ROTHSCHILD WADDESDON LIMITED
Active - Accounts Filed
General Information
NAME
ROTHSCHILD WADDESDON LIMITED
COMPANY NUMBER
02565999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
06/12/1990
(34years old)
WEBSITE
https://www.waddesdon.org.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
01/03/1991
17/12/1993
ROTHSCHILD (WADDESDON) LIMITED
View all previous names
BUCKINGHAMSHIRE
HP18 0JW
Telephone: 01296651727
TPS: No
Estate Yard Office Queen Street
Waddesdon
Buckinghamshire HP18 0JW
Aylesbury
HP18 0JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROTHSCHILD FOUNDATION | Active - Accounts Filed | View Report |
| ROTHSCHILD WADDESDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTHSCHILD WADDESDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTHSCHILD WADDESDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2005 - Present (19 years and 10 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 22 |
View Report |
|
20/08/2010 - Present (14 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/1992 - Present (32years) Born in May 1962 |
Resigned | Director |
Current: 7 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROTHSCHILD FOUNDATION | Active - Accounts Filed | View Report |
| GOLDEN MEDE DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| GOLDEN MEDE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| ROTHSCHILD WADDESDON LIMITED | Active - Accounts Filed | View Report |
| ROTHSCHILD WADDESDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 19/05/2022 | New Board Member Victoria Louise Lovatt-Morris (929588465) Appointed |
| 19/05/2022 | New Board Member Anne Pippa Shirley (929588492) Appointed |
| 11/05/2022 | Simon Wales (915157760) has left the board |
| 07/03/2022 | Mark Rivers Blandford-Baker (929122183) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 12/01/2022 | New Board Member Mark Rivers Blandford-Baker (929122183) Appointed |
| 16/03/2021 | New Board Member Penelope Ann Hylton Elliott (926598081) Appointed |
| 16/03/2021 | New Board Member Simon Wales (915157760) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 18/09/2020 | Change in Reg. Office |
| 17/02/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 24/01/2018 | Benjamin Monk Johnston (917057724) has left the board |
| 10/10/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 02/03/2016 | Sarah Jane St Clair Weir (904481450) has left the board |
| 16/02/2016 | New Board Member Benjamin Monk Johnston (917057724) Appointed |
| 16/02/2016 | New Board Member Benjamin Monk Johnston (917057724) Appointed |
| 19/11/2015 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 20/11/2014 | Alistair David Miles Morgan (917162629) has left the board |
| 03/10/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 25/12/2013 | New Board Member Sarah Jane St Clair Weir (904481450) Appointed |
| 05/10/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 18/04/2013 | Alistair David Miles Morgan (917730194) has left the board |
| 18/04/2013 | New Board Member Alistair David Miles Morgan (917162629) Appointed |
| 11/04/2013 | New Board Member Alistair David Miles Morgan (917730194) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Alistair David Miles Morgan (917730194) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 07/12/2012 | New Accounts filed |
| 31/10/2012 | New Confirmation Statement filed |
| 30/10/2012 | Change in Reg. Office |
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