Fullwood Park Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · SMALL

Next accounts due

2027-04-30 in 316 days

Confirmation statement

last made up 2025-12-15 · next due 2026-12-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Clough, Katharine Ann · Director appointed 2024-07-01
• Benson, Annette Marie · Secretary appointed 2017-11-17
• Stallard, Frances Camille · Director appointed 2009-02-01
• Wichall, Nigel, Dr · Director appointed 2021-10-30 resigned 2024-06-30
• O'doherty, Richard Kevin, Dr · Director appointed 2012-09-20 resigned 2020-10-31
• Melling, Maxine · Director appointed 2016-08-01 resigned 2018-01-13
• Wills, John William · Secretary appointed 2017-05-15 resigned 2017-11-17
• Walton, Katharine Anne · Secretary appointed 2011-12-31 resigned 2017-05-15
• Thackray, Julie Elizabeth · Director appointed 2013-11-20 resigned 2015-04-30
• Drake, Paul David · Director appointed 2006-11-28 resigned 2012-09-28
• Durrant, James Stanley · Director appointed 2010-11-18 resigned 2012-03-14
• Williams, Raymond George · Secretary appointed 2009-02-01 resigned 2011-12-31
• Hartley, Paul Duncan, Dr · Director appointed 2006-11-28 resigned 2010-11-18
• Van Rossum, Paul Anthony, Rev · Director appointed 2006-11-28 resigned 2009-01-31
• Jesnick, Michael David · Director appointed 1998-05-18 resigned 2009-01-31
• Setchell, David Lloyd · Director appointed 2002-06-01 resigned 2006-11-30
• Cogger, Michael Timothy · Director appointed 2003-10-01 resigned 2006-11-17
• Trotter, Janet Olive, Dame · Director resigned 2006-08-31
• Callen, Christopher Paul · Director appointed 1993-03-24 resigned 2002-06-01
• Lloyd, Jo Anne · Director appointed 1996-02-20 resigned 1999-03-29
• Soutter, David George Michael · Director resigned 1997-12-24
• Taylor, Paul · Director appointed 1996-09-25 resigned 1997-04-30
• Watkins Mathys, Lorraine, Dr · Director appointed 1996-09-25 resigned 1997-04-30
• Hancock, John Charles · Director appointed 1994-10-12 resigned 1997-04-30
• Owen, Stephen, Professor · Director appointed 1994-10-12 resigned 1997-04-30
• Taylor, Derek Richard · Secretary appointed 1993-08-01 resigned 1997-04-30
• Richards, Harry Trelfa · Director appointed 1993-08-01 resigned 1996-12-31
• Crocker, Anthony Charles, Professor · Director appointed 1994-10-12 resigned 1996-04-30
• Noyes, Peter · Director appointed 1994-10-12 resigned 1996-03-31
• Morgan, Terence Rodney · Secretary resigned 1993-07-31
• Brown, Alan Marston · Director resigned 1992-10-02
• Biggar, Michael Andrew · Director appointed 1991-04-02 resigned 1991-12-02
• Watterson · Corporate Secretary appointed 1991-04-02 resigned 1991-12-02
• Bristol Legal Services Limited · Corporate Nominee Secretary appointed 1991-01-30 resigned 1991-04-02

People with significant control (1)

• University Of Gloucestershire Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-03-26 · satisfied 2014-12-19
  L/H property k/a countryside and landscape building francis close hall st. Pauls road cheltenham gloucestershire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-03-26 · satisfied 2014-12-19
  L/H property k/a the new media building pittville campus albert road cheltenham gloucestershire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Debenture Satisfied
  Held by The Trustees of the Cheltenham & Gloucester College of Higher Educationtrust Incorporating the Church of England Foundation of St Paul and St Mary
  Created 1994-02-02 · satisfied 2007-08-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-09 Small-company accounts (paper) AA Accounts
• 2025-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-23 Small-company accounts (paper) AA Accounts
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-08 Appointment of director AP01 Officers
• 2024-08-08 Termination director company with name termination date TM01 Officers
• 2024-01-04 Small-company accounts (paper) AA Accounts
• 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-15 Small-company accounts (paper) AA Accounts
• 2021-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-07 Small-company accounts (paper) AA Accounts
• 2021-11-09 Appointment of director AP01 Officers
• 2021-02-18 Small-company accounts (paper) AA Accounts
• 2020-12-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.