Introduction
Watch Company
W
WALCOTE HOMES LIMITED
WALCOTE HOMES LIMITED is an active company incorporated on 14 April 2024 with the registered office located in Stockbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. WALCOTE HOMES LIMITED was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
15645482
LTD Company
Age
2 Years
Incorporated 14 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 December 2025 (5 months ago)
Period: 14 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2026 (1 month ago)
Submitted on 5 May 2026 (Just now)
Next Due
Due by 13 May 2027
For period ending 29 April 2027
Previous Company Names
WALCOTE DEVELOPMENTS LIMITED
From: 14 April 2024To: 28 November 2024
Address
Place Farm House Heathman Street Stockbridge, SO20 8EW,
Previous Addresses
7 Bell Yard London WC2A 2JR United Kingdom
From: 14 April 2024To: 26 March 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BINGLEY, Piers Robert Glanville
ActiveHeathman Street, StockbridgeSO20 8EW
Born February 1967
Director
Appointed 14 Apr 2024
BINGLEY, Piers Robert Glanville
Heathman Street, StockbridgeSO20 8EW
Born February 1967
Director
14 Apr 2024
Active
GROVE, Matthew Mark
ActiveHeathman Street, StockbridgeSO20 8EW
Born December 1984
Director
Appointed 14 Apr 2024
GROVE, Matthew Mark
Heathman Street, StockbridgeSO20 8EW
Born December 1984
Director
14 Apr 2024
Active
OSBORN, Jason Adrian
ActiveHeathman Street, StockbridgeSO20 8EW
Born January 1987
Director
Appointed 14 Apr 2024
OSBORN, Jason Adrian
Heathman Street, StockbridgeSO20 8EW
Born January 1987
Director
14 Apr 2024
Active
Persons with significant control
6
Name
Nature of Control
Notified
Status
West Street, FarehamPO16 0HZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2024
Shedfield Construction Ltd
West Street, FarehamPO16 0HZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2024
Active
Mr Piers Robert Glanville Bingley
ActiveHeathman Street, StockbridgeSO20 8EW
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2024
Mr Piers Robert Glanville Bingley
Heathman Street, StockbridgeSO20 8EW
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2024
Active
Mr Jason Adrian Osborn
ActiveHeathman Street, StockbridgeSO20 8EW
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2024
Mr Jason Adrian Osborn
Heathman Street, StockbridgeSO20 8EW
Born January 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2024
Active
Mr Matthew Mark Grove
ActiveHeathman Street, StockbridgeSO20 8EW
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2024
Mr Matthew Mark Grove
Heathman Street, StockbridgeSO20 8EW
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2024
Active
Heathman Street, StockbridgeSO20 8EW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2024
Prb Property Consultants Limited
Heathman Street, StockbridgeSO20 8EW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2024
Active
Anker Lane, FarehamPO14 3HF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2024
Nineteen87 Holdings Limited
Anker Lane, FarehamPO14 3HF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2024
Active
Filing History
15
Description
Type
Date Filed
Document
26 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2026
25 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2025
28 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2024