Website & contact details
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- The site of this company’s group or brand.
Wessex Capital Limited
- Incorporated
- 4 April 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Ednaston Park Painters LaneEdnastonAshbourneDE6 3FA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2024
British
Born June 1991 (35)
Director · Appointed 13 June 2023
Also at Sackville Developments (Warwick) Limited (proposed for strike-off), Clowes Developments (UK) Limited, Clowes Developments (North West) Limited · more companies
British
Born September 1972 (54)
Tavernor, Richard Matthew
Secretary · Appointed 29 March 2022
Director · Appointed 20 February 2003
Also at Sackville Developments (Warwick) Limited (proposed for strike-off), Clowes Securities (West Midlands) LLP, Stoney Stanton Business Park Management Company Limited · more companies
British
Born April 1969 (57)
Officer history (11 former)
12 June 2024
13 June 2023
15 May 2023
29 March 2022
Appointed Tavernor, Richard Matthew as Secretary
29 March 2022
Resigned Dickinson, Ian David as Secretary
30 October 2020
Resigned Stevenson, Natalie Clair as Secretary
30 October 2020
Appointed Dickinson, Ian David as Secretary
20 December 2019
20 December 2019
Resigned Dickinson, Ian David as Secretary
20 December 2019
Appointed Stevenson, Natalie Clair as Secretary
30 December 2015
30 December 2015
22 February 2015
31 December 2013
Appointed Dickinson, Ian David as Secretary
31 December 2013
2 June 2006
12 October 2005
12 October 2005
20 February 2003
7 April 2000
7 April 2000
7 April 2000
7 April 2000
7 April 2000
4 April 2000
4 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00819793
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Castle Donington Residents Management Company Limited Holds 25–50% of voting rights
Clowes Developments (Midlands) Limited Owns 75–100% of shares
Outwoods Management Company Limited Holds 50–75% of voting rights
Clowes Developments (North West) Limited Owns 75–100% of shares
West Viking Way Management Company Limited Owns 25–50% of shares
Clowes Developments (Scotland) Limited Owns 75–100% of shares
Land Partners (Scotland) Limited Owns 75–100% of shares
Clowes Westerman Limited Owns 25–50% of shares
Derby County (The Rams) Holdings Limited Owns 75–100% of shares
Derby County (The Rams) Limited Owns 75–100% of shares
Derby County (The Rams) Stadium Limited Owns 75–100% of shares
Dove Valley Park Limited Owns 75–100% of shares
DVP Management Limited Holds 75–100% of voting rights
Elysium Gardens (North London) Limited Owns 75–100% of shares
Fairham Business Park Management Company Limited Holds 75–100% of voting rights
Fairham Pastures Developments Limited Owns 75–100% of shares
Wessex Capital Limited This company Owns 75–100% of shares
Pontardawe Coal and Metals Company Limited(the) Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Accounts for a small company | 31 March 2026 | ||
| 13 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 30 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 7 November 2024 | Accounts for a small company | 31 March 2024 |
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