Wilkinson Business Park Management Company Limited in Alexandria Way CONGLETON

Wilkinson Business Park Management Company Limited CONGLETON

Wilkinson Business Park Management Company started in year 2008 as Private Limited Company with registration number 06776584. The Wilkinson Business Park Management Company company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Congleton at Adlington House. Postal code: CW12 1LB.

The firm has 2 directors, namely Jonathan S., David G.. Of them, David G. has been with the company the longest, being appointed on 18 December 2008 and Jonathan S. has been with the company for the least time - from 19 December 2008. As of 19 April 2024, there was 1 ex secretary - Glyn E.. There were no ex directors.

Wilkinson Business Park Management Company Limited Address / Contact

Office Address	Adlington House
Office Address2	Alexandria Way
Town	Congleton
Post code	CW12 1LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06776584
Date of Incorporation	Thu, 18th Dec 2008
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Jonathan S.

Position: Director

Appointed: 19 December 2008

David G.

Position: Director

Appointed: 18 December 2008

Glyn E.

Position: Secretary

Appointed: 19 December 2008

Resigned: 26 August 2016

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Gladman Commercial Properties from Congleton, United Kingdom. The abovementioned PSC is classified as "a private unlimited company with shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Gladman Commercial Properties

Gladman House Alexandria Way, Congleton, Cheshire, CW12 1LB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Unlimited Company With Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05630650
Notified on	6 April 2016
Ceased on	4 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 18th December 2023 filed on: 23rd, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 18th December 2023 filed on: 23rd, January 2024	confirmation statement	Free Download (5 pages)
PSC08	Notification of a person with significant control statement filed on: 18th, January 2024	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 4th July 2023 filed on: 18th, January 2024	persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 18th December 2022 filed on: 19th, January 2023	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 22nd December 2022 filed on: 10th, January 2023	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (4 pages)
AD01	Address change date: 9th May 2022. New Address: Adlington House Alexandria Way Congleton Cheshire CW12 1LB. Previous address: Gladman House Alexandria Way Congleton Cheshire CW12 1LB filed on: 9th, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 18th December 2021 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 19th, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 18th December 2020 filed on: 18th, February 2021	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 18th March 2018 filed on: 11th, February 2021	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 18th December 2019 filed on: 6th, January 2020	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 18th December 2018 filed on: 18th, December 2018	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 28th, November 2018	accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 6th April 2016 filed on: 9th, January 2018	persons with significant control	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 3rd January 2018 filed on: 3rd, January 2018	persons with significant control	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 18th December 2017 filed on: 19th, December 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 18th December 2016 filed on: 22nd, December 2016	confirmation statement	Free Download (5 pages)
TM02	26th August 2016 - the day secretary's appointment was terminated filed on: 12th, September 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th December 2015 with full list of members filed on: 10th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th December 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th January 2015: 100.00 GBP	capital
AD01	Address change date: 8th December 2014. New Address: Gladman House Alexandria Way Congleton Cheshire CW12 1LB. Previous address: Charterhouse Legge Street Birmingham West Midlands B4 7EU filed on: 8th, December 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to 18th December 2013 with full list of members filed on: 9th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th January 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th December 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th December 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th December 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 18th December 2009 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from Gladman House Alexandria Way Congleton Building Park Congleton Cheshire CW12 1LB on 6th February 2010 filed on: 6th, February 2010	address	Free Download (2 pages)
SH01	Statement of Capital on 19th December 2008: 1.00 GBP filed on: 6th, February 2010	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 4th, February 2010	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 30th April 2010 to 31st March 2010 filed on: 4th, February 2010	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/2009 to 30/04/2009 filed on: 20th, January 2009	accounts	Free Download (1 page)
287	Registered office changed on 20/01/2009 from 16 edward courts altrincham business park george richards way altrincham england WA14 5GL united kingdom filed on: 20th, January 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 24th, December 2008	resolution	Free Download (12 pages)
288a	On 23rd December 2008 Director appointed filed on: 23rd, December 2008	officers	Free Download (4 pages)
288a	On 23rd December 2008 Secretary appointed filed on: 23rd, December 2008	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, December 2008	incorporation	Free Download (9 pages)