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Home > England & Wales Companies > WADSWICK GREEN LIMITED
Company Information for

WADSWICK GREEN LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT,
Company Registration Number
09669963
Private Limited Company
Active

Company Overview

About Wadswick Green Ltd
WADSWICK GREEN LIMITED was founded on 2015-07-03 and has its registered office in London. The organisation's status is listed as "Active". Wadswick Green Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WADSWICK GREEN LIMITED
 
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
EC1N 2HT
 
Filing Information
Company Number 09669963
Company ID Number 09669963
Date formed 2015-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 31/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB219545495  
Last Datalog update: 2024-08-05 07:38:41
Primary Source:Companies House
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Companies with same name WADSWICK GREEN LIMITED
The following companies were found which have the same name as WADSWICK GREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WADSWICK GREEN PROPERTY SERVICES LIMITED 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT Active Company formed on the 2015-07-03

Company Officers of WADSWICK GREEN LIMITED

Current Directors
Officer Role Date Appointed
SHARNA LUDLOW
 Company Secretary 2017-02-20
KEVIN THOMAS BEIRNE
 Director 2018-03-14
JONATHAN CHARLES NIGEL DIGGES
 Director 2017-02-20
PAUL STEPHEN LATHAM
 Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIJN CHRISTIAN KLEIBERGEN
 Director 2017-02-20 2018-03-14
RICHARD WILLIAMS
 Director 2017-02-20 2018-03-14
KAMALIKA RIA BANERJEE
 Company Secretary 2017-10-25 2018-02-19
JAMES COLIN HEUERMAN-WILLIAMSON
 Director 2016-07-27 2017-06-09
PETER JONATHON FORD
 Director 2015-07-03 2017-02-20
MUHIBUL MANNAN
 Director 2015-07-03 2017-02-20
NEIL DAVID RIMMER
 Director 2015-07-03 2017-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN THOMAS BEIRNE RANGEFORD CARE LIMITED Director 2018-03-15 CURRENT 2014-12-09 Active
KEVIN THOMAS BEIRNE RANGEFORD HOLDINGS LIMITED Director 2018-03-14 CURRENT 2013-04-19 Active
KEVIN THOMAS BEIRNE RANGEFORD PICKERING LIMITED Director 2018-03-14 CURRENT 2013-04-22 Active
KEVIN THOMAS BEIRNE RANGEFORD CAPITAL LIMITED Director 2018-03-14 CURRENT 2014-02-14 Active - Proposal to Strike off
KEVIN THOMAS BEIRNE RANGEFORD RAP LIMITED Director 2018-03-14 CURRENT 2013-04-18 Active
KEVIN THOMAS BEIRNE RANGEFORD DORKING LIMITED Director 2018-03-14 CURRENT 2015-03-20 Active
KEVIN THOMAS BEIRNE RANGEFORD CIRENCESTER LIMITED Director 2018-03-14 CURRENT 2014-02-20 Active
KEVIN THOMAS BEIRNE WADSWICK GREEN PROPERTY SERVICES LIMITED Director 2018-03-14 CURRENT 2015-07-03 Active
KEVIN THOMAS BEIRNE BRIO RETIREMENT LIVING (HOLDINGS) LIMITED Director 2018-02-20 CURRENT 2014-04-14 Active
JONATHAN CHARLES NIGEL DIGGES NEW ROW FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
JONATHAN CHARLES NIGEL DIGGES PITTS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-12 Active
JONATHAN CHARLES NIGEL DIGGES DRAPERS FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
JONATHAN CHARLES NIGEL DIGGES HOLLAMOOR LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
JONATHAN CHARLES NIGEL DIGGES CLANN FARM LIMITED Director 2018-08-06 CURRENT 2011-08-17 Active
JONATHAN CHARLES NIGEL DIGGES PYMS LANE SOLAR LTD Director 2018-08-06 CURRENT 2012-03-12 Active
JONATHAN CHARLES NIGEL DIGGES MANSTON THORNE LIMITED Director 2018-08-06 CURRENT 2012-03-12 Active
JONATHAN CHARLES NIGEL DIGGES MSP DECOY LTD Director 2018-08-06 CURRENT 2012-04-25 Active
JONATHAN CHARLES NIGEL DIGGES CAUSILGEY LIMITED Director 2018-08-06 CURRENT 2012-12-06 Active
JONATHAN CHARLES NIGEL DIGGES BIRCH ESTATE SOLAR LIMITED Director 2018-08-06 CURRENT 2014-03-13 Active
JONATHAN CHARLES NIGEL DIGGES BRATTON FLEMING LIMITED Director 2018-08-06 CURRENT 2011-04-06 Active
JONATHAN CHARLES NIGEL DIGGES RYSTON ESTATE LIMITED Director 2018-08-06 CURRENT 2012-03-09 Active
JONATHAN CHARLES NIGEL DIGGES VINERS ENERGY LIMITED Director 2018-08-06 CURRENT 2015-06-23 Active
JONATHAN CHARLES NIGEL DIGGES EUCALYPTUS ENERGY LIMITED Director 2018-08-02 CURRENT 2015-08-26 Active
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY HOLDINGS 3 LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD HOLDINGS LIMITED Director 2017-02-20 CURRENT 2013-04-19 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD PICKERING LIMITED Director 2017-02-20 CURRENT 2013-04-22 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD CAPITAL LIMITED Director 2017-02-20 CURRENT 2014-02-14 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES RANGEFORD RAP LIMITED Director 2017-02-20 CURRENT 2013-04-18 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD DORKING LIMITED Director 2017-02-20 CURRENT 2015-03-20 Active
JONATHAN CHARLES NIGEL DIGGES RANGEFORD CIRENCESTER LIMITED Director 2017-02-20 CURRENT 2014-02-20 Active
JONATHAN CHARLES NIGEL DIGGES WADSWICK GREEN PROPERTY SERVICES LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
JONATHAN CHARLES NIGEL DIGGES PORTHOS SOLAR HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY DS3 HOLDINGS 1 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY DS3 HOLDINGS 3 LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES FERN TRADING DEVELOPMENT LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
JONATHAN CHARLES NIGEL DIGGES FERN ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-01-08 Active
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-03-03 Active
JONATHAN CHARLES NIGEL DIGGES SULIS ENERGY HOLDINGS LIMITED Director 2016-06-20 CURRENT 2015-09-25 Active - Proposal to Strike off
JONATHAN CHARLES NIGEL DIGGES ELIOS RENEWABLE ENERGY LIMITED Director 2016-06-20 CURRENT 2010-01-19 Active
JONATHAN CHARLES NIGEL DIGGES ELIOS ENERGY HOLDINGS 2 LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
JONATHAN CHARLES NIGEL DIGGES FERN ENERGY LIMITED Director 2016-06-20 CURRENT 2014-09-15 Active
PAUL STEPHEN LATHAM ENERGY POWER RESOURCES LIMITED Director 2017-08-15 CURRENT 1997-01-15 Active
PAUL STEPHEN LATHAM EPR ELY LIMITED Director 2017-08-15 CURRENT 1997-07-10 Active
PAUL STEPHEN LATHAM COLSTERWORTH ENERGY LIMITED Director 2017-08-15 CURRENT 1998-12-08 Active
PAUL STEPHEN LATHAM COTESBACH ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM FELTWELL ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-15 Active
PAUL STEPHEN LATHAM QUEENS PARK ROAD ENERGY LIMITED Director 2017-08-15 CURRENT 1999-04-20 Active
PAUL STEPHEN LATHAM CLPE 1999 LIMITED Director 2017-08-15 CURRENT 2000-04-06 Active
PAUL STEPHEN LATHAM CLPE PROJECTS 3 LIMITED Director 2017-08-15 CURRENT 2003-10-21 Active
PAUL STEPHEN LATHAM MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED Director 2017-08-15 CURRENT 2005-02-25 Active
PAUL STEPHEN LATHAM EPR RENEWABLE ENERGY LIMITED Director 2017-08-15 CURRENT 2005-02-28 Active
PAUL STEPHEN LATHAM RANGEFORD CIRENCESTER LIMITED Director 2017-02-20 CURRENT 2014-02-20 Active
PAUL STEPHEN LATHAM WADSWICK GREEN PROPERTY SERVICES LIMITED Director 2017-02-20 CURRENT 2015-07-03 Active
PAUL STEPHEN LATHAM SSR SEATON LIMITED Director 2016-12-07 CURRENT 2015-06-09 Active
PAUL STEPHEN LATHAM FERN TRADING DEVELOPMENT LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
PAUL STEPHEN LATHAM NOTOS ENERGY LIMITED Director 2016-06-20 CURRENT 2009-12-18 Active
PAUL STEPHEN LATHAM TGC SOLAR 68 LIMITED Director 2016-06-20 CURRENT 2011-02-03 Active
PAUL STEPHEN LATHAM TGC SOLAR 102 LIMITED Director 2016-06-20 CURRENT 2011-02-08 Active
PAUL STEPHEN LATHAM BRATTON FLEMING LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM WSE BRADFORD LIMITED Director 2016-06-20 CURRENT 2011-04-06 Active
PAUL STEPHEN LATHAM UPPER FARRINGDON LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM AVENUE SOLAR FARM LIMITED Director 2016-06-20 CURRENT 2011-08-17 Active
PAUL STEPHEN LATHAM RYSTON ESTATE LIMITED Director 2016-06-20 CURRENT 2012-03-09 Active
PAUL STEPHEN LATHAM NORTH PERROTT FRUIT FARM LIMITED Director 2016-06-20 CURRENT 2012-03-28 Active
PAUL STEPHEN LATHAM STEADFAST SHIPTON BELINGER SOLAR LIMITED Director 2016-06-20 CURRENT 2012-05-28 Active
PAUL STEPHEN LATHAM STEADFAST RUDGE SOLAR LTD Director 2016-06-20 CURRENT 2012-06-13 Active
PAUL STEPHEN LATHAM SIX HILLS LANE (RAGDALE) LIMITED Director 2016-06-20 CURRENT 2013-10-28 Active
PAUL STEPHEN LATHAM WINCELLE SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2013-11-04 Active
PAUL STEPHEN LATHAM ORTA WEDGEHILL SOLAR HOLDINGS LIMITED Director 2016-06-20 CURRENT 2014-03-12 Active
PAUL STEPHEN LATHAM FERN ENERGY LIMITED Director 2016-06-20 CURRENT 2014-09-15 Active
PAUL STEPHEN LATHAM VINERS ENERGY LIMITED Director 2016-06-20 CURRENT 2015-06-23 Active
PAUL STEPHEN LATHAM JAVELIN WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active
PAUL STEPHEN LATHAM GARRISON WHOLESALE LIMITED Director 2010-03-03 CURRENT 2006-10-23 Active - Proposal to Strike off
PAUL STEPHEN LATHAM FOREMAN TRADING LIMITED Director 2010-03-03 CURRENT 2007-03-20 Active
PAUL STEPHEN LATHAM TICKETUS SERVICES 32 LIMITED Director 2009-04-28 CURRENT 2009-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-19CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2024-03-28Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-28Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-28Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-28Audit exemption subsidiary accounts made up to 2023-06-30
2024-02-28REGISTRATION OF A CHARGE / CHARGE CODE 096699630004
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-03-20Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-20Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-20Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-20Audit exemption subsidiary accounts made up to 2022-06-30
2023-01-11DIRECTOR APPOINTED MR DOMAS KARSOKAS
2023-01-11APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-14AUDAUDITOR'S RESIGNATION
2022-03-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 096699630003
2021-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES NIGEL DIGGES
2020-03-31AP01DIRECTOR APPOINTED MR EDWARD FELLOWS
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-03AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15
2018-11-15TM02Termination of appointment of Sharna Ludlow on 2018-11-15
2018-10-18AP01DIRECTOR APPOINTED MR JONATHAN MARK HARPER
2018-09-08CH01Director's details changed for Mr Paul Stephen Latham on 2018-09-07
2018-08-30PSC05Change of details for Rangeford Holdings Limited as a person with significant control on 2017-03-01
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-14AP01DIRECTOR APPOINTED MR KEVIN THOMAS BEIRNE
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN
2018-02-20TM02Termination of appointment of Kamalika Ria Banerjee on 2018-02-19
2017-10-26AP03SECRETARY APPOINTED KAMALIKA RIA BANERJEE
2017-10-26AP03SECRETARY APPOINTED KAMALIKA RIA BANERJEE
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-10AA01Previous accounting period extended from 30/04/17 TO 30/06/17
2017-07-05PSC05Change of details for Rangeford Holdings Limited as a person with significant control on 2016-04-06
2017-06-14AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COLIN HEUERMAN-WILLIAMSON
2017-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096699630001
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONATHON FORD
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RIMMER
2017-03-03AP03Appointment of Sharna Ludlow as company secretary on 2017-02-20
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MUHIBUL MANNAN
2017-03-02AP01DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN
2017-03-02AP01DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2017-03-02AP01DIRECTOR APPOINTED RICHARD WILLIAMS
2017-03-02AP01DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 133 STATION ROAD SIDCUP KENT DA15 7AA ENGLAND
2016-08-30AA01PREVSHO FROM 31/07/2016 TO 30/04/2016
2016-08-11AP01DIRECTOR APPOINTED MR JAMES COLIN HEUERMAN-WILLIAMSON
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 096699630002
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096699630001
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to WADSWICK GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WADSWICK GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WADSWICK GREEN LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WADSWICK GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WADSWICK GREEN LIMITED
Trademarks
We have not found any records of WADSWICK GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WADSWICK GREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as WADSWICK GREEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WADSWICK GREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WADSWICK GREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WADSWICK GREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1N 2HT