WADESTOCK LIMITED

Company summary

Company number: 01198404
Status: ACTIVE
Incorporated / age: 30 January 197551 years
Registered office: Winston House, Dollis Park, London, N3 1HF
Accounts due: 30 September 2026
Confirmation statement due: 4 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 05:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Winston House, Dollis Park, London, N3 1HF
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLANE, Matthew Martin ACTIVE	Secretary	01 Sep 2014				Winston House, Dollis Park, London, N3 1HF, England
MURPHY, James George ACTIVE	Director	06 Feb 2025		England	April 1991	Winston House, Dollis Park, London, N3 1HF
SLANE, Matthew Martin ACTIVE	Director	07 Sep 2023		England	May 1950	Winston House, Dollis Park, London, N3 1HF
NOSWORTHY, George Edward RESIGNED	Secretary		20 Aug 2008			12 Gills Hill, Radlett, Hertfordshire, WD7 8BZ
THOMPSON, Peter Mckelvey RESIGNED	Secretary	20 Aug 2008	01 Sep 2014			Balfour House, 741 High Road, London, N12 0BP, United Kingdom
HUGHES, Stuart Brindley RESIGNED	Director		08 May 1997		May 1944	119 Priory Road, London, N8 8LY
MURPHY, Peter Laurence RESIGNED	Director		27 Jan 2025	England	June 1945	Winston House, Dollis Park, London, N3 1HF, England
NOSWORTHY, George Edward RESIGNED	Director		14 Jul 2015	England	March 1943	Balfour House, 741 High Road, London, N12 0BP, United Kingdom

SLANE, Matthew Martin ACTIVE
Role: Secretary
Appointed on: 01 Sep 2014
Address: Winston House, Dollis Park, London, N3 1HF, England

MURPHY, James George ACTIVE
Role: Director
Appointed on: 06 Feb 2025
Country of Residence: England
Date of birth: April 1991
Address: Winston House, Dollis Park, London, N3 1HF

SLANE, Matthew Martin ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: England
Date of birth: May 1950
Address: Winston House, Dollis Park, London, N3 1HF

NOSWORTHY, George Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 2008
Address: 12 Gills Hill, Radlett, Hertfordshire, WD7 8BZ

THOMPSON, Peter Mckelvey RESIGNED
Role: Secretary
Appointed on: 20 Aug 2008
Resigned on: 01 Sep 2014
Address: Balfour House, 741 High Road, London, N12 0BP, United Kingdom

HUGHES, Stuart Brindley RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1997
Date of birth: May 1944
Address: 119 Priory Road, London, N8 8LY

MURPHY, Peter Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2025
Country of Residence: England
Date of birth: June 1945
Address: Winston House, Dollis Park, London, N3 1HF, England

NOSWORTHY, George Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2015
Country of Residence: England
Date of birth: March 1943
Address: Balfour House, 741 High Road, London, N12 0BP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Oct 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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