Company Information for

WELLESBOURNE PARK MANAGEMENT LIMITED

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP,

Company Registration Number

02727552

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Dissolved

About Wellesbourne Park Management Ltd

WELLESBOURNE PARK MANAGEMENT LIMITED was founded on 1992-06-25 and had its registered office in Southampton. The company was dissolved on the 2017-04-07 and is no longer trading or active.

Key Data

Company Name

WELLESBOURNE PARK MANAGEMENT LIMITED

Legal Registered Office

DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Other companies in E1

Previous Names

M40 DISTRIBUTION PARK MANAGEMENT LIMITED

24/12/1999

Filing Information

Company Number	02727552
Date formed	1992-06-25
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2017-04-07
Type of accounts	DORMANT

Last Datalog update:

2018-01-29 23:54:27

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-04-07

Officer	Role	Occupation	Date Appointed	Country
Mepc Secretaries Limited	Company Secretary		2001-12-31
David Leonard Grose	Director	ACCOUNTANT	2007-04-02	UNITED KINGDOM
Emily Ann Mousley	Director	CHARTERED ACCOUNTANT	2007-04-02	ENGLAND
Christopher Mark Sills	Director	CHARTERED SURVEYOR	2000-05-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David William Burrowes	Director	2006-05-02	2008-01-31
James Michael Brady	Director	2003-10-01	2007-04-02
Gavin Andrew Lewis	Director	2003-10-01	2006-05-02
Stephen John East	Director	1999-07-07	2003-09-30
Gavin Arthur Davidson	Director	1999-07-07	2003-06-30
John Dewi Brychan Price	Company Secretary	1999-07-07	2001-12-31
David Charles Mobbs	Company Secretary	1997-10-01	1999-07-07
Edward James Spencer Cripps	Director	1992-11-02	1999-07-07
Brian Nigel Young	Director	1992-11-02	1999-07-07
Michael Christopher Dowden	Company Secretary	1992-11-02	1997-10-01
Adrian Dennis Bland	Company Secretary	1992-06-25	1992-11-02
Adrian Dennis Bland	Director	1992-06-25	1992-11-02
Mark Colder	Director	1992-06-25	1992-11-02

Related Directorships for Mepc Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mepc Secretaries Limited	PENSIONS SECURITY GP LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Dissolved 2014-01-14
Mepc Secretaries Limited	MEPC BUSINESS SPACE LIMITED	Company Secretary	2005-06-30	CURRENT	2005-06-30	Dissolved 2017-04-07
Mepc Secretaries Limited	MEPC LEAVESDEN PARK GENERAL PARTNER LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Dissolved 2016-01-05
Mepc Secretaries Limited	MEPC LEAVESDEN PARK NO. 1 LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Dissolved 2016-01-05
Mepc Secretaries Limited	MEPC LEAVESDEN PARK NO. 2 LIMITED	Company Secretary	2005-06-27	CURRENT	2005-06-27	Dissolved 2016-01-05
Mepc Secretaries Limited	MEPC CARDIFF INVESTMENTS (E04) LIMITED	Company Secretary	2001-12-31	CURRENT	2000-11-22	Dissolved 2014-01-14
Mepc Secretaries Limited	GRANTA PARK LIMITED	Company Secretary	2001-12-31	CURRENT	1997-10-27	Dissolved 2014-12-30
Mepc Secretaries Limited	MEPC CARDIFF INVESTMENTS (E03) LIMITED	Company Secretary	2001-12-31	CURRENT	1999-06-25	Dissolved 2015-06-09
Mepc Secretaries Limited	MEPC CARDIFF INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1999-02-03	Dissolved 2015-07-21
Mepc Secretaries Limited	BIRMINGHAM CENTRAL PROPERTIES LIMITED	Company Secretary	2001-12-31	CURRENT	1958-08-08	Dissolved 2017-04-07
Mepc Secretaries Limited	CALEDONIAN LAND DEVELOPMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	2001-09-18	Dissolved 2017-03-28
Mepc Secretaries Limited	CALEDONIAN LAND ESTATES LIMITED	Company Secretary	2001-12-31	CURRENT	2001-09-18	Dissolved 2017-03-28
Mepc Secretaries Limited	CALEDONIAN LAND INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	2001-08-15	Dissolved 2017-03-28
Mepc Secretaries Limited	NONPAREIL SECURITIES LIMITED	Company Secretary	2001-12-31	CURRENT	1959-03-26	Liquidation
Mepc Secretaries Limited	MONUMENT INVESTMENT TRUST LIMITED	Company Secretary	2001-12-31	CURRENT	1935-05-27	Liquidation
Mepc Secretaries Limited	MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED	Company Secretary	2001-12-31	CURRENT	1865-04-21	Liquidation
Mepc Secretaries Limited	CARLTON HEALTHCARE LIMITED	Company Secretary	2001-12-31	CURRENT	1988-03-23	Liquidation
Mepc Secretaries Limited	MEPC TWO RIVERS LP LIMITED	Company Secretary	2001-12-31	CURRENT	1999-09-29	Liquidation
Mepc Secretaries Limited	CALEDONIAN LAND PROPERTIES LIMITED	Company Secretary	2001-12-31	CURRENT	1989-11-15	Dissolved 2017-12-26
Mepc Secretaries Limited	CALEDONIAN LAND LIMITED	Company Secretary	2001-12-31	CURRENT	1990-02-12	Liquidation
Mepc Secretaries Limited	ENGLISH PROPERTY CORPORATION	Company Secretary	2001-12-31	CURRENT	1959-10-26	Dissolved 2017-12-21
Mepc Secretaries Limited	FOC COMPANY (NO 2) LIMITED	Company Secretary	2001-12-31	CURRENT	1997-02-06	Dissolved 2017-04-07
Mepc Secretaries Limited	HOUSE AND LAND SYNDICATE,LIMITED(THE)	Company Secretary	2001-12-31	CURRENT	1898-08-12	Dissolved 2017-04-10
Mepc Secretaries Limited	J. SANDERS AND SONS (CONTINUATION) LIMITED	Company Secretary	2001-12-31	CURRENT	1968-11-13	Dissolved 2017-04-09
Mepc Secretaries Limited	M E P C FINANCE LIMITED	Company Secretary	2001-12-31	CURRENT	1972-09-18	Dissolved 2017-04-07
Mepc Secretaries Limited	MEPC DEVELOPMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1959-04-13	Dissolved 2017-12-21
Mepc Secretaries Limited	MEPC HOLDINGS LIMITED	Company Secretary	2001-12-31	CURRENT	1968-03-14	Dissolved 2017-12-21
Mepc Secretaries Limited	MEPC INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1972-12-20	Dissolved 2017-04-09
Mepc Secretaries Limited	MEPC LONDON LIMITED	Company Secretary	2001-12-31	CURRENT	1959-11-10	Dissolved 2017-12-21
Mepc Secretaries Limited	MEPC PROJECTS LIMITED	Company Secretary	2001-12-31	CURRENT	1963-10-07	Dissolved 2017-04-07
Mepc Secretaries Limited	MEPC STREET PROPERTIES LIMITED	Company Secretary	2001-12-31	CURRENT	1997-10-29	Dissolved 2017-04-07
Mepc Secretaries Limited	MEPC TUNBRIDGE WELLS LIMITED	Company Secretary	2001-12-31	CURRENT	1882-10-19	Dissolved 2017-04-07
Mepc Secretaries Limited	MEPC UK HOLDINGS	Company Secretary	2001-12-31	CURRENT	1981-12-14	Dissolved 2017-04-07
Mepc Secretaries Limited	METROBARN LIMITED	Company Secretary	2001-12-31	CURRENT	1959-03-25	Dissolved 2017-04-09
Mepc Secretaries Limited	METROPOLITAN INVESTMENT PROPERTY	Company Secretary	2001-12-31	CURRENT	1999-12-06	Dissolved 2017-12-20
Mepc Secretaries Limited	ORTEM ESTATES LIMITED	Company Secretary	2001-12-31	CURRENT	1944-07-25	Dissolved 2017-12-26
Mepc Secretaries Limited	PLANNED PROPERTIES LIMITED	Company Secretary	2001-12-31	CURRENT	1962-10-22	Dissolved 2017-12-21
Mepc Secretaries Limited	PROPERTY SECURITY OVERSEAS LIMITED	Company Secretary	2001-12-31	CURRENT	1971-09-22	Dissolved 2017-04-09
Mepc Secretaries Limited	SECOND COVENT GARDEN PROPERTY COMPANY LIMITED	Company Secretary	2001-12-31	CURRENT	1933-07-28	Dissolved 2017-04-09
Mepc Secretaries Limited	STAR PROPERTIES (NO 4) LIMITED	Company Secretary	2001-12-31	CURRENT	1970-05-13	Dissolved 2017-04-07
Mepc Secretaries Limited	STREETHOUSER INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1973-01-26	Dissolved 2017-04-07
Mepc Secretaries Limited	THREADNEEDLE PROPERTY COMPANY LIMITED	Company Secretary	2001-12-31	CURRENT	1959-11-05	Dissolved 2017-04-07
Mepc Secretaries Limited	TOWN INVESTMENTS LIMITED	Company Secretary	2001-12-31	CURRENT	1922-06-06	Dissolved 2017-04-07

Related Directorships for David Leonard Grose

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Leonard Grose	CHEAPSIDE HOUSE NO 1 LIMITED	Director	2015-10-28	CURRENT	2002-03-11	Dissolved 2017-05-02
David Leonard Grose	CHEAPSIDE HOUSE NO 2 LIMITED	Director	2015-10-28	CURRENT	2002-03-11	Dissolved 2017-05-02
David Leonard Grose	HPUT NOMINEE NO. 2 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
David Leonard Grose	HPUT NOMINEE NO. 1 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
David Leonard Grose	HERMES X-LEISURE (NOMINEES) LIMITED	Director	2013-04-16	CURRENT	2001-04-10	Dissolved 2014-11-18
David Leonard Grose	INFLATION-LINKED PROPERTIES GP LIMITED	Director	2012-12-19	CURRENT	2008-12-18	Dissolved 2015-08-18
David Leonard Grose	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
David Leonard Grose	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
David Leonard Grose	MEPC BUSINESS SPACE LIMITED	Director	2011-09-29	CURRENT	2005-06-30	Dissolved 2017-04-07
David Leonard Grose	FIFE LEISURE GENERAL PARTNER LIMITED	Director	2011-09-13	CURRENT	2003-07-18	Dissolved 2015-03-10
David Leonard Grose	LOGISTICS MANAGEMENT LIMITED	Director	2009-02-24	CURRENT	2006-11-21	Dissolved 2015-01-20
David Leonard Grose	INFLATION-LINKED NOMINEES LIMITED	Director	2008-12-18	CURRENT	2008-12-18	Dissolved 2015-08-18
David Leonard Grose	MEPC CARDIFF INVESTMENTS (E03) LIMITED	Director	2007-08-14	CURRENT	1999-06-25	Dissolved 2015-06-09
David Leonard Grose	BIRMINGHAM CENTRAL PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1958-08-08	Dissolved 2017-04-07
David Leonard Grose	CALEDONIAN LAND DEVELOPMENTS LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
David Leonard Grose	CALEDONIAN LAND ESTATES LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
David Leonard Grose	CALEDONIAN LAND INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	2001-08-15	Dissolved 2017-03-28
David Leonard Grose	NONPAREIL SECURITIES LIMITED	Director	2007-04-02	CURRENT	1959-03-26	Liquidation
David Leonard Grose	MONUMENT INVESTMENT TRUST LIMITED	Director	2007-04-02	CURRENT	1935-05-27	Liquidation
David Leonard Grose	MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED	Director	2007-04-02	CURRENT	1865-04-21	Liquidation
David Leonard Grose	CARLTON HEALTHCARE LIMITED	Director	2007-04-02	CURRENT	1988-03-23	Liquidation
David Leonard Grose	MEPC TWO RIVERS LP LIMITED	Director	2007-04-02	CURRENT	1999-09-29	Liquidation
David Leonard Grose	CALEDONIAN LAND PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1989-11-15	Dissolved 2017-12-26
David Leonard Grose	CALEDONIAN LAND LIMITED	Director	2007-04-02	CURRENT	1990-02-12	Liquidation
David Leonard Grose	ENGLISH PROPERTY CORPORATION	Director	2007-04-02	CURRENT	1959-10-26	Dissolved 2017-12-21
David Leonard Grose	FOC COMPANY (NO 2) LIMITED	Director	2007-04-02	CURRENT	1997-02-06	Dissolved 2017-04-07
David Leonard Grose	HOUSE AND LAND SYNDICATE,LIMITED(THE)	Director	2007-04-02	CURRENT	1898-08-12	Dissolved 2017-04-10
David Leonard Grose	J. SANDERS AND SONS (CONTINUATION) LIMITED	Director	2007-04-02	CURRENT	1968-11-13	Dissolved 2017-04-09
David Leonard Grose	M E P C FINANCE LIMITED	Director	2007-04-02	CURRENT	1972-09-18	Dissolved 2017-04-07
David Leonard Grose	MEPC DEVELOPMENTS LIMITED	Director	2007-04-02	CURRENT	1959-04-13	Dissolved 2017-12-21
David Leonard Grose	MEPC HOLDINGS LIMITED	Director	2007-04-02	CURRENT	1968-03-14	Dissolved 2017-12-21
David Leonard Grose	MEPC INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1972-12-20	Dissolved 2017-04-09
David Leonard Grose	MEPC LONDON LIMITED	Director	2007-04-02	CURRENT	1959-11-10	Dissolved 2017-12-21
David Leonard Grose	MEPC PROJECTS LIMITED	Director	2007-04-02	CURRENT	1963-10-07	Dissolved 2017-04-07
David Leonard Grose	MEPC STREET PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1997-10-29	Dissolved 2017-04-07
David Leonard Grose	MEPC TUNBRIDGE WELLS LIMITED	Director	2007-04-02	CURRENT	1882-10-19	Dissolved 2017-04-07
David Leonard Grose	MEPC UK HOLDINGS	Director	2007-04-02	CURRENT	1981-12-14	Dissolved 2017-04-07
David Leonard Grose	METROBARN LIMITED	Director	2007-04-02	CURRENT	1959-03-25	Dissolved 2017-04-09
David Leonard Grose	METROPOLITAN INVESTMENT PROPERTY	Director	2007-04-02	CURRENT	1999-12-06	Dissolved 2017-12-20
David Leonard Grose	ORTEM ESTATES LIMITED	Director	2007-04-02	CURRENT	1944-07-25	Dissolved 2017-12-26
David Leonard Grose	PLANNED PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1962-10-22	Dissolved 2017-12-21
David Leonard Grose	PROPERTY SECURITY OVERSEAS LIMITED	Director	2007-04-02	CURRENT	1971-09-22	Dissolved 2017-04-09
David Leonard Grose	SECOND COVENT GARDEN PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1933-07-28	Dissolved 2017-04-09
David Leonard Grose	STAR PROPERTIES (NO 4) LIMITED	Director	2007-04-02	CURRENT	1970-05-13	Dissolved 2017-04-07
David Leonard Grose	STREETHOUSER INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1973-01-26	Dissolved 2017-04-07
David Leonard Grose	THREADNEEDLE PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1959-11-05	Dissolved 2017-04-07
David Leonard Grose	TOWN INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1922-06-06	Dissolved 2017-04-07

Related Directorships for Emily Ann Mousley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emily Ann Mousley	HPUT NOMINEE NO. 2 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
Emily Ann Mousley	HPUT NOMINEE NO. 1 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
Emily Ann Mousley	INFLATION-LINKED NOMINEES LIMITED	Director	2012-12-19	CURRENT	2008-12-18	Dissolved 2015-08-18
Emily Ann Mousley	INFLATION-LINKED PROPERTIES GP LIMITED	Director	2012-12-19	CURRENT	2008-12-18	Dissolved 2015-08-18
Emily Ann Mousley	CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
Emily Ann Mousley	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
Emily Ann Mousley	LOGISTICS MANAGEMENT LIMITED	Director	2010-09-27	CURRENT	2006-11-21	Dissolved 2015-01-20
Emily Ann Mousley	MEPC CARDIFF INVESTMENTS (E03) LIMITED	Director	2007-08-14	CURRENT	1999-06-25	Dissolved 2015-06-09
Emily Ann Mousley	BIRMINGHAM CENTRAL PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1958-08-08	Dissolved 2017-04-07
Emily Ann Mousley	CALEDONIAN LAND DEVELOPMENTS LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
Emily Ann Mousley	CALEDONIAN LAND ESTATES LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
Emily Ann Mousley	CALEDONIAN LAND INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	2001-08-15	Dissolved 2017-03-28
Emily Ann Mousley	HOUSE AND LAND SYNDICATE,LIMITED(THE)	Director	2007-04-02	CURRENT	1898-08-12	Dissolved 2017-04-10
Emily Ann Mousley	J. SANDERS AND SONS (CONTINUATION) LIMITED	Director	2007-04-02	CURRENT	1968-11-13	Dissolved 2017-04-09
Emily Ann Mousley	M E P C FINANCE LIMITED	Director	2007-04-02	CURRENT	1972-09-18	Dissolved 2017-04-07
Emily Ann Mousley	MEPC INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1972-12-20	Dissolved 2017-04-09
Emily Ann Mousley	MEPC PROJECTS LIMITED	Director	2007-04-02	CURRENT	1963-10-07	Dissolved 2017-04-07
Emily Ann Mousley	MEPC STREET PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1997-10-29	Dissolved 2017-04-07
Emily Ann Mousley	MEPC TUNBRIDGE WELLS LIMITED	Director	2007-04-02	CURRENT	1882-10-19	Dissolved 2017-04-07
Emily Ann Mousley	MEPC UK HOLDINGS	Director	2007-04-02	CURRENT	1981-12-14	Dissolved 2017-04-07
Emily Ann Mousley	METROBARN LIMITED	Director	2007-04-02	CURRENT	1959-03-25	Dissolved 2017-04-09
Emily Ann Mousley	ORTEM ESTATES LIMITED	Director	2007-04-02	CURRENT	1944-07-25	Dissolved 2017-12-26
Emily Ann Mousley	PROPERTY SECURITY OVERSEAS LIMITED	Director	2007-04-02	CURRENT	1971-09-22	Dissolved 2017-04-09
Emily Ann Mousley	SECOND COVENT GARDEN PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1933-07-28	Dissolved 2017-04-09
Emily Ann Mousley	STAR PROPERTIES (NO 4) LIMITED	Director	2007-04-02	CURRENT	1970-05-13	Dissolved 2017-04-07
Emily Ann Mousley	STREETHOUSER INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1973-01-26	Dissolved 2017-04-07
Emily Ann Mousley	THREADNEEDLE PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1959-11-05	Dissolved 2017-04-07
Emily Ann Mousley	TOWN INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1922-06-06	Dissolved 2017-04-07
Emily Ann Mousley	PENSIONS SECURITY GP LIMITED	Director	2007-03-23	CURRENT	2007-03-23	Dissolved 2014-01-14
Emily Ann Mousley	HERMES X-LEISURE (NOMINEES) LIMITED	Director	2006-06-30	CURRENT	2001-04-10	Dissolved 2014-11-18
Emily Ann Mousley	MIGHTRANGE LIMITED	Director	2006-01-06	CURRENT	2000-12-27	Dissolved 2014-09-30