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WBD (KINGSWAY MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wbd (kingsway Management) Limited. The company was founded 16 years ago and was given the registration number 06337446. The firm's registered office is in COALVILLE. You can find them at Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WBD (KINGSWAY MANAGEMENT) LIMITED
Company Number:06337446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Bowden Developments Limited, Forest Business, Coalville, United Kingdom, LE67 1UB

Director27 August 2020Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director30 June 2022Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Secretary31 December 2007Active
Wilson Bowden House, Leicester Road, Ibstock, LE67 6WB

Secretary03 September 2007Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary08 August 2007Active
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, England, LE67 1UB

Director30 September 2008Active
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, England, LE67 1UB

Director08 March 2013Active
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, England, LE67 1UB

Director18 March 2009Active
The Beeches, Beech Avenue, Ravenstone, LE67 2AD

Director03 September 2007Active
Homes And Communities Agency, 4th Floor, One Piccadilly Gardens, Manchester, United Kingdom, M1 1RG

Director06 October 2011Active
10 Moorway, Heswall, Wirral, CH60 2TX

Director18 September 2007Active
Arpley House, 110 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QH

Director31 March 2017Active
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UB

Director09 March 2016Active
20, Whitsters Hollow, Bolton, BL1 6TY

Director18 March 2009Active
Two Oaks 18 Barlows Road, Edgbaston, Birmingham, B15 2PL

Director03 September 2007Active
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UB

Director22 February 2016Active
1 Park Row, Leeds, LS1 5AB

Corporate Director08 August 2007Active

People with Significant Control

Wilson Bowden Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barratt House, Cartwright Way, Forest Business Park, Coalville, England, LE67 1UF
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type full.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type full.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Officers

Termination director company with name termination date.

Download
2022-07-14Officers

Appoint person director company with name date.

Download
2021-10-20Officers

Termination director company with name termination date.

Download
2021-09-09Accounts

Accounts with accounts type full.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type full.

Download
2020-09-09Officers

Appoint person director company with name date.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Resolution

Resolution.

Download
2020-02-18Officers

Termination director company with name termination date.

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2019-09-24Officers

Termination director company with name termination date.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Officers

Termination director company with name termination date.

Download
2018-10-01Accounts

Accounts with accounts type full.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Accounts

Accounts with accounts type full.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Officers

Appoint person director company with name date.

Download
2017-07-27Officers

Termination director company with name termination date.

Download
2016-10-06Accounts

Accounts with accounts type full.

Download

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