Active
Company Information for WBC BIRCHWOOD PARK UK LIMITED
THE TOWN HALL, SANKEY STREET, WARRINGTON, WA1 1UH,
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Company Registration Number
05491626
Private Limited Company
Active |
Company Name | ||||
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WBC BIRCHWOOD PARK UK LIMITED | ||||
Legal Registered Office | ||||
THE TOWN HALL SANKEY STREET WARRINGTON WA1 1UH Other companies in SN4 | ||||
Previous Names | ||||
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Company Number | 05491626 | |
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Company ID Number | 05491626 | |
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 07:17:40 |
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 |
---|---|---|---|
MATTHEW BLAKE |
Director | ||
ROBERT WILLIAM MIDDLETON BROOK |
Director | ||
JONAS MITZSCHKE |
Director | ||
THOMAS RANALD STENHOUSE |
Director | ||
JAN WODZINSKI |
Director | ||
ALEXANDER HUGH MACKENZIE |
Director | ||
NICOLAS ESMOND BRUCE |
Director | ||
MANISH HARSHAD DESAI |
Director | ||
MEPC SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER RAYMOND ANDREW DARROCH |
Director | ||
JAMES ANTHONY DIPPLE |
Director | ||
RACHEL PAGE |
Director | ||
JONATHAN HENRY CHESHIRE WALSH |
Director | ||
RICHARD ARMAND DE BLABY |
Director | ||
TIMOTHY WILLIAM JOHN TURNBULL |
Director | ||
ALASDAIR DAVID EVANS |
Director | ||
ALEX JAMES TURNER |
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 2 LIMITED | Director | 2017-10-10 | CURRENT | 2005-06-27 | Active | |
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED | Director | 2017-10-10 | 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 NOMINEE 2 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 |
---|---|---|
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 | SMALL COMPANY ACCOUNTS 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 GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 25/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054916260007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054916260008 | |
CH01 | Director's details changed for Mr Stephen Park on 2017-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN WODZINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAS MITZSCHKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STENHOUSE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PARK | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/17 FROM Swatton Barn Badbury Swindon Wiltshire SN4 0EU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKTREE CAPITAL GROUP LLC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKTREE CAPITAL GROUP LLC | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGH MACKENZIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN WODZINSKI / 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 | |
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 JAN WODZINSKI / 10/03/2017 | |
AP01 | DIRECTOR APPOINTED MR JAN WODZINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BRUCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH DESAI | |
AP01 | DIRECTOR APPOINTED NICHOLAS ESMOND BRUCE | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE-ORGANISATION VARIOUS AGREEMENTS & SECTION 177 08/10/2014 | |
RES13 | RE-ORGANISATION DOC & SENIOR FACILITY AGREEMENT 08/10/2014 | |
RES13 | ACQUIRED PURCHASE AGREEMENT AND VARIOUS AGREEMENTS. SECTION 177 08/10/2014 | |
RES01 | ADOPT ARTICLES 08/10/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MISC | SECTION 517 & 523 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARROCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIPPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PAGE | |
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 GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 13/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIPPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARROCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MEPC SECRETARIES LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054916260008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054916260007 | |
AP01 | DIRECTOR APPOINTED MR THOMAS RANALD STENHOUSE | |
AP01 | DIRECTOR APPOINTED MR JONAS MITZSCHKE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HUGH MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR MANISH HARSHAD DESAI | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM MIDDLETON BROOK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND ANDREW DARROCH / 08/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLABY | |
AA | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/06/12 FULL LIST | |
AA | FULL ACCOUNTS 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 | |
AR01 | 27/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER RAYMOND ANDREW DARROCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/01/2011 | |
RES13 | COMPANY BUSINESS 15/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN WILLIAM JOHN TURNBULL / 29/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS | |
AR01 | 27/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 27/06/2010 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY DIPPLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX TURNER | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEX TURNER / 01/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER QUINCE | |
288a | DIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
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 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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 | ||
Satisfied | BARCLAYS BANK PLC ACTING AS COMMON SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
A CHARGE OVER LIMITED PARTNERSHIP INTEREST | Satisfied | EUROHYPO AG LONDON BRANCH | |
DEBENTURE | Satisfied | EUROHYPO AG LONDON BRANCH | |
DEBENTURE | Satisfied | EUROHYPO AG LONDON BRANCH | |
SECURITY AGREEMENT | Satisfied | EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT) | |
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 UK LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WBC BIRCHWOOD PARK UK 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. |