Washington Dundrod Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-12-13 · next due 2026-12-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Czarnota, John Edward · Director appointed 2024-06-03
• Iles, Rachel Anne Armstrong · Director appointed 2018-11-22 resigned 2024-06-03
• Sg Kleinwort Hambros Trust Company (Uk) Limited · Corporate Director appointed 2002-12-13 resigned 2024-06-03
• Reid, Mark Martin · Secretary appointed 2002-12-13 resigned 2023-09-25
• Toth, Karen Jane · Director appointed 2017-07-31 resigned 2018-11-22
• Gilbert, Chris John · Director appointed 2012-01-03 resigned 2017-05-19
• Kerr-Sheppard, Nick · Director appointed 2010-09-22 resigned 2014-06-17
• Skinner, Jill Katharine · Director appointed 2010-09-22 resigned 2011-11-11

People with significant control (4)

• Sg Kleinwort Hambros Trust Company (Uk) Limited Ceased 2024-06-03
  Corporate Entity Psc · notified 2016-04-06
  Right to appoint and remove directors Significant influence or control as firm
• Mr Mark Martin Reid Ceased 2024-03-31
  Individual Psc · Irish · resident in England · born 10/1962 · notified 2016-04-06
  Significant influence or control as trust
• Mrs Letita Reid Ceased 2023-09-25
  Individual Psc · British · resident in England · born 12/1971 · notified 2016-04-06
  Significant influence or control as trust
• John Edward Czarnota Active
  Individual Psc · British · resident in United Kingdom · born 3/1965 · notified 2024-06-03
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-20 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-01-20 Legacy (paper) RP01PSC01 Other
• 2025-09-30 Total-exemption-full accounts AA Accounts
• 2025-05-07 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-05-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-15 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2025-03-11 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-08-16 Notification of a person with significant control (paper) PSC01 PSC
• 2024-06-24 Cessation of a person with significant control PSC07 PSC
• 2024-06-24 Appointment of director (paper) AP01 Officers
• 2024-06-24 Termination director company with name termination date TM01 Officers
• 2024-06-24 Termination director company with name termination date TM01 Officers
• 2024-06-24 Change registered office address company with date old address new address AD01 Address
• 2024-06-12 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.