WBD (Chalfont Park) Limited

Active03961763 Private limited company
Incorporated
28 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Christos Dimitriadis
Accounts type
Total exemption full
Region
East Midlands
Address
5 Giffard Court
Millbrook Close
Northampton
NN5 5JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Dimitriadis, Christos
Director · Appointed 28 March 2024
Greek
Born January 1971 (55)
Officer history (22 former)
28 March 2025
Resigned Wild, Jacqueline as Director
1 March 2025
Resigned Naylor, Steven Paul as Director
28 March 2024
Resigned Cooper, Andrew James as Director
28 March 2024
Appointed Dimitriadis, Christos as Director
29 September 2022
Appointed Cooper, Andrew James as Director
2 June 2020
Resigned Barratt Corporate Secretarial Services Limited as Corporate Secretary
28 May 2020
Resigned Ward, David John as Director
28 May 2020
Resigned Davies, Nicholas William as Director
28 May 2020
Resigned Wilford, David Charles as Director
27 May 2020
Appointed Naylor, Steven Paul as Director
27 May 2020
Appointed Wild, Jacqueline as Director
28 April 2020
Resigned Kuhroeber, Detlef Heinrich Otto as Director
25 January 2019
Resigned Nottingham, Mathew Paul as Director
30 July 2018
Resigned Margetts, Richard Allen as Director
30 July 2018
Appointed Kuhroeber, Detlef Heinrich Otto as Director
16 June 2017
Resigned Phillips, Ben Thomas as Director
9 March 2016
Appointed Nottingham, Mathew Paul as Director
22 February 2016
Appointed Ward, David John as Director
22 February 2016
Resigned Evans, Robert John as Director
25 January 2016
Appointed Margetts, Richard Allen as Director
23 July 2015
Appointed Phillips, Ben Thomas as Director
20 February 2015
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
15 September 2014
Appointed Wilford, David Charles as Director
30 June 2014
31 December 2010
Resigned Dent, Laurence as Secretary
8 April 2009
Resigned Rocca, Patrick as Director
8 April 2009
Appointed Davies, Nicholas William as Director
8 April 2009
8 April 2009
Appointed Evans, Robert John as Director
30 March 2009
Resigned Silber, Adrian Giles as Director
31 December 2007
Appointed Dent, Laurence as Secretary
31 December 2007
Resigned Douglas, Robert Granville as Secretary
1 October 2004
Resigned Lewis, Mark as Director
1 March 2003
Appointed Douglas, Robert Granville as Secretary
1 March 2003
Resigned Brown, Graham Marshall as Secretary
1 December 2002
Resigned Richardson, Nicholas Hadden as Director
1 December 2002
Appointed Lewis, Mark as Director
1 November 2002
Appointed Rocca, Patrick as Director
1 December 2000
Appointed Richardson, Nicholas Hadden as Director
1 December 2000
Appointed Brown, Graham Marshall as Secretary
1 December 2000
Appointed Silber, Adrian Giles as Director
1 December 2000
Resigned Rutland Secretaries Limited as Corporate Secretary
1 December 2000
Resigned Rutland Directors Limited as Corporate Director
28 March 2000
Appointed Rutland Secretaries Limited as Corporate Secretary
28 March 2000
Appointed Rutland Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15704704
Former controllers (3)
31 May 2024
Ceased Misbourne Developments Ltd — Owns 25–50% of shares
23 June 2022
Ceased Citrix Systems (UK) Limited — Owns 25–50% of shares
2 June 2020
Ceased Wilson Bowden Developments Limited — Owns 50–75% of shares

Group structure 26 companies

Ownership group derived from the Companies House PSC register

LRC Midco 1 Limited Owns 75–100% of shares
116 Cockfosters Limited Owns 75–100% of shares
Bradstowe House Limited Owns 75–100% of shares
Churston Close Property Limited Owns 75–100% of shares
Coombe Hill House Limited Owns 75–100% of shares
Navigation House Limited Owns 75–100% of shares
Theodore Bedford Limited Owns 75–100% of shares
Theodore Bracknell Limited Owns 75–100% of shares
Theodore Crawley Limited Owns 75–100% of shares
Theodore Exeter Limited Owns 75–100% of shares
Theodore Stevenage Limited Owns 75–100% of shares
LRC Midco 2 Limited Owns 75–100% of shares
Eastbrook Village Limited Owns 75–100% of shares
Knightswood Place Limited Owns 75–100% of shares
LRC Midco 3 Limited DissolvedOwns 75–100% of shares
LRC Midco 4 Limited Owns 75–100% of shares
Islington on the Green Limited DissolvedOwns 75–100% of shares
LRC Midco 5 Limited Owns 75–100% of shares
44-48 East Street Limited Owns 75–100% of shares
Riverview House New Limited Owns 75–100% of shares
WBD (Chalfont Park) Limited This company Owns 25–50% of shares
LRC Midco 6 Limited DissolvedOwns 75–100% of shares
LRC Newco 6 Limited DissolvedOwns 75–100% of shares
LRC Midco 7 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£252
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Current Assets£249,092£164,581£291,645£270,283£247,845
Debtors£248,840£146,741£281,510£100,033£139,376
Cash£252£17,840£10,135£170,250£108,469
Creditors (< 1 year)£249,090£164,579£291,643£270,281£247,843
Net Current Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates25 June 2026
7 July 2026Termination of appointment of a director
31 March 2026Total exemption full accounts31 March 2025
9 July 2025Confirmation statement with updates25 June 2025
31 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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