Introduction
Watch Company
D
DECIDUOUS LTD
DECIDUOUS LTD is an active company incorporated on 17 May 2019 with the registered office located in Wolverhampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. DECIDUOUS LTD was registered 6 years ago.(SIC: 87300)
Status
active
Active since 6 years ago
Company No
12003418
LTD Company
Age
6 Years
Incorporated 17 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road Wolverhampton, WV9 5HD,
Previous Addresses
C/O Bridge, Burton & Trent Court Ashby Road Burton-on-Trent DE15 0LB England
From: 4 August 2020To: 13 February 2026
C/O Bridge, Burton & Trent Court Ashby Road Burton-on-Trent DE15 0LB England
From: 4 August 2020To: 4 August 2020
C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE England
From: 6 August 2019To: 4 August 2020
Francis House 11 Francis Street London SW1P 1DE England
From: 17 May 2019To: 6 August 2019
10 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Aug 19
Capital Allotment Shares
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JOLLY, David Michael Bourdeau
ActivePendeford Place, WolverhamptonWV9 5HD
Born October 1988
Director
Appointed 25 Jun 2019
JOLLY, David Michael Bourdeau
Pendeford Place, WolverhamptonWV9 5HD
Born October 1988
Director
25 Jun 2019
Active
WEIGHT, James Dominic
ActivePendeford Place, WolverhamptonWV9 5HD
Born April 1965
Director
Appointed 17 May 2019
WEIGHT, James Dominic
Pendeford Place, WolverhamptonWV9 5HD
Born April 1965
Director
17 May 2019
Active
ROWE, Shirley Ann
ResignedAshby Road, Burton-On-TrentDE15 0LB
Born August 1964
Director
Appointed 01 Apr 2020
Resigned 28 Nov 2022
ROWE, Shirley Ann
Ashby Road, Burton-On-TrentDE15 0LB
Born August 1964
Director
01 Apr 2020
Resigned 28 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Reservoir Ltd
ActiveAshby Road, Burton-On-TrentDE15 0LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2019
Reservoir Ltd
Ashby Road, Burton-On-TrentDE15 0LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2019
Active
Mr James Dominic Weight
CeasedFrancis House, LondonSW1P 1DE
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2019
Ceased 25 Jul 2019
Mr James Dominic Weight
Francis House, LondonSW1P 1DE
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2019
Ceased 25 Jul 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2022
14 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2022
28 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2021
4 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2020
4 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2020
19 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2019
4 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2019
4 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2019
6 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2019