Introduction
Watch Company
U
UKGP WHALESBOROUGH LIMITED
UKGP WHALESBOROUGH LIMITED is an active company incorporated on 12 December 2022 with the registered office located in Cheltenham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. UKGP WHALESBOROUGH LIMITED was registered 3 years ago.(SIC: 55201)
Status
active
Active since 3 years ago
Company No
14536788
LTD Company
Age
3 Years
Incorporated 12 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Windsor House Bayshill Road Cheltenham, GL50 3AT,
Previous Addresses
181 Bridport Road Poundbury Dorchester DT1 3AH England
From: 10 January 2023To: 20 November 2024
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
From: 12 December 2022To: 10 January 2023
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
JOHN, David Richard
ActiveBayshill Road, CheltenhamGL50 3AT
Born June 1969
Director
Appointed 03 Oct 2024
JOHN, David Richard
Bayshill Road, CheltenhamGL50 3AT
Born June 1969
Director
03 Oct 2024
Active
ANDREWS, Edward John
ResignedBridport Road, DorchesterDT1 3AH
Born January 1985
Director
Appointed 10 Jan 2023
Resigned 03 Oct 2024
ANDREWS, Edward John
Bridport Road, DorchesterDT1 3AH
Born January 1985
Director
10 Jan 2023
Resigned 03 Oct 2024
Resigned
GUY, Michael Bewick
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born March 1967
Director
Appointed 12 Dec 2022
Resigned 10 Jan 2023
GUY, Michael Bewick
60 Chiswell Street, LondonEC1Y 4AG
Born March 1967
Director
12 Dec 2022
Resigned 10 Jan 2023
Resigned
POPE, Alexander Bryan Timothy
ResignedBridport Road, DorchesterDT1 3AH
Born September 1983
Director
Appointed 10 Jan 2023
Resigned 03 Oct 2024
POPE, Alexander Bryan Timothy
Bridport Road, DorchesterDT1 3AH
Born September 1983
Director
10 Jan 2023
Resigned 03 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ukgp Midco Limited
ActiveBayshill Road, CheltenhamGL50 3AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2022
Ukgp Midco Limited
Bayshill Road, CheltenhamGL50 3AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2022
Active
Filing History
17
Description
Type
Date Filed
Document
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024
20 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
22 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2024
3 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2024
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023