Active
Company Information for WBD BLENHEIM MANAGEMENT COMPANY LIMITED
10 OXFORD STREET, NOTTINGHAM, NG1 5BG,
|
Company Registration Number
06318422
Private Limited Company
Active |
Company Name | |
---|---|
WBD BLENHEIM MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
10 OXFORD STREET NOTTINGHAM NG1 5BG Other companies in LE67 | |
Company Number | 06318422 | |
---|---|---|
Company ID Number | 06318422 | |
Date formed | 2007-07-19 | |
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 | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB929575475 |
Last Datalog update: | 2024-03-05 12:56:10 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS WILLIAM DAVIES |
||
ROBERT MICHAEL GRAFTON |
||
MATHEW PAUL NOTTINGHAM |
||
DAVID JOHN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN EVANS |
Director | ||
STEPHEN DAVID JAMES PEDRICK-MOYLE |
Director | ||
LAURENCE DENT |
Company Secretary | ||
NEIL EDWARD HARTLEY |
Director | ||
ADRIAN GILES SILBER |
Director | ||
ROBERT GRANVILLE DOUGLAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILSON BOWDEN LIMITED | Director | 2013-05-02 | CURRENT | 1986-09-26 | Active | |
LONG CLAWSON VILLAGE HALL AND RECREATION GROUND | Director | 2012-11-05 | CURRENT | 2000-05-26 | Active | |
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
RAVENSCRAIG LIMITED | Director | 2011-01-26 | CURRENT | 1998-12-23 | Active | |
NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 2002-10-04 | Active | |
ROMULUS MANAGEMENT COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 2005-01-25 | Active | |
INTERLINK PARK MANAGEMENT COMPANY LIMITED | Director | 2009-04-08 | CURRENT | 1994-05-26 | Active | |
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED | Director | 2009-04-08 | CURRENT | 2001-06-13 | Active | |
WBD (CHALFONT PARK) LIMITED | Director | 2009-04-08 | CURRENT | 2000-03-28 | Active | |
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED | Director | 2009-04-08 | CURRENT | 2002-01-18 | Active | |
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED | Director | 2009-04-08 | CURRENT | 2002-01-18 | Active | |
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2009-04-08 | CURRENT | 2002-08-20 | Active | |
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED | Director | 2009-04-06 | CURRENT | 2001-12-12 | Active | |
ASH TREE COURT MANAGEMENT CO. LTD | Director | 2009-04-06 | CURRENT | 2006-09-11 | Active | |
NEXUS POINT MANAGEMENT COMPANY LIMITED | Director | 2009-04-06 | CURRENT | 1999-06-23 | Active | |
WILLOW FARM MANAGEMENT COMPANY LIMITED | Director | 2009-03-30 | CURRENT | 1998-04-03 | Active | |
WBD (WOKINGHAM) LIMITED | Director | 2009-03-30 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
WBD (CHESTERFIELD MANAGEMENT) LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-17 | Active | |
WBD (KINGSWAY MANAGEMENT) LIMITED | Director | 2008-09-30 | CURRENT | 2007-08-08 | Active | |
WILSON BOWDEN DEVELOPMENTS LIMITED | Director | 2004-02-03 | CURRENT | 1969-02-20 | Active | |
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
WBD (CHESTERFIELD MANAGEMENT) LIMITED | Director | 2011-03-02 | CURRENT | 2008-11-17 | Active | |
MATRIX PARK MANAGEMENT COMPANY LIMITED | Director | 2009-05-15 | CURRENT | 2003-05-23 | Active | |
MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED | Director | 2009-05-15 | CURRENT | 2003-05-23 | Active | |
MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED | Director | 2009-05-15 | CURRENT | 2006-04-20 | Active | |
MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED | Director | 2009-05-15 | CURRENT | 2006-09-19 | Active | |
MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED | Director | 2009-05-15 | CURRENT | 2004-06-22 | Active | |
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2009-04-08 | CURRENT | 2002-08-20 | Active | |
ASH TREE COURT MANAGEMENT CO. LTD | Director | 2009-04-06 | CURRENT | 2006-09-11 | Active | |
WBD (KINGSWAY MANAGEMENT) LIMITED | Director | 2009-03-18 | CURRENT | 2007-08-08 | Active | |
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED | Director | 2002-04-16 | CURRENT | 2002-01-18 | Active | |
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED | Director | 2002-03-12 | CURRENT | 2002-01-18 | Active | |
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED | Director | 2002-01-16 | CURRENT | 2001-06-13 | Active | |
INTERLINK PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 1994-05-26 | Active | |
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2001-12-12 | Active | |
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2001-06-13 | Active | |
ASH TREE COURT MANAGEMENT CO. LTD | Director | 2016-03-09 | CURRENT | 2006-09-11 | Active | |
WILLOW FARM MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 1998-04-03 | Active | |
WBD (CHALFONT PARK) LIMITED | Director | 2016-03-09 | CURRENT | 2000-03-28 | Active | |
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED | Director | 2016-03-09 | CURRENT | 2002-01-18 | Active | |
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED | Director | 2016-03-09 | CURRENT | 2002-01-18 | Active | |
WBD (KINGSWAY MANAGEMENT) LIMITED | Director | 2016-03-09 | CURRENT | 2007-08-08 | Active | |
WBD (CHESTERFIELD MANAGEMENT) LIMITED | Director | 2016-03-09 | CURRENT | 2008-11-17 | Active | |
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2011-03-10 | Active | |
NEXUS POINT MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 1999-06-23 | Active | |
NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2002-10-04 | Active | |
WILSON BOWDEN DEVELOPMENTS LIMITED | Director | 2016-03-09 | CURRENT | 1969-02-20 | Active | |
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2002-08-20 | Active | |
ROMULUS MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2005-01-25 | Active | |
WBD (WOKINGHAM) LIMITED | Director | 2016-03-09 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
RAVENSCRAIG LIMITED | Director | 2016-02-22 | CURRENT | 1998-12-23 | Active | |
BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED | Director | 2016-02-22 | CURRENT | 2006-07-13 | Active | |
OPTIMUS POINT MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2015-04-30 | Active | |
INFINITY PARK DERBY MANAGEMENT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2001-12-12 | Active | |
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2001-06-13 | Active | |
ASH TREE COURT MANAGEMENT CO. LTD | Director | 2016-02-22 | CURRENT | 2006-09-11 | Active | |
WBD (CHALFONT PARK) LIMITED | Director | 2016-02-22 | CURRENT | 2000-03-28 | Active | |
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED | Director | 2016-02-22 | CURRENT | 2002-01-18 | Active | |
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED | Director | 2016-02-22 | CURRENT | 2002-01-18 | Active | |
WBD (KINGSWAY MANAGEMENT) LIMITED | Director | 2016-02-22 | CURRENT | 2007-08-08 | Active | |
WBD (CHESTERFIELD MANAGEMENT) LIMITED | Director | 2016-02-22 | CURRENT | 2008-11-17 | Active | |
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2011-03-10 | Active | |
NEXUS POINT MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 1999-06-23 | Active | |
NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2002-10-04 | Active | |
OLD SARUM PARK PROPERTIES LIMITED | Director | 2016-02-22 | CURRENT | 1987-09-22 | Active | |
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2002-08-20 | Active | |
ROMULUS MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2005-01-25 | Active | |
WBD (WOKINGHAM) LIMITED | Director | 2016-02-09 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
INTERLINK PARK MANAGEMENT COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 1994-05-26 | Active | |
WILLOW FARM MANAGEMENT COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 1998-04-03 | Active | |
WILSON BOWDEN DEVELOPMENTS LIMITED | Director | 2003-06-11 | CURRENT | 1969-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HADDEN RICHARDSON | ||
APPOINTMENT TERMINATED, DIRECTOR HENRY ROBERT HENSON | ||
REGISTERED OFFICE CHANGED ON 30/01/24 FROM Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF | ||
CESSATION OF WILSON BOWDEN DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of share class name or designation | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROGER GLENN | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY MAXLOW-TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WARD | |
SH01 | 25/08/21 STATEMENT OF CAPITAL GBP 87 | |
SH01 | 25/08/21 STATEMENT OF CAPITAL GBP 97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED NICHOLAS HADDEN RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROGER GLENN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MISS OLIVIA SALISBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL GRAFTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW PAUL NOTTINGHAM | |
AP01 | DIRECTOR APPOINTED MR AMARJEET SINGH LANDA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
PSC07 | CESSATION OF BRITISH OVERSEAS BANK NOMINEES LIMITED AS A PSC | |
PSC07 | CESSATION OF WGTC NOMINEES LIMITED AS A PSC | |
PSC02 | Notification of Halsey Garton Property Investments Limited as a person with significant control on 2017-09-12 | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 81 | |
SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 81 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WGTC NOMINEES LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITISH OVERSEAS BANK NOMINEES LIMITED | |
PSC05 | Change of details for Wilson Bowden Developments Limited as a person with significant control on 2016-04-06 | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 56 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATHEW PAUL NOTTINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN EVANS | |
AP01 | DIRECTOR APPOINTED DAVID JOHN WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 54 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 09/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL GRAFTON | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 54 | |
AR01 | 19/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEDRICK-MOYLE | |
SH01 | 23/06/14 STATEMENT OF CAPITAL GBP 54 | |
SH01 | 17/02/14 STATEMENT OF CAPITAL GBP 52 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/02/14 STATEMENT OF CAPITAL GBP 48 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/07/13 FULL LIST | |
SH01 | 17/04/13 STATEMENT OF CAPITAL GBP 39 | |
SH01 | 11/03/13 STATEMENT OF CAPITAL GBP 38 | |
SH01 | 10/10/12 STATEMENT OF CAPITAL GBP 36 | |
SH01 | 10/10/12 STATEMENT OF CAPITAL GBP 37 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/07/12 FULL LIST | |
SH01 | 23/01/12 STATEMENT OF CAPITAL GBP 35 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 27/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 04/02/2010 | |
AA01 | PREVEXT FROM 31/07/2009 TO 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JAMES PEDRICK-MOYLE / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
88(2) | AD 11/11/08-11/11/08 GBP SI 1@1=1 GBP IC 4/5 | |
88(2) | AD 02/07/09-02/07/09 GBP SI 1@1=1 GBP IC 3/4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED ROBERT JOHN EVANS | |
288a | DIRECTOR APPOINTED STEPHEN DAVID JAMES PEDRICK-MOYLE | |
288a | DIRECTOR APPOINTED NICHOLAS WILLIAM DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL HARTLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER | |
88(2) | AD 08/09/08-08/09/08 GBP SI 1@1=1 GBP IC 2/3 | |
88(2) | AD 08/09/08-08/09/08 GBP SI 1@1=1 GBP IC 1/2 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
88(2) | AD 03/07/08 GBP SI 29@1=29 GBP IC 1/30 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6WB | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT DOUGLAS | |
288a | SECRETARY APPOINTED LAURENCE DENT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WBD BLENHEIM MANAGEMENT COMPANY 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. |