opendata.bot
Company number
09211322

JANE WADHAM FLORAL DESIGN LIMITED

Officer · BALLAND, Jane and 1 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2026.
1 outstanding charge registered against this company. View charges.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JANE WADHAM FLORAL DESIGN LIMITED
Company number
09211322
Registered office
C/O KRE (NORTH) LIMITED, 7-8 DELTA BANK ROAD, GATESHEAD, NE11 9DJ · 143 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 September 2014
Status
InLiquidation
Age
12 years
Previous names
POLO 47 LTD (to 17 Aug 2015)
Nature of business (SIC)
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Accounts — next due
30 Jun 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
12 Sept 2026
Confirmation statement — last
29 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 10/09/2014
Active
director
Appointed 10/09/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Marie Joseph Balland
owns 25–50% of shares
Notified 06/05/2016
Mrs Jane Balland
owns 25–50% of shares
Notified 06/05/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Marie Joseph Balland
born 12/1968 · England owns 25–50% of shares Notified 06/05/2016 Controls 2 companies
Mrs Jane Balland
born 06/1965 · United Kingdom owns 25–50% of shares Notified 06/05/2016 Controls 4 companies

Serving officers

director Appointed 10/09/2014
director Appointed 10/09/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/04/2020 Charge registered A registered charge
06/05/2016 Person with significant control added Mrs Jane Balland
06/05/2016 Person with significant control added Mr Paul Marie Joseph Balland
17/08/2015 Registered name changed POLO 47 LTD JANE WADHAM FLORAL DESIGN LIMITED
10/09/2014 Director appointed BALLAND, Paul Marie Joseph
10/09/2014 Director appointed BALLAND, Jane

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 46
▼ 14.7%
54
Net assets 11
▲ 2638%
0
Employees (avg) 2 2

Documents for JANE WADHAM FLORAL DESIGN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of JANE WADHAM FLORAL DESIGN LIMITED?
According to the official registry, the company number of JANE WADHAM FLORAL DESIGN LIMITED is 09211322.
Where is JANE WADHAM FLORAL DESIGN LIMITED registered?
The registered office is C/O KRE (NORTH) LIMITED, 7-8 DELTA BANK ROAD, GATESHEAD, NE11 9DJ.
Who runs JANE WADHAM FLORAL DESIGN LIMITED?
BALLAND, Jane is listed among the officers of JANE WADHAM FLORAL DESIGN LIMITED.
What is the SIC code of JANE WADHAM FLORAL DESIGN LIMITED?
The nature of business is recorded under SIC code 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.
Who controls JANE WADHAM FLORAL DESIGN LIMITED?
Mr Paul Marie Joseph Balland is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of JANE WADHAM FLORAL DESIGN LIMITED due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 30 September 2024.
Does JANE WADHAM FLORAL DESIGN LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About JANE WADHAM FLORAL DESIGN LIMITED (09211322)

JANE WADHAM FLORAL DESIGN LIMITED is a private limited company incorporated on 10 September 2014 and registered in the United Kingdom under company number 09211322. Its registered office is at C/O KRE (NORTH) LIMITED, 7-8 DELTA BANK ROAD, GATESHEAD, NE11 9DJ. The recorded nature of business is retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (SIC 47760). The company is currently inliquidation , with statutory accounts last made up to 30 September 2024. 2 active officers are on record , and the person with significant control is Mr Paul Marie Joseph Balland. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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