WBD (Riverside Exchange Sheffield B) Limited

Active04355738 Private limited company
Incorporated
18 January 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
Also at WBD (Kingsway Management) Limited, Romulus Management Company Limited, Nottingham Business Park Management Company Limited · more companies
British
Born December 1989 (36)
Director · Appointed 30 September 2021
Also at WBD (Kingsway Management) Limited, Romulus Management Company Limited, Nottingham Business Park Management Company Limited · more companies
British
Born July 1963 (63)
Officer history (11 former)
30 June 2022
Appointed Henson, Henry Robert as Director
30 June 2022
Resigned Davies, Nicholas William as Director
30 September 2021
Resigned Ward, David John as Director
30 September 2021
Appointed Richardson, Nicholas Hadden as Director
6 September 2019
Resigned Grafton, Robert Michael as Director
25 January 2019
Resigned Nottingham, Mathew Paul as Director
9 March 2016
Appointed Nottingham, Mathew Paul as Director
22 February 2016
Resigned Evans, Robert John as Director
22 February 2016
Appointed Ward, David John as Director
31 December 2010
Resigned Dent, Laurence as Secretary
8 April 2009
Appointed Evans, Robert John as Director
8 April 2009
Appointed Davies, Nicholas William as Director
9 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 March 2003
Appointed Douglas, Robert Granville as Secretary
1 March 2003
Resigned Brown, Graham Marshall as Secretary
16 April 2002
Appointed Silber, Adrian Giles as Director
16 April 2002
Appointed Grafton, Robert Michael as Director
16 April 2002
Appointed Brown, Graham Marshall as Secretary
16 April 2002
Resigned Eversecretary Limited as Corporate Nominee Secretary
16 April 2002
Resigned Everdirector Limited as Corporate Nominee Director
18 January 2002
Appointed Eversecretary Limited as Corporate Nominee Secretary
18 January 2002
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 948402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Accounts for a dormant company31 December 2025
4 February 2026Confirmation statement with no updates27 January 2026
7 February 2025Accounts for a dormant company31 December 2024
29 January 2025Confirmation statement with no updates27 January 2025
17 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Alie Street LLP
Ambrose Builders Limited
Barratt Bristol Limited
Barratt Central Limited
Barratt Chester Limited
Barratt Construction (Southern) Limited

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