WBC BIRCHWOOD PARK UK LIMITED
Overview
| Company Name | WBC BIRCHWOOD PARK UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05491626 |
| 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 WBC BIRCHWOOD PARK UK LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WBC BIRCHWOOD PARK UK LIMITED located?
| Registered Office Address | The Town Hall Sankey Street WA1 1UH Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WBC BIRCHWOOD PARK UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED | Oct 13, 2014 | Oct 13, 2014 |
| MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED | Jun 27, 2005 | Jun 27, 2005 |
What are the latest accounts for WBC BIRCHWOOD PARK UK 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 WBC BIRCHWOOD PARK UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for WBC BIRCHWOOD PARK UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Stephen Hunter as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven John Broomhead as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Professor Steven John Broomhead as a director on Oct 09, 2017 | 2 pages | AP01 | ||||||||||
Notification of Warrington Borough Council as a person with significant control on Sep 11, 2017 | 1 pages | PSC03 | ||||||||||
Cessation of Oaktree Capital Group Llc as a person with significant control on Sep 11, 2017 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Satisfaction of charge 054916260008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 054916260007 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Stephen Park on Sep 11, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of WBC BIRCHWOOD PARK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Stephen | Director | Sankey Street WA1 1UH Warrington The Town Hall England | England | British | 345071180001 | |||||||||
| PARK, Stephen | Director | The Base Dallam Lane WA2 7NG Warrington Warrington & Co England | England | British | 59688430002 | |||||||||
| MEPC SECRETARIES LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers England |
| 79708020003 | ||||||||||
| BLABY, Richard Armand De | Director | The Square House Smithbrook Lodsworth GU28 9DG Petworth West Sussex | United Kingdom | American | 108351330002 | |||||||||
| BLAKE, Matthew David | Director | 10 Bressenden Place SW1E 5DH London Verde England | United Kingdom | British | 230871420001 | |||||||||
| BRADY, James Michael | Director | 1 Cromwell Close AL4 9YE St Albans Hertfordshire | England | British | 3769730001 | |||||||||
| BROOK, Robert William Middleton | Director | Sankey Street WA1 1UH Warrington The Town Hall England | United Kingdom | British | 149783170001 | |||||||||
| BROOMHEAD, Steven John, Professor | Director | Sankey Street WA1 1UH Warrington The Town Hall England | England | British | 193480350001 | |||||||||
| BRUCE, Nicolas Esmond | Director | Knightsbridge SW1X 7LY London 27 United Kingdom | United Kingdom | British | 212097080001 | |||||||||
| DARROCH, Christopher Raymond Andrew | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | British | 81530460003 | |||||||||
| DESAI, Manish Harshad | Director | Badbury SN4 0EU Swindon Swatton Barn Wiltshire England | United Kingdom | American | 188191070001 | |||||||||
| DIPPLE, James Anthony | Director | Badbury SN4 0EU Swindon Swatton Barn Wiltshire England | United Kingdom | British | 52842730002 | |||||||||
| EVANS, Alasdair David | Director | 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey | United Kingdom | British | 130019430001 | |||||||||
| HARROLD, Richard Anthony | Director | Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk | British | 33048780001 | ||||||||||
| LEWIS, Gavin Andrew | Director | 38 Victoria Avenue KT6 5DW Surbiton Surrey | United Kingdom | British | 93017010003 | |||||||||
| MACKENZIE, Alexander Hugh | Director | Bressenden Place SW1E 5DH London 10 England | United Kingdom | Canadian | 175369560001 | |||||||||
| MITZSCHKE, Jonas | Director | Bressenden Place SW1E 5DH London 10 England | England | German | 176700620001 | |||||||||
| PAGE, Rachel | Director | 62 Lysia Street SW6 6NG London | England | British | 110358170001 | |||||||||
| QUINCE, Roger Edward | Director | Timber Hills Rede Road Whepstead IP29 4SR Bury St Edmunds Suffolk | United Kingdom | British | 92937100001 | |||||||||
| STENHOUSE, Thomas Ranald | Director | Sankey Street WA1 1UH Warrington The Town Hall England | United Kingdom | British | 164113910001 | |||||||||
| TURNBULL, Timothy William John | Director | 4th Floor, Lloyds Chambers 1 Portsoken Street E1 8LW London | United Kingdom | British | 169885090001 | |||||||||
| TURNER, Alex James | Director | Priory Way SG4 9BH Hitchin 12 Hertfordshire | United Kingdom | British | 110252440002 | |||||||||
| WALSH, Jonathan Henry Cheshire | Director | Field Lane Appleton WA4 5JR Warrington 18 Cheshire United Kingdom | United Kingdom | British | 132049610001 | |||||||||
| WODZINSKI, Jan | Director | Bressenden Place SW1E 5DH London 10 England | United Kingdom | German | 225497400001 |
Who are the persons with significant control of WBC BIRCHWOOD PARK UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warrington Borough Council | Sep 11, 2017 | Sankey Street WA1 1UH Warrington The Town Hall England | No | ||||||||||
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Natures of Control
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| Oaktree Capital Group Llc | Apr 06, 2016 | South Grand Avenue Los Angeles 333 California Ca 90071 Usa | Yes | ||||||||||
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Natures of Control
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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