1 pages)

28/03/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

Registered office changed on 28/03/02 from: 3 wargrave hall wargrave berks RG10 8DA

View PDF (1 pages)

28/03/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

10/01/2002

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

View PDF (8 pages)

20/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

09/01/2001

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

View PDF (8 pages)

31/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

11/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

31/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

31/12/1998

New director appointed

View PDF (2 pages)

02/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

21/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

24/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

Director resigned

View PDF (1 pages)

11/02/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

16/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

22/12/1994

Return made up to 31/12/94; no change of members

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09/12/1994

Accounts for a dormant company made up to 1994-03-31

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24/05/1994

Memorandum and Articles of Association

View PDF (13 pages)

24/05/1994

Resolutions

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07/04/1994

New director appointed

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07/04/1994

New director appointed

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07/04/1994

Director resigned;new director appointed

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26/01/1994

Accounts for a dormant company made up to 1993-03-31

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09/01/1994

Return made up to 31/12/93; no change of members

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07/01/1993

Return made up to 31/12/92; full list of members

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02/12/1992

Accounts for a dormant company made up to 1992-03-31

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16/02/1992

Secretary resigned;new secretary appointed;new director appointed

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10/01/1992

Return made up to 31/12/91; full list of members

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16/12/1991

New secretary appointed;director resigned;new director appointed

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16/12/1991

Director resigned;new director appointed

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19/07/1991

Registered office changed on 19/07/91 from: north lea house 66 northfield end henley on thames oxon RG9 2JN

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12/06/1991

Resolutions

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12/06/1991

Full accounts made up to 1991-03-31

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05/02/1991

Return made up to 31/12/90; no change of members

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15/08/1990

Full accounts made up to 1990-03-31

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02/02/1990

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

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15/11/1989

Full accounts made up to 1989-03-31

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24/01/1989

Return made up to 31/12/88; full list of members

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26/10/1988

Full accounts made up to 1988-03-31

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25/01/1988

Return made up to 31/12/87; full list of members

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02/10/1987

Full accounts made up to 1987-03-31

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21/01/1987

Full accounts made up to 1986-03-31

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21/01/1987

Return made up to 31/12/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
125.00
-
0.00
-
-

2022
0
125.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Macdonald, Charles Pierre	Director	24/03/2020 - Present	4
Allen, Benjamin James	Director	10/01/2014 - Present	1
Aitchison, Gillian Margaret	Director	10/01/2014 - Present	5
Grourk, Terrence Mark	Director	27/06/2023 - Present	-
Gill, Adrian Stuart	Secretary	26/02/2020 - 22/03/2024	-

Persons with Significant Control

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

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Description

About WARGRAVE HALL LIMITED

WARGRAVE HALL LIMITED is an(a) Active company incorporated on 23/06/1964 with the registered office located at 4 Wargrave Hall High Street, Wargrave, Reading RG10 8DA. There are currently 7 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 WARGRAVE HALL LIMITED?

WARGRAVE HALL LIMITED is currently Active. It was registered on 23/06/1964 .

Where is WARGRAVE HALL LIMITED located?

WARGRAVE HALL LIMITED is registered at 4 Wargrave Hall High Street, Wargrave, Reading RG10 8DA.

What does WARGRAVE HALL LIMITED do?

WARGRAVE HALL LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WARGRAVE HALL LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-31 with no updates.