Website & contact details
- Group website
- The site of this company’s group or brand.
Rothschild Waddesdon Limited
- Incorporated
- 6 December 1990 (35 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) Hotels and similar accommodation (55100)Licensed restaurants (56101)Event catering activities (56210)
- Directors
- Victoria Ann Lovatt-SmithAnne Pippa Shirley
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Estate Yard OfficeQueen StreetWaddesdonHP18 0JW
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2026
British
Born August 1965 (61)
Lovatt-Smith, Victoria Ann
Director · Appointed 9 May 2022
British
Born February 1981 (45)
Shirley, Anne Pippa
Director · Appointed 9 May 2022
British
Born September 1963 (63)
Director · Appointed 20 August 2010
British
Born October 1965 (61)
Corporate Secretary · Appointed 14 January 2005
Officer history (17 former)
28 October 2026
28 October 2026
27 January 2025
9 May 2022
Appointed Lovatt-Smith, Victoria Ann as Director
9 May 2022
Appointed Shirley, Anne Pippa as Director
9 May 2022
21 February 2022
Resigned Blandford-Baker, Mark Rivers as Director
10 January 2022
Appointed Blandford-Baker, Mark Rivers as Director
19 July 2021
11 March 2021
11 March 2021
8 March 2021
31 December 2020
31 December 2020
17 January 2018
28 January 2016
7 October 2015
5 November 2014
17 December 2013
22 February 2013
20 August 2010
Appointed Sweetland, Sara as Director
20 August 2010
Resigned Sweetland, Sara as Director
20 August 2010
20 August 2010
5 August 2010
14 January 2005
14 January 2005
22 July 2004
12 December 2001
Resigned Heath, Elizabeth Sarah as Secretary
12 December 2001
14 March 2001
14 March 2001
Resigned Gallagher, Avril as Secretary
14 March 2001
Appointed Heath, Elizabeth Sarah as Secretary
30 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 07350078
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Goedhuis Waddesdon Limited Owns 25–50% of shares
Goedhuis & Company Limited Owns 75–100% of shares
Private Reserves Limited Owns 75–100% of shares
Waddesdon Wine Limited Owns 75–100% of shares
Golden Mede Development Company Limited Owns 75–100% of shares
Golden Mede Management Company Limited Owns 75–100% of shares
Rothschild Waddesdon Limited This company Owns 75–100% of shares
Windmill Hill Asset Management Limited Holds 25–50% of voting rights
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 13 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 22 October 2025 | Accounts for a small company | 28 February 2025 | ||
| 12 February 2025 | Confirmation statement with updates | 31 January 2025 |
Some other companies at this address
Other companies in this industry
Warrington
Watford
Alfriston
Redditch
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →