Introduction
Watch Company
W
WICHELSTOWE PARK HOMES LIMITED
WICHELSTOWE PARK HOMES LIMITED is an active company incorporated on 20 May 2021 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WICHELSTOWE PARK HOMES LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13410410
LTD Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
C/O Ashfords Llp Grenadier Road Exeter Business Park Exeter, EX1 3LH,
Previous Addresses
Barratt House, Cartwright Way Forest Business Park, Bardon Hill Coalville Leicestershire LE67 1UF England
From: 20 May 2021To: 20 May 2021
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
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...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
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
Active1 West Point Court, BristolBS32 4PY
Born July 1968
Director
Appointed 20 May 2021
DAVIES, Alison Jayne
1 West Point Court, BristolBS32 4PY
Born July 1968
Director
20 May 2021
Active
GLIMSTEAD, Russell
Active710 Waterside Drive, AlmondsburyBS32 4UD
Born May 1970
Director
Appointed 20 May 2021
GLIMSTEAD, Russell
710 Waterside Drive, AlmondsburyBS32 4UD
Born May 1970
Director
20 May 2021
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
Active710 Waterside Drive, BristolBS32 4UD
Born January 1978
Director
Appointed 01 Apr 2022
HART, Robert James Leslie
710 Waterside Drive, BristolBS32 4UD
Born January 1978
Director
01 Apr 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
BOWDEN, Mick
ResignedCivic Offices, SwindonSN1 2JH
Born December 1969
Director
Appointed 20 May 2021
Resigned 22 Sept 2023
BOWDEN, Mick
Civic Offices, SwindonSN1 2JH
Born December 1969
Director
20 May 2021
Resigned 22 Sept 2023
Resigned
DUNNE, James
ResignedWellington House, Unit 1, Bradley StokeBS32 4PY
Born July 1972
Director
Appointed 20 May 2021
Resigned 01 Apr 2022
DUNNE, James
Wellington House, Unit 1, Bradley StokeBS32 4PY
Born July 1972
Director
20 May 2021
Resigned 01 Apr 2022
Resigned
HOWARTH, Janine
ResignedCivic Offices, SwindonSN1 2JH
Born February 1959
Director
Appointed 09 Jun 2023
Resigned 19 Jun 2024
HOWARTH, Janine
Civic Offices, SwindonSN1 2JH
Born February 1959
Director
09 Jun 2023
Resigned 19 Jun 2024
Resigned
KEMP, Susan Elizabeth Francis
ResignedEuclid Street, SwindonSN1 2JH
Born January 1960
Director
Appointed 20 May 2021
Resigned 31 Jul 2023
KEMP, Susan Elizabeth Francis
Euclid Street, SwindonSN1 2JH
Born January 1960
Director
20 May 2021
Resigned 31 Jul 2023
Resigned
RENARD, David Charles
ResignedEuclid Street, SwindonSN1 2JH
Born February 1960
Director
Appointed 20 May 2021
Resigned 26 May 2023
RENARD, David Charles
Euclid Street, SwindonSN1 2JH
Born February 1960
Director
20 May 2021
Resigned 26 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wichelstowe Llp
ActiveForest Business Park, Bardon Hill, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2021
Wichelstowe Llp
Forest Business Park, Bardon Hill, CoalvilleLE67 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
20 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2021