Introduction
Watch Company
W
WELL HOUSE MEWS (HEADBOURNE WORTHY) MANAGEMENT COMPANY LTD
WELL HOUSE MEWS (HEADBOURNE WORTHY) MANAGEMENT COMPANY LTD is an active company incorporated on 7 June 2022 with the registered office located in Upham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WELL HOUSE MEWS (HEADBOURNE WORTHY) MANAGEMENT COMPANY LTD was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14156499
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
C/O Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park Winchester Road Upham, SO32 1HJ,
Previous Addresses
Trinity House 123 Winchester Road Chandlers Ford Eastleigh SO53 2DR United Kingdom
From: 17 September 2025To: 20 January 2026
Wilkins Kennedy Athenia House Andover Road Winchester Hampshire SO23 7BS United Kingdom
From: 7 June 2022To: 17 September 2025
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GH PROPERTY MANAGEMENT SERVICES LTD
ActiveMeadow View Business Park,, SouthamptonSO32 1HJ
Corporate secretary
Appointed 19 Dec 2025
GH PROPERTY MANAGEMENT SERVICES LTD
Meadow View Business Park,, SouthamptonSO32 1HJ
Corporate secretary
19 Dec 2025
Active
FOOT, James Alexander Caines
ActiveUnit E, Meadow View Business Park, UphamSO32 1HJ
Born July 1989
Director
Appointed 18 Feb 2026
FOOT, James Alexander Caines
Unit E, Meadow View Business Park, UphamSO32 1HJ
Born July 1989
Director
18 Feb 2026
Active
MOORE, Thomas Dylan
ActiveUnit E, Meadow View Business Park, UphamSO32 1HJ
Born July 1955
Director
Appointed 22 Feb 2026
MOORE, Thomas Dylan
Unit E, Meadow View Business Park, UphamSO32 1HJ
Born July 1955
Director
22 Feb 2026
Active
MOTT, Philippa Jane
ResignedUnit E, Meadow View Business Park, UphamSO32 1HJ
Born January 1971
Director
Appointed 31 May 2024
Resigned 18 Feb 2026
MOTT, Philippa Jane
Unit E, Meadow View Business Park, UphamSO32 1HJ
Born January 1971
Director
31 May 2024
Resigned 18 Feb 2026
Resigned
O'BRIEN, Michael
ResignedAthenia House, WinchesterSO23 7BS
Born February 1966
Director
Appointed 07 Jun 2022
Resigned 31 May 2024
O'BRIEN, Michael
Athenia House, WinchesterSO23 7BS
Born February 1966
Director
07 Jun 2022
Resigned 31 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wykeham Homes Ltd
ActiveAthenia House, WinchesterSO23 7BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Wykeham Homes Ltd
Athenia House, WinchesterSO23 7BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
20 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 January 2026
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
18 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 October 2024
6 August 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
27 June 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 June 2022
24 June 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 June 2022