The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Public company register page
WARDRAY PREMISE LIMITED
Companies House number 00347881. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2024-12-31 on 3 Oct 2025
Entity Watch briefing
WARDRAY PREMISE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 3 Oct 2025.
The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2024-12-31 on 3 Oct 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 31 Dec 1938 - roughly 87 years - which helps separate an established record from a newly formed one.
Quick answers about WARDRAY PREMISE LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for WARDRAY PREMISE LIMITED?
The next confirmation statement due date currently shown on the public record is 25 Apr 2026.
Is WARDRAY PREMISE LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of WARDRAY PREMISE LIMITED?
The public register currently shows 5 active officers: COLQUHOUN, Justine Claire, COLQUHOUN, Justine Claire, WARDLEY, Andrew Benjamin, WARDLEY, Robert Bruce, and 1 more.
Who are the PSCs of WARDRAY PREMISE LIMITED?
The public register currently shows 2 active PSCs: Mr Andrew Benjamin Wardley, Mrs Justine Claire Colquhoun.
What was the latest filing for WARDRAY PREMISE LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2024-12-31 dated 3 Oct 2025 with filing code AA.
What changed recently at WARDRAY PREMISE LIMITED?
WARDRAY PREMISE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 3 Oct 2025.
Company facts
Unit 2 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England
31 Dec 1938
25 Apr 2026
11 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 16 Sept 1998
Director
Appointed 1 Jul 2007
Director
Appointed 7 Nov 2014
Director
Appointed Not listed
Director
Appointed 1 Jul 2007
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2024-12-313 Oct 2025
Form AA. Filed on 2025-10-03.
Satisfaction of charge 003478810007 in full3 Oct 2025
Form MR04. Filed on 2025-10-03.
Confirmation statement made on 2025-04-11 with updates11 Apr 2025
Form CS01. Filed on 2025-04-11.
Satisfaction of charge 003478810008 in full1 Apr 2025
Form MR04. Filed on 2025-04-01.
Confirmation statement made on 2025-03-19 with updates19 Mar 2025
Form CS01. Filed on 2025-03-19.
Cessation of Robert Bruce Wardley as a person with significant control on 2025-02-2027 Feb 2025
Form PSC07. Filed on 2025-02-27.
Confirmation statement made on 2024-07-11 with no updates22 Jul 2024
Form CS01. Filed on 2024-07-22.
Total exemption full accounts made up to 2023-12-3111 Jun 2024
Form AA. Filed on 2024-06-11.
Registered office address changed from Hampton Court Estate Summer Road Thames Ditton Surrey KT7 0SP to Unit 2 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 2023-11-1717 Nov 2023
Form AD01. Filed on 2023-11-17.
Confirmation statement made on 2023-07-11 with no updates20 Jul 2023
Form CS01. Filed on 2023-07-20.
Total exemption full accounts made up to 2022-12-311 May 2023
Form AA. Filed on 2023-05-01.
Registration of charge 003478810008, created on 2023-02-2323 Feb 2023
Form MR01. Filed on 2023-02-23.