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Wardhouse Estate Limited INSCH

Founded in 2004, Wardhouse Estate, classified under reg no. SC275925 is an active company. Currently registered at Dutch Barn AB52 6YL, Insch the company has been in the business for twenty years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

Currently there are 2 directors in the the firm, namely Douglas F. and Carol F.. In addition one secretary - Carol F. - is with the company. As of 28 April 2024, there was 1 ex secretary - Messrs S.. There were no ex directors.

Wardhouse Estate Limited Address / Contact

Office Address Dutch Barn
Office Address2 Wardhouse
Town Insch
Post code AB52 6YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC275925
Date of Incorporation Thu, 11th Nov 2004
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 20 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Carol F.

Position: Secretary

Appointed: 30 October 2023

Douglas F.

Position: Director

Appointed: 11 November 2004

Carol F.

Position: Director

Appointed: 11 November 2004

Peterkins

Position: Corporate Secretary

Appointed: 13 January 2011

Resigned: 30 October 2023

Messrs S.

Position: Secretary

Appointed: 11 November 2004

Resigned: 13 January 2011

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Douglas F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Carol F. This PSC owns 25-50% shares and has 25-50% voting rights.

Douglas F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Carol F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth202 595153 207      
Balance Sheet
Cash Bank On Hand 2 9222 0189853063 4733 3901 136
Current Assets296 672233 163244 899245 066244 387204 062  
Debtors 2 222      
Net Assets Liabilities     132 706125 874119 983
Total Inventories 228 019242 881244 081244 081200 589200 589200 589
Cash Bank In Hand68 6532 922      
Stocks Inventory228 019228 019      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve202 593153 205      
Shareholder Funds202 595153 207      
Other
Accrued Liabilities Deferred Income 51 99251 99251 99252 05252 115  
Average Number Employees During Period    2222
Corporation Tax Recoverable 2 222      
Creditors 79 956154 104169 494174 42671 35678 10581 742
Net Current Assets Liabilities 153 20790 79575 57269 961132 706  
Nominal Value Allotted Share Capital     222
Number Shares Issued Fully Paid   2  22
Other Creditors 27 87431 11245 84851 37419 24178 10581 742
Other Remaining Borrowings  71 00071 00071 000   
Par Value Share 1 1  11
Trade Creditors Trade Payables 90 654    
Creditors Due Within One Year94 07779 956      
Number Shares Allotted 2      
Share Capital Allotted Called Up Paid22      
Total Assets Less Current Liabilities202 595153 207      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
2023/10/30 - the day secretary's appointment was terminated
filed on: 30th, October 2023 		Free Download (1 page)

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