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Wardour Castle Limited

Wardour Castle Limited is an active company incorporated on 5 January 2024 with the registered office located in Stoke-on-Trent, Staffordshire. Wardour Castle Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15391217
Private limited company
Age
1 year 10 months
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 5 October 2025 (1 month remaining)
Address
Suite 2 Albion House 2 Etruria Office Village
Forge Lane, Etruria
Stoke-On-Trent
Staffordshire
ST1 5RQ
England
Address changed on 2 May 2025 (6 months ago)
Previous address was Suite 2 Albion House 2 Etrurua Office Village Forge Lane, Etruria Stoke on Trent Staffordshire ST1 5RQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Newnoble Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Marksglade Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Oakdawn Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Kingscastle Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Rafflegate Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Boldhurst Properties Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Wardour Investments Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Square Properties Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Financials
Wardour Castle Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Mr Henry Gwyn-Jones (PSC) Details Changed
4 Months Ago on 25 Jun 2025
Registered Address Changed
6 Months Ago on 2 May 2025
New Charge Registered
1 Year 2 Months Ago on 21 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 21 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 8 Aug 2024
Mr Henry Gwyn-Jones (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mr Henry Gwyn-Jones Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Marion Justine Dillon (PSC) Resigned
1 Year 10 Months Ago on 5 Jan 2024
Ewen Gordon Cameron (PSC) Resigned
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Change of details for Mr Henry Gwyn-Jones as a person with significant control on 25 June 2025
Submitted on 16 Jul 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 30 Jun 2025
Cessation of Ewen Gordon Cameron as a person with significant control on 5 January 2024
Submitted on 27 Jun 2025
Cessation of Marion Justine Dillon as a person with significant control on 5 January 2024
Submitted on 27 Jun 2025
Registered office address changed from Suite 2 Albion House 2 Etrurua Office Village Forge Lane, Etruria Stoke on Trent Staffordshire ST1 5RQ United Kingdom to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 2 May 2025
Submitted on 2 May 2025
Director's details changed for Mr Henry Gwyn-Jones on 1 March 2024
Submitted on 6 Jan 2025
Change of details for Mr Henry Gwyn-Jones as a person with significant control on 1 March 2024
Submitted on 6 Jan 2025
Registration of charge 153912170003, created on 21 August 2024
Submitted on 21 Aug 2024
Registration of charge 153912170002, created on 21 August 2024
Submitted on 21 Aug 2024
Satisfaction of charge 153912170001 in full
Submitted on 8 Aug 2024
Repayment History
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