Introduction
Watch Company
W
WILD DUCK COTSWOLDS LIMITED
WILD DUCK COTSWOLDS LIMITED is an active company incorporated on 18 November 2024 with the registered office located in Bampton, Oxfordshire. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. WILD DUCK COTSWOLDS LIMITED was registered 1 year ago.(SIC: 55100)
Status
active
Active since 1 years ago
Company No
16085798
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 November 2024 (1 year ago)
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
The Double Red Duke Bourton Road Clanfield Bampton, Oxfordshire, OX18 2RB,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DALE, Manjit
Active42 Berners Street, LondonW1T 3ND
Born June 1965
Director
Appointed 18 Nov 2024
DALE, Manjit
42 Berners Street, LondonW1T 3ND
Born June 1965
Director
18 Nov 2024
Active
PEARMAN, Georgina Elizabeth
ActiveAlbion Street, Chipping NortonOX7 5BH
Born March 1973
Director
Appointed 15 Apr 2025
PEARMAN, Georgina Elizabeth
Albion Street, Chipping NortonOX7 5BH
Born March 1973
Director
15 Apr 2025
Active
PEARMAN, Sam Murray
ActiveAlbion Street, Chipping NortonOX7 5BH
Born February 1978
Director
Appointed 15 Apr 2025
PEARMAN, Sam Murray
Albion Street, Chipping NortonOX7 5BH
Born February 1978
Director
15 Apr 2025
Active
ZAAYMAN, Lezelle
Active42 Berners Street, LondonW1T 3ND
Born December 1983
Director
Appointed 20 Nov 2024
ZAAYMAN, Lezelle
42 Berners Street, LondonW1T 3ND
Born December 1983
Director
20 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Drc Holdco Limited
ActiveBourton Road, Bampton, OxfordshireOX18 2RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Nov 2024
Drc Holdco Limited
Bourton Road, Bampton, OxfordshireOX18 2RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Nov 2024
Active
Filing History
6
Description
Type
Date Filed
Document
18 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2024