Wbd Blenheim Management Company Limited. net worth, address, company information. Free

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Wbd Blenheim Management Company Limited (registration number 06318422) is a private limited company founded on 2007-07-19. The enterprise is situated at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville LE67 1UF. Wbd Blenheim Management Company Limited is operating under SIC code: 41100 which means "development of building projects".

Company details

Name	Wbd Blenheim Management Company Limited
Number	06318422
Date of Incorporation:	2007-07-19
End of financial year:	31 December
Address:	Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF
SIC code:	41100 - Development of building projects

When it comes to the 3 directors that can be found in this particular firm, we can name: Charles M. (in the company from 30 June 2022), Olivia S. (appointment date: 05 August 2020), Amarjeet L. (appointed on 31 October 2018). The official register indexes 4 persons of significant control, namely: Halsey Garton Property Investments Limited can be found at Penrhyn Road, KT1 2DN Kingston Upon Thames, Surrey. The corporate PSC owns 1/2 or less of shares,. Wilson Bowden Developments Limited can be found at Cartwright Way, Forest Business Park, Bardon Hill, LE67 1UF Coalville, Leicestershire. The corporate PSC owns 3/4 to full of voting rights. British Overseas Bank Nominees Limited can be found at Bishopsgate, EC2M 4AA London, England. The corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Halsey Garton Property Investments Limited

12 September 2017

Address	County Hall Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2DN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09152369
Nature of control:	25-50% shares

Wilson Bowden Developments Limited

6 April 2016 - 29 January 2024

Address	Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	948402
Nature of control:	75,01-100% voting rights right to appoint and remove directors

British Overseas Bank Nominees Limited

6 April 2016 - 12 September 2017

Address	250 Bishopsgate, London, England, EC2M 4AA, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	00220905
Nature of control:	25-50% shares

Wgtc Nominees Limited

6 April 2016 - 12 September 2017

Address	250 Bishopsgate, London, England, EC2M 4AA, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	01255218
Nature of control:	25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolution of differing share rights or names filed on: 2nd, February 2024 \| resolution	Free Download (4 pages)

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(RESOLUTIONS) Resolution of differing share rights or names filed on: 2nd, February 2024 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 30th, January 2024 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF to 10 Oxford Street Nottingham NG1 5BG on Tuesday 30th January 2024 filed on: 30th, January 2024 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 25th January 2024 filed on: 30th, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 29th January 2024 filed on: 30th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Thursday 30th June 2022 filed on: 14th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 30th June 2022. filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 30th June 2022 filed on: 14th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 30th June 2022. filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 30th September 2021 filed on: 20th, October 2021 \| officers	Free Download (1 page)
(SH01) 87.00 GBP is the capital in company's statement on Wednesday 25th August 2021 filed on: 22nd, September 2021 \| capital	Free Download (3 pages)
(SH01) 89.00 GBP is the capital in company's statement on Wednesday 25th August 2021 filed on: 22nd, September 2021 \| capital	Free Download (3 pages)
(SH01) 85.00 GBP is the capital in company's statement on Wednesday 25th August 2021 filed on: 22nd, September 2021 \| capital	Free Download (3 pages)
(SH01) 97.00 GBP is the capital in company's statement on Wednesday 25th August 2021 filed on: 21st, September 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 9th, September 2021 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Thursday 19th August 2021. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 16th March 2021. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Wednesday 5th August 2020. filed on: 1st, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 6th September 2019 filed on: 24th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, March 2019 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: Friday 25th January 2019 filed on: 30th, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st October 2018. filed on: 1st, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (15 pages)
(SH01) 81.00 GBP is the capital in company's statement on Tuesday 12th September 2017 filed on: 25th, September 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 7th, September 2017 \| accounts	Free Download (16 pages)
(SH01) 56.00 GBP is the capital in company's statement on Tuesday 7th February 2017 filed on: 7th, February 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Wednesday 9th March 2016. filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 22nd February 2016 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 22nd February 2016. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Sunday 19th July 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (7 pages)
(SH01) 54.00 GBP is the capital in company's statement on Wednesday 29th July 2015 capital
(CH01) On Monday 9th March 2015 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Monday 15th September 2014. filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 19th July 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: Wednesday 9th July 2014 filed on: 9th, July 2014 \| officers	Free Download (1 page)
(SH01) 54.00 GBP is the capital in company's statement on Monday 23rd June 2014 filed on: 7th, July 2014 \| capital	Free Download (4 pages)
(SH01) 52.00 GBP is the capital in company's statement on Monday 17th February 2014 filed on: 18th, February 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 14th, February 2014 \| resolution	Free Download (1 page)
(SH01) 48.00 GBP is the capital in company's statement on Thursday 6th February 2014 filed on: 7th, February 2014 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Friday 19th July 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (7 pages)
(SH01) 39.00 GBP is the capital in company's statement on Wednesday 17th April 2013 filed on: 1st, May 2013 \| capital	Free Download (3 pages)
(SH01) 38.00 GBP is the capital in company's statement on Monday 11th March 2013 filed on: 13th, March 2013 \| capital	Free Download (3 pages)
(SH01) 36.00 GBP is the capital in company's statement on Wednesday 10th October 2012 filed on: 19th, October 2012 \| capital	Free Download (3 pages)
(SH01) 37.00 GBP is the capital in company's statement on Wednesday 10th October 2012 filed on: 19th, October 2012 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Thursday 19th July 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (7 pages)
(SH01) 35.00 GBP is the capital in company's statement on Monday 23rd January 2012 filed on: 9th, February 2012 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Tuesday 19th July 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (7 pages)
(TM02) Secretary appointment termination on Tuesday 1st February 2011 filed on: 1st, February 2011 \| officers	Free Download (1 page)
(CH01) On Monday 27th September 2010 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 1st, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Monday 19th July 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (7 pages)
(CH01) On Thursday 4th February 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 4th February 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from Friday 31st July 2009 to Thursday 31st December 2009 filed on: 1st, February 2010 \| accounts	Free Download (1 page)
(CH01) On Wednesday 11th November 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 10th, November 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 17th August 2009 filed on: 17th, August 2009 \| annual return	Free Download (7 pages)
(88(2)) Alloted 1 shares from Tuesday 11th November 2008 to Tuesday 11th November 2008. Value of each share 1 gbp, total number of shares: 5. filed on: 4th, August 2009 \| capital	Free Download (2 pages)
(88(2)) Alloted 1 shares from Thursday 2nd July 2009 to Thursday 2nd July 2009. Value of each share 1 gbp, total number of shares: 4. filed on: 2nd, July 2009 \| capital	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 20th, May 2009 \| accounts	Free Download (7 pages)
(288a) On Thursday 9th April 2009 Director appointed filed on: 9th, April 2009 \| officers	Free Download (2 pages)
(288a) On Thursday 9th April 2009 Director appointed filed on: 9th, April 2009 \| officers	Free Download (1 page)
(288a) On Thursday 9th April 2009 Director appointed filed on: 9th, April 2009 \| officers	Free Download (2 pages)
(288b) On Wednesday 8th April 2009 Appointment terminated director filed on: 8th, April 2009 \| officers	Free Download (1 page)
(288b) On Tuesday 10th March 2009 Appointment terminated director filed on: 10th, March 2009 \| officers	Free Download (1 page)
(88(2)) Alloted 1 shares from Monday 8th September 2008 to Monday 8th September 2008. Value of each share 1 gbp, total number of shares: 3. filed on: 18th, September 2008 \| capital	Free Download (2 pages)
(88(2)) Alloted 1 shares from Monday 8th September 2008 to Monday 8th September 2008. Value of each share 1 gbp, total number of shares: 2. filed on: 18th, September 2008 \| capital	Free Download (2 pages)
(363a) Annual return made up to Tuesday 19th August 2008 filed on: 19th, August 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 30/07/2008 from wilson bowden house leicester road ibstock leicestershire LE67 6WB filed on: 30th, July 2008 \| address	Free Download (1 page)
(288b) On Wednesday 30th July 2008 Appointment terminated secretary filed on: 30th, July 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 29th July 2008 Secretary appointed filed on: 29th, July 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, July 2007 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 19th, July 2007 \| incorporation	Free Download (25 pages)

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