WBD (CHALFONT PARK) LIMITED
Active - Accounts Filed
General Information
NAME
WBD (CHALFONT PARK) LIMITED
COMPANY NUMBER
03961763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/03/2000
(24 years and 7 months old)
WEBSITE
www.wbdevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN5 5JF
Telephone: 01530276276
TPS: No
5 Giffard Court Millbrook Close
Northampton
NN5 5JF
Chalfont Park House
Chalfont Park
Chalfont St Peter
Gerrards Cross, Buckinghamshire
SL9 0DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Christos Dimitriadis (932188822) Appointed |
| 12/04/2024 | Andrew James Cooper (930059071) has left the board |
Credit Risk Overview
Want to learn more about WBD (CHALFONT PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WBD (CHALFONT PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WBD (CHALFONT PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2020 - Present (4 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
27/05/2020 - Present (4 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 412 |
View Report |
|
28/03/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 218 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRATT BRISTOL LIMITED | Non-Trading | View Report |
| BARRATT NEWCASTLE LIMITED | Non-Trading | View Report |
| G. D. THORNER (HOLDINGS) LIMITED | Non-Trading | View Report |
| G. D. THORNER (CONSTRUCTION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Christos Dimitriadis (932188822) Appointed |
| 12/04/2024 | Andrew James Cooper (930059071) has left the board |
| 03/04/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Andrew James Cooper (930059071) Appointed |
| 19/12/2021 | New Accounts filed |
| 24/08/2020 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) has left the board |
| 10/06/2020 | New Accounts filed |
| 04/06/2020 | Change in Reg. Office |
| 04/06/2020 | New Board Member Jacqueline Wild (907976386) Appointed |
| 04/06/2020 | Nicholas William Davies (904401170) has left the board |
| 04/06/2020 | David Charles Wilford (919096538) has left the board |
| 04/06/2020 | David John Ward (909230339) has left the board |
| 03/06/2020 | New Board Member Steven Paul Naylor (927024516) Appointed |
| 15/05/2020 | Detlef Heinrich Otto Kuhroeber (924946662) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | Mathew Paul Nottingham (902175302) has left the board |
| 03/10/2018 | New Accounts filed |
| 17/08/2018 | Richard Allen Margetts (920463505) has left the board |
| 17/08/2018 | New Board Member Detlef Heinrich Otto Kuhroeber (924946662) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 06/11/2017 | Ben Thomas Phillips (913503150) has left the board |
| 12/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member Mathew Paul Nottingham (902175302) Appointed |
| 25/02/2016 | New Board Member David John Ward (909230339) Appointed |
| 25/02/2016 | Robert John Evans (913626939) has left the board |
| 25/02/2016 | New Board Member David John Ward (909230339) Appointed |
| 25/02/2016 | Robert John Evans (913626939) has left the board |
| 01/02/2016 | New Board Member Richard Allen Margetts (920463505) Appointed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Richard Allen Margetts (920463505) Appointed |
| 01/02/2016 | New Accounts filed |
| 05/01/2016 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 05/01/2016 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (919547207) has left the board |
| 10/08/2015 | Benajmin Thomas Phillips (919979429) has left the board |
| 10/08/2015 | New Board Member Ben Thomas Phillips (913503150) Appointed |
| 03/08/2015 | New Board Member Benajmin Thomas Phillips (919979429) Appointed |
| 19/04/2015 | New Annual Return filed |
| 05/03/2015 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (919547207) Appointed |
| 26/09/2014 | New Accounts filed |
| 22/09/2014 | New Board Member David Charles Wilford (919096538) Appointed |
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