BICESTER AND WHADDON CHASE LIMITED

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BICESTER AND WHADDON CHASE LIMITED

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Key Data

Status

Active

Company No.

04705365

Incorporation date

20/03/2003

Size

Micro Entity

Contacts

Registered address

Registered address

The Kennels Bicester Road, Stratton Audley, Bicester, Oxfordshire OX27 9BTCopy
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Latest events (Record since 20/03/2003)
dot icon16/04/2026
Replacement Filing for the appointment of Mr Andrew William Nicholson as a director
dot icon07/04/2026
Appointment of Mr Andrew William Nicholson as a director on 2026-04-07
dot icon07/04/2026
Appointment of Miss Laura Cathryn Gosling as a director on 2026-04-07
dot icon06/04/2026
Termination of appointment of Andrew Nicholson as a director on 2026-04-01
dot icon06/04/2026
Termination of appointment of Laura Cathryn Gosling as a director on 2026-04-01
dot icon06/04/2026
Confirmation statement made on 2026-03-24 with no updates
dot icon03/01/2026
Micro company accounts made up to 2025-04-30
dot icon16/09/2025
Director's details changed for Ms Alice Jane Townsend on 2025-09-10
dot icon04/09/2025
Termination of appointment of Charlotte Nicola Burton as a director on 2025-08-22
dot icon24/03/2025
Confirmation statement made on 2025-03-24 with no updates
dot icon18/11/2024
Micro company accounts made up to 2024-04-30
dot icon01/05/2024
Termination of appointment of Peter Richard Rymer as a director on 2024-05-01
dot icon01/05/2024
Appointment of Ms Laura Gosling as a director on 2024-05-01
dot icon24/03/2024
Confirmation statement made on 2024-03-24 with no updates
dot icon21/11/2023
Micro company accounts made up to 2023-04-30
dot icon24/03/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon21/11/2022
Micro company accounts made up to 2022-04-30
dot icon02/04/2022
Confirmation statement made on 2022-03-24 with no updates
dot icon22/11/2021
Micro company accounts made up to 2021-04-30
dot icon24/03/2021
Confirmation statement made on 2021-03-24 with no updates
dot icon12/11/2020
Micro company accounts made up to 2020-04-30
dot icon26/07/2020
Appointment of Mrs Charlotte Nicola Burton as a director on 2020-07-20
dot icon03/06/2020
Appointment of Dr Mark Neville Cowley as a director on 2020-05-21
dot icon01/05/2020
Termination of appointment of Oliver Nelson Cornock as a director on 2020-04-30
dot icon28/04/2020
Confirmation statement made on 2020-03-24 with no updates
dot icon11/12/2019
Micro company accounts made up to 2019-04-30
dot icon29/11/2019
Termination of appointment of Peter Graham Wright as a director on 2019-11-24
dot icon29/11/2019
Termination of appointment of Christopher James Hodgson as a director on 2019-11-24
dot icon13/05/2019
Confirmation statement made on 2019-03-24 with no updates
dot icon19/12/2018
Micro company accounts made up to 2018-04-30
dot icon20/05/2018
Confirmation statement made on 2018-03-24 with no updates
dot icon08/12/2017
Micro company accounts made up to 2017-04-30
dot icon20/05/2017
Confirmation statement made on 2017-03-24 with updates
dot icon02/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon24/03/2016
Annual return made up to 2016-03-24 no member list
dot icon24/03/2016
Appointment of Mr Peter Richard Rymer as a director on 2016-03-11
dot icon02/12/2015
Total exemption small company accounts made up to 2015-04-30
dot icon25/11/2015
Appointment of Mr Oliver Nelson Cornock as a director on 2015-11-25
dot icon03/04/2015
Annual return made up to 2015-03-20 no member list
dot icon10/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon26/03/2014
Annual return made up to 2014-03-20 no member list
dot icon18/12/2013
Memorandum and Articles of Association
dot icon18/12/2013
Resolutions
dot icon04/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon03/12/2013
Appointment of Ms Alice Townsend as a director
dot icon09/04/2013
Annual return made up to 2013-03-20 no member list
dot icon24/02/2013
Termination of appointment of Polly Portwin as a director
dot icon24/02/2013
Termination of appointment of Christopher Getley as a director
dot icon12/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon06/09/2012
Director's details changed for Peter Graham Wright on 2012-09-06
dot icon23/04/2012
Annual return made up to 2012-03-20 no member list
dot icon18/01/2012
Appointment of Mr Andrew Nicholson as a director
dot icon17/01/2012
Termination of appointment of Harold Bowley as a director
dot icon02/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon26/04/2011
Annual return made up to 2011-03-20 no member list
dot icon20/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon17/01/2011
Termination of appointment of Robert Vallance as a secretary
dot icon17/01/2011
Termination of appointment of Robert Vallance as a director
dot icon13/05/2010
Annual return made up to 2010-03-20 no member list
dot icon13/05/2010
Director's details changed for Harold Frederick Bowley on 2009-10-01
dot icon13/05/2010
Director's details changed for Mrs Polly Portwin on 2009-10-01
dot icon13/05/2010
Director's details changed for Peter Graham Wright on 2009-10-01
dot icon13/05/2010
Director's details changed for Robert Beavon Vallance on 2009-10-01
dot icon11/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon01/07/2009
Director appointed mr chriistopher dewar getley
dot icon04/06/2009
Annual return made up to 20/03/09
dot icon04/06/2009
Director appointed mrs polly portwin
dot icon04/06/2009
Appointment terminated director anthony preston
dot icon04/06/2009
Appointment terminated director alice paine
dot icon07/10/2008
Total exemption small company accounts made up to 2008-04-30
dot icon25/09/2008
Annual return made up to 20/03/08
dot icon15/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon13/07/2007
Annual return made up to 20/03/07
dot icon18/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon21/08/2006
New director appointed
dot icon16/08/2006
Annual return made up to 20/03/06
dot icon14/10/2005
Total exemption small company accounts made up to 2005-04-30
dot icon23/09/2005
New director appointed
dot icon13/09/2005
Annual return made up to 20/03/05
dot icon31/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon21/06/2004
Annual return made up to 20/03/04
dot icon21/06/2004
New director appointed
dot icon21/06/2004
New director appointed
dot icon21/06/2004
New director appointed
dot icon21/06/2004
New director appointed
dot icon22/04/2004
Accounting reference date extended from 31/03/04 to 30/04/04
dot icon22/04/2004
Registered office changed on 22/04/04 from: the kennels bicester road stratton audley bicester oxfordshire OX27 9BT
dot icon22/04/2004
Registered office changed on 22/04/04 from: bicester road stratton audley bicester oxfordshire OX27 9BT
dot icon13/04/2003
Director resigned
dot icon13/04/2003
Secretary resigned;director resigned
dot icon13/04/2003
New secretary appointed
dot icon13/04/2003
New director appointed
dot icon13/04/2003
New director appointed
dot icon20/03/2003
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.54M
-
0.00
-
-
2022
5
1.55M
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rymer, Peter Richard
Director
11/03/2016 - 01/05/2024
5
Nicholson, Andrew William
Director
17/01/2012 - Present
3
Burton, Charlotte Nicola
Director
20/07/2020 - 22/08/2025
3
Gosling, Laura
Director
01/05/2024 - 01/04/2026
-
Gosling, Laura Cathryn
Director
07/04/2026 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BICESTER AND WHADDON CHASE LIMITED

BICESTER AND WHADDON CHASE LIMITED is an(a) Active company incorporated on 20/03/2003 with the registered office located at The Kennels Bicester Road, Stratton Audley, Bicester, Oxfordshire OX27 9BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BICESTER AND WHADDON CHASE LIMITED?

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BICESTER AND WHADDON CHASE LIMITED is currently Active. It was registered on 20/03/2003 .

Where is BICESTER AND WHADDON CHASE LIMITED located?

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BICESTER AND WHADDON CHASE LIMITED is registered at The Kennels Bicester Road, Stratton Audley, Bicester, Oxfordshire OX27 9BT.

What does BICESTER AND WHADDON CHASE LIMITED do?

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BICESTER AND WHADDON CHASE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BICESTER AND WHADDON CHASE LIMITED?

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The latest filing was on 16/04/2026: Replacement Filing for the appointment of Mr Andrew William Nicholson as a director.