Bitterne Park Limited
- Company number
- 03223206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 1996
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Wagerorder Limited (until 21 Aug 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHATLEY, Lydia Helen Rosetta | Director | 15 Mar 2021 | |
| JENNINGS, Nigel Kevin Grenfell | Director | 25 Feb 2021 | |
| JENNINGS, Piers Lewis Grenfell | Director | 25 Feb 2021 | |
| NEWMAN, Bradley Gerald | Secretary | 8 Jan 2013 | |
| NEWMAN, Bradley Gerald | Director | 1 Aug 1996 | |
| JENNINGS, Rosemary Claire | Director | 9 Aug 1996 | 22 Feb 2018 |
| NEWMAN, Lilerie Helen | Director | 9 Aug 1996 | 7 Jan 2013 |
| NEWMAN, Lilerie Helen | Secretary | 9 Aug 1996 | 7 Jan 2013 |
| MCAULIFFE, Gerald Patrick | Secretary | 1 Aug 1996 | 9 Aug 1996 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 11 Jul 1996 | 1 Aug 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 11 Jul 1996 | 1 Aug 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lydia Helen Rosetta Whatley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2024 | |
| Francesca Emily Grenfell Jennings | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
27 Mar 2024 | |
| Olivia Camille Grenfell Jennings | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
27 Mar 2024 | |
| Mr Nigel Kevin Grenfell Jennings | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
27 Mar 2024 | |
| Bradley Gerald Newman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Oct 2024 |
| Mr Nigel Kevin Grenfell Jennings | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
25 Feb 2021 | 27 Mar 2024 |
| Rosemary Claire Jennings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £51,410 | 0 |
| 31 Aug 2024 | £1,015,901 | £28,838 | 0 |
| 31 Aug 2023 | £1,238,881 | £51,306 | 0 |
| 31 Aug 2022 | - | £28,176 | 0 |
| 31 Aug 2021 | - | £52,921 | 0 |
| 31 Aug 2020 | - | £20,388 | 1 |
| 31 Aug 2019 | - | £44,069 | - |
| 31 Aug 2018 | - | £116,557 | - |
| 31 Aug 2017 | - | £75,401 | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
Connections
Directors’ other companies
- JENNINGS, Nigel Kevin Grenfell - Director at Parkwater Investments (2018) Limited
- JENNINGS, Nigel Kevin Grenfell - Director at Charford Properties Holdings Limited
- JENNINGS, Nigel Kevin Grenfell - Director at Charford Properties Limited
- JENNINGS, Piers Lewis Grenfell - Director at Charford Properties Limited
- NEWMAN, Bradley Gerald - Director at Agentdouble Limited
- NEWMAN, Bradley Gerald - Director at Quadrifolium Limited
- NEWMAN, Bradley Gerald - Director at Parkwater Investments (2018) Limited
- NEWMAN, Bradley Gerald - Director at New Forest Acquisitions Limited
- WHATLEY, Lydia Helen Rosetta - Director at New Forest Acquisitions Limited
- WHATLEY, Lydia Helen Rosetta - Director at Quadrifolium Limited