Wbc Birchwood Park Nominee 1 Limited. Head office in Warrington. Check Director.

Wbc Birchwood Park Nominee 1 Limited, Warrington

Wbc Birchwood Park Nominee 1 Limited is a private limited company. Once, it was called Aviemore Birchwood Park No. 1 Limited (it was changed on 2017-09-25). Located at The Town Hall, Sankey Street, Warrington WA1 1UH, this 18 years old enterprise was incorporated on 2005-06-27 and is officially categorised as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (Standard Industrial Classification code: 41100), "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).
2 directors can be found in the enterprise: Steven B. (appointed on 10 October 2017), Stephen P. (appointed on 11 September 2017).

About
Name: Wbc Birchwood Park Nominee 1 Limited
Number: 05491629
Incorporation date: 2005-06-27
End of financial year: 31 December


Address:	The Town Hall Sankey Street Warrington WA1 1UH
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects 68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Oaktree Capital Group Llc

6 April 2016 - 11 September 2017

Address	333 South Grand Avenue, Los Angeles, California, CA90071, Usa
Legal authority	Delaware Usa
Legal form	Limited Liability Company
Country registered	Delaware Usa
Place registered	Delaware Division Of Corporations
Registration number	4334260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Wbc Birchwood Park Nominee 1 Limited confirmation statement filing is 2024-07-11. The latest one was sent on 2023-06-27. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Oaktree Capital Group Llc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at South Grand Avenue, CA90071 Los Angeles, California.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 13th, October 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 10th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, October 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 20th, November 2018 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 25th September 2017 filed on: 25th, September 2017 \| resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 15th, August 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 27th June 2016 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 7th July 2016 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 12th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 27th June 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 21st July 2015 capital
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2014 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 17th, December 2014 \| resolution
MA	Memorandum and Articles of Association filed on: 17th, December 2014 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, December 2014 \| resolution
AR01	Annual return made up to Friday 27th June 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 30th June 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 10th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 27th June 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 12th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 27th June 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 5th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 27th June 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 15th, March 2011 \| accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, February 2011 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, February 2011 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, February 2011 \| resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 8th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 27th June 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (6 pages)
363a	Annual return made up to Monday 29th June 2009 filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 6th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 8th July 2008 filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 7th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 4th July 2007 filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 4th July 2007 filed on: 4th, July 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 6th, June 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 6th, June 2007 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 19th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 19th, July 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 28th June 2006 filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 28th June 2006 filed on: 28th, June 2006 \| annual return	Free Download (3 pages)
AA	Accounts made up to Friday 30th September 2005 filed on: 26th, June 2006 \| accounts	Free Download (5 pages)
AA	Accounts made up to Friday 30th September 2005 filed on: 26th, June 2006 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, November 2005 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, November 2005 \| incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, November 2005 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2005 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/09/05 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 30/09/05 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, June 2005 \| incorporation	Free Download (17 pages)

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