WARDOUR INVESTMENTS LIMITED

Company summary

Accounts overdue

Company number: 02357037
Status: ACTIVE
Incorporated / age: 8 March 198937 years
Registered office: Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom
Accounts due: 26 June 2026
Confirmation statement due: 14 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 22:38 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
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
ARROWSMITH PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GWYN-JONES, Henry Alexander Brompton ACTIVE	Director	26 Apr 2020		England	December 1963	Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom
BAINBRIDGE, Kathleen RESIGNED	Secretary		30 Sep 2013			Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
BISHOP, Jamie RESIGNED	Secretary	07 Dec 2017	26 Apr 2021			Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England
HEZEL, Malcolm William Froom RESIGNED	Secretary	30 Sep 2013	07 Dec 2017			Hamstead Park, Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, United Kingdom
FENWICK, Alan RESIGNED	Director		06 Apr 1993		February 1956	Delamere, Forest Road East Horsley, Leatherhead, Surrey, KT24 5DL
GWYN JONES, Timothy RESIGNED	Director		08 Apr 2021	United Kingdom	April 1938	Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

GWYN-JONES, Henry Alexander Brompton ACTIVE
Role: Director
Appointed on: 26 Apr 2020
Country of Residence: England
Date of birth: December 1963
Address: Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom

BAINBRIDGE, Kathleen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2013
Address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

BISHOP, Jamie RESIGNED
Role: Secretary
Appointed on: 07 Dec 2017
Resigned on: 26 Apr 2021
Address: Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, England

HEZEL, Malcolm William Froom RESIGNED
Role: Secretary
Appointed on: 30 Sep 2013
Resigned on: 07 Dec 2017
Address: Hamstead Park, Hamstead Park, Hamstead Marshall, Newbury, Berks, RG20 0HE, United Kingdom

FENWICK, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Date of birth: February 1956
Address: Delamere, Forest Road East Horsley, Leatherhead, Surrey, KT24 5DL

GWYN JONES, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
18 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
19 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1990	Outstanding	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Dec 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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