Introduction
Watch Company
W
WYKHAM PARK RETAIL LTD
WYKHAM PARK RETAIL LTD is an active company incorporated on 10 August 2018 with the registered office located in Bicester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290). WYKHAM PARK RETAIL LTD was registered 7 years ago.(SIC: 47290)
Status
active
Active since 7 years ago
Company No
11511292
LTD Company
Age
7 Years
Incorporated 10 August 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 23 October 2024 (1 year ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
The Shed Charbridge Lane Bicester, OX26 4SS,
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLEGRAVE, Elizabeth Rosemary
ActiveCharbridge Lane, BicesterOX26 4SS
Born November 1986
Director
Appointed 10 Aug 2018
COLEGRAVE, Elizabeth Rosemary
Charbridge Lane, BicesterOX26 4SS
Born November 1986
Director
10 Aug 2018
Active
HARRIS, Nigel John
ActiveCharbridge Lane, BicesterOX26 4SS
Born October 1970
Director
Appointed 10 Aug 2018
HARRIS, Nigel John
Charbridge Lane, BicesterOX26 4SS
Born October 1970
Director
10 Aug 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Food + Drink Limited
ActiveCharbridge Lane, BicesterOX26 4SS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Oct 2018
Food + Drink Limited
Charbridge Lane, BicesterOX26 4SS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Oct 2018
Active
Mr Nigel John Harris
CeasedCharbridge Lane, BicesterOX26 4SS
Born October 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Aug 2018
Ceased 30 Oct 2018
Mr Nigel John Harris
Charbridge Lane, BicesterOX26 4SS
Born October 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Aug 2018
Ceased 30 Oct 2018
Ceased
Miss Elizabeth Rosemary Colegrave
ActiveCharbridge Lane, BicesterOX26 4SS
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2018
Miss Elizabeth Rosemary Colegrave
Charbridge Lane, BicesterOX26 4SS
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2018
Active
Filing History
39
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
9 April 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
9 April 2026
No document
Legacy
9 April 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
9 April 2026
No document
4 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 May 2022
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2021
3 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2019
9 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2019
9 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2019
9 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2019