OpenCompanies

WBD (Chalfont Park) Limited

Company number
03961763
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2000
Nature of business
Other letting and operating of own or leased real estate

Registered office

5 Giffard Court
Millbrook Close
Northampton
NN5 5JF

Officers

NameRoleAppointedResigned
NAYLOR, Steven Paul Director 27 May 2020 1 Mar 2025
DIMITRIADIS, Christos Director 28 Mar 2024

Control

NameNature of controlNotifiedCeased
Wilson Bowden Developments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Jun 2020
Citrix Systems (Uk) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Feb 2017 23 Jun 2022
Misbourne Developments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Jun 2022 31 May 2024
Riverview House New Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2024

Accounts

Year ended Cash Employees
31 Mar 2025 £252 0
31 Mar 2024 £17,840 0
31 Mar 2023 £10,135 0
31 Mar 2022 £170,250 0
31 Mar 2021 £108,469 0
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Mar 2002 - -
31 Mar 2001 - -

Connections

Owned by

WBD (Chalfont Park) Limited → Riverview House New Limited

Registered address

217 companies are registered at this address - likely a registration agent.

Data