Washington Dundrod Limited

Active04617554 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
John Edward Czarnota
Accounts type
Total exemption full
Region
East Midlands
Address
2 Perth House Corbygate Business Park
Priors Haw Road
Corby
NN17 5JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2024
British
Born March 1965 (61)
Officer history (7 former)
3 June 2024
Resigned Iles, Rachel Anne Armstrong as Director
3 June 2024
3 June 2024
Appointed Czarnota, John Edward as Director
25 September 2023
Resigned Reid, Mark Martin as Secretary
22 November 2018
Appointed Iles, Rachel Anne Armstrong as Director
22 November 2018
Resigned Toth, Karen Jane as Director
31 July 2017
Appointed Toth, Karen Jane as Director
19 May 2017
Resigned Gilbert, Chris John as Director
17 June 2014
Resigned Kerr-Sheppard, Nick as Director
3 January 2012
Appointed Gilbert, Chris John as Director
11 November 2011
Resigned Skinner, Jill Katharine as Director
22 September 2010
Appointed Kerr-Sheppard, Nick as Director
22 September 2010
Appointed Skinner, Jill Katharine as Director
13 December 2002
Appointed Reid, Mark Martin as Secretary
13 December 2002
Appointed Sg Kleinwort Hambros Trust Company (UK) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 June 2024
Owns 75–100% of shares
British
Born March 1965 (61)
Former controllers (3)
3 June 2024
Ceased SG Kleinwort Hambros Trust Company (UK) Limited — Right to appoint and remove directors
31 March 2024
Ceased Mark Martin Reid — Has significant influence or control (as a trust)
25 September 2023
Ceased Letita Reid — Has significant influence or control (as a trust)

Financials

Cash
£1
Balance sheet detail
2024
Cash£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates13 December 2025
20 February 2026Replacement filing for the appointment of a director
20 January 2026Other filing
30 September 2025Total exemption full accounts31 December 2024
7 May 2025Compulsory strike-off action has been discontinued
Show all recent filings

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