THE GALLERIES WARRINGTON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE GALLERIES WARRINGTON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05795171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GALLERIES WARRINGTON MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE GALLERIES WARRINGTON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 1 Stiltz Building Ledson Road Roundthorn Industrial Estate M23 9GP Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GALLERIES WARRINGTON MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE GALLERIES WARRINGTON MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for THE GALLERIES WARRINGTON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Julie Ann Lawson as a director on Apr 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Julie Anne Lawson as a director on Apr 23, 2026 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Ayser Edelstein as a director on Apr 21, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Ayser Edelstein as a director on Apr 21, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Robin Rispin as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2017 with updates | 4 pages | CS01 | ||
Appointment of Edge Property Management Company Limited as a secretary on Oct 01, 2016 | 2 pages | AP04 | ||
Who are the officers of THE GALLERIES WARRINGTON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGE PROPERTY MANAGEMENT COMPANY LIMITED | Secretary | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester Unit 1 Stiltz Building United Kingdom |
| 135376810001 | ||||||||||
| EDELSTEIN, Jonathan Ayser | Director | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester Unit 1 Stiltz Building United Kingdom | England | British | 148175770004 | |||||||||
| LAWSON, Julie Ann | Director | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester Unit 1 Stiltz Building United Kingdom | England | British | 347786510001 | |||||||||
| WOOD, Paul Andrew | Director | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester Unit 1 Stiltz Building United Kingdom | United Kingdom | British | 130083480001 | |||||||||
| PATTERSON, David Charles, Director | Secretary | Pump Lane CH3 6LR Churton Stone Cottage Chester | British | 132619930001 | ||||||||||
| SPATE, Joanne | Secretary | 45 Harrier Road Padgate WA2 0WN Warrington Cheshire | British | 113422040001 | ||||||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall England |
| 88305860001 | ||||||||||
| ST PAULS SECRETARIES LIMITED | Secretary | St Paul's Square L3 9SJ Liverpool No. 1 United Kingdom |
| 125928750002 | ||||||||||
| ASKER, Giles Allen Trevor | Director | The Etchells Boggy Lane Church Broughton DE65 5AR Derby 7 United Kingdom | Uk | British | 152403540001 | |||||||||
| BALL, Malcolm | Director | 6 Bowline Close CW11 4AQ Sandbach Cheshire | Great Britain | British | 107732120001 | |||||||||
| COLLS, Andrew John | Director | High Street TN16 1RG Westerham 30 Kent United Kingdom | England | British | 61370150001 | |||||||||
| EDELSTEIN, Jonathan Ayser | Director | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester Unit 1 Stiltz Building United Kingdom | United Kingdom | British | 209365360001 | |||||||||
| EDELSTEIN, Jonathan Ayser | Director | Ledson Road M23 9GP Manchester Unit 6 Stiltz Building England | United Kingdom | British | 148175770001 | |||||||||
| HIRST, Stephen Jeremy | Director | Folds Lane S8 0ET Sheffield 157 United Kingdom | United Kingdom | British | 95787000001 | |||||||||
| JOHNS, Philip Andrew | Director | Whittington Road WR5 2ZX Worcester Whttington Hall England | England | British | 183647640001 | |||||||||
| LAWSON, Julie Anne | Director | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester Unit 1 Stiltz Building United Kingdom | United Kingdom | British | 209365370001 | |||||||||
| MASSEY, Joanne Elizabeth | Director | High Street TN16 1RG Westerham 30 Kent England | United Kingdom | British | 116013270001 | |||||||||
| PATTERSON, David Charles, Director | Director | Pump Lane CH3 6LR Churton Stone Cottage Chester | British | 132619930001 | ||||||||||
| RISPIN, David Robin | Director | Station Road RH7 6EF Lingfield The Old Cottage Surrey England | England | British | 45934280001 | |||||||||
| SMITH, Stuart Richard | Director | High Street TN16 1RG Westerham 30 Kent United Kingdom | United Kingdom | British | 127429790003 | |||||||||
| SPATE, Joanne | Director | 45 Harrier Road Padgate WA2 0WN Warrington Cheshire | British | 113422040001 | ||||||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
What are the latest statements on persons with significant control for THE GALLERIES WARRINGTON MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0