Wichelstowe LLP
Company OC420417 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC420417 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 20/12/2017 |
| Address | BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BDW Trading Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-12-20
Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Waite House Management Company Limited
75-100% voting, appoints directors · notified 2020-01-15 - Beavans House Management Company Limited
75-100% voting, appoints directors · notified 2020-01-15 - Bowds House Management Company Limited
75-100% voting, appoints directors · notified 2020-01-15 - Monument House Management Company Limited
75-100% voting, appoints directors · notified 2020-01-15 - Heron House (Wichelstowe) Management Company Limited
75-100% voting, appoints directors · notified 2020-01-15 - Priestley House Management Company Limited
75-100% voting, appoints directors · notified 2020-01-15 - Haskins House Management Company Limited
75-100% voting, appoints directors · notified 2020-01-15 - Jenkins House Management Company Limited
75-100% voting, appoints directors · notified 2020-01-15 - Wichelstowe Estate Management CIC
75-100% voting, appoints directors · notified 2020-03-31 - Wichelstowe Park Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 - Ferris House Management Company Limited
significant influence · notified 2022-06-21 - Stallard House Management Company Limited
significant influence · notified 2022-08-09 - Blythe House Management Company Limited
significant influence · notified 2022-08-09 - Pates House Management Company Limited
significant influence · notified 2022-08-09 - Kings House (Wichelstowe) Management Company Limited
significant influence · notified 2022-08-12 - Hidcote House Management Company Limited
75-100% voting, appoints directors · notified 2023-06-14 - Derryhill House Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-11 - Berrywood Court Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-11 - Hart Court Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-11 - Haslehurst House Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-24 - Studley House (Wichelstowe) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 - Kingstone House & Woolstone House Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-03 - Trelissick Court Management Company Limited
75-100% voting, appoints directors · notified 2026-06-10 - Hops House Management Company Limited
75-100% voting, appoints directors · notified 2026-06-24
Officers (2)
- BDW Trading Limited Corporate-llp-designated-member · appointed 2017
- The Council of the Borough of Swindon Corporate-llp-designated-member · appointed 2017
Directors and officers on the Companies House record, current and former.
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