WM1 ESTATE MANAGEMENT LIMITED
Overview
| Company Name | WM1 ESTATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10379645 |
| 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 WM1 ESTATE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WM1 ESTATE MANAGEMENT LIMITED located?
| Registered Office Address | Thorp Arch Grange Walton Road Thorp Arch LS23 7BA Wetherby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WM1 ESTATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WM1 ESTATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for WM1 ESTATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steven Ross Clark as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Philip Saunderson as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Josephine Cowper as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Yp Real Estate Limited as a person with significant control on Feb 05, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Philip Saunderson as a director on Jun 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Eliza Pattinson as a director on Jun 18, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Appointment of Ms Rachel Josephine Cowper as a director on Feb 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Doug Michael Friend as a director on Feb 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel George Newett as a director on Feb 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tim Smith as a director on Feb 08, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of WM1 ESTATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Steven Ross | Director | Walton Road Thorp Arch LS23 7BA Wetherby Thorp Arch Grange England | United Kingdom | British | 293329050001 | |||||
| FRIEND, Doug Michael | Director | Low Westwood Lane Golcar HD7 4EW Huddersfield Oakfield England | England | British | 223879620001 | |||||
| LLEWELLYN- SMITH, Iestyn | Director | Wigmore Street W1U 1QY London 105 England | England | British | 247845420001 | |||||
| NEWETT, Daniel George | Director | Park Court 42 Park Cross Street LS1 2QH Leeds 1 England | England | British | 269367630001 | |||||
| NEWETT, David Ian | Director | Walton Road Thorp Arch LS23 7BA Wetherby Thorp Arch Grange England | England | British | 141554490001 | |||||
| PATTINSON, Eliza | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 257770240001 | |||||
| SMITH, Tim John | Director | Park Court 42 Park Cross Street LS1 2QH Leeds 1 England | England | British | 282573390001 | |||||
| COWPER, Rachel Josephine | Director | Walton Road Thorp Arch LS23 7BA Wetherby Thorp Arch Grange England | England | British | 178209010002 | |||||
| FARRELL, James | Director | 12 King Street LS1 2HL Leeds Kings Court West Yorkshire United Kingdom | United Kingdom | British | 214336110001 | |||||
| SAUNDERSON, Andrew Philip | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 178354900001 |
Who are the persons with significant control of WM1 ESTATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yp Real Estate Limited | Feb 05, 2018 | Thorp Arch LS23 7BA Wetherby Thorp Arch Grange England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| James Farrell | Sep 16, 2016 | 12 King Street LS1 2HL Leeds Kings Court West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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