WBC Birchwood Park Nominee 1 Limited

Active05491629 Private limited company
Incorporated
27 June 2005 (21 years)
Previously known as
Aviemore Birchwood Park No. 1 Limited (until 25 September 2017)
Mepc Birchwood Park No. 1 Limited (until 13 October 2014)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Directors
Controlled by
Warrington Borough Council
Accounts type
Micro entity
Region
North West
Address
The Town Hall
Sankey Street
Warrington
WA1 1UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
Also at WBC Birchwood Park Nominee 2 Limited, WBC Birchwood Park UK Limited
British
Born June 1985 (41)
Director · Appointed 5 February 2026
Also at WBC Birchwood Park UK Limited, WBC Birchwood Park Nominee 2 Limited
British
Born May 1970 (56)
Officer history (25 former)
28 October 2026
Appointed Kilgannon, Helen Sarah as Director
8 April 2026
Resigned Park, Stephen as Director
5 February 2026
Appointed Hunter, Stephen as Director
30 June 2025
10 October 2017
Appointed Broomhead, Steven John, Professor as Director
11 September 2017
Resigned Mitzschke, Jonas as Director
11 September 2017
Resigned Blake, Matthew David as Director
11 September 2017
Resigned Wodzinski, Jan as Director
11 September 2017
Resigned Stenhouse, Thomas Ranald as Director
11 September 2017
Resigned Walsh, Jonathan Henry Cheshire as Director
11 September 2017
Appointed Park, Stephen as Director
11 September 2017
Resigned Brook, Robert William Middleton as Director
2 May 2017
Appointed Blake, Matthew David as Director
2 May 2017
Resigned Mackenzie, Alexander Hugh as Director
24 February 2017
Appointed Wodzinski, Jan as Director
24 February 2017
Resigned Bruce, Nicolas Esmond as Director
1 August 2016
Resigned Desai, Manish Harshad as Director
1 August 2016
Appointed Bruce, Nicolas Esmond as Director
27 January 2015
Appointed Walsh, Jonathan Henry Cheshire as Director
8 October 2014
Appointed Mackenzie, Alexander Hugh as Director
8 October 2014
Appointed Mitzschke, Jonas as Director
8 October 2014
Resigned Page, Rachel as Director
8 October 2014
Appointed Stenhouse, Thomas Ranald as Director
8 October 2014
Appointed Brook, Robert William Middleton as Director
8 October 2014
Resigned Mepc Secretaries Limited as Corporate Secretary
8 October 2014
Appointed Desai, Manish Harshad as Director
8 October 2014
Resigned Walsh, Jonathan Henry Cheshire as Director
8 October 2014
Resigned Dipple, James Anthony as Director
1 April 2014
Resigned De Blaby, Richard Armand as Director
1 June 2010
Resigned Mousley, Emily Ann as Director
1 June 2010
Appointed Walsh, Jonathan Henry Cheshire as Director
1 June 2010
Appointed Dipple, James Anthony as Director
1 June 2010
Resigned Pierce, Graham Charles as Director
1 June 2010
Appointed Page, Rachel as Director
1 June 2010
Resigned Grose, David Leonard as Director
1 June 2010
Appointed De Blaby, Richard Armand as Director
1 June 2010
Resigned Allen, Stephen as Director
31 January 2008
Appointed Pierce, Graham Charles as Director
31 January 2008
Resigned Burrowes, David William as Director
31 January 2008
Resigned Quince, Roger Edward as Director
8 May 2006
Appointed Grose, David Leonard as Director
8 February 2006
Resigned Brady, James Michael as Director
8 February 2006
Resigned Lewis, Gavin Andrew as Director
9 January 2006
Appointed Mousley, Emily Ann as Director
9 January 2006
Appointed Allen, Stephen as Director
9 January 2006
Appointed Burrowes, David William as Director
8 December 2005
Resigned Harrold, Richard Anthony as Director
1 August 2005
Appointed Harrold, Richard Anthony as Director
1 August 2005
Appointed Quince, Roger Edward as Director
27 June 2005
Appointed Brady, James Michael as Director
27 June 2005
Appointed Lewis, Gavin Andrew as Director
27 June 2005
Appointed Mepc Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Warrington Borough Council
Legal person · Notified 11 September 2017
Has significant influence or control
Government Department
Former controllers (1)
11 September 2017
Ceased Oaktree Capital Group LLC — Owns 75–100% of shares

Financials

Net Assets
£1
no change
Balance sheet detail
2019
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
18 June 2026Confirmation statement with no updates11 June 2026
8 April 2026Termination of appointment of a director
5 February 2026Appointment of a director
8 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

WBC Birchwood Park Nominee 2 Limited
WBC Birchwood Park UK Limited

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