WBD (CARTWRIGHT COURT FOREST BUSINESS PARK) OFFICE MANAGEMENT LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JAMES BROWN	EURO-PROJECTS CONTRACTORS LTD	Director	2012-08-02	CURRENT	2012-08-02	Active
STEPHEN JAMES BROWN	EURO-PROJECTS RECRUITMENT LTD	Director	2012-08-02	CURRENT	2012-08-02	Active
STEPHEN JAMES BROWN	EURO-PROJECTS GROUP HOLDINGS LTD	Director	2004-03-25	CURRENT	2004-03-25	Active
PAUL GEOFFREY SMITH	GEOFF SMITH ASSOCIATES (PROPERTY) LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Active
PAUL GEOFFREY SMITH	GEOFF SMITH ASSOCIATES (SCANNING SERVICES) LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Active - Proposal to Strike off
PAUL GEOFFREY SMITH	GEOFF SMITH ASSOCIATES (HOLDINGS) LIMITED	Director	2014-05-13	CURRENT	2014-05-13	Active
PAUL GEOFFREY SMITH	GEOFF SMITH ASSOCIATES LIMITED	Director	2012-05-31	CURRENT	1997-04-01	Active
JULIAN NIGEL SOLOWAY	PERSOL INVESTMENTS LIMITED	Director	2018-07-30	CURRENT	1963-11-11	Active
JULIAN NIGEL SOLOWAY	CITY & COMMERCIAL HOLDINGS LIMITED	Director	2018-07-30	CURRENT	1960-01-14	Active
JULIAN NIGEL SOLOWAY	REGENECOLL LIMITED	Director	2015-04-22	CURRENT	2015-04-22	Active
JULIAN NIGEL SOLOWAY	M&B PROJECTS LIMITED	Director	2013-01-10	CURRENT	2013-01-10	Active
JULIAN NIGEL SOLOWAY	SUNFLOURS PRODUCTS LIMITED	Director	2013-01-10	CURRENT	2013-01-10	Active
JULIAN NIGEL SOLOWAY	MILLING AND BAKING PRODUCTS LIMITED	Director	2013-01-10	CURRENT	2013-01-10	Active
JULIAN NIGEL SOLOWAY	MBP OLDCO LIMITED	Director	2009-04-06	CURRENT	1995-11-02	Dissolved 2015-05-26

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-21		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-18		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-01-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-26		REGISTERED OFFICE CHANGED ON 26/01/23 FROM 48 the Quays Burton Waters Lincoln LN1 2XG England
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-01-05		REGISTERED OFFICE CHANGED ON 05/01/22 FROM Flat 15 16-20 Hill Street Hinckley LE10 1DT England
2022-01-05		REGISTERED OFFICE CHANGED ON 05/01/22 FROM Flat 15 16-20 Hill Street Hinckley LE10 1DT England
2022-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/22 FROM Flat 15 16-20 Hill Street Hinckley LE10 1DT England
2021-10-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD HOCKTON
2021-10-28	PSC09	Withdrawal of a person with significant control statement on 2021-10-28
2021-10-01	AP01	DIRECTOR APPOINTED MR DAVID EDWARD HOCKTON
2021-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/21 FROM 10 Oxford Street Oxford Street Nottingham NG1 5BG England
2021-08-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN FRANCIS ROGER FORSELL
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/19 FROM 27 Castle Gate Newark Notts NG24 1BA England
2019-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN NIGEL SOLOWAY
2018-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-11-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 32
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/17 FROM Unit 5 Cartwright Court Cartwright Way Bardon Hill Coalville England LE67 1UE England
2017-01-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHEW NOTTINGHAM
2016-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WARD
2016-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES
2016-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/16 FROM Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 39
2016-05-18	SH01	27/04/16 STATEMENT OF CAPITAL GBP 39
2016-05-05	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2016-05-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-23	AR01	21/03/16 ANNUAL RETURN FULL LIST
2016-03-17	AP01	DIRECTOR APPOINTED JULIAN NIGEL SOLOWAY
2016-03-17	AP01	DIRECTOR APPOINTED MR PAUL GEOFFREY SMITH
2016-03-17	AP01	DIRECTOR APPOINTED ADRIAN FRANCIS ROGER FORSELL
2016-03-17	AP01	DIRECTOR APPOINTED STEPHEN JAMES BROWN
2016-03-10	AP01	DIRECTOR APPOINTED MR MATHEW PAUL NOTTINGHAM
2016-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN EVANS
2016-02-23	AP01	DIRECTOR APPOINTED DAVID JOHN WARD
2015-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 32
2015-04-07	AR01	21/03/15 ANNUAL RETURN FULL LIST
2015-03-09	CH01	Director's details changed for Mr Robert John Evans on 2015-03-09
2014-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 32
2014-04-03	AR01	21/03/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-19	AR01	21/03/13 FULL LIST
2012-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-20	AR01	21/03/12 FULL LIST
2011-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-24	AR01	21/03/11 FULL LIST
2011-02-01	TM02	APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
2011-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 27/09/2010
2010-03-24	AR01	21/03/10 FULL LIST
2010-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 04/02/2010
2010-02-04	CH01	CHANGE PERSON AS DIRECTOR
2009-11-12	AP01	DIRECTOR APPOINTED ROBERT JOHN EVANS
2009-11-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
2009-06-16	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN PEDRICK-MOYLE
2009-06-10	288a	DIRECTOR APPOINTED NICHOLAS WILLIAM DAVIES
2009-04-28	288b	APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER
2009-04-03	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-21	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6WB
2008-02-05	288a	NEW SECRETARY APPOINTED
2008-01-15	288b	SECRETARY RESIGNED
2007-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-11	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-02-14	88(2)R	AD 25/01/07--------- £ SI 30@1=30 £ IC 2/32
2006-03-28	288b	SECRETARY RESIGNED
2006-03-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to WBD (CARTWRIGHT COURT FOREST BUSINESS PARK) OFFICE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against WBD (CARTWRIGHT COURT FOREST BUSINESS PARK) OFFICE MANAGEMENT LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

WBD (CARTWRIGHT COURT FOREST BUSINESS PARK) OFFICE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

We have not found any records of WBD (CARTWRIGHT COURT FOREST BUSINESS PARK) OFFICE MANAGEMENT LIMITED registering or being granted any patents

We do not have the domain name information for WBD (CARTWRIGHT COURT FOREST BUSINESS PARK) OFFICE MANAGEMENT LIMITED

We have not found any records of WBD (CARTWRIGHT COURT FOREST BUSINESS PARK) OFFICE MANAGEMENT LIMITED registering or being granted any trademarks

We have not found government income sources for WBD (CARTWRIGHT COURT FOREST BUSINESS PARK) OFFICE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WBD (CARTWRIGHT COURT FOREST BUSINESS PARK) OFFICE MANAGEMENT LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

No properties were found where WBD (CARTWRIGHT COURT FOREST BUSINESS PARK) OFFICE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded WBD (CARTWRIGHT COURT FOREST BUSINESS PARK) OFFICE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded WBD (CARTWRIGHT COURT FOREST BUSINESS PARK) OFFICE MANAGEMENT LIMITED any grants or awards.

We could not find any group structure information

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