RWH (BLUEBIRD) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

RWH (BLUEBIRD) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
RWH (BLUEBIRD) LIMITED was incorporated 18 years ago on 03/08/2005 and has the registered number: 05527054. The accounts status is SMALL.

RWH (BLUEBIRD) LIMITED - MILTON KEYNES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 2 29/09/2018

Registered Office

THE PINNACLE 160
MILTON KEYNES
MK9 1FF

This Company Originates in : United Kingdom
Previous trading names include:
BEYOND THE EDGE OF REASON LIMITED (until 09/09/2005)

Confirmation Statements

Last Statement Next Statement Due
26/06/2020 10/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GRAHAM ROBINSON Sep 1947 British Director 2005-08-03 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-03 UNTIL 2005-08-03 RESIGNED
MR PETER RUIS May 1967 British Director 2013-11-05 UNTIL 2018-03-05 RESIGNED
BELLE ROBINSON Aug 1964 British Director 2005-11-01 UNTIL 2020-09-15 RESIGNED
MR RICHARD GILMORE May 1970 British Director 2013-10-09 UNTIL 2018-01-11 RESIGNED
MRS DESPINA DON-WAUCHOPE May 1969 British Director 2019-07-26 UNTIL 2020-04-27 RESIGNED
LAURA SPEIRS Secretary 2005-12-05 UNTIL 2006-06-16 RESIGNED
MS ANNA KATE MATTHEWS Jul 1968 Secretary 2005-08-03 UNTIL 2013-05-09 RESIGNED
MS REBECCA SHEILA PAUL Secretary 2014-11-11 UNTIL 2019-09-01 RESIGNED
MR CHARLES SPENCER JAMES ATTERTON Secretary 2013-05-09 UNTIL 2014-03-11 RESIGNED
MRS LISA GALLAGHER Secretary 2014-03-11 UNTIL 2014-06-25 RESIGNED
MR CHARLES SPENCER JAMES ATTERTON Nov 1956 British Director 2005-08-03 UNTIL 2019-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robinson Webster (Holdings) Limited 2016-04-06 Richmond   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND SECURITIES P L C LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES (FINANCE) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ROBINSON WEBSTER (HOLDINGS) LIMITED RICHMOND ENGLAND Active GROUP 47710 - Retail sale of clothing in specialised stores
BLUEWATER OUTER AREA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FRED PERRY LIMITED LONDON UNITED KINGDOM Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
FRED PERRY (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BLUECO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LAND SECURITIES (INSURANCE SERVICES) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ROBINSON WEBSTER PRODUCTION LIMITED BIRMINGHAM Dissolved... SMALL 74990 - Non-trading company
KEW 159 LIMITED MILTON KEYNES Dissolved... SMALL 74990 - Non-trading company
LAND SECURITIES PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LAND SECURITIES INTERMEDIATE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HARVEST NOMINEE NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ROBINSON PROPERTY COMPANY LIMITED CHIPPENHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEWSAW LIMITED LONDON Dissolved... GROUP 74990 - Non-trading company
BUCHANAN GALLERIES (GP) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
83-85 ONSLOW GARDENS FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
FRED PERRY TENNIS TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education

Free Reports Available

Report Date Filed Date of Report Assets
RWH (Bluebird) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-04 29-09-2018 £10,921 Cash £-3,400,352 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRENTCAST LIMITED MILTON KEYNES ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BERG (UK) LIMITED MILTON KEYNES ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
BUNN LIMITED MILTON KEYNES Active SMALL 46190 - Agents involved in the sale of a variety of goods
BULLWELL TRAILER SOLUTIONS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
BROMSGROVE SCHOOLS SPV LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 41100 - Development of building projects
CAMDEN BSF SPV LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 41100 - Development of building projects
CAMDEN SCHOOL PROJECTS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 41100 - Development of building projects
CAMDEN BSF SPV HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 41100 - Development of building projects
DN & KD HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures