WITHERSLACK WILTSHIRE LIMITED

Key Data

Status

Active

Company No.

03848120

Incorporation date

24/09/1999

Size

Audit Exemption Subsidiary

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1999)

09/10/2025

Termination of appointment of Tracey Fletcher-Ray as a director on 2025-09-11

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09/10/2025

Confirmation statement made on 2025-09-24 with no updates

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09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (14 pages)

13/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (2 pages)

13/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (52 pages)

21/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

23/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

23/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (52 pages)

23/07/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (14 pages)

09/10/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

08/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

08/08/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (14 pages)

06/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

06/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (50 pages)

13/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

02/02/2023

Appointment of Mrs Tracey Fletcher-Ray as a director on 2022-11-14

View PDF (2 pages)

19/01/2023

Appointment of Mr Stephen Bacon as a director on 2022-10-07

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19/01/2023

Termination of appointment of Judith Jones as a secretary on 2022-10-07

View PDF (1 pages)

19/01/2023

Termination of appointment of Philip David Jones as a director on 2022-10-07

View PDF (1 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

01/06/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (14 pages)

01/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (43 pages)

01/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (4 pages)

01/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

15/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

08/12/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

09/06/2021

Audit exemption subsidiary accounts made up to 2020-08-31

View PDF (15 pages)

09/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/08/20

View PDF (1 pages)

09/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/08/20

View PDF (3 pages)

07/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/08/20

View PDF (47 pages)

14/05/2021

Change of details for Witherslack Group Limited as a person with significant control on 2019-12-20

View PDF (2 pages)

11/05/2021

Second filing of Confirmation Statement dated 2020-09-24

View PDF (3 pages)

01/10/2020

24/09/20 Statement of Capital gbp 2

View PDF (6 pages)

24/09/2020

Resolutions

View PDF (3 pages)

10/02/2020

Current accounting period extended from 2020-03-29 to 2020-08-31

View PDF (1 pages)

28/01/2020

Registered office address changed from 4 the Laurels Hawkeridge Road Heywood Wiltshire BA13 4LF to Lupton Tower Lupton Carnforth LA6 2PR on 2020-01-28

View PDF (1 pages)

28/01/2020

Appointment of Mrs Judith Jones as a secretary on 2020-01-20

View PDF (2 pages)

28/01/2020

Termination of appointment of Susan Valerie Hortop as a director on 2020-01-20

View PDF (1 pages)

28/01/2020

Termination of appointment of Susan Valerie Hortop as a secretary on 2020-01-20

View PDF (1 pages)

28/01/2020

Appointment of Mr Philip David Jones as a director on 2020-01-20

View PDF (2 pages)

28/01/2020

Termination of appointment of John Edmund Kearney as a director on 2020-01-20

View PDF (1 pages)

28/01/2020

Cessation of John Edmund Kearney as a person with significant control on 2019-12-20

View PDF (1 pages)

28/01/2020

Cessation of Susan Valerie Hortop as a person with significant control on 2019-12-20

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28/01/2020

Notification of Witherslack Group Limited as a person with significant control on 2019-12-20

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20/12/2019

Satisfaction of charge 1 in full

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22/10/2019

Satisfaction of charge 2 in full

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16/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

02/10/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

25/06/2019

Director's details changed for Mr John Edmund Kearney on 2019-06-25

View PDF (2 pages)

25/06/2019

Director's details changed for Mrs Susan Valerie Hortop on 2019-06-25

View PDF (2 pages)

22/03/2019

Amended total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

16/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

21/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

13/10/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (4 pages)

04/10/2017

Director's details changed for Mr John Edmund Kearney on 2017-10-01

View PDF (2 pages)

04/10/2017

Director's details changed for Mrs Susan Valerie Hortop on 2017-10-01

View PDF (2 pages)

04/10/2017

Secretary's details changed for Mrs Susan Valerie Hortop on 2017-10-01

View PDF (1 pages)

04/10/2017

Change of details for Mr John Edmund Kearney as a person with significant control on 2017-10-01

View PDF (2 pages)

04/10/2017

Change of details for Mrs Susan Valerie Hortop as a person with significant control on 2017-10-01

View PDF (2 pages)

14/09/2017

Director's details changed for Mrs Susan Valerie Hortop on 2017-09-12

View PDF (2 pages)

14/09/2017

Director's details changed for Mr John Edmund Kearney on 2017-09-12

View PDF (2 pages)

01/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

29/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (7 pages)

10/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

05/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

26/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

25/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

10/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

04/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

24/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

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29/12/2011

Total exemption small company accounts made up to 2011-03-31

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26/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-09-24

View PDF (16 pages)

27/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (6 pages)

19/05/2011

Annual return made up to 2010-09-25 with full list of shareholders

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04/01/2011

Total exemption small company accounts made up to 2010-03-31

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26/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

26/10/2010

Director's details changed for John Edmund Kearney on 2010-09-24

View PDF (2 pages)

26/10/2010

Director's details changed for Susan Valerie Hortop on 2010-09-24

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

29/09/2009

Return made up to 24/09/09; full list of members

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04/02/2009

Total exemption small company accounts made up to 2008-03-31

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09/12/2008

Return made up to 24/09/08; no change of members

View PDF (7 pages)

18/12/2007

Return made up to 24/09/07; no change of members

View PDF (7 pages)

05/10/2007

Total exemption small company accounts made up to 2007-03-29

View PDF (3 pages)

31/05/2007

Ad 24/09/99--------- £ si 1@1

View PDF (2 pages)

31/05/2007

Resolutions

View PDF (0 pages)

31/05/2007

Resolutions

View PDF (8 pages)

12/10/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

10/10/2006

Accounting reference date extended from 30/09/06 to 29/03/07

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26/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

23/12/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

26/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

15/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

29/07/2004

Accounts for a small company made up to 2003-09-30

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01/05/2004

Particulars of mortgage/charge

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08/10/2003

Accounts for a small company made up to 2002-09-30

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19/09/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

06/12/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

15/10/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

28/03/2002

Registered office changed on 28/03/02 from: 48 queen square bristol avon BS1 4LY

View PDF (1 pages)

12/02/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

28/01/2002

Return made up to 24/09/01; full list of members

View PDF (6 pages)

23/01/2001

Return made up to 24/09/00; full list of members

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17/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

New secretary appointed;new director appointed

View PDF (3 pages)

12/11/1999

Director resigned

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12/11/1999

Secretary resigned

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24/09/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/09/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About WITHERSLACK WILTSHIRE LIMITED

WITHERSLACK WILTSHIRE LIMITED is an(a) Active company incorporated on 24/09/1999 with the registered office located at Lupton Tower, Lupton, Carnforth LA6 2PR. 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 WITHERSLACK WILTSHIRE LIMITED?

WITHERSLACK WILTSHIRE LIMITED is currently Active. It was registered on 24/09/1999 .

Where is WITHERSLACK WILTSHIRE LIMITED located?

WITHERSLACK WILTSHIRE LIMITED is registered at Lupton Tower, Lupton, Carnforth LA6 2PR.

What does WITHERSLACK WILTSHIRE LIMITED do?

WITHERSLACK WILTSHIRE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for WITHERSLACK WILTSHIRE LIMITED?

The latest filing was on 09/10/2025: Termination of appointment of Tracey Fletcher-Ray as a director on 2025-09-11.