WELLESBOURNE PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02341574
Status: ACTIVE
Incorporated / age: 31 January 198937 years
Registered office: Hailstone Farm, Moreton In Marsh, Gloucestershire, GL56 9TA
Accounts due: 31 December 2027
Confirmation statement due: 8 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 14:07 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Hailstone Farm, Moreton In Marsh, Gloucestershire, GL56 9TA
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Previous company names
WELLESBOURNE HOUSE MANAGEMENT LIMITED
WELLESBOURNE HOUSE LIMITED
VETPAX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYRNE, Jayne ACTIVE	Secretary	21 May 2025				17, Tennyson Road, Stratford-Upon-Avon, CV37 7JU, England
BOWES, Ann Felicity ACTIVE	Director	12 Jun 2012		England	December 1944	Hailstone Farm, Blockley, Moreton In Marsh, Gloucestershire, GL56 9TA, England
DEMPSEY, Alexandra Susan RESIGNED	Secretary	17 Aug 1999	30 Nov 2005			Roddis Cottage, Chapel Street, Wellesbourne, Warwick, Warwickshire, CV35 9QU
HOLMES, Sheila Mary RESIGNED	Secretary		17 Aug 1999			21 Shelley Road, Stratford Upon Avon, Warwickshire, CV37 7JR
WARDEN, Nicholas James RESIGNED	Secretary	01 Oct 2007	15 May 2008			1, Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, CV37 0NR, England
NG OUTSOURCING LIMITED RESIGNED	Secretary	30 Nov 2005	01 Oct 2007			29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG
ECCLES, Bryan RESIGNED	Director		01 May 2022	England	June 1932	Hailstones Farm, Blockley, Moreton In Marsh, Gloucestershire, GL56 9TA

BOWES, Ann Felicity ACTIVE
Role: Director
Appointed on: 12 Jun 2012
Country of Residence: England
Date of birth: December 1944
Address: Hailstone Farm, Blockley, Moreton In Marsh, Gloucestershire, GL56 9TA, England

DEMPSEY, Alexandra Susan RESIGNED
Role: Secretary
Appointed on: 17 Aug 1999
Resigned on: 30 Nov 2005
Address: Roddis Cottage, Chapel Street, Wellesbourne, Warwick, Warwickshire, CV35 9QU

WARDEN, Nicholas James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 15 May 2008
Address: 1, Garden Cottages, Welcombe Hills Warwick Road, Stratford-Upon-Avon, Warwickshire, CV37 0NR, England

Created	Status	Filings
05 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

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