Introduction
Watch Company
W
WOOLSINGTON ONE LIMITED
WOOLSINGTON ONE LIMITED is an active company incorporated on 9 November 2016 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WOOLSINGTON ONE LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10470626
LTD Company
Age
9 Years
Incorporated 9 November 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
SOUTHERN & REGIONAL DEVELOPMENTS LIMITED
From: 9 November 2016To: 11 November 2022
Address
Woolsington House Woolsington Newcastle Upon Tyne, NE13 8BF,
Previous Addresses
28 Fitzroy Square London W1T 6DD England
From: 3 February 2021To: 30 June 2022
10 Fitzroy Square London W1T 5HP United Kingdom
From: 9 November 2016To: 3 February 2021
10 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HOPE, Philip Robert
ActiveWoolsington, Newcastle Upon TyneNE13 8BF
Secretary
Appointed 12 Aug 2025
HOPE, Philip Robert
Woolsington, Newcastle Upon TyneNE13 8BF
Secretary
12 Aug 2025
Active
DOHERTY, Shane Michael
ActiveWoolsington, Newcastle Upon TyneNE13 8BF
Born November 1974
Director
Appointed 02 Dec 2024
DOHERTY, Shane Michael
Woolsington, Newcastle Upon TyneNE13 8BF
Born November 1974
Director
02 Dec 2024
Active
HONEYMAN, Jason Michael
ActiveWoolsington, Newcastle Upon TyneNE13 8BF
Born January 1968
Director
Appointed 23 Jun 2022
HONEYMAN, Jason Michael
Woolsington, Newcastle Upon TyneNE13 8BF
Born January 1968
Director
23 Jun 2022
Active
SCOUGALL, Simon
ActiveWoolsington, Newcastle Upon TyneNE13 8BF
Born September 1976
Director
Appointed 01 Aug 2024
SCOUGALL, Simon
Woolsington, Newcastle Upon TyneNE13 8BF
Born September 1976
Director
01 Aug 2024
Active
SCOUGALL, Simon
ResignedWoolsington, Newcastle Upon TyneNE13 8BF
Secretary
Appointed 23 Jun 2022
Resigned 11 Aug 2025
SCOUGALL, Simon
Woolsington, Newcastle Upon TyneNE13 8BF
Secretary
23 Jun 2022
Resigned 11 Aug 2025
Resigned
ADEY, Keith Derek
ResignedWoolsington, Newcastle Upon TyneNE13 8BF
Born May 1979
Director
Appointed 23 Jun 2022
Resigned 21 Mar 2025
ADEY, Keith Derek
Woolsington, Newcastle Upon TyneNE13 8BF
Born May 1979
Director
23 Jun 2022
Resigned 21 Mar 2025
Resigned
CHARNEY, Paul
ResignedWoolsington, Newcastle Upon TyneNE13 8BF
Born December 1971
Director
Appointed 09 Nov 2016
Resigned 23 Jun 2022
CHARNEY, Paul
Woolsington, Newcastle Upon TyneNE13 8BF
Born December 1971
Director
09 Nov 2016
Resigned 23 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bellway Homes Limited
ActiveWoolsington, Newcastle Upon TyneNE13 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jun 2022
Bellway Homes Limited
Woolsington, Newcastle Upon TyneNE13 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jun 2022
Active
Paul Charney
CeasedFitzroy Square, LondonW1T 6DD
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 09 Nov 2016
Ceased 23 Jun 2022
Paul Charney
Fitzroy Square, LondonW1T 6DD
Born December 1971
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
09 Nov 2016
Ceased 23 Jun 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
11 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2022
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022
29 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2022
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2022
29 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2022
9 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2021
3 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2021
19 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 May 2020
18 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 July 2019