WORNAL PARK LTD

Company summary

Company number: 01251990
Status: ACTIVE
Incorporated / age: 29 March 197650 years
Registered office: Unit 14 Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England
Accounts due: 31 December 2027
Confirmation statement due: 14 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 19:20 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
Unit 14 Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
AGRIDRY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENT, Aidan Michael Congreve ACTIVE	Director	24 Oct 2024		United Kingdom	June 1989	Unit 14, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England
DENT, Andrew Congreve ACTIVE	Director	12 Jul 2022		England	August 1955	Unit 14, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England
DENT, Rosanagh Elizabeth Angela Mary, Lady ACTIVE	Director	12 Jul 2022		England	January 1961	Unit 14, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England
CALDWELL, Edward Alan RESIGNED	Secretary	18 Sep 2009	12 Jul 2022			Unit 14, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England
CALDWELL, Jonathan Charles RESIGNED	Secretary		29 Apr 1996			No 1 The Bungalow, Menmarsh Road Worminghall, Aylesbury, Buckinghamshire, HP18 9BP
CALDWELL, Maureen RESIGNED	Secretary	29 Apr 1996	04 Jan 2005			Horton Farm Horton Cum Studley, Oxford, OX33 1AD
OXFORD COMPANY SERVICES LTD RESIGNED	Secretary	04 Jan 2005	18 Sep 2009			8 King Edward Street, Oxford, Oxon, OX1 4HL
CALDWELL, Edward Alan RESIGNED	Director	08 Jun 2017	12 Jul 2022	England	April 1971	Unit 14, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England
CALDWELL, Godfrey Paul Heaton RESIGNED	Director		12 Jul 2022	England	May 1942	Unit 14, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England
CALDWELL, Jonathan Charles RESIGNED	Director		29 Apr 1996		September 1966	No 1 The Bungalow, Menmarsh Road Worminghall, Aylesbury, Buckinghamshire, HP18 9BP
CALDWELL, Paul James RESIGNED	Director	08 Jun 2017	12 Jul 2022	England	January 1968	Unit 14, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England

DENT, Aidan Michael Congreve ACTIVE
Role: Director
Appointed on: 24 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1989
Address: Unit 14, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England

DENT, Andrew Congreve ACTIVE
Role: Director
Appointed on: 12 Jul 2022
Country of Residence: England
Date of birth: August 1955
Address: Unit 14, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England

DENT, Rosanagh Elizabeth Angela Mary, Lady ACTIVE
Role: Director
Appointed on: 12 Jul 2022
Country of Residence: England
Date of birth: January 1961
Address: Unit 14, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England

CALDWELL, Edward Alan RESIGNED
Role: Secretary
Appointed on: 18 Sep 2009
Resigned on: 12 Jul 2022
Address: Unit 14, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England

CALDWELL, Jonathan Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1996
Address: No 1 The Bungalow, Menmarsh Road Worminghall, Aylesbury, Buckinghamshire, HP18 9BP

CALDWELL, Maureen RESIGNED
Role: Secretary
Appointed on: 29 Apr 1996
Resigned on: 04 Jan 2005
Address: Horton Farm Horton Cum Studley, Oxford, OX33 1AD

OXFORD COMPANY SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 18 Sep 2009
Address: 8 King Edward Street, Oxford, Oxon, OX1 4HL

CALDWELL, Edward Alan RESIGNED
Role: Director
Appointed on: 08 Jun 2017
Resigned on: 12 Jul 2022
Country of Residence: England
Date of birth: April 1971
Address: Unit 14, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England

CALDWELL, Godfrey Paul Heaton RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2022
Country of Residence: England
Date of birth: May 1942
Address: Unit 14, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England

CALDWELL, Jonathan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1996
Date of birth: September 1966
Address: No 1 The Bungalow, Menmarsh Road Worminghall, Aylesbury, Buckinghamshire, HP18 9BP

CALDWELL, Paul James RESIGNED
Role: Director
Appointed on: 08 Jun 2017
Resigned on: 12 Jul 2022
Country of Residence: England
Date of birth: January 1968
Address: Unit 14, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1983	Satisfied
15 Jul 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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