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Wulstan Capital (Leamington) Llp

OC387090

active
llp
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB
Incorporated 07/08/2013

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Officers

Mr David Frederick Chipping

llp designated member · Since 30/09/2013

BRITISH · ENGLAND · Age 76

Also on 17 other boards

Mr Ivan Martin

llp designated member · Since 30/09/2013

BRITISH · ENGLAND · Age 71

Also on 23 other boards

Mrs Coral Eileen Dawson

llp designated member · Since 29/10/2022

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Rupert Edward Jones

llp designated member · Since 07/08/2013

United Kingdom · Age 50

David Frederick Chipping

llp designated member · Since 30/09/2013

England · Age 76

Ivan Martin

llp designated member · Since 30/09/2013

England · Age 71

Coral Eileen Dawson

llp designated member · Since 29/10/2022

United Kingdom · Age 77

Former

Wulstan Management Limited

corporate llp designated member · Resigned 30/09/2013

Rodney Dawson

llp designated member · Resigned 29/10/2022

Mr Rupert Edward Jones

llp designated member · Resigned 29/06/2026

Persons with Significant Control

Former PSCs

Mr Rupert Edward Jones

Ceased 29/06/2026

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 30/10/2015Registered 06/11/2015
Charge
outstanding

LLOYDS BANK PLC

Created 05/06/2015Registered 09/06/2015
Charge
outstanding

LLOYDS BANK PLC

Created 17/10/2013Registered 03/04/2014
Charge
outstanding

LLOYDS BANK PLC

Created 18/10/2013Registered 24/10/2013

Change History

officer appointedCHIPPING, David Frederick
2026-07-25
officer appointedDAWSON, Coral Eileen
2026-07-25
officer appointedJONES, Rupert Edward
2026-07-25
officer appointedMARTIN, Ivan
2026-07-25
statusactive
2026-07-25

Active

typellp
2026-07-25

Limited Liability Partnership

address line1One Eastwood Harry Weston Road
2026-07-25

ONE EASTWOOD HARRY WESTON ROAD

post townCoventry
2026-07-25

COVENTRY