Introduction
Watch Company
W
WD DEVELOPMENTS (COTSWOLDS) LTD
WD DEVELOPMENTS (COTSWOLDS) LTD is an active company incorporated on 20 March 2020 with the registered office located in Moreton-In-Marsh. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WD DEVELOPMENTS (COTSWOLDS) LTD was registered 6 years ago.(SIC: 41100, 68209)
Status
active
Active since 6 years ago
Company No
12529193
LTD Company
Age
6 Years
Incorporated 20 March 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 28 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Previous Company Names
ROCK HILL DEVELOPMENTS (COTSWOLDS) LIMITED
From: 20 March 2020To: 15 January 2021
Address
Unit 10 Draycott Industrial Estate Draycott Moreton-In-Marsh, GL56 9JY,
Previous Addresses
65 Weston Road Bretforton Evesham WR11 7HW England
From: 14 January 2021To: 18 June 2025
C/O Fylde Tax Accountants 155 Newton Drive Blackpool Lancashire FY3 8LZ England
From: 20 March 2020To: 14 January 2021
19 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Funding Round
Oct 21
Capital Allotment Shares
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DOWN, William
Active155 Newton Drive, BlackpoolFY3 8LZ
Born September 1985
Director
Appointed 20 Mar 2020
DOWN, William
155 Newton Drive, BlackpoolFY3 8LZ
Born September 1985
Director
20 Mar 2020
Active
CULL, Dawn Heather
Resigned155 Newton Drive, BlackpoolFY3 8LZ
Born August 1961
Director
Appointed 20 Mar 2020
Resigned 08 Aug 2020
CULL, Dawn Heather
155 Newton Drive, BlackpoolFY3 8LZ
Born August 1961
Director
20 Mar 2020
Resigned 08 Aug 2020
Resigned
CULL, Jonathan Edward James
Resigned155 Newton Drive, BlackpoolFY3 8LZ
Born November 1961
Director
Appointed 20 Mar 2020
Resigned 08 Aug 2020
CULL, Jonathan Edward James
155 Newton Drive, BlackpoolFY3 8LZ
Born November 1961
Director
20 Mar 2020
Resigned 08 Aug 2020
Resigned
FETHERSTON, Patrick Francis
ResignedDraycott Industrial Estate, Moreton-In-MarshGL56 9JY
Born December 1994
Director
Appointed 07 Oct 2021
Resigned 08 Oct 2025
FETHERSTON, Patrick Francis
Draycott Industrial Estate, Moreton-In-MarshGL56 9JY
Born December 1994
Director
07 Oct 2021
Resigned 08 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Patrick Fetherston
CeasedWeston Road, EveshamWR11 7HW
Born December 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Oct 2021
Ceased 08 Oct 2025
Patrick Fetherston
Weston Road, EveshamWR11 7HW
Born December 1994
Ownership of shares 25 to 50 percent
07 Oct 2021
Ceased 08 Oct 2025
Ceased
155 Newton Drive, Blackpool
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2020
Ceased 08 Aug 2020
Just Right Relocations & Lettings Limited
155 Newton Drive, Blackpool
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2020
Ceased 08 Aug 2020
Ceased
William Down
ActiveDraycott Industrial Estate, Moreton-In-MarshGL56 9JY
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Mar 2020
William Down
Draycott Industrial Estate, Moreton-In-MarshGL56 9JY
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Mar 2020
Active
Filing History
41
Description
Type
Date Filed
Document
26 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2026
18 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2026
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026
14 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
16 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2023
16 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2023
10 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2021
8 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2021
14 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2020
12 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2020