Introduction
Watch Company
W
WICHELSTOWE ESTATE MANAGEMENT CIC
WICHELSTOWE ESTATE MANAGEMENT CIC is an active company incorporated on 31 March 2020 with the registered office located in New Milton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c. and 1 other business activity. WICHELSTOWE ESTATE MANAGEMENT CIC was registered 5 years ago.(SIC: 96090, 98000)
Status
active
Active since 5 years ago
Company No
12540443
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 31 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF
From: 31 March 2020To: 25 July 2024
12 key events • 2020 - 2024
Funding Officers Ownership
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
14
7 Active
7 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
07 Dec 2023
Active
COULSTOCK, James Richard
ActiveCivic Offices, SwindonSN1 2JH
Born August 1981
Director
Appointed 19 Jun 2024
COULSTOCK, James Richard
Civic Offices, SwindonSN1 2JH
Born August 1981
Director
19 Jun 2024
Active
DAVIES, Alison Jayne
ActiveGreat Park Road, BristolBS32 4PY
Born July 1968
Director
Appointed 31 Mar 2020
DAVIES, Alison Jayne
Great Park Road, BristolBS32 4PY
Born July 1968
Director
31 Mar 2020
Active
GLIMSTEAD, Russell
Active710 Waterside Drive Aztec West, BristolBS32 4UD
Born May 1970
Director
Appointed 31 Mar 2020
GLIMSTEAD, Russell
710 Waterside Drive Aztec West, BristolBS32 4UD
Born May 1970
Director
31 Mar 2020
Active
GREWAL, Sonia Kaur
ActiveCivic Offices, SwindonSN1 2JH
Born June 1978
Director
Appointed 19 Jun 2024
GREWAL, Sonia Kaur
Civic Offices, SwindonSN1 2JH
Born June 1978
Director
19 Jun 2024
Active
HART, Robert James Leslie
Active11 Queensway, New MiltonBH25 5NR
Born January 1978
Director
Appointed 27 May 2022
HART, Robert James Leslie
11 Queensway, New MiltonBH25 5NR
Born January 1978
Director
27 May 2022
Active
STRINKOVSKY, Marina
ActiveCivic Offices, SwindonSN1 2JH
Born March 1973
Director
Appointed 19 Jun 2024
STRINKOVSKY, Marina
Civic Offices, SwindonSN1 2JH
Born March 1973
Director
19 Jun 2024
Active
FIRSTPORT SECRETARIAL LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 21 Jun 2021
Resigned 07 Dec 2023
FIRSTPORT SECRETARIAL LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
21 Jun 2021
Resigned 07 Dec 2023
Resigned
BOWDEN, Mick
ResignedEuclid Street, SwindonSN1 2JH
Born December 1969
Director
Appointed 31 Mar 2020
Resigned 22 Sept 2023
BOWDEN, Mick
Euclid Street, SwindonSN1 2JH
Born December 1969
Director
31 Mar 2020
Resigned 22 Sept 2023
Resigned
BURTON, Christopher Julian
Resigned710 Waterside Drive Aztec West, BristolBS32 4UD
Born February 1962
Director
Appointed 31 Mar 2020
Resigned 30 Jun 2020
BURTON, Christopher Julian
710 Waterside Drive Aztec West, BristolBS32 4UD
Born February 1962
Director
31 Mar 2020
Resigned 30 Jun 2020
Resigned
DUNNE, James
ResignedCartwright Way, CoalvilleLE67 1UF
Born July 1972
Director
Appointed 31 Mar 2021
Resigned 27 May 2022
DUNNE, James
Cartwright Way, CoalvilleLE67 1UF
Born July 1972
Director
31 Mar 2021
Resigned 27 May 2022
Resigned
KEMP, Susan Elizabeth Francis
ResignedEuclid Street, SwindonSN1 2JH
Born January 1960
Director
Appointed 31 Mar 2020
Resigned 31 Jul 2023
KEMP, Susan Elizabeth Francis
Euclid Street, SwindonSN1 2JH
Born January 1960
Director
31 Mar 2020
Resigned 31 Jul 2023
Resigned
MENHAM, Ian Duncan
ResignedCartwright Way, CoalvilleLE67 1UF
Born April 1966
Director
Appointed 01 Jul 2020
Resigned 31 Mar 2021
MENHAM, Ian Duncan
Cartwright Way, CoalvilleLE67 1UF
Born April 1966
Director
01 Jul 2020
Resigned 31 Mar 2021
Resigned
RENARD, David Charles
ResignedEuclid Street, SwindonSN1 2JH
Born February 1960
Director
Appointed 31 Mar 2020
Resigned 28 Jun 2023
RENARD, David Charles
Euclid Street, SwindonSN1 2JH
Born February 1960
Director
31 Mar 2020
Resigned 28 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wichelstowe Llp
ActiveCartwright Way, CoalvilleLE67 1UF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2020
Wichelstowe Llp
Cartwright Way, CoalvilleLE67 1UF
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2020
Active
Filing History
27
Description
Type
Date Filed
Document
5 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 March 2026
25 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2024
13 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 December 2023
13 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
21 June 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2020