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
(33 years and 11 months old)
WEBSITE
https://www.waddesdon.org.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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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 |
|---|---|---|---|
| 13/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 14/02/2024 | Confirmation Statement (CS01) | other | |
| 07/08/2023 | Annual Accounts. (AA) | accounts |
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 |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement 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
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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 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/1992 - 14/03/2001 (8 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 14/02/2024 | Confirmation Statement (CS01) | other | |
| 07/08/2023 | Annual Accounts. (AA) | accounts | |
| 20/07/2023 | Change of director’s details (CH01) | officers | |
| 09/02/2023 | Confirmation Statement (CS01) | other | |
| 27/07/2022 | Annual Accounts. (AA) | accounts | |
| 17/05/2022 | Appointment of director (AP01) | officers | |
| 17/05/2022 | Appointment of director (AP01) | officers | |
| 09/05/2022 | Termination of appointment of director (TM01) | officers | |
| 03/03/2022 | Termination of appointment of director (TM01) | officers | |
| 08/02/2022 | Confirmation Statement (CS01) | other | |
| 08/02/2022 | Change of director’s details (CH01) | officers | |
| 10/01/2022 | Appointment of director (AP01) | officers | |
| 03/08/2021 | Annual Accounts. (AA) | accounts | |
| 23/07/2021 | Termination of appointment of director (TM01) | officers | |
| 12/03/2021 | Appointment of director (AP01) | officers | |
| 12/03/2021 | Appointment of director (AP01) | officers | |
| 08/03/2021 | Termination of appointment of director (TM01) | officers | |
| 01/03/2021 | Confirmation Statement (CS01) | other | |
| 08/01/2021 | Termination of appointment of director (TM01) | officers | |
| 08/01/2021 | Termination of appointment of director (TM01) | officers | |
| 12/10/2020 | Annual Accounts. (AA) | accounts | |
| 16/09/2020 | Change of director’s details (CH01) | officers | |
| 16/09/2020 | Change of director’s details (CH01) | officers | |
| 16/09/2020 | Change of registered office address (AD01) | registeredAddress | |
| 16/09/2020 | Change of director’s details (CH01) | officers | |
| 16/09/2020 | Change of director’s details (CH01) | officers | |
| 13/02/2020 | Confirmation Statement (CS01) | other | |
| 07/08/2019 | Annual Accounts. (AA) | accounts | |
| 05/02/2019 | Change of director’s details (CH01) | officers | |
| 04/02/2019 | Confirmation Statement (CS01) | other | |
| 04/02/2019 | Change of director’s details (CH01) | officers | |
| 15/08/2018 | Annual Accounts. (AA) | accounts | |
| 09/02/2018 | Confirmation Statement (CS01) | other | |
| 21/01/2018 | Termination of appointment of director (TM01) | officers | |
| 29/09/2017 | Annual Accounts. (AA) | accounts | |
| 16/02/2017 | Confirmation Statement (CS01) | other | |
| 30/09/2016 | Annual Accounts. (AA) | accounts | |
| 29/02/2016 | Termination of appointment of director (TM01) | officers | |
| 29/02/2016 | Annual Return (AR01) | returns | |
| 12/02/2016 | Appointment of director (AP01) | officers | |
| 15/11/2015 | Annual Accounts. (AA) | accounts | |
| 10/04/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/03/2015 | No description (RESOLUTIONS) | other | |
| 27/02/2015 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 27/02/2015 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 27/02/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 27/02/2015 | No description (RESOLUTIONS) | other | |
| 26/02/2015 | Annual Return (AR01) | returns | |
| 18/11/2014 | Termination of appointment of director (TM01) | officers | |
| 30/09/2014 | Annual Return (AR01) | returns | |
| 28/08/2014 | Annual Accounts. (AA) | accounts | |
| 23/12/2013 | Appointment of director (AP01) | officers | |
| 01/10/2013 | Annual Return (AR01) | returns | |
| 18/09/2013 | Annual Accounts. (AA) | accounts | |
| 09/04/2013 | Appointment of director (AP01) | officers | |
| 30/11/2012 | Annual Accounts. (AA) | accounts | |
| 27/10/2012 | Annual Return (AR01) | returns | |
| 26/10/2012 | Change of corporate secretary’s details (CH04) | officers | |
| 26/10/2012 | Change of registered office address (AD01) | registeredAddress | |
| 28/11/2011 | Annual Accounts. (AA) | accounts | |
| 24/10/2011 | Annual Return (AR01) | returns | |
| 17/12/2010 | Annual Return (AR01) | returns | |
| 18/11/2010 | Annual Accounts. (AA) | accounts | |
| 02/11/2010 | Appointment of director (AP01) | officers | |
| 02/11/2010 | Termination of appointment of director (TM01) | officers | |
| 02/11/2010 | Appointment of director (AP01) | officers | |
| 02/11/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 02/11/2010 | Change of director’s details (CH01) | officers | |
| 02/11/2010 | Change of director’s details (CH01) | officers | |
| 02/11/2010 | Appointment of director (AP01) | officers | |
| 02/11/2010 | Termination of appointment of director (TM01) | officers | |
| 24/12/2009 | Annual Accounts. (AA) | accounts | |
| 11/12/2009 | Annual Return (AR01) | returns | |
| 21/11/2008 | Annual Return. (363A) | returns | |
| 03/11/2008 | Annual Accounts. (AA) | accounts | |
| 16/10/2007 | Annual Accounts. (AA) | accounts | |
| 16/10/2007 | Annual Return. (363S) | returns | |
| 24/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/04/2007 | Annual Return. (363S) | returns | |
| 07/01/2007 | Annual Accounts. (AA) | accounts | |
| 19/09/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 24/08/2006 | No description (RESOLUTIONS) | other | |
| 28/12/2005 | Annual Accounts. (AA) | accounts | |
| 22/12/2005 | Annual Return. (363S) | returns | |
| 01/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/01/2005 | Annual Accounts. (AA) | accounts | |
| 06/12/2004 | Annual Return. (363S) | returns | |
| 30/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/01/2004 | Annual Return. (363S) | returns | |
| 22/12/2003 | Annual Accounts. (AA) | accounts | |
| 23/12/2002 | Annual Accounts. (AA) | accounts | |
| 29/11/2002 | Annual Return. (363S) | returns | |
| 09/01/2002 | Annual Return. (363S) | returns | |
| 27/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/12/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/12/2001 | Annual Accounts. (AA) | accounts | |
| 27/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/02/2001 | Annual Return. (363S) | returns | |
| 10/01/2001 | Annual Accounts. (AA) | accounts | |
| 05/01/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/01/2000 | Annual Return. (363S) | returns | |
| 20/10/1999 | Annual Accounts. (AA) | accounts | |
| 15/12/1998 | Annual Accounts. (AA) | accounts | |
| 10/12/1998 | Annual Return. (363S) | returns | |
| 23/12/1997 | Annual Return. (363S) | returns | |
| 22/12/1997 | Annual Accounts. (AA) | accounts | |
| 20/12/1996 | Annual Return. (363S) | returns | |
| 16/12/1996 | Annual Accounts. (AA) | accounts | |
| 11/12/1995 | Annual Return. (363S) | returns | |
| 27/10/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 12/12/1994 | Annual Accounts. (AA) | accounts |
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 |
|---|---|
| 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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