1
BASTION HOUSE DEVELOPMENTS LIMITED
02400194 Glebe Farm Priors Lane, Hinton Waldrist, Faringdon, England
Active Corporate (4 parents)
Equity (Company account)
-474,946 GBP2024-04-30
Officer
1994-11-10 ~ 2011-10-26
IIF 31 - Director → ME
1997-06-23 ~ 2011-10-26
IIF 13 - Secretary → ME
2
Glebe Farm Priors Lane, Hinton Waldrist, Faringdon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,014,397 GBP2024-04-30
Officer
1994-09-29 ~ 2011-10-26
IIF 32 - Director → ME
1994-09-29 ~ 2011-10-26
IIF 10 - Secretary → ME
3
BIDSTON COURT MANAGEMENT COMPANY LIMITED
02654997 61 Charlotte Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
27 GBP2025-03-31
Officer
1999-01-07 ~ 2024-10-08
IIF 28 - Director → ME
1999-01-07 ~ 2024-10-07
IIF 12 - Secretary → ME
4
DAWNFORD COURT MANAGEMENT LIMITED
01373144 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,640 GBP2024-09-28
Officer
1994-09-29 ~ 2011-05-18
IIF 26 - Director → ME
2019-01-11 ~ 2022-09-28
IIF 25 - Director → ME
1994-09-29 ~ 2009-02-25
IIF 11 - Secretary → ME
5
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,087,155 GBP2024-03-31
Officer
~ 1999-11-01
IIF 20 - Director → ME
~ 1999-11-01
IIF 5 - Secretary → ME
6
DENBRICK LIMITED - now
DENBRICK DEVELOPMENTS LIMITED
- 2019-07-15
02513146 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,027,979 GBP2024-03-31
Officer
~ 1999-11-01
IIF 16 - Director → ME
~ 1999-11-01
IIF 3 - Secretary → ME
7
21 Church Street, Staines-upon-thames, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,088 GBP2024-04-30
Officer
1994-09-29 ~ 1999-10-01
IIF 19 - Director → ME
1994-09-29 ~ 1999-10-01
IIF 23 - Secretary → ME
8
EMBANKMENT MEADOWS MANAGEMENT COMPANY LIMITED
05995065 The Little House Sandy Lane, Church Brampton, Northampton, England
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
94,506 GBP2024-12-31
Officer
2007-03-30 ~ 2023-03-13
IIF 30 - Director → ME
2009-07-22 ~ 2022-11-07
IIF 7 - Secretary → ME
9
EMBANKMENT MEADOWS ROADS LIMITED
07942046 The Little House Sandy Lane, Church Brampton, Northampton, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-02-28
Officer
2012-02-08 ~ 2023-03-22
IIF 24 - Director → ME
10
GRANGE PRESS SOUTHWICK LIMITED
- now 00553857 18 Westside Centre London Road, Stanway, Colchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
129,159 GBP2020-12-31
Officer
~ 1993-02-24
IIF 18 - Director → ME
~ 1993-02-24
IIF 4 - Secretary → ME
11
GREEN BROW (PHASE 1) MANAGEMENT COMPANY LIMITED
06008245 St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-03-31 ~ 2021-06-28
IIF 33 - Director → ME
2008-08-21 ~ 2022-09-02
IIF 6 - Secretary → ME
12
HURSTFIELD RESIDENTS' ASSOCIATION LIMITED
01246730 Penns Cottage, Horsham Road, Steyning, England
Active Corporate (3 parents)
Equity (Company account)
240 GBP2024-12-31
Officer
1994-09-29 ~ 1998-01-01
IIF 17 - Director → ME
1994-09-29 ~ 1998-01-01
IIF 22 - Secretary → ME
13
LORD STREET MANAGEMENT (REGENT COURT) LIMITED
01329589 97 Tulketh Street, Southport, England
Active Corporate (2 parents)
Equity (Company account)
20,014 GBP2024-10-31
Officer
1994-09-29 ~ 2005-03-03
IIF 14 - Director → ME
2002-03-15 ~ 2005-03-03
IIF 21 - Secretary → ME
14
97 Tulketh Street, Southport, Merseyside
Active Corporate (6 parents)
Profit/Loss (Company account)
-14,000 GBP2024-01-01 ~ 2024-12-31
Officer
1994-09-29 ~ 2004-08-12
IIF 15 - Director → ME
2002-03-15 ~ 2004-08-12
IIF 8 - Secretary → ME
15
61 Charlotte Street, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,369,281 GBP2025-04-30
Officer
1994-09-29 ~ 2024-02-01
IIF 29 - Director → ME
1994-09-29 ~ 2024-02-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
61 Charlotte Street, Birmingham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-02-09 ~ 2024-02-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
WALSTEAD PRESS GROUP LIMITED - now
WYNDEHAM PRESS GROUP LIMITED - 2018-12-11
WYNDEHAM PRESS GROUP PLC - 2006-08-15
S W WOOD GROUP P L C
- 1993-12-10
00933418 18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
-21,000 GBP2024-12-31
Officer
~ 1992-11-02
IIF 27 - Director → ME
~ 1992-11-02
IIF 2 - Secretary → ME
18
WALSTEAD GRANGE LIMITED - 2021-11-03
WYNDEHAM GRANGE LIMITED - 2018-12-11
01280705WYNDEHAM PRESS LIMITED
- 1988-02-17
00553857 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
~ 1993-02-24
IIF 1 - Secretary → ME