Menna Overview
Here’s a quick overview of ROTHSCHILD WADDESDON LIMITED 👀 — a Waddesdon, Buckinghamshire based business that started in 1990.
ROTHSCHILD WADDESDON LIMITED
- Company statusactive
- Company No02565999
- Age35 years 7 months Incorporated 6 December 1990
- Officers5
Address
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
ROTHSCHILD WADDESDON LIMITED is an active company incorporated on 6 December 1990 and based in Waddesdon, Buckinghamshire, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 55100 Hotels and similar accommodation, 56101 Licensed restaurants, 56210 Event catering activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Dec 2024
Capital Allotment Shares
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 27 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| S.J.P SECRETARIES LIMITED | corporate secretary | 14 Jan 2005 | |
| LOVATT-SMITH, Victoria Ann | director | Feb 1981 | 09 May 2022 |
| SHIRLEY, Anne Pippa | director | Sep 1963 | 09 May 2022 |
| SILVESTER, David | director | Oct 1965 | 20 Aug 2010 |
| WRIGHT, Roger William, Sir | director | Aug 1956 | 27 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Rothschild Foundation | 06 Apr 2016 |
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GERRISH, Stuart are mutual persons.
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GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
GERRISH, Stuart are mutual persons.
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MORGAN, Alistair David Miles are mutual persons.
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MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
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MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
MORGAN, Alistair David Miles are mutual persons.
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ROTHSCHILD, Hannah Mary, The Hon, ROTHSCHILD, Nathaniel Charles Jacob, Lord are mutual persons.
ROTHSCHILD, Hannah Mary, The Hon are mutual persons.
ROTHSCHILD, Nathaniel Charles Jacob, Lord are mutual persons.
ROTHSCHILD, Nathaniel Charles Jacob, Lord are mutual persons.
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TOWNSEND, Susan Eileen are mutual persons.
TOWNSEND, Susan Eileen are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ROTHSCHILD WADDESDON LIMITED 👀 — a Waddesdon, Buckinghamshire based business that started in 1990.