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72-74 High Street (Wargrave) Limited

72-74 High Street (Wargrave) Limited is an active company incorporated on 25 July 2018 with the registered office located in Bourne End, Buckinghamshire. 72-74 High Street (Wargrave) Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11483287
Private limited by guarantee without share capital
Age
7 years
Incorporated 25 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 The Parade
Bourne End
SL8 5SY
England
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was C/O Hunt & Nash Estate Agents, 4 Church Street Twyford Reading RG10 9DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Oct 1970
Director • British,irish • Lives in England • Born in Jun 1989
PSC
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Mutual Companies
Egh Productions Ltd
Thomas Mark Hyland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£750
Increased by £125 (+20%)
Total Liabilities
-£750
Increased by £125 (+20%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Micro Accounts Submitted
4 Months Ago on 4 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Michael Mark Stoney Channon Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 30 Jan 2024
Accounting Period Extended
2 Years Ago on 10 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
David John Denham Resigned
2 Years 3 Months Ago on 21 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
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Documents
Termination of appointment of Michael Mark Stoney Channon as a director on 31 July 2024
Submitted on 27 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 27 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 29 Jul 2024
Registered office address changed from C/O Hunt & Nash Estate Agents, 4 Church Street Twyford Reading RG10 9DR England to 12 the Parade Bourne End SL8 5SY on 30 January 2024
Submitted on 30 Jan 2024
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 10 Nov 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 21 Aug 2023
Termination of appointment of David John Denham as a director on 21 July 2023
Submitted on 15 Aug 2023
Micro company accounts made up to 31 July 2022
Submitted on 12 Jun 2023
Repayment History
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