Introduction
Watch Company
W
WHADDON GROVE ESTATE LTD
WHADDON GROVE ESTATE LTD is an active company incorporated on 5 February 2018 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies and 2 other business activities. WHADDON GROVE ESTATE LTD was registered 8 years ago.(SIC: 64201, 70229, 74901)
Status
active
Active since 8 years ago
Company No
11187040
LTD Company
Age
8 Years
Incorporated 5 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Cornerstone House Midland Way Thornbury Bristol, BS35 2BS,
Previous Addresses
Whaddon Grove Farmhouse Whaddon Nr Hilperton Wiltshire BA14 6NR United Kingdom
From: 5 February 2018To: 18 March 2022
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALLAN, Helen Victoria
ActiveMidland Way, BristolBS35 2BS
Secretary
Appointed 05 Feb 2018
ALLAN, Helen Victoria
Midland Way, BristolBS35 2BS
Secretary
05 Feb 2018
Active
ALLAN, Helen Victoria
ActiveMidland Way, BristolBS35 2BS
Born May 1971
Director
Appointed 05 Feb 2018
ALLAN, Helen Victoria
Midland Way, BristolBS35 2BS
Born May 1971
Director
05 Feb 2018
Active
ALLAN, Richard Friend
ActiveMidland Way, BristolBS35 2BS
Born October 1964
Director
Appointed 05 Feb 2018
ALLAN, Richard Friend
Midland Way, BristolBS35 2BS
Born October 1964
Director
05 Feb 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Helen Victoria Allan
ActiveMidland Way, BristolBS35 2BS
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2018
Mrs Helen Victoria Allan
Midland Way, BristolBS35 2BS
Born May 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2018
Active
Filing History
19
Description
Type
Date Filed
Document
18 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2022
20 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2018
5 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2018