WBD Blenheim Management Company Limited

Active06318422 Private limited company
Incorporated
19 July 2007 (19 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
East Midlands
Address
10 Oxford Street
Nottingham
NG1 5BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born July 1974 (52)
Officer history (15 former)
23 June 2025
Resigned Salisbury, Olivia as Director
11 November 2024
Resigned Landa, Amarjeet Singh as Director
29 January 2024
Resigned Richardson, Nicholas Hadden as Director
25 January 2024
Resigned Henson, Henry Robert as Director
30 June 2022
Appointed Henson, Henry Robert as Director
30 June 2022
Resigned Glenn, Graham Roger as Director
30 June 2022
Appointed Maxlow-Tomlinson, Charles Henry as Director
30 June 2022
Resigned Davies, Nicholas William as Director
30 September 2021
Resigned Ward, David John as Director
19 August 2021
Appointed Richardson, Nicholas Hadden as Director
16 March 2021
Appointed Glenn, Graham Roger as Director
5 August 2020
Appointed Salisbury, Olivia as Director
6 September 2019
Resigned Grafton, Robert Michael as Director
25 January 2019
Resigned Nottingham, Mathew Paul as Director
31 October 2018
Appointed Landa, Amarjeet Singh 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
15 September 2014
Appointed Grafton, Robert Michael as Director
30 June 2014
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
8 April 2009
8 April 2009
Resigned Hartley, Neil Edward as Director
9 March 2009
Resigned Silber, Adrian Giles as Director
3 July 2008
Appointed Dent, Laurence as Secretary
3 July 2008
Resigned Douglas, Robert Granville as Secretary
19 July 2007
Appointed Silber, Adrian Giles as Director
19 July 2007
Appointed Hartley, Neil Edward as Director
19 July 2007
Appointed Douglas, Robert Granville as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 September 2017
Owns 25–50% of shares
Limited By Shares
Reg. no. 09152369
Former controllers (3)
29 January 2024
Ceased Wilson Bowden Developments Limited — Holds 75–100% of voting rights
12 September 2017
Ceased British Overseas Bank Nominees Limited — Owns 25–50% of shares
12 September 2017
Ceased WGTC Nominees Limited — Owns 25–50% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
30 September 2026Total exemption full accounts31 December 2025
13 August 2026Confirmation statement with no updates1 August 2026
18 September 2025Full accounts31 December 2024
15 August 2025Register(s) moved to registered inspection location
15 August 2025Register inspection address has been changed
Show all 107 filings

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