# Bitterne Park Limited

## Details

- **Company number:** [03223206](https://find-and-update.company-information.service.gov.uk/company/03223206)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 1996
- **Registered office:** HONEYSUCKLE LODGE, WHITEPARISH, SALISBURY, SP1 2QU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Wagerorder Limited (until 21 Aug 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 11 Jul 1996 | 1 Aug 1996 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 11 Jul 1996 | 1 Aug 1996 |
| MCAULIFFE, Gerald Patrick | secretary | 1 Aug 1996 | 9 Aug 1996 |
| NEWMAN, Lilerie Helen | secretary | 9 Aug 1996 | 7 Jan 2013 |
| NEWMAN, Lilerie Helen | director | 9 Aug 1996 | 7 Jan 2013 |
| JENNINGS, Rosemary Claire | director | 9 Aug 1996 | 22 Feb 2018 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rosemary Claire Jennings | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Nov 2018 |
| 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 |
| 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 |
| Ms Lydia Helen Rosetta Whatley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Oct 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 |  |
| Francesca Emily 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 |  |



## 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 | - |





## Directors' other companies

- [NEWMAN, Bradley Gerald](/person/5369537) - director at [Agentdouble Limited](/company/02584435)
- [NEWMAN, Bradley Gerald](/person/5369537) - director at [Quadrifolium Limited](/company/09707379)
- [WHATLEY, Lydia Helen Rosetta](/person/6067834) - director at [Toad's Foods Limited](/company/09948997)
- [WHATLEY, Lydia Helen Rosetta](/person/6067834) - director at [New Forest Acquisitions Limited](/company/10396511)
- [WHATLEY, Lydia Helen Rosetta](/person/6067834) - director at [New Forest (Holdings) Limited](/company/10449885)
- [WHATLEY, Lydia Helen Rosetta](/person/6067834) - director at [Quadrifolium Limited](/company/09707379)