Introduction
Watch Company
W
WYCHWOOD HOMES (COTSWOLD AND THAMES VALLEY) LTD
WYCHWOOD HOMES (COTSWOLD AND THAMES VALLEY) LTD is an active company incorporated on 23 September 2014 with the registered office located in Kidlington. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WYCHWOOD HOMES (COTSWOLD AND THAMES VALLEY) LTD was registered 11 years ago.(SIC: 96090)
Status
active
Active since 11 years ago
Company No
09230648
LTD Company
Age
11 Years
Incorporated 23 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
CATHEDRAL HOMES (HERTFORDSHIRE) LTD
From: 23 September 2014To: 29 September 2018
Address
C9 Glyme Court, Oxford Office Village Langford Lane Kidlington, OX5 1LQ,
Previous Addresses
287-291 Banbury Road Oxford OX2 7JQ
From: 23 September 2014To: 13 December 2023
10 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BEANEY, Paul David
ActiveGlyme Court, Oxford Office Village, KidlingtonOX5 1LQ
Born March 1968
Director
Appointed 14 Feb 2024
BEANEY, Paul David
Glyme Court, Oxford Office Village, KidlingtonOX5 1LQ
Born March 1968
Director
14 Feb 2024
Active
CARPENTER, Timothy James
ActiveGlyme Court, Oxford Office Village, KidlingtonOX5 1LQ
Born May 1987
Director
Appointed 14 Feb 2024
CARPENTER, Timothy James
Glyme Court, Oxford Office Village, KidlingtonOX5 1LQ
Born May 1987
Director
14 Feb 2024
Active
LOMAS, Robin Keith
ActiveGlyme Court, Oxford Office Village, KidlingtonOX5 1LQ
Born March 1960
Director
Appointed 23 Sept 2014
LOMAS, Robin Keith
Glyme Court, Oxford Office Village, KidlingtonOX5 1LQ
Born March 1960
Director
23 Sept 2014
Active
SIMPSON, Alan Jonathan
ActiveGlyme Court, Oxford Office Village, KidlingtonOX5 1LQ
Born October 1966
Director
Appointed 14 Feb 2024
SIMPSON, Alan Jonathan
Glyme Court, Oxford Office Village, KidlingtonOX5 1LQ
Born October 1966
Director
14 Feb 2024
Active
BLAKEMORE, Nicholas Robert
ResignedGlyme Court, Oxford Office Village, KidlingtonOX5 1LQ
Born May 1957
Director
Appointed 23 Sept 2014
Resigned 14 Feb 2024
BLAKEMORE, Nicholas Robert
Glyme Court, Oxford Office Village, KidlingtonOX5 1LQ
Born May 1957
Director
23 Sept 2014
Resigned 14 Feb 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy James Carpenter
ActiveGlyme Court, Oxford Office Village, KidlingtonOX5 1LQ
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2024
Mr Timothy James Carpenter
Glyme Court, Oxford Office Village, KidlingtonOX5 1LQ
Born May 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2024
Active
Mr Nicholas Robert Blakemore
CeasedGlyme Court, Oxford Office Village, KidlingtonOX5 1LQ
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Ceased 14 Feb 2024
Mr Nicholas Robert Blakemore
Glyme Court, Oxford Office Village, KidlingtonOX5 1LQ
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Ceased 14 Feb 2024
Ceased
Mr Robin Keith Lomas
ActiveGlyme Court, Oxford Office Village, KidlingtonOX5 1LQ
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mr Robin Keith Lomas
Glyme Court, Oxford Office Village, KidlingtonOX5 1LQ
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2026
24 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
28 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2021