Introduction
Watch Company
W
WOODCHESTER INVESTMENTS LTD.
WOODCHESTER INVESTMENTS LTD. is an active company incorporated on 20 January 2023 with the registered office located in Christchurch. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. WOODCHESTER INVESTMENTS LTD. was registered 3 years ago.(SIC: 64301)
Status
active
Active since 3 years ago
Company No
14605827
LTD Company
Age
3 Years
Incorporated 20 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
C/O Lines & Company Ltd 124 River Way Christchurch, BH23 2QT,
Previous Addresses
C/O Lines & Company Ltd 8 Highfield Road West Moors Ferndown BH22 0NA United Kingdom
From: 20 January 2023To: 22 November 2025
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROPER, Mark
Active124 River Way, ChristchurchBH23 2QT
Born August 1964
Director
Appointed 20 Jan 2023
ROPER, Mark
124 River Way, ChristchurchBH23 2QT
Born August 1964
Director
20 Jan 2023
Active
ROPER, Victoria Kate
Active124 River Way, ChristchurchBH23 2QT
Born September 1978
Director
Appointed 20 Jan 2023
ROPER, Victoria Kate
124 River Way, ChristchurchBH23 2QT
Born September 1978
Director
20 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Roper
Active124 River Way, ChristchurchBH23 2QT
Born August 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Mr Mark Roper
124 River Way, ChristchurchBH23 2QT
Born August 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Jan 2023
Active
Mrs Victoria Kate Roper
Active124 River Way, ChristchurchBH23 2QT
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2023
Mrs Victoria Kate Roper
124 River Way, ChristchurchBH23 2QT
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2023
Active
Filing History
13
Description
Type
Date Filed
Document
22 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 April 2025
24 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 June 2024
20 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 January 2023