Introduction
Watch Company
O
ONYX BUSINESS PARKS WELLINGTON LTD
ONYX BUSINESS PARKS WELLINGTON LTD is an active company incorporated on 31 March 2022 with the registered office located in Exeter. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. ONYX BUSINESS PARKS WELLINGTON LTD was registered 4 years ago.(SIC: 41201)
Status
active
Active since 4 years ago
Company No
14014411
LTD Company
Age
4 Years
Incorporated 31 March 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Previous Company Names
BURRINGTON ESTATES CD WELLINGTON LTD
From: 31 March 2022To: 1 June 2023
Address
6 Babbage Way Clyst Honiton Exeter, EX5 2FN,
Previous Addresses
Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom
From: 30 September 2022To: 27 September 2023
Winslade House Winslade Drive Clyst St Mary EX5 1FY United Kingdom
From: 4 May 2022To: 30 September 2022
Dean Clarke House Southernhay East Exeter Devon EX1 1AP United Kingdom
From: 31 March 2022To: 4 May 2022
17 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DELVE, John Charles Robert
ActiveBabbage Way, ExeterEX5 2FN
Born October 1983
Director
Appointed 01 Dec 2024
DELVE, John Charles Robert
Babbage Way, ExeterEX5 2FN
Born October 1983
Director
01 Dec 2024
Active
LUGG, Matthew James
ActiveHellys Court, HelstonTR13 0EW
Born August 1978
Director
Appointed 15 Oct 2022
LUGG, Matthew James
Hellys Court, HelstonTR13 0EW
Born August 1978
Director
15 Oct 2022
Active
BERRY, Charles Allan
ResignedBabbage Way, ExeterEX5 2FN
Born October 1991
Director
Appointed 30 May 2023
Resigned 01 Dec 2024
BERRY, Charles Allan
Babbage Way, ExeterEX5 2FN
Born October 1991
Director
30 May 2023
Resigned 01 Dec 2024
Resigned
BEST, Redvers Peter Allan
ResignedBabbage Way, ExeterEX5 2FN
Born November 1970
Director
Appointed 30 May 2023
Resigned 07 Jan 2025
BEST, Redvers Peter Allan
Babbage Way, ExeterEX5 2FN
Born November 1970
Director
30 May 2023
Resigned 07 Jan 2025
Resigned
EDWORTHY, Mark David
ResignedManor Drive, ExeterEX5 1FY
Born October 1969
Director
Appointed 31 Mar 2022
Resigned 13 Oct 2022
EDWORTHY, Mark David
Manor Drive, ExeterEX5 1FY
Born October 1969
Director
31 Mar 2022
Resigned 13 Oct 2022
Resigned
MARTIN, Christopher Giles
ResignedManor Drive, ExeterEX5 1FY
Born February 1968
Director
Appointed 23 Sept 2022
Resigned 30 May 2023
MARTIN, Christopher Giles
Manor Drive, ExeterEX5 1FY
Born February 1968
Director
23 Sept 2022
Resigned 30 May 2023
Resigned
SCANTLEBURY, Paul Neil
ResignedManor Drive, ExeterEX5 1FY
Born March 1967
Director
Appointed 31 Mar 2022
Resigned 13 Oct 2022
SCANTLEBURY, Paul Neil
Manor Drive, ExeterEX5 1FY
Born March 1967
Director
31 Mar 2022
Resigned 13 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Onyx Business Parks Ltd
ActiveWinslade Drive, Clyst St MaryEX5 1FY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Onyx Business Parks Ltd
Winslade Drive, Clyst St MaryEX5 1FY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2022
Active
Filing History
36
Description
Type
Date Filed
Document
9 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2026
9 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
27 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2023
19 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2023
4 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2023
13 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2023
13 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
20 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2022
5 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 May 2022
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022