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Companies House/Salisbury/Company profile

WARDOUR INVESTMENTS LIMITED

Active
02357037·incorporated 1989-03-08

WARDOUR INVESTMENTS LIMITED is an active UK private limited company, incorporated on 8 March 1989 at Companies House (number 02357037; OpenRegistry canonical ID GB-02357037-wardour-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 8,185 active companies registered in Salisbury, Wiltshire (postcode SP3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-03-08
Registered Address
APARTMENT 1, NEW WARDOUR CASTLE, TISBURY, SALISBURY, WILTSHIRE, SP3 6RH, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-12-27. Financial year-end: 26/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

17 charges recorded against the company at Companies House: 2 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

WARDOUR INVESTMENTS LIMITED has 1 person with significant control on file:

  • Topaz Uk Developments Limited (England reg. 13955209). Notified 2024-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Kingscastle Ltd (England reg. 01317486). Notified 2021-09-30. Ceased 2024-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Marksglade Ltd (England reg. 00942557). Notified 2022-09-30. Ceased 2024-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Gwyn-Jones born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WARDOUR INVESTMENTS LIMITED has previously traded as:

  • ARROWSMITH PROPERTIES LIMITED (until 2024-03-05)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Salisbury: