Introduction
Watch Company
O
OLD CHAPEL WESLEY HOUSE NO. 2 LIMITED
OLD CHAPEL WESLEY HOUSE NO. 2 LIMITED is an active company incorporated on 8 November 2018 with the registered office located in Weston-Super-Mare. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. OLD CHAPEL WESLEY HOUSE NO. 2 LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11667790
LTD Company
Age
7 Years
Incorporated 8 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
15a Waterloo Street Weston-Super-Mare, BS23 1LA,
Previous Addresses
7-13 Oxford Street Weston-Super-Mare Somerset BS23 1TE United Kingdom
From: 8 November 2018To: 16 October 2019
11 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
STEPHEN & CO BLOCK MANAGEMENT LTD
ActiveWaterloo Street, Weston-Super-MareBS23 1LA
Corporate secretary
Appointed 29 Oct 2019
STEPHEN & CO BLOCK MANAGEMENT LTD
Waterloo Street, Weston-Super-MareBS23 1LA
Corporate secretary
29 Oct 2019
Active
EIVORS, Gerard
ActiveWaterloo Street, Weston-Super-MareBS23 1LA
Born May 1973
Director
Appointed 30 May 2019
EIVORS, Gerard
Waterloo Street, Weston-Super-MareBS23 1LA
Born May 1973
Director
30 May 2019
Active
GORDON, Marc Simon Richard
ActiveWeydown Lane, GuildfordGU2 9UT
Born December 1977
Director
Appointed 02 Apr 2019
GORDON, Marc Simon Richard
Weydown Lane, GuildfordGU2 9UT
Born December 1977
Director
02 Apr 2019
Active
THOMAS, James William Fieldsend
ActiveWaterloo Street, Weston-Super-MareBS23 1LA
Born October 1986
Director
Appointed 02 Oct 2020
THOMAS, James William Fieldsend
Waterloo Street, Weston-Super-MareBS23 1LA
Born October 1986
Director
02 Oct 2020
Active
YOUNGBLUT, Brian John
ActiveWaterloo Street, Weston-Super-MareBS23 1LA
Born July 1987
Director
Appointed 29 Oct 2019
YOUNGBLUT, Brian John
Waterloo Street, Weston-Super-MareBS23 1LA
Born July 1987
Director
29 Oct 2019
Active
SINGER, Diane Louise
ResignedWaterloo Street, Weston-Super-MareBS23 1LA
Born January 1962
Director
Appointed 30 Sept 2019
Resigned 02 Oct 2020
SINGER, Diane Louise
Waterloo Street, Weston-Super-MareBS23 1LA
Born January 1962
Director
30 Sept 2019
Resigned 02 Oct 2020
Resigned
SMITH, Martyn Scott
ResignedOxford Street, Weston-Super-MareBS23 1TE
Born September 1961
Director
Appointed 08 Nov 2018
Resigned 28 Jun 2019
SMITH, Martyn Scott
Oxford Street, Weston-Super-MareBS23 1TE
Born September 1961
Director
08 Nov 2018
Resigned 28 Jun 2019
Resigned
THORNTON, Robert Alan
ResignedSheep Street, CheltenhamGL54 1AA
Born July 1978
Director
Appointed 22 Feb 2019
Resigned 14 Dec 2022
THORNTON, Robert Alan
Sheep Street, CheltenhamGL54 1AA
Born July 1978
Director
22 Feb 2019
Resigned 14 Dec 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bury Manor Castle, Bristol
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Nov 2018
Ceased 29 Oct 2019
Bath And West Finance Limited
Bury Manor Castle, Bristol
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Nov 2018
Ceased 29 Oct 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
31 October 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 October 2019
29 October 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 October 2019
29 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2019
16 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2019