Active
Company Information for WBC BIRCHWOOD PARK NOMINEE 2 LIMITED
THE TOWN HALL, SANKEY STREET, WARRINGTON, WA1 1UH,
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Company Registration Number
05492671
Private Limited Company
Active |
Company Name | ||||
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WBC BIRCHWOOD PARK NOMINEE 2 LIMITED | ||||
Legal Registered Office | ||||
THE TOWN HALL SANKEY STREET WARRINGTON WA1 1UH Other companies in SN4 | ||||
Previous Names | ||||
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Company Number | 05492671 | |
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Company ID Number | 05492671 | |
Date formed | 2005-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 07:15:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JOHN BROOMHEAD |
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STEPHEN PARK |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW DAVID BLAKE |
Director | ||
ROBERT WILLIAM MIDDLETON BROOK |
Director | ||
JONAS MITZSCHKE |
Director | ||
THOMAS RANALD STENHOUSE |
Director | ||
JONATHAN HENRY CHESHIRE WALSH |
Director | ||
JAN WODZINSKI |
Director | ||
ALEXANDER HUGH MACKENZIE |
Director | ||
NICOLAS ESMOND BRUCE |
Director | ||
MANISH HARSHAD DESAI |
Director | ||
MEPC SECRETARIES LIMITED |
Company Secretary | ||
JAMES ANTHONY DIPPLE |
Director | ||
RACHEL PAGE |
Director | ||
JONATHAN HENRY CHESHIRE WALSH |
Director | ||
RICHARD ARMAND DE BLABY |
Director | ||
STEPHEN ALLEN |
Director | ||
DAVID LEONARD GROSE |
Director | ||
EMILY ANN MOUSLEY |
Director | ||
GRAHAM CHARLES PIERCE |
Director | ||
DAVID WILLIAM BURROWES |
Director | ||
ROGER EDWARD QUINCE |
Director | ||
JAMES MICHAEL BRADY |
Director | ||
GAVIN ANDREW LEWIS |
Director | ||
RICHARD ANTHONY HARROLD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED | Director | 2017-10-10 | CURRENT | 2005-06-27 | Active | |
WBC BIRCHWOOD PARK UK LIMITED | Director | 2017-10-09 | CURRENT | 2005-06-27 | Active | |
ACTIVE CHESHIRE | Director | 2016-07-06 | CURRENT | 1989-07-05 | Active | |
WIRE REGENERATION LIMITED | Director | 2014-04-22 | CURRENT | 2013-10-31 | Active | |
WBC BIRCHWOOD PARK UK LIMITED | Director | 2017-09-11 | CURRENT | 2005-06-27 | Active | |
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED | Director | 2017-09-11 | CURRENT | 2005-06-27 | Active | |
UNIVERSITY TECHNICAL COLLEGE WARRINGTON | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR STEVEN JOHN BROOMHEAD | |
PSC03 | Notification of Warrington Borough Council as a person with significant control on 2017-09-11 | |
PSC07 | CESSATION OF OAKTREE CAPITAL GROUP LLC AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 25/09/17 | |
CERTNM | COMPANY NAME CHANGED AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED CERTIFICATE ISSUED ON 25/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054926710003 | |
CH01 | Director's details changed for Mr Stephen Park on 2017-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN WODZINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STENHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAS MITZSCHKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAKE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PARK | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/17 FROM , Swatton Barn Badbury, Swindon, Wiltshire, SN4 0EU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC02 | Notification of Oaktree Capital Group Llc as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGH MACKENZIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS MITZSCHKE / 10/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH MACKENZIE / 10/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS MITZSCHKE / 10/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH MACKENZIE / 10/03/2017 | |
AP01 | DIRECTOR APPOINTED MR JAN WODZINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BRUCE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED NICOLAS ESMOND BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH DESAI | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 FULL LIST | |
ANNOTATION | Other | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 054926710003 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH | |
RES13 | JOINT VENTURE ARRANGEMENT AGREEMENTS SECT 177 08/10/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE ORGANISATION DOCS DIRS AUTHORITY 08/10/2014 | |
RES13 | SHARE PURCHASE AGREEMENT SECT 177 08/10/2014 | |
RES01 | ADOPT ARTICLES 08/10/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIPPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE | |
RES15 | CHANGE OF NAME 08/10/2014 | |
CERTNM | COMPANY NAME CHANGED MEPC BIRCHWOOD PARK NO. 2 LIMITED CERTIFICATE ISSUED ON 13/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIPPLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054926710003 | |
AP01 | DIRECTOR APPOINTED MR THOMAS RANALD STENHOUSE | |
AP01 | DIRECTOR APPOINTED MR JONAS MITZSCHKE | |
AP01 | DIRECTOR APPOINTED MR MANISH HARSHAD DESAI | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HUGH MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM MIDDLETON BROOK | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM, LLOYDS CHAMBERS 1 PORTSOKEN STREET, LONDON, E1 8HZ | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BLABY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 27/06/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 31/12/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 4TH FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM, 4TH FLOOR, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW | |
AR01 | 27/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/01/2011 | |
RES13 | COMPANY BUSINESS 14/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY CHESHIRE WALSH / 11/06/2010 | |
AP01 | DIRECTOR APPOINTED JONATHAN HENRY CHESHIRE WALSH | |
AP01 | DIRECTOR APPOINTED JAMES ANTHONY DIPPLE | |
AP01 | DIRECTOR APPOINTED RICHARD ARMAND DE BLABY | |
AP01 | DIRECTOR APPOINTED MRS RACHEL PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BARCLAYS BANK PLC ACTING AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
DEBENTURE | Satisfied | EUROHYPO AG LONDON BRANCH | |
SECURITY AGREEMENT | Satisfied | EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WBC BIRCHWOOD PARK NOMINEE 2 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WBC BIRCHWOOD PARK NOMINEE 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |