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WD DEVELOPMENTS (COTSWOLDS) LTD

WD DEVELOPMENTS (COTSWOLDS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWD DEVELOPMENTS (COTSWOLDS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12529193
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WD DEVELOPMENTS (COTSWOLDS) LTD?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WD DEVELOPMENTS (COTSWOLDS) LTD located?

    Registered Office Address
    Unit 10 Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WD DEVELOPMENTS (COTSWOLDS) LTD?

    Previous Company Names
    Company NameFromUntil
    ROCK HILL DEVELOPMENTS (COTSWOLDS) LIMITEDMar 20, 2020Mar 20, 2020

    What are the latest accounts for WD DEVELOPMENTS (COTSWOLDS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for WD DEVELOPMENTS (COTSWOLDS) LTD?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for WD DEVELOPMENTS (COTSWOLDS) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		8 pagesAA

    Confirmation statement made on Mar 19, 2026 with no updates

    		3 pagesCS01

    Change of details for William Down as a person with significant control on Oct 08, 2025

    		2 pagesPSC04

    Cessation of Patrick Fetherston as a person with significant control on Oct 08, 2025

    		1 pagesPSC07

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    Registration of charge 125291930008, created on Feb 11, 2026

    		43 pagesMR01

    Registration of charge 125291930007, created on Feb 11, 2026

    		36 pagesMR01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		6 pagesRP04SH01

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Termination of appointment of Patrick Francis Fetherston as a director on Oct 08, 2025

    		1 pagesTM01

    Registered office address changed from 65 Weston Road Bretforton Evesham WR11 7HW England to Unit 10 Draycott Industrial Estate Draycott Moreton-in-Marsh GL56 9JY on Jun 18, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Registration of charge 125291930005, created on Jun 20, 2024

    		44 pagesMR01

    Registration of charge 125291930006, created on Jun 20, 2024

    		49 pagesMR01

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Registration of charge 125291930004, created on Mar 13, 2023

    		50 pagesMR01

    Satisfaction of charge 125291930001 in full

    		1 pagesMR04

    Satisfaction of charge 125291930002 in full

    		1 pagesMR04

    Registration of charge 125291930003, created on Mar 13, 2023

    		44 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA
    View All Filings

    Who are the officers of WD DEVELOPMENTS (COTSWOLDS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWN, William
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    Lancashire
    England
    		Director
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    Lancashire
    England
    		United KingdomBritish268341500001
    CULL, Dawn Heather
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    Lancashire
    England
    		Director
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    Lancashire
    England
    		EnglandBritish206586170003
    CULL, Jonathan Edward James
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    Lancashire
    England
    		Director
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    Lancashire
    England
    		United KingdomBritish206586180002
    FETHERSTON, Patrick Francis
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    		Director
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    		EnglandBritish289343110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WD DEVELOPMENTS (COTSWOLDS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patrick Fetherston
    Weston Road
    Bretforton
    WR11 7HW Evesham
    65
    England
    		Oct 07, 2021
    Weston Road
    Bretforton
    WR11 7HW Evesham
    65
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    155 Newton Drive
    Blackpool
    C/O Fylde Tax Accountants
    England
    		Mar 20, 2020
    155 Newton Drive
    Blackpool
    C/O Fylde Tax Accountants
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10093040
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    William Down
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    		Mar 20, 2020
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0