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Wardbennett Limited

Wardbennett Limited is an active company incorporated on 20 April 2007 with the registered office located in Romsey, Hampshire. Wardbennett Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06221472
Private limited company
Age
18 years
Incorporated 20 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 30 Apr29 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 April 2026
Due by 29 January 2027 (1 year 4 months remaining)
Contact
Address
Tps Estates (Management) Ltd The Office, Gunsfield Lodge
Compton Drive, Plaitford
Romsey
Hampshire
SO51 6ES
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was 6 Poplar Court Richmond Road Twickenham TW1 2DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
24
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Oct 1951
Director • Director Of Marketing • British • Lives in England • Born in May 1979
Director • British • Lives in United Arab Emirates • Born in Dec 1962
Director • Software Engineer • British • Lives in England • Born in Jan 1966
Director • Managing Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Earl Royland Lancaster is a mutual person.
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Mutual Circle Limited
Earl Royland Lancaster is a mutual person.
Active
Authentic Things Limited
Earl Royland Lancaster is a mutual person.
Active
Black Snapper Limited
Mr Charles Dodd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Apr 2025
For period 29 Apr29 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.24K
Increased by £53 (0%)
Total Liabilities
-£3.13K
Increased by £188 (+6%)
Net Assets
£17.11K
Decreased by £135 (-1%)
Debt Ratio (%)
15%
Increased by 0.89% (+6%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Mr Nigel Douglas Cross Appointed
5 Months Ago on 9 Apr 2025
Margaux Quayle Cannon Resigned
5 Months Ago on 9 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Paul Joseph Resigned
8 Months Ago on 27 Dec 2024
Earl Royland Lancaster Resigned
10 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 May 2024
Mrs Margaux Quayle Cannon Appointed
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Micro company accounts made up to 29 April 2025
Submitted on 7 Jul 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 12 May 2025
Termination of appointment of Margaux Quayle Cannon as a secretary on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Nigel Douglas Cross as a secretary on 9 April 2025
Submitted on 9 Apr 2025
Registered office address changed from 6 Poplar Court Richmond Road Twickenham TW1 2DS England to Tps Estates (Management) Ltd the Office, Gunsfield Lodge Compton Drive, Plaitford Romsey Hampshire SO51 6ES on 9 April 2025
Submitted on 9 Apr 2025
Micro company accounts made up to 29 April 2024
Submitted on 27 Jan 2025
Termination of appointment of Paul Joseph as a director on 27 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Earl Royland Lancaster as a director on 14 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 4 May 2024
Termination of appointment of Poplar Court Resident Managing Company Limited as a secretary on 8 December 2023
Submitted on 9 Dec 2023
Repayment History
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