Introduction
Watch Company
S
SHEENPARK LIMITED
SHEENPARK LIMITED is an active company incorporated on 30 June 2023 with the registered office located in Winchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of computers, computer peripheral equipment and software. SHEENPARK LIMITED was registered 2 years ago.(SIC: 46510)
Status
active
Active since 2 years ago
Company No
14972780
LTD Company
Age
2 Years
Incorporated 30 June 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
WORLDWIDE DEBATES LTD
From: 30 June 2023To: 17 March 2024
Address
Innovations House 19 Staple Gardens Winchester, SO23 8SR,
Previous Addresses
Flat 1 36 Sheen Park Richmond TW9 1UW United Kingdom
From: 13 March 2024To: 18 October 2024
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 30 June 2023To: 13 March 2024
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
RIGG, Charlotte Anne Kilshaw
Active19 Staple Gardens, WinchesterSO23 8SR
Secretary
Appointed 11 Mar 2024
RIGG, Charlotte Anne Kilshaw
19 Staple Gardens, WinchesterSO23 8SR
Secretary
11 Mar 2024
Active
MURRIN, James Patrick
Active36 Sheen Park, RichmondTW9 1UW
Born June 1985
Director
Appointed 11 Mar 2024
MURRIN, James Patrick
36 Sheen Park, RichmondTW9 1UW
Born June 1985
Director
11 Mar 2024
Active
RIGG, Charlotte Anne Kilshaw
Active36 Sheen Park, RichmondTW9 1UW
Born October 1984
Director
Appointed 11 Mar 2024
RIGG, Charlotte Anne Kilshaw
36 Sheen Park, RichmondTW9 1UW
Born October 1984
Director
11 Mar 2024
Active
CFS SECRETARIES LIMITED
Resigned43 Owston Road, DoncasterDN6 8DA
Corporate secretary
Appointed 30 Jun 2023
Resigned 30 Jun 2023
CFS SECRETARIES LIMITED
43 Owston Road, DoncasterDN6 8DA
Corporate secretary
30 Jun 2023
Resigned 30 Jun 2023
Resigned
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 30 Jun 2023
Resigned 11 Mar 2024
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
30 Jun 2023
Resigned 11 Mar 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Charlotte Anne Kilshaw Rigg
Active36 Sheen Park, RichmondTW9 1UW
Born October 1964
Nature of Control
Right to appoint and remove directors as firm
Notified 11 Mar 2024
Ms Charlotte Anne Kilshaw Rigg
36 Sheen Park, RichmondTW9 1UW
Born October 1964
Right to appoint and remove directors as firm
11 Mar 2024
Active
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 30 Jun 2023
Ceased 11 Mar 2024
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
30 Jun 2023
Ceased 11 Mar 2024
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Ceased 11 Mar 2024
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2023
Ceased 11 Mar 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
26 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2024
18 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
13 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2024
13 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2024
13 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 July 2023