THE OLD CHAPEL (MANAGEMENT) WADHURST LIMITED

Overview

Company Name	THE OLD CHAPEL (MANAGEMENT) WADHURST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13048007
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE OLD CHAPEL (MANAGEMENT) WADHURST LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE OLD CHAPEL (MANAGEMENT) WADHURST LIMITED located?

Registered Office Address	The Old Chapel Lower High Street TN5 6AT Wadhurst England
Undeliverable Registered Office Address	No

What are the latest accounts for THE OLD CHAPEL (MANAGEMENT) WADHURST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for THE OLD CHAPEL (MANAGEMENT) WADHURST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for THE OLD CHAPEL (MANAGEMENT) WADHURST LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	CS01

Aug 31, 2025	Micro company accounts made up to Nov 30, 2024	8 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 26, 2024 with updates	4 pages	CS01

Dec 02, 2024	Notification of Timothy Daniel Ball as a person with significant control on Sep 07, 2024	2 pages	PSC01

Dec 02, 2024	Appointment of Mr Timothy Daniel Ball as a director on Sep 07, 2024	2 pages	AP01

Sep 13, 2024	Termination of appointment of Sophie Emma Louise Parker as a director on Sep 07, 2024	1 pages	TM01

Sep 13, 2024	Cessation of Sophie Emma Louise Parker as a person with significant control on Sep 07, 2024	1 pages	PSC07

Aug 23, 2024	Micro company accounts made up to Nov 30, 2023	8 pages	AA

Aug 06, 2024	Cessation of Rosemary Jaqueline Shrager as a person with significant control on Aug 01, 2024	1 pages	PSC07

Aug 06, 2024	Termination of appointment of Rosemary Jaqueline Shrager as a director on Aug 01, 2024	1 pages	TM01

Aug 06, 2024	Notification of Paul William Nicholas Redgate as a person with significant control on Aug 01, 2024	2 pages	PSC01

Aug 06, 2024	Appointment of Mr Paul William Nicholas Redgate as a director on Aug 01, 2024	2 pages	AP01

Dec 05, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	8 pages	AA

Jan 04, 2023	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jul 22, 2022	Notification of Rosemary Shrager as a person with significant control on Jan 01, 2022	2 pages	PSC01

Jul 22, 2022	Notification of Sophie Parker as a person with significant control on Jan 01, 2022	2 pages	PSC01

Nov 26, 2021	Confirmation statement made on Nov 26, 2021 with updates	4 pages	CS01

May 17, 2021	Appointment of Ms. Rosemary Jaqueline Shrager as a director on May 17, 2021	2 pages	AP01

Apr 06, 2021	Notification of Philip Kane as a person with significant control on Jan 01, 2021	2 pages	PSC01

Apr 06, 2021	Appointment of Ms. Sophie Parker as a director on Apr 01, 2021	2 pages	AP01

Mar 19, 2021	Cessation of Regents Bay Investments Ltd as a person with significant control on Jan 01, 2021	1 pages	PSC07

Mar 19, 2021	Appointment of Mr. Philip Kane as a director on Jan 01, 2021	2 pages	AP01

Dec 14, 2020	Termination of appointment of Bhav Patel as a director on Dec 02, 2020	1 pages	TM01

View All Filings

Who are the officers of THE OLD CHAPEL (MANAGEMENT) WADHURST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALL, Timothy Daniel Lower High Street TN5 6AT Wadhurst The Old Chapel England	Sep 07, 2024		Director	Lower High Street TN5 6AT Wadhurst The Old Chapel England	England	British	1955-5	329921560001
KANE, Philip, Mr. Lower High Street TN5 6AT Wadhurst The Old Chapel England	Jan 01, 2021		Director	Lower High Street TN5 6AT Wadhurst The Old Chapel England	United Kingdom	Irish	1980-4	281067250001
REDGATE, Paul William Nicholas Lower High Street TN5 6AT Wadhurst The Old Chapel England	Aug 01, 2024		Director	Lower High Street TN5 6AT Wadhurst The Old Chapel England	England	British	1968-6	325878960001
PARKER, Sophie Emma Louise, Ms. The Old Chapel Lower High Street TN5 6AT Wadhurst The Loft England	Apr 01, 2021	Sep 07, 2024	Director	The Old Chapel Lower High Street TN5 6AT Wadhurst The Loft England	United Kingdom	British	1991-4	281685120001
PATEL, Bhav Lower High Street TN5 6AT Wadhurst The Old Chapel England	Nov 27, 2020	Dec 02, 2020	Director	Lower High Street TN5 6AT Wadhurst The Old Chapel England	England	British	1985-2	277012430001
SHRAGER, Rosemary Jaqueline Lower High Street TN5 6AT Wadhurst The Old Chapel England	May 17, 2021	Aug 01, 2024	Director	Lower High Street TN5 6AT Wadhurst The Old Chapel England	England	English	1951-1	283294890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE OLD CHAPEL (MANAGEMENT) WADHURST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Timothy Daniel Ball

Sep 07, 2024

Lower High Street

TN5 6AT Wadhurst

The Old Chapel

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Paul William Nicholas Redgate

Aug 01, 2024

Lower High Street

TN5 6AT Wadhurst

The Old Chapel

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Ms. Sophie Emma Louise Parker

Jan 01, 2022

Lower High Street

TN5 6AT Wadhurst

The Old Chapel

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Rosemary Jaqueline Shrager

Jan 01, 2022

Lower High Street

TN5 6AT Wadhurst

The Old Chapel

England

Yes

Nationality: English

Country of Residence: England

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.

Mr. Philip Kane

Jan 01, 2021

Lower High Street

TN5 6AT Wadhurst

The Old Chapel

England

Nationality: Irish

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.

Regents Bay Investments Ltd

Nov 27, 2020

Connaught Terrace

BN3 3YW Hove

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	9006233

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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