Introduction
Watch Company
W
WOODSTOCK HOMES (CHARLTON MEAD) LIMITED
WOODSTOCK HOMES (CHARLTON MEAD) LIMITED is an active company incorporated on 29 March 2021 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. WOODSTOCK HOMES (CHARLTON MEAD) LIMITED was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
13299605
LTD Company
Age
5 Years
Incorporated 29 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
Suite 5b Westbury Court Church Road Westbury-On-Trym Bristol, BS9 3EF,
Previous Addresses
Suite 2 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF United Kingdom
From: 29 March 2021To: 14 September 2022
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BARKER, Owain Jon
ActiveChurch Road, BristolBS9 3EF
Born July 1973
Director
Appointed 18 Nov 2022
BARKER, Owain Jon
Church Road, BristolBS9 3EF
Born July 1973
Director
18 Nov 2022
Active
HUTCHINSON, James Lee
ActiveChurch Road, BristolBS9 3EF
Born July 1990
Director
Appointed 13 Aug 2021
HUTCHINSON, James Lee
Church Road, BristolBS9 3EF
Born July 1990
Director
13 Aug 2021
Active
NEWMAN, Martin Adrian
ActiveChurch Road, BristolBS9 3EF
Born August 1955
Director
Appointed 29 Mar 2021
NEWMAN, Martin Adrian
Church Road, BristolBS9 3EF
Born August 1955
Director
29 Mar 2021
Active
PEARCE, Robert Gary
ActiveChurch Road, BristolBS9 3EF
Born September 1966
Director
Appointed 18 Nov 2022
PEARCE, Robert Gary
Church Road, BristolBS9 3EF
Born September 1966
Director
18 Nov 2022
Active
HURST, Peter Kevin
ResignedChurch Road, BristolBS9 3EF
Born February 1959
Director
Appointed 18 Nov 2022
Resigned 31 Dec 2023
HURST, Peter Kevin
Church Road, BristolBS9 3EF
Born February 1959
Director
18 Nov 2022
Resigned 31 Dec 2023
Resigned
ROND, Mark David
ResignedChurch Road, BristolBS9 3EF
Born October 1966
Director
Appointed 18 Nov 2022
Resigned 31 May 2024
ROND, Mark David
Church Road, BristolBS9 3EF
Born October 1966
Director
18 Nov 2022
Resigned 31 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Church Road, BristolBS9 3EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Woodstock Homes (Group) Limited
Church Road, BristolBS9 3EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
14 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 September 2022
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022