Wadswick Green Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 285 days

Confirmation statement

last made up 2025-07-04 · next due 2026-07-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Armes, Matthew Nicholas · Director appointed 2026-04-07
• Karsokas, Domas · Director appointed 2023-01-11
• Octopus Company Secretarial Services Limited · Corporate Secretary appointed 2018-11-15
• Harper, Jonathan Mark · Director appointed 2018-10-17
• Nankivell, Howard · Director appointed 2018-10-17
• Beirne, Kevin Thomas · Director appointed 2018-03-14
• Fellows, Edward William · Director appointed 2020-01-22 resigned 2026-04-07
• Latham, Paul Stephen · Director appointed 2017-02-20 resigned 2023-01-11
• Digges, Jonathan Charles Nigel · Director appointed 2017-02-20 resigned 2020-01-22
• Ludlow, Sharna · Secretary appointed 2017-02-20 resigned 2018-11-15
• Williams, Richard Stephen · Director appointed 2017-02-20 resigned 2018-03-14
• Kleibergen, Martijn Christian · Director appointed 2017-02-20 resigned 2018-03-14
• Banerjee, Kamalika Ria · Secretary appointed 2017-10-25 resigned 2018-02-19
• Heuerman-Williamson, James Colin · Director appointed 2016-07-27 resigned 2017-06-09
• Mannan, Muhibul · Director appointed 2015-07-03 resigned 2017-02-20
• Ford, Peter Jonathon · Director appointed 2015-07-03 resigned 2017-02-20
• Rimmer, Neil David · Director appointed 2015-07-03 resigned 2017-02-20

People with significant control (1)

• Rangeford Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding 096699630004
  Held by Lloyds Bank PLC
  Created 2024-02-26
  None.
• A registered charge Outstanding 096699630003
  Held by Lloyds Bank PLC
  Created 2021-02-23
  None.
• A registered charge Outstanding 096699630002
  Held by Lloyds Bank PLC
  Created 2016-05-26
  None.
• A registered charge Satisfied 096699630001
  Held by Fern Trading Limited
  Created 2016-04-07 · satisfied 2017-04-28

Recent filings (15)

• 2026-04-10 Appointment of director AP01 Officers
• 2026-04-10 Termination director company with name termination date TM01 Officers
• 2026-04-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-01 Legacy (paper) PARENT_ACC Accounts
• 2026-04-01 Legacy (paper) AGREEMENT2 Other
• 2026-04-01 Legacy (paper) GUARANTEE2 Other
• 2025-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-03-20 Legacy (paper) PARENT_ACC Accounts
• 2025-03-20 Legacy (paper) GUARANTEE2 Other
• 2025-03-20 Legacy (paper) AGREEMENT2 Other
• 2024-07-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-03-28 Legacy (paper) PARENT_ACC Accounts
• 2024-03-28 Legacy (paper) AGREEMENT2 Other

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