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Company number
09459618

WATERFIELD DUDLEY LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 May 2024.

Company details

East Midlands, 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
WATERFIELD DUDLEY LIMITED
Company number
09459618
Registered office
PORTLAND HOUSE, 13 STATION ROAD, KETTERING, NORTHANTS, NN15 7HH, ENGLAND · 273 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 February 2015
Status
InLiquidation
Age
11 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 May 2024
Accounts — last made up to
31 Aug 2022
Confirmation statement — next due
11 Mar 2024
Confirmation statement — last
26 Feb 2023

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.

People with significant control

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

Mr Andrew James Allen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/02/2018
Mr Graham Neil Gardner
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Lance Andrew Harry Allen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/01/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Graham Neil Gardner
born 08/1956 · England owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Mr Andrew James Allen
born 06/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 20/01/2020 Controls 5 companies
Mr Lance Andrew Harry Allen
born 04/1995 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 23/09/2020 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/09/2020 Person with significant control ceased Mr Lance Andrew Harry Allen
20/01/2020 Person with significant control ceased Mr Andrew James Allen
20/01/2020 Person with significant control added Mr Lance Andrew Harry Allen
23/02/2018 Person with significant control added Mr Andrew James Allen
06/04/2016 Person with significant control added Mr Graham Neil Gardner

Documents for WATERFIELD DUDLEY 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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of WATERFIELD DUDLEY LIMITED?
According to the official registry, the company number of WATERFIELD DUDLEY LIMITED is 09459618.
Where is WATERFIELD DUDLEY LIMITED registered?
The registered office is PORTLAND HOUSE, 13 STATION ROAD, KETTERING, NORTHANTS, NN15 7HH, ENGLAND.
What is the SIC code of WATERFIELD DUDLEY LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls WATERFIELD DUDLEY LIMITED?
Mr Andrew James Allen is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WATERFIELD DUDLEY LIMITED due?
The next annual accounts are due by 31 May 2024, and the last accounts were made up to 31 August 2022.

About WATERFIELD DUDLEY LIMITED (09459618)

WATERFIELD DUDLEY LIMITED is a private limited company incorporated on 26 February 2015 and registered in the United Kingdom under company number 09459618. Its registered office is at PORTLAND HOUSE, 13 STATION ROAD, KETTERING, NORTHANTS, NN15 7HH, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 31 August 2022. , and the person with significant control is Mr Andrew James Allen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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