WILMSLOW ROAD MANCHESTER LIMITED
Overview
| Company Name | WILMSLOW ROAD MANCHESTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12456538 |
| 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 WILMSLOW ROAD MANCHESTER LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is WILMSLOW ROAD MANCHESTER LIMITED located?
| Registered Office Address | 3 Llys Y Bont Parc Menai LL57 4BN Bangor United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILMSLOW ROAD MANCHESTER 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 WILMSLOW ROAD MANCHESTER LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for WILMSLOW ROAD MANCHESTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 13 pages | AA | ||
legacy | 151 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Mcghin as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adam Mcghin as a secretary on Oct 22, 2024 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 13 pages | AA | ||
legacy | 152 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Kerry Anne Watson as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of Sarah Jane Sergeant as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Appointment of Simon David Ainslie Jones as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Charles Simpson as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 13 pages | AA | ||
legacy | 160 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 21-22 Llandygai Industrial Estate Bangor Gwynedd LL57 4YH United Kingdom to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on Jul 02, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2021 | 16 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Martin Byrom as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Who are the officers of WILMSLOW ROAD MANCHESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGHIN, Adam | Secretary | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | 328509060001 | |||||||
| JONES, Simon David Ainslie | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | Finance Director | 324233380001 | ||||
| MCGHIN, Adam | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | Company Secretary | 169082950002 | ||||
| PEASE, Alex | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | England | British | Chief Investment Officer | 279792460001 | ||||
| BYROM, Philip Martin | Secretary | Llandygai Industrial Estate LL57 4YH Bangor Units 21-22 Gwynedd United Kingdom | 267040690001 | |||||||
| WATSON, Kerry Anne | Secretary | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | 290532820001 | |||||||
| BYROM, Philip Martin | Director | Llandygai Industrial Estate LL57 4YH Bangor Units 21-22 Gwynedd United Kingdom | United Kingdom | British | Finance Director | 108768790002 | ||||
| DAVIES, James Miles | Director | Llandygai Industrial Estate Bangor LL57 4YH Gwynedd 21-22 United Kingdom | United Kingdom | British | Company Director | 254809890001 | ||||
| SERGEANT, Sarah Jane | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | United Kingdom | British | Director | 250097760001 | ||||
| SIMPSON, Richard Charles | Director | Llys Y Bont Parc Menai LL57 4BN Bangor 3 United Kingdom | England | British | Chief Executive Officer | 129032120020 |
Who are the persons with significant control of WILMSLOW ROAD MANCHESTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watkin Jones & Son Limited | Feb 11, 2020 | Llandygai Industrial Estate LL57 4YH Bangor Units 21-22 Gwynedd United Kingdom | No | ||||||||||
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Natures of Control
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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