BL Doncaster Wheatley Limited

Active07780272 Private limited company
Incorporated
20 September 2011 (15 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (17 former)
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
22 April 2025
Appointed Schuldenfrei, James Joseph as Director
18 April 2025
Resigned Warr, Virginia as Director
11 April 2025
Resigned Price, Miles Henry as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Murrell, Peter James as Director
18 March 2022
Appointed Warr, Virginia as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
16 March 2022
Appointed Price, Miles Henry as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
22 February 2016
Appointed Middleton, Charles John as Director
22 February 2016
Appointed Macey, Paul Stuart as Director
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
10 April 2015
Resigned Maddison, John Roman Patrick as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Appointed Maddison, John Roman Patrick as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Resigned Grose, Benjamin Toby as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
20 September 2011
Appointed Ekpo, Ndiana as Secretary
20 September 2011
Appointed Forshaw, Christopher Michael John as Director
20 September 2011
Appointed Bell, Lucinda Margaret as Director
20 September 2011
Appointed Roberts, Timothy Andrew as Director
20 September 2011
Appointed Barzycki, Sarah Morrell as Director
20 September 2011
Appointed Webb, Nigel Mark as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 6002154
Former controllers (1)
10 March 2020
Ceased BLD Property Holdings Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

BL Didcot 1 Limited Owns 75–100% of shares
BL Didcot 2 Limited Owns 75–100% of shares
BL Doncaster Wheatley Limited This company Owns 75–100% of shares
BL Falkirk Limited Owns 75–100% of shares
BL HB Investments Limited Owns 75–100% of shares
BL HC PH LLP Has significant influence or control
BL Holdings 2010 Limited Owns 75–100% of shares
BL Merthyr Limited Owns 75–100% of shares
BL Middlesbrough Limited Owns 75–100% of shares
BL Ravenhead Limited Owns 75–100% of shares
BL Telford Limited Owns more than 25% of shares
BL Thanet Limited Owns 75–100% of shares
BL Turbary Limited Owns 75–100% of shares
BL Vangarde Limited Owns 75–100% of shares
BL Warwickshire Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 March 2026
14 August 2026Director's details changed
Show all recent filings

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