WARLEY HILL MANAGEMENT COMPANY LIMITED
THE CHAMBERS, 13 POLICE STREET, MANCHESTER M2 7LQ- Active
- Private Limited Company
- Company No. 02744200
- Last Updated: 01 Mar 2024
Company Profile
WARLEY HILL MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, September 2, 1992 as a Private Limited Company with registered address in MANCHESTER. WARLEY HILL MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 32 years 2 months and 10 days.
| Name | WARLEY HILL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 02744200 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CHAMBERS 13 POLICE STREET MANCHESTER M2 7LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pcp V Brentwood Limited 13 Police Street, M2 7LQ |
Dates: Friday, January 27, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Threadneedle Asset Management Holdings Limited 78 Cannon Street, EC4N 6AF |
Dates: Monday, February 5, 2018 - Friday, January 27, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
significant influence or control as trust
|
| Threadneedle Portfolio Services Limited 78 Cannon Street, EC4N 6AF |
Dates: Monday, February 5, 2018 - Friday, January 27, 2023
significant influence or control as trust
|
| Bnp Paribas S.A. Boulevard Des Italiens, 75009 |
Dates: Monday, February 5, 2018 - Friday, January 27, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against WARLEY HILL MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARLEY HILL MANAGEMENT COMPANY LIMITED | 02 Sep 1992 |