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WEARDALE ESTATES LIMITED (03115157)

WEARDALE ESTATES LIMITED (03115157) is an active UK company. incorporated on 18 October 1995. with registered office in Wotton-Under-Edge. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (01700). WEARDALE ESTATES LIMITED has been registered for 30 years. Current directors include STONE, Andrew Jonathan, STONE, Marina Frances.

Company Number
03115157
Status
active
Type
ltd
Incorporated
18 October 1995
Age
30 years
Address
The Estate Office, Wotton-Under-Edge, GL12 7QA
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (01700)
Directors
STONE, Andrew Jonathan, STONE, Marina Frances
SIC Codes
01700

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Introduction
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WEARDALE ESTATES LIMITED

WEARDALE ESTATES LIMITED is an active company incorporated on 18 October 1995 with the registered office located in Wotton-Under-Edge. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01700). WEARDALE ESTATES LIMITED was registered 30 years ago.(SIC: 01700)

Status

active

Active since 30 years ago

Company No

03115157

LTD Company

Age

30 Years

Incorporated 18 October 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026
Contact
Address

The Estate Office Ozleworth Park Wotton-Under-Edge, GL12 7QA,

Timeline

14 key events • 1995 - 2024

Funding Officers Ownership
Company Founded
Oct 95
Director Joined
Apr 10
Director Joined
Apr 10
Funding Round
Jun 10
Funding Round
Nov 10
Funding Round
Oct 14
Director Left
Jan 16
Director Left
Mar 19
Owner Exit
Mar 19
New Owner
Apr 19
Capital Update
Dec 19
Director Left
Jan 21
Director Left
Mar 23
Director Joined
Mar 24
4
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

STONE, Andrew Jonathan

Active
The Estate Office, Wotton-Under-EdgeGL12 7QA
Born November 1970
Director
Appointed 13 Apr 2010

STONE, Marina Frances

Active
The Estate Office, Wotton Under EdgeGL12 7QA
Born October 1970
Director
Appointed 28 Mar 2024

LEGARD, Diana May

Resigned
The Estate Office, Wotton-Under-Edge.
Secretary
Appointed 18 Oct 1995
Resigned 24 Feb 2016

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 18 Oct 1995
Resigned 18 Oct 1995

FARQUHAR, Nicola Jane

Resigned
The Estate Office, Wotton-Under-EdgeGL12 7QA
Born January 1968
Director
Appointed 13 Apr 2010
Resigned 18 Dec 2020

GREEN, Sebastian Dominic

Resigned
The Estate Office, Wotton-Under-EdgeGL12 7QA
Born April 1971
Director
Appointed 06 Dec 2004
Resigned 02 Mar 2023

STONE, Charles Robert Henry

Resigned
Ozleworth Park, Wotton Under EdgeGL12 7QA
Born October 1966
Director
Appointed 26 May 1998
Resigned 31 Dec 2015

STONE, Michael John Christopher

Resigned
Ozleworth Park, Wotton Under EdgeGL12 7QA
Born May 1936
Director
Appointed 18 Oct 1995
Resigned 13 Jan 2019

Persons with significant control

2

1 Active
1 Ceased

Mr Andrew Stone

Active
The Estate Office, Wotton-Under-EdgeGL12 7QA
Born November 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2019

Mr Michael John Christopher Stone

Ceased
The Estate Office, Wotton-Under-EdgeGL12 7QA
Born May 1936

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 13 Jan 2019
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 March 2023
TM01Termination of Director
Confirmation Statement With Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Confirmation Statement With Updates
20 November 2020
CS01Confirmation Statement
Change To A Person With Significant Control
2 November 2020
PSC04Change of PSC Details
Accounts With Accounts Type Small
16 October 2020
AAAnnual Accounts
Legacy
23 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 December 2019
SH19Statement of Capital
Legacy
23 December 2019
CAP-SSCAP-SS
Resolution
23 December 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
19 August 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
3 April 2019
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
11 March 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
11 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
17 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
6 May 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 February 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Small
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Capital Allotment Shares
21 October 2014
SH01Allotment of Shares
Statement Of Companys Objects
21 October 2014
CC04CC04
Accounts With Accounts Type Small
29 September 2014
AAAnnual Accounts
Resolution
24 April 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Accounts With Accounts Type Small
12 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Accounts With Accounts Type Small
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
28 November 2011
AR01AR01
Accounts With Accounts Type Small
21 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2010
AR01AR01
Capital Allotment Shares
12 November 2010
SH01Allotment of Shares
Resolution
12 November 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Small
20 September 2010
AAAnnual Accounts
Capital Allotment Shares
17 June 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
19 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 November 2009
AR01AR01
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Small
1 October 2009
AAAnnual Accounts
Legacy
8 September 2009
88(2)Return of Allotment of Shares
Legacy
8 September 2009
122122
Legacy
19 December 2008
363aAnnual Return
Legacy
19 December 2008
288cChange of Particulars
Legacy
19 December 2008
288cChange of Particulars
Accounts With Accounts Type Small
28 October 2008
AAAnnual Accounts
Legacy
7 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 November 2007
AAAnnual Accounts
Legacy
1 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 November 2006
AAAnnual Accounts
Legacy
26 October 2006
88(2)R88(2)R
Legacy
18 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 November 2005
AAAnnual Accounts
Auditors Resignation Company
28 October 2005
AUDAUD
Accounts With Accounts Type Small
26 January 2005
AAAnnual Accounts
Legacy
30 December 2004
288aAppointment of Director or Secretary
Legacy
16 November 2004
363sAnnual Return (shuttle)
Legacy
22 October 2004
88(2)R88(2)R
Legacy
18 January 2004
88(2)R88(2)R
Accounts With Accounts Type Small
24 December 2003
AAAnnual Accounts
Legacy
3 November 2003
363sAnnual Return (shuttle)
Legacy
24 April 2003
88(2)R88(2)R
Legacy
4 February 2003
88(2)R88(2)R
Legacy
5 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 July 2002
AAAnnual Accounts
Legacy
5 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 September 2001
AAAnnual Accounts
Legacy
7 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 September 2000
AAAnnual Accounts
Legacy
28 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 August 1999
AAAnnual Accounts
Legacy
29 October 1998
363sAnnual Return (shuttle)
Legacy
3 June 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
27 May 1998
AAAnnual Accounts
Legacy
8 April 1998
88(2)R88(2)R
Legacy
30 March 1998
88(2)R88(2)R
Legacy
14 November 1997
88(2)R88(2)R
Legacy
26 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 April 1997
AAAnnual Accounts
Legacy
4 April 1997
88(2)R88(2)R
Legacy
26 January 1997
88(2)R88(2)R
Legacy
6 November 1996
363sAnnual Return (shuttle)
Legacy
4 August 1996
88(3)88(3)
Legacy
4 August 1996
88(2)O88(2)O
Legacy
22 July 1996
88(2)P88(2)P
Legacy
14 November 1995
224224
Legacy
24 October 1995
288288
Incorporation Company
18 October 1995
NEWINCIncorporation