WBD (CHALFONT PARK) LIMITED
Company Number 03961763
Status
Active
Incorporated
March 28, 2000
Entity Type
Ltd
Registered Office
5 Giffard Court
Northampton
NN5 5JF
68209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WBD (CHALFONT PARK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03961763, this organization has been active since March 2000. Primarily in the 68209 sector, the business maintains its official headquarters at 5 Giffard Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 21, 2026
Officers
Jul 7, 2026
Accounts
Mar 31, 2026
Confirmation Statement
Jul 9, 2025
Accounts
Mar 31, 2025
Officers
Mar 28, 2025
Persons With Significant Control
Jul 25, 2024
Persons With Significant Control
Jul 25, 2024
Confirmation Statement
Jul 25, 2024
Address
Jun 4, 2024
Address
May 31, 2024
Officers
Apr 15, 2024
Officers
Apr 10, 2024
Accounts
Mar 28, 2024
Confirmation Statement
Sep 22, 2023
Confirmation Statement
Apr 13, 2023
Accounts
Dec 23, 2022
Persons With Significant Control
Oct 18, 2022
Persons With Significant Control
Oct 18, 2022
Officers
Sep 29, 2022
Confirmation Statement
Apr 4, 2022
Accounts
Dec 15, 2021
Accounts
Sep 14, 2021
Persons With Significant Control
Jul 19, 2021
Confirmation Statement
Jun 28, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Riverview House New Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Misbourne Developments Ltd
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Citrix Systems (Uk) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Wilson Bowden Developments Limited
• Ownership of shares 50 to 75 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
4%
over 26 years
Directory of Officers
Active
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director
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director