Company Information for

WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF,

Company Registration Number

07559317

Private Limited Company

Active

About Wbd (chesterfield) Plot Management Company Ltd

WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED was founded on 2011-03-10 and has its registered office in Coalville. The organisation's status is listed as "Active". Wbd (chesterfield) Plot Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED

Legal Registered Office

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK
BARDON HILL
COALVILLE
LEICESTERSHIRE
LE67 1UF
Other companies in LE67

Filing Information

Company Number	07559317
Date formed	2011-03-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	10/03/2016
Filing return next due	07/04/2017
Type of accounts	DORMANT

Last Datalog update:

2024-05-05 06:37:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas William Davies	Director	DIRECTOR	2011-03-10	UNITED KINGDOM
Robert Michael Grafton	Director	COMPANY DIRECTOR	2011-03-10	ENGLAND
Mathew Paul Nottingham	Director	ACCOUNTANT	2016-03-09	UNITED KINGDOM
Steven Owen Piercy	Director	CHARTERED SURVEYOR	2016-06-08	ENGLAND
David John Sivil	Director	COMPANY DIRECTOR	2017-07-27	UNITED KINGDOM
David John Ward	Director	CHARTERED TOWN PLANNER	2016-02-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert John Evans	Director	2011-03-10	2016-02-22
Robert Michael Grafton	Director	2011-03-10	2011-03-10

Related Directorships for Nicholas William Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas William Davies	WILSON BOWDEN LIMITED	Director	2013-05-02	CURRENT	1986-09-26	Active
Nicholas William Davies	LONG CLAWSON VILLAGE HALL AND RECREATION GROUND	Director	2012-11-05	CURRENT	2000-05-26	Active
Nicholas William Davies	RAVENSCRAIG LIMITED	Director	2011-01-26	CURRENT	1998-12-23	Active
Nicholas William Davies	NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED	Director	2009-06-01	CURRENT	2002-10-04	Active
Nicholas William Davies	ROMULUS MANAGEMENT COMPANY LIMITED	Director	2009-06-01	CURRENT	2005-01-25	Active
Nicholas William Davies	INTERLINK PARK MANAGEMENT COMPANY LIMITED	Director	2009-04-08	CURRENT	1994-05-26	Active
Nicholas William Davies	WBD BLENHEIM MANAGEMENT COMPANY LIMITED	Director	2009-04-08	CURRENT	2007-07-19	Active
Nicholas William Davies	RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED	Director	2009-04-08	CURRENT	2001-06-13	Active
Nicholas William Davies	WBD (CHALFONT PARK) LIMITED	Director	2009-04-08	CURRENT	2000-03-28	Active
Nicholas William Davies	WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED	Director	2009-04-08	CURRENT	2002-01-18	Active
Nicholas William Davies	WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED	Director	2009-04-08	CURRENT	2002-01-18	Active
Nicholas William Davies	NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2009-04-08	CURRENT	2002-08-20	Active
Nicholas William Davies	MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED	Director	2009-04-06	CURRENT	2001-12-12	Active
Nicholas William Davies	ASH TREE COURT MANAGEMENT CO. LTD	Director	2009-04-06	CURRENT	2006-09-11	Active
Nicholas William Davies	NEXUS POINT MANAGEMENT COMPANY LIMITED	Director	2009-04-06	CURRENT	1999-06-23	Active
Nicholas William Davies	WILLOW FARM MANAGEMENT COMPANY LIMITED	Director	2009-03-30	CURRENT	1998-04-03	Active
Nicholas William Davies	WBD (WOKINGHAM) LIMITED	Director	2009-03-30	CURRENT	2005-07-14	Active - Proposal to Strike off
Nicholas William Davies	WBD (CHESTERFIELD MANAGEMENT) LIMITED	Director	2008-11-21	CURRENT	2008-11-17	Active
Nicholas William Davies	WBD (KINGSWAY MANAGEMENT) LIMITED	Director	2008-09-30	CURRENT	2007-08-08	Active
Nicholas William Davies	WILSON BOWDEN DEVELOPMENTS LIMITED	Director	2004-02-03	CURRENT	1969-02-20	Active

Related Directorships for Robert Michael Grafton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Michael Grafton	WBD BLENHEIM MANAGEMENT COMPANY LIMITED	Director	2014-09-15	CURRENT	2007-07-19	Active
Robert Michael Grafton	WBD (CHESTERFIELD MANAGEMENT) LIMITED	Director	2011-03-02	CURRENT	2008-11-17	Active
Robert Michael Grafton	MATRIX PARK MANAGEMENT COMPANY LIMITED	Director	2009-05-15	CURRENT	2003-05-23	Active
Robert Michael Grafton	MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED	Director	2009-05-15	CURRENT	2003-05-23	Active
Robert Michael Grafton	MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED	Director	2009-05-15	CURRENT	2006-04-20	Active
Robert Michael Grafton	MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED	Director	2009-05-15	CURRENT	2006-09-19	Active
Robert Michael Grafton	MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED	Director	2009-05-15	CURRENT	2004-06-22	Active
Robert Michael Grafton	NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2009-04-08	CURRENT	2002-08-20	Active
Robert Michael Grafton	ASH TREE COURT MANAGEMENT CO. LTD	Director	2009-04-06	CURRENT	2006-09-11	Active
Robert Michael Grafton	WBD (KINGSWAY MANAGEMENT) LIMITED	Director	2009-03-18	CURRENT	2007-08-08	Active
Robert Michael Grafton	WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED	Director	2002-04-16	CURRENT	2002-01-18	Active
Robert Michael Grafton	WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED	Director	2002-03-12	CURRENT	2002-01-18	Active
Robert Michael Grafton	RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED	Director	2002-01-16	CURRENT	2001-06-13	Active

Related Directorships for Mathew Paul Nottingham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mathew Paul Nottingham	INTERLINK PARK MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	1994-05-26	Active
Mathew Paul Nottingham	MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	2001-12-12	Active
Mathew Paul Nottingham	WBD BLENHEIM MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	2007-07-19	Active
Mathew Paul Nottingham	RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	2001-06-13	Active
Mathew Paul Nottingham	ASH TREE COURT MANAGEMENT CO. LTD	Director	2016-03-09	CURRENT	2006-09-11	Active
Mathew Paul Nottingham	WILLOW FARM MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	1998-04-03	Active
Mathew Paul Nottingham	WBD (CHALFONT PARK) LIMITED	Director	2016-03-09	CURRENT	2000-03-28	Active
Mathew Paul Nottingham	WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED	Director	2016-03-09	CURRENT	2002-01-18	Active
Mathew Paul Nottingham	WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED	Director	2016-03-09	CURRENT	2002-01-18	Active
Mathew Paul Nottingham	WBD (KINGSWAY MANAGEMENT) LIMITED	Director	2016-03-09	CURRENT	2007-08-08	Active
Mathew Paul Nottingham	WBD (CHESTERFIELD MANAGEMENT) LIMITED	Director	2016-03-09	CURRENT	2008-11-17	Active
Mathew Paul Nottingham	NEXUS POINT MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	1999-06-23	Active
Mathew Paul Nottingham	NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	2002-10-04	Active
Mathew Paul Nottingham	WILSON BOWDEN DEVELOPMENTS LIMITED	Director	2016-03-09	CURRENT	1969-02-20	Active
Mathew Paul Nottingham	NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	2002-08-20	Active
Mathew Paul Nottingham	ROMULUS MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	2005-01-25	Active
Mathew Paul Nottingham	WBD (WOKINGHAM) LIMITED	Director	2016-03-09	CURRENT	2005-07-14	Active - Proposal to Strike off
Mathew Paul Nottingham	RAVENSCRAIG LIMITED	Director	2016-02-22	CURRENT	1998-12-23	Active
Mathew Paul Nottingham	BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED	Director	2016-02-22	CURRENT	2006-07-13	Active
Mathew Paul Nottingham	OPTIMUS POINT MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2015-04-30	Active

Related Directorships for Steven Owen Piercy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Owen Piercy	INTERTRADE CONSULTANTS LIMITED	Director	2016-11-01	CURRENT	1995-04-12	Active - Proposal to Strike off
Steven Owen Piercy	MARCH PROPERTY CO LIMITED	Director	2016-08-12	CURRENT	2016-03-07	Active
Steven Owen Piercy	WBD (CHESTERFIELD MANAGEMENT) LIMITED	Director	2016-06-08	CURRENT	2008-11-17	Active
Steven Owen Piercy	SWAN SURVEYORS LIMITED	Director	2013-10-25	CURRENT	2011-01-14	Active
Steven Owen Piercy	BLACKWELL GOLF CLUB,LIMITED	Director	2010-04-17	CURRENT	1922-01-20	Active
Steven Owen Piercy	BLABY MANAGEMENT COMPANY LIMITED	Director	2007-08-28	CURRENT	2007-08-28	Active - Proposal to Strike off
Steven Owen Piercy	ROSEFIELD PROPERTY COMPANY LIMITED	Director	2001-02-12	CURRENT	2001-01-23	Liquidation

Related Directorships for David John Sivil

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Sivil	WBD (CHESTERFIELD MANAGEMENT) LIMITED	Director	2017-07-27	CURRENT	2008-11-17	Active
David John Sivil	SIVIL DEVELOPMENTS LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
David John Sivil	SIVIL INVEST LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active

Related Directorships for David John Ward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Ward	INFINITY PARK DERBY MANAGEMENT LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
David John Ward	MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2001-12-12	Active
David John Ward	WBD BLENHEIM MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2007-07-19	Active
David John Ward	RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2001-06-13	Active
David John Ward	ASH TREE COURT MANAGEMENT CO. LTD	Director	2016-02-22	CURRENT	2006-09-11	Active
David John Ward	WBD (CHALFONT PARK) LIMITED	Director	2016-02-22	CURRENT	2000-03-28	Active
David John Ward	WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED	Director	2016-02-22	CURRENT	2002-01-18	Active
David John Ward	WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED	Director	2016-02-22	CURRENT	2002-01-18	Active
David John Ward	WBD (KINGSWAY MANAGEMENT) LIMITED	Director	2016-02-22	CURRENT	2007-08-08	Active
David John Ward	WBD (CHESTERFIELD MANAGEMENT) LIMITED	Director	2016-02-22	CURRENT	2008-11-17	Active
David John Ward	NEXUS POINT MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	1999-06-23	Active
David John Ward	NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2002-10-04	Active
David John Ward	OLD SARUM PARK PROPERTIES LIMITED	Director	2016-02-22	CURRENT	1987-09-22	Active
David John Ward	NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2002-08-20	Active
David John Ward	ROMULUS MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2005-01-25	Active
David John Ward	WBD (WOKINGHAM) LIMITED	Director	2016-02-09	CURRENT	2005-07-14	Active - Proposal to Strike off
David John Ward	INTERLINK PARK MANAGEMENT COMPANY LIMITED	Director	2014-09-15	CURRENT	1994-05-26	Active
David John Ward	WILLOW FARM MANAGEMENT COMPANY LIMITED	Director	2014-09-15	CURRENT	1998-04-03	Active
David John Ward	WILSON BOWDEN DEVELOPMENTS LIMITED	Director	2003-06-11	CURRENT	1969-02-20	Active