W B P MANAGEMENT LIMITED
Overview
| Company Name | W B P MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02351647 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W B P MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is W B P MANAGEMENT LIMITED located?
| Registered Office Address | One St Peters Road SL6 7QU Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W B P MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLOCKWORTHY PROPERTY MANAGEMENT LIMITED | Feb 24, 1989 | Feb 24, 1989 |
What are the latest accounts for W B P MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for W B P MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for W B P MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mac Baker on Nov 09, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 3 Denmark Street Maidenhead Berkshire SL6 7BN to One St Peters Road Maidenhead Berkshire SL6 7QU on Feb 19, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Myles Ryan as a director on Feb 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Edward Kent Karslake as a director on Feb 18, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of W B P MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Malcolm | Director | Highlea Avenue Flackwell Heath HP10 9AH High Wycombe 36 Buckinghamshire England | England | British | 175317980002 | |||||
| KARSLAKE, William Edward Kent | Director | Hopton Road SW16 2EL London 109 England | United Kingdom | British | 80447010001 | |||||
| RYAN, Stephen | Director | Lambourne Drive SL6 3HN Maidenhead 21 Berkshire England | England | British | 146235280001 | |||||
| WETHERALL, Roy Charles Edward | Director | Brickfield Lane Burnham SL1 8LF Slough Brick House Buckinghamshire England | United Kingdom | British | 20527030003 | |||||
| LAWSON, Roderick Graham | Secretary | Woodstone House Kippen FK8 3JB Stirlingshire | British | 24016110001 | ||||||
| WOODLEY, Paul David | Secretary | Bucklers Hungerford Lane, Shurlock Row RG10 0NY Reading Berkshire | British | 58896170002 | ||||||
| DUNNINGTON, Trevor Anthony | Director | Archway Speen HP27 0SB Princes Risborough Holly House Buckinghamshire England | England | English | 30613560002 | |||||
| GALLOWAY, Claude | Director | 1 Springfield Grange Blackness Road EH49 7HA Linlithgow West Lothian | British | 946980002 | ||||||
| HOPPER, Andrew John | Director | Felden Cores End Road SL8 5HR Bourne End Buckinghamshire | British | 35243290001 | ||||||
| KEEN, Mark Eric | Director | Heywood Gardens Woodlands Park SL6 3LY Maidenhead 71 Berkshire England | England | English | 175318370001 | |||||
| LAWSON, Roderick Graham | Director | Woodstone House Kippen FK8 3JB Stirlingshire | United Kingdom | British | 24016110001 | |||||
| O'NEILL, Alan James | Director | Arnmoulin Kippen FK8 3EZ Stirling Stirlingshire | Scotland | British | 946670001 | |||||
| PALETHORPE, Martin Noel | Director | 6 The Bryher Newlands Drive SL6 4GZ Maidenhead Berkshire | United Kingdom | British | 86743380002 | |||||
| WOODLEY, Paul David | Director | Bucklers Hungerford Lane, Shurlock Row RG10 0NY Reading Berkshire | United Kingdom | British | 58896170002 |
What are the latest statements on persons with significant control for W B P MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0