Introduction
Watch Company
W
WELCHS CLOSE MANAGEMENT COMPANY LTD
WELCHS CLOSE MANAGEMENT COMPANY LTD is an active company incorporated on 19 April 2021 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WELCHS CLOSE MANAGEMENT COMPANY LTD was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13344392
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 19 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Thistledown Barn Holcot Lane Sywell Northampton, NN6 0BG,
Previous Addresses
Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG England
From: 18 June 2024To: 18 June 2024
4 the Gateway Blackthorn Place Silsoe 1960 MK45 4PZ England
From: 19 April 2021To: 18 June 2024
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HEGARTY PROPERTY MANAGEMENT LIMITED
ActiveHolcot Lane, NorthamptonNN6 0BG
Corporate secretary
Appointed 18 Jun 2024
HEGARTY PROPERTY MANAGEMENT LIMITED
Holcot Lane, NorthamptonNN6 0BG
Corporate secretary
18 Jun 2024
Active
GILL, John Joseph
ActiveBlackthorn Place, SilsoeMK45 4PZ
Born March 1949
Director
Appointed 19 Apr 2021
GILL, John Joseph
Blackthorn Place, SilsoeMK45 4PZ
Born March 1949
Director
19 Apr 2021
Active
MARSTON, Sallie Claire
ActiveHolcot Lane, NorthamptonNN6 0BG
Born June 1973
Director
Appointed 18 Jun 2024
MARSTON, Sallie Claire
Holcot Lane, NorthamptonNN6 0BG
Born June 1973
Director
18 Jun 2024
Active
ROSENBERG STRYDOM, Donna Pamela
ActiveWelchs Close, BedfordshireSG16 6NQ
Born December 1967
Director
Appointed 31 Jul 2025
ROSENBERG STRYDOM, Donna Pamela
Welchs Close, BedfordshireSG16 6NQ
Born December 1967
Director
31 Jul 2025
Active
MARSTON, Sallie Claire
ResignedHolcot Lane, NorthamptonNN6 0BG
Born June 1973
Director
Appointed 18 Jun 2024
Resigned 07 Apr 2026
MARSTON, Sallie Claire
Holcot Lane, NorthamptonNN6 0BG
Born June 1973
Director
18 Jun 2024
Resigned 07 Apr 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Joseph Gill
CeasedBlackthorn Place, SilsoeMK45 4PZ
Born March 1949
Nature of Control
Voting rights 75 to 100 percent
Notified 19 Apr 2021
Ceased 18 Jun 2024
Mr John Joseph Gill
Blackthorn Place, SilsoeMK45 4PZ
Born March 1949
Voting rights 75 to 100 percent
19 Apr 2021
Ceased 18 Jun 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2026
19 June 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 June 2024
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024
18 June 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 June 2024
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2024