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STORE PROPERTY HOLDINGS LIMITED (01425588)

STORE PROPERTY HOLDINGS LIMITED (01425588) is an active UK company. incorporated on 5 June 1979. with registered office in Chichester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. STORE PROPERTY HOLDINGS LIMITED has been registered for 46 years. Current directors include DEMPSEY, Daniel James, HAWKINS, Gary Neil, MOYLER, Ross Daniel and 4 others.

Company Number
01425588
Status
active
Type
ltd
Incorporated
5 June 1979
Age
46 years
Address
Farr House, Chichester, PO19 7XA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DEMPSEY, Daniel James, HAWKINS, Gary Neil, MOYLER, Ross Daniel, ROWLAND, Paul Michael Albert, WICKENS, Jacqueline Jennifer, WICKENS, Roger Foster, WICKENS, Sarah Foster
SIC Codes
70100

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STORE PROPERTY HOLDINGS LIMITED

STORE PROPERTY HOLDINGS LIMITED is an active company incorporated on 5 June 1979 with the registered office located in Chichester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. STORE PROPERTY HOLDINGS LIMITED was registered 46 years ago.(SIC: 70100)

Status

active

Active since 46 years ago

Company No

01425588

LTD Company

Age

46 Years

Incorporated 5 June 1979

Size

N/A

Accounts

ARD: 24/3

Up to Date

8 months left

Last Filed

Made up to 24 March 2025 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 25 March 2024 - 24 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 24 December 2026
Period: 25 March 2025 - 24 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 February 2026 (2 months ago)
Submitted on 6 February 2026 (2 months ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

LOOPHURST LIMITED
From: 5 June 1979To: 31 December 1980
Contact
Address

Farr House 4 New Park Road Chichester, PO19 7XA,

Previous Addresses

41 Eastcheap London EC3M 1DT
From: 5 June 1979To: 12 January 2015
Timeline

12 key events • 1979 - 2025

Funding Officers Ownership
Company Founded
Jun 79
Director Left
Mar 11
Director Joined
May 11
Director Left
May 11
Director Left
May 11
Director Left
Jul 16
Director Left
Apr 18
Owner Exit
May 19
Owner Exit
May 19
Director Joined
Sept 19
Director Joined
Jan 23
New Owner
Jul 25
0
Funding
8
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

15

8 Active
7 Resigned

HAWKINS, Gary Neil

Active
4 New Park Road, ChichesterPO19 7XA
Secretary
Appointed 22 Jan 2004

DEMPSEY, Daniel James

Active
4 New Park Road, ChichesterPO19 7XA
Born January 1986
Director
Appointed 25 Jan 2023

HAWKINS, Gary Neil

Active
4 New Park Road, ChichesterPO19 7XA
Born April 1971
Director
Appointed 01 Nov 2007

MOYLER, Ross Daniel

Active
4 New Park Road, ChichesterPO19 7XA
Born April 1976
Director
Appointed 12 Sept 2019

ROWLAND, Paul Michael Albert

Active
4 New Park Road, ChichesterPO19 7XA
Born January 1969
Director
Appointed 18 Apr 2011

WICKENS, Jacqueline Jennifer

Active
4 New Park Road, ChichesterPO19 7XA
Born January 1946
Director
Appointed N/A

WICKENS, Roger Foster

Active
4 New Park Road, ChichesterPO19 7XA
Born August 1944
Director
Appointed N/A

WICKENS, Sarah Foster

Active
4 New Park Road, ChichesterPO19 7XA
Born May 1970
Director
Appointed 06 Sept 1996

DAVIES, Keith

Resigned
10 The Old Stables, Bognor RegisPO22 7NR
Secretary
Appointed N/A
Resigned 22 Jan 2004

COLLYER, Virginia Lesley Foster

Resigned
4 New Park Road, ChichesterPO19 7XA
Born November 1945
Director
Appointed N/A
Resigned 24 Mar 2011

FIELDER, Alan

Resigned
4 New Park Road, ChichesterPO19 7XA
Born September 1960
Director
Appointed 17 Oct 2005
Resigned 28 Feb 2011

HOBDEN, Judith Victoria Foster

Resigned
4 New Park Road, ChichesterPO19 7XA
Born November 1945
Director
Appointed N/A
Resigned 24 Mar 2011

HUGHES, David John Stuart

Resigned
4 New Park Road, ChichesterPO19 7XA
Born April 1958
Director
Appointed N/A
Resigned 13 Apr 2018

SMITHERS, John Howard

Resigned
4 New Park Road, ChichesterPO19 7XA
Born August 1954
Director
Appointed N/A
Resigned 30 Jun 2016

STANDING, Michael Robin

Resigned
Mill Cottage, ChichesterPO20 3TP
Born November 1946
Director
Appointed N/A
Resigned 17 Oct 2005

Persons with significant control

4

2 Active
2 Ceased

Mr Roger Foster Wickens

Active
4 New Park Road, ChichesterPO19 7XA
Born August 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2025

Mrs Jacqueline Jennifer Wickens

Ceased
4 New Park Road, ChichesterPO19 7XA
Born January 1946

Nature of Control

Significant influence or control
Notified 01 Jun 2016
Ceased 09 May 2019

Mr Roger Foster Wickens

Ceased
4 New Park Road, ChichesterPO19 7XA
Born August 1944

Nature of Control

Significant influence or control
Notified 01 Jun 2016
Ceased 09 May 2019

Foster Wickens Investments Limited

Active
4 New Park Road, ChichesterPO19 7XA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

158

Confirmation Statement With No Updates
6 February 2026
CS01Confirmation Statement
Confirmation Statement With Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
20 August 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 August 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
1 August 2025
PSC09Update to PSC Statements
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
6 September 2024
AAAnnual Accounts
Memorandum Articles
11 January 2024
MAMA
Resolution
10 January 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
9 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
29 November 2022
CH01Change of Director Details
Accounts With Accounts Type Group
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
16 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 September 2019
AP01Appointment of Director
Accounts With Accounts Type Group
4 September 2019
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
16 May 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
9 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 April 2018
TM01Termination of Director
Resolution
8 February 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
1 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
16 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
12 September 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Accounts With Accounts Type Group
17 August 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 January 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Group
29 September 2014
AAAnnual Accounts
Statement Of Companys Objects
31 March 2014
CC04CC04
Resolution
31 March 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Group
23 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Accounts With Accounts Type Group
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Accounts With Accounts Type Group
15 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
28 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
4 May 2011
AP01Appointment of Director
Termination Director Company With Name
4 May 2011
TM01Termination of Director
Termination Director Company With Name
4 May 2011
TM01Termination of Director
Termination Director Company With Name
15 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2010
AR01AR01
Accounts With Accounts Type Group
16 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2009
AR01AR01
Move Registers To Sail Company
9 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
9 December 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
16 October 2009
AAAnnual Accounts
Legacy
13 July 2009
288cChange of Particulars
Legacy
18 December 2008
363aAnnual Return
Legacy
25 September 2008
122122
Resolution
25 September 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 August 2008
AAAnnual Accounts
Legacy
24 January 2008
287Change of Registered Office
Legacy
11 December 2007
363aAnnual Return
Legacy
7 November 2007
288aAppointment of Director or Secretary
Auditors Resignation Company
27 September 2007
AUDAUD
Accounts With Accounts Type Group
14 August 2007
AAAnnual Accounts
Legacy
4 December 2006
363aAnnual Return
Legacy
23 November 2006
288cChange of Particulars
Accounts With Accounts Type Group
2 August 2006
AAAnnual Accounts
Legacy
5 December 2005
363aAnnual Return
Accounts With Accounts Type Group
20 October 2005
AAAnnual Accounts
Legacy
19 October 2005
288aAppointment of Director or Secretary
Legacy
19 October 2005
288bResignation of Director or Secretary
Legacy
18 February 2005
403aParticulars of Charge Subject to s859A
Legacy
18 February 2005
403aParticulars of Charge Subject to s859A
Legacy
18 February 2005
403aParticulars of Charge Subject to s859A
Legacy
18 February 2005
403aParticulars of Charge Subject to s859A
Legacy
21 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 September 2004
AAAnnual Accounts
Legacy
16 June 2004
288cChange of Particulars
Legacy
31 January 2004
288aAppointment of Director or Secretary
Legacy
31 January 2004
288bResignation of Director or Secretary
Auditors Resignation Company
17 January 2004
AUDAUD
Legacy
5 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 September 2003
AAAnnual Accounts
Legacy
8 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 August 2002
AAAnnual Accounts
Legacy
7 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 August 2001
AAAnnual Accounts
Auditors Resignation Company
3 April 2001
AUDAUD
Accounts With Accounts Type Full Group
12 December 2000
AAAnnual Accounts
Legacy
12 December 2000
363sAnnual Return (shuttle)
Legacy
6 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 November 1999
AAAnnual Accounts
Legacy
4 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 October 1998
AAAnnual Accounts
Legacy
22 January 1998
288cChange of Particulars
Legacy
23 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 November 1997
AAAnnual Accounts
Legacy
17 June 1997
288cChange of Particulars
Legacy
15 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 October 1996
AAAnnual Accounts
Memorandum Articles
23 September 1996
MEM/ARTSMEM/ARTS
Resolution
23 September 1996
RESOLUTIONSResolutions
Legacy
23 September 1996
288288
Legacy
19 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 October 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 October 1994
AAAnnual Accounts
Legacy
9 December 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
29 September 1993
AAAnnual Accounts
Legacy
24 August 1993
288288
Legacy
21 April 1993
288288
Legacy
21 April 1993
288288
Legacy
1 December 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 November 1992
AAAnnual Accounts
Legacy
23 January 1992
395Particulars of Mortgage or Charge
Accounts With Made Up Date
29 November 1991
AAAnnual Accounts
Legacy
29 November 1991
363b363b
Legacy
29 October 1991
288288
Legacy
21 October 1991
288288
Legacy
21 October 1991
288288
Accounts With Accounts Type Full Group
29 January 1991
AAAnnual Accounts
Legacy
29 January 1991
363aAnnual Return
Legacy
15 January 1991
288288
Legacy
13 January 1991
288288
Accounts With Made Up Date
19 January 1990
AAAnnual Accounts
Legacy
19 January 1990
363363
Legacy
4 April 1989
225(1)225(1)
Legacy
19 January 1989
363363
Accounts With Accounts Type Full Group
19 January 1989
AAAnnual Accounts
Accounts With Made Up Date
1 March 1988
AAAnnual Accounts
Legacy
1 March 1988
363363
Legacy
1 March 1988
288288
Legacy
25 October 1987
288288
Legacy
26 March 1987
363363
Accounts With Made Up Date
17 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
11 January 1980
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 December 1979
123Notice of Increase in Nominal Capital
Incorporation Company
5 June 1979
NEWINCIncorporation