WICHELSTOWE PARK HOMES LIMITED

WICHELSTOWE PARK HOMES LIMITED

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

    Company NameWICHELSTOWE PARK HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13410410
    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 WICHELSTOWE PARK HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WICHELSTOWE PARK HOMES LIMITED located?

    Registered Office Address
    C/O Ashfords Llp Grenadier Road
    Exeter Business Park
    EX1 3LH Exeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WICHELSTOWE PARK HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WICHELSTOWE PARK HOMES LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for WICHELSTOWE PARK HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Appointment of Marina Strinkovsky as a director on Jun 19, 2024

    2 pagesAP01

    Appointment of Sonia Kaur Grewal as a director on Jun 19, 2024

    2 pagesAP01

    Appointment of Mr James Richard Coulstock as a director on Jun 19, 2024

    2 pagesAP01

    Termination of appointment of Janine Howarth as a director on Jun 19, 2024

    1 pagesTM01

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Appointment of Mr Robert James Leslie Hart as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of James Dunne as a director on Apr 01, 2022

    1 pagesTM01

    Termination of appointment of Mick Bowden as a director on Sep 22, 2023

    1 pagesTM01

    Termination of appointment of Susan Elizabeth Francis Kemp as a director on Jul 31, 2023

    1 pagesTM01

    Appointment of Janine Howarth as a director on Jun 09, 2023

    2 pagesAP01

    Termination of appointment of David Charles Renard as a director on May 26, 2023

    1 pagesTM01

    Confirmation statement made on May 19, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Barratt House, Cartwright Way Forest Business Park, Bardon Hill Coalville Leicestershire LE67 1UF England to C/O Ashfords Llp Grenadier Road Exeter Business Park Exeter EX1 3LH on May 20, 2021

    1 pagesAD01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2021

    Statement of capital on May 20, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of WICHELSTOWE PARK HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULSTOCK, James Richard
    Civic Offices
    Euclid Street
    SN1 2JH Swindon
    Swindon Borough Council
    Wiltshire
    England
    Director
    Civic Offices
    Euclid Street
    SN1 2JH Swindon
    Swindon Borough Council
    Wiltshire
    England
    EnglandBritishLocal Government315583060001
    DAVIES, Alison Jayne
    1 West Point Court
    Great Park Road
    BS32 4PY Bristol
    C/O Bdw Trading Ltd
    England
    Director
    1 West Point Court
    Great Park Road
    BS32 4PY Bristol
    C/O Bdw Trading Ltd
    England
    EnglandBritishFinance Director266101690001
    GLIMSTEAD, Russell
    710 Waterside Drive
    Aztec West
    BS32 4UD Almondsbury
    Barratt House
    Bristol
    England
    Director
    710 Waterside Drive
    Aztec West
    BS32 4UD Almondsbury
    Barratt House
    Bristol
    England
    EnglandBritishManaging Director209340620001
    GREWAL, Sonia Kaur
    Civic Offices
    Euclid Street
    SN1 2JH Swindon
    Swindon Borough Council
    Wiltshire
    England
    Director
    Civic Offices
    Euclid Street
    SN1 2JH Swindon
    Swindon Borough Council
    Wiltshire
    England
    EnglandBritishChief Operating Officer326320600001
    HART, Robert James Leslie
    710 Waterside Drive
    Aztec West
    BS32 4UD Bristol
    Barratt House
    England
    Director
    710 Waterside Drive
    Aztec West
    BS32 4UD Bristol
    Barratt House
    England
    EnglandBritishManaging Director192133040001
    STRINKOVSKY, Marina
    Civic Offices
    Euclid Street
    SN1 2JH Swindon
    Swindon Borough Council
    Wiltshire
    England
    Director
    Civic Offices
    Euclid Street
    SN1 2JH Swindon
    Swindon Borough Council
    Wiltshire
    England
    United KingdomBritishCouncillor326324470001
    BOWDEN, Mick
    Civic Offices
    SN1 2JH Swindon
    Swindon Council
    England
    Director
    Civic Offices
    SN1 2JH Swindon
    Swindon Council
    England
    EnglandBritishAccountant266101680001
    DUNNE, James
    Wellington House, Unit 1
    West Point Court, Great Park Road
    BS32 4PY Bradley Stoke
    C/O Bdw South West
    Bristol
    England
    Director
    Wellington House, Unit 1
    West Point Court, Great Park Road
    BS32 4PY Bradley Stoke
    C/O Bdw South West
    Bristol
    England
    EnglandEnglishDivisional Managing Director283407790001
    HOWARTH, Janine
    Civic Offices
    Euclid Street
    SN1 2JH Swindon
    Swindon Borough Council
    Wiltshire
    England
    Director
    Civic Offices
    Euclid Street
    SN1 2JH Swindon
    Swindon Borough Council
    Wiltshire
    England
    EnglandBritishCouncillor310878870001
    KEMP, Susan Elizabeth Francis
    Euclid Street
    SN1 2JH Swindon
    Civic Offices
    England
    Director
    Euclid Street
    SN1 2JH Swindon
    Civic Offices
    England
    EnglandBritishChief Executive266101700001
    RENARD, David Charles
    Euclid Street
    SN1 2JH Swindon
    Civic Offices
    England
    Director
    Euclid Street
    SN1 2JH Swindon
    Civic Offices
    England
    EnglandBritishCouncil Leader258849480001

    Who are the persons with significant control of WICHELSTOWE PARK HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wichelstowe Llp
    Forest Business Park, Bardon Hill
    LE67 1UF Coalville
    Barratt House, Cartwright Way
    England
    May 20, 2021
    Forest Business Park, Bardon Hill
    LE67 1UF Coalville
    Barratt House, Cartwright Way
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration NumberOc420417
    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.

    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