Introduction
Watch Company
W
WINSLADE MANOR LIMITED
WINSLADE MANOR LIMITED is an active company incorporated on 7 October 2020 with the registered office located in Exeter. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes and 1 other business activity. WINSLADE MANOR LIMITED was registered 5 years ago.(SIC: 56102, 96040)
Status
active
Active since 5 years ago
Company No
12934387
LTD Company
Age
5 Years
Incorporated 7 October 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
WINSLADE MANOR LIMITED LIMITED
From: 2 November 2021To: 2 November 2021
VIDA WINSLADE PARK LIMITED
From: 7 October 2020To: 2 November 2021
Address
Winslade Manor Manor Drive Clyst St Mary Exeter, EX5 1FY,
Previous Addresses
28 Alexandra Terrace Exmouth Devon EX8 1BD England
From: 7 October 2020To: 4 March 2021
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
New Owner
Nov 21
Notification Of A Person With Significan...
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GOUGH, David John
ActiveManor Drive, ExeterEX5 1FY
Born June 1969
Director
Appointed 01 Oct 2021
GOUGH, David John
Manor Drive, ExeterEX5 1FY
Born June 1969
Director
01 Oct 2021
Active
HAMMOND, Joseph John
ActiveManor Drive, ExeterEX5 1FY
Born February 1978
Director
Appointed 07 Oct 2020
HAMMOND, Joseph John
Manor Drive, ExeterEX5 1FY
Born February 1978
Director
07 Oct 2020
Active
JOHNSON, Thomas Anthony
ResignedManor Drive, ExeterEX5 1FY
Born July 1982
Director
Appointed 07 Oct 2020
Resigned 01 Oct 2021
JOHNSON, Thomas Anthony
Manor Drive, ExeterEX5 1FY
Born July 1982
Director
07 Oct 2020
Resigned 01 Oct 2021
Resigned
MASON, Matthew
ResignedManor Drive, ExeterEX5 1FY
Born February 1973
Director
Appointed 18 Feb 2022
Resigned 13 Aug 2025
MASON, Matthew
Manor Drive, ExeterEX5 1FY
Born February 1973
Director
18 Feb 2022
Resigned 13 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Emperor Way, ExeterEX1 3QS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2023
Dragonrose Holdings Limited
Emperor Way, ExeterEX1 3QS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2023
Active
Mr David John Gough
CeasedManor Drive, ExeterEX5 1FY
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2021
Ceased 08 Mar 2023
Mr David John Gough
Manor Drive, ExeterEX5 1FY
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2021
Ceased 08 Mar 2023
Ceased
Mr Thomas Anthony Johnson
CeasedManor Drive, ExeterEX5 1FY
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2020
Ceased 01 Oct 2021
Mr Thomas Anthony Johnson
Manor Drive, ExeterEX5 1FY
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2020
Ceased 01 Oct 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
6 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2023
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2023
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
15 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2021
2 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 November 2021
2 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 November 2021
1 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2021
4 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2021