WICHELSTOWE ESTATE MANAGEMENT CIC

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Profile WICHELSTOWE ESTATE MANAGEMENT CIC

Actual on 01.10.2024
Company name
WICHELSTOWE ESTATE MANAGEMENT CIC
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Company number
12540443
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Company status
Active
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Company type
Community Interest Company
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Incorporated on
Tuesday, 31 March 2020
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Sunday, 30 March 2025 due by Saturday, 12 April 2025

Last statement dated Saturday, 30 March 2024
Nature of business (SIC)
96090 - Other service activities n.e.c.
98000 - Residents property management
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Registered office address
QUEENSWAY HOUSE, 11 QUEENSWAY, HAMPSHIRE, ENGLAND, NEW MILTON, BH25 5NR
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PSC and Officers WICHELSTOWE ESTATE MANAGEMENT CIC

Officers

(as of 19.08.2022)
BOWDEN, Mick
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: Swindon Borough Council Civic Offices Euclid Street, Swindon, England, Wiltshire, SN1 2JH
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Accountant
Country of residence: England
DAVIES, Alison Jayne
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: 1 West Point Court Great Park Road, Bradley Stoke, Bristol, England, BS32 4PY
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Finance Director
Country of residence: England
FIRSTPORT SECRETARIAL LIMITED
Status: Active
Appointed on: Monday, 21 June 2021
Correspondence address: Queensway House 11 Queensway, New Milton, England, Hampshire, BH25 5NR
Role: Corporate Secretary
Registration number: 05806647
GLIMSTEAD, Russell
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: Barratte House 710 Waterside Drive Aztec West, Almondsbury, Bristol, England, BS32 4UD
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Managing Director
Country of residence: England
HART, Robert James Leslie
Status: Active
Appointed on: Friday, 27 May 2022
Correspondence address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KEMP, Susan Elizabeth Francis
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: Swindon Borough Council Civic Offices Euclid Street, Swindon, England, Wiltshire, SN1 2JH
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Chief Executive
Country of residence: England
RENARD, David Charles
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: Swindon Borough Council Civic Offices Euclid Street, Swindon, England, Wiltshire, SN1 2JH
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Council Leader
Country of residence: England
DUNNE, James
Status: Not active
Appointed on: Wednesday, 31 March 2021
Resigned on: Friday, 27 May 2022
Correspondence address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
Nationality: English
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: England
BURTON, Christopher Julian
Status: Not active
Appointed on: Tuesday, 31 March 2020
Resigned on: Tuesday, 30 June 2020
Correspondence address: Barratte House 710 Waterside Drive Aztec West, Almondsbury, Bristol, England, BS32 4UD
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Regional Managing Director
Country of residence: United Kingdom
MENHAM, Ian Duncan
Status: Not active
Appointed on: Wednesday, 01 July 2020
Resigned on: Wednesday, 31 March 2021
Correspondence address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Regional Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Wichelstowe Llp
Status: Active
Notified on: Tuesday, 31 March 2020
Correspondence address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, England, Leicestershire, LE67 1UF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Law Of England And Wales
Country registered: United Kingdom
Place registered: Companies House
Registration number: Oc420417
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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