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WBD BLENHEIM MANAGEMENT COMPANY LIMITED - Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, United Kingdom
Company Information
- Company registration number
- 06318422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Barratt House Cartwright Way
- Forest Business Park Bardon Hill
- Coalville
- Leics
- LE67 1UF Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF UK
Management
- Managing Directors
- DAVIES, Nicholas William
- LANDA, Amarjeet Singh
- SALISBURY, Olivia
- WARD, David John
- GLENN, Graham Roger
- RICHARDSON, Nicholas Hadden
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-19
- Age Of Company 2007-07-19 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Halsey Garton Property Investments Limited
- -
- -
- Wilson Bowden Developments Limited
- Wilson Bowden Developments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2022-08-15
- Last Date: 2021-08-01
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WBD BLENHEIM MANAGEMENT COMPANY LIMITED Company Description
- WBD BLENHEIM MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06318422. Its current trading status is "live". It was registered 2007-07-19. It has declared SIC or NACE codes as "41100". It has 6 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at Barratt House Cartwright Way .
Get WBD BLENHEIM MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wbd Blenheim Management Company Limited - Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, United Kingdom
- 2007-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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resolution (2019-03-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-08-09) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-28) - PSC02
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capital-allotment-shares (2017-02-07) - SH01
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change-to-a-person-with-significant-control (2017-07-27) - PSC05
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accounts-with-accounts-type-full (2017-09-07) - AA
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confirmation-statement-with-updates (2017-08-01) - CS01
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notification-of-a-person-with-significant-control (2017-09-26) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-26) - PSC07
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capital-allotment-shares (2017-09-25) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-person-director-company-with-change-date (2015-03-09) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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capital-allotment-shares (2014-07-07) - SH01
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resolution (2014-02-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-22) - AA
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capital-allotment-shares (2014-02-18) - SH01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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capital-allotment-shares (2014-02-07) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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capital-allotment-shares (2013-03-13) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-19) - SH01
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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capital-allotment-shares (2012-02-09) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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termination-secretary-company-with-name (2011-02-01) - TM02
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-02-01) - AA01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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accounts-with-accounts-type-full (2010-09-01) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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legacy (2009-08-17) - 363a
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legacy (2009-08-04) - 88(2)
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legacy (2009-07-02) - 88(2)
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accounts-with-accounts-type-dormant (2009-05-20) - AA
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legacy (2009-04-09) - 288a
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legacy (2009-04-08) - 288b
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legacy (2009-03-10) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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legacy (2008-08-12) - 88(2)
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legacy (2008-09-18) - 88(2)
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legacy (2008-07-30) - 288b
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legacy (2008-07-29) - 288a
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legacy (2008-07-30) - 287
keyboard_arrow_right 2007
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incorporation-company (2007-07-19) - NEWINC