5 GEORGE STREET MANAGEMENT COMPANY LIMITED
25 GROSVENOR ROAD, WREXHAM, NORTH WALES LL11 1BT- Active
- Private Limited Company
- Company No. 05368544
- Last Updated: 01 Mar 2024
Company Profile
5 GEORGE STREET MANAGEMENT COMPANY LIMITED was incorporated on Thursday, February 17, 2005 as a Private Limited Company with registered address in NORTH WALES. 5 GEORGE STREET MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 20 years and 6 days.
| Name | 5 GEORGE STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 05368544 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 GROSVENOR ROAD WREXHAM NORTH WALES LL11 1BT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Martina Roberts Nationality: British |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Gareth Roberts Nationality: British |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Wynne Williams Nationality: British |
Dates: Friday, November 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Alison Wallace Nationality: British |
Dates: Monday, September 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wayne Jeremy Burgoyne Nationality: British |
Dates: Monday, September 2, 2019 - Friday, November 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Karen Wharton Nationality: British |
Dates: Monday, September 2, 2019 - Tuesday, October 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tony Wharton Nationality: British |
Dates: Monday, September 2, 2019 - Tuesday, October 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael John Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against 5 GEORGE STREET MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 5 GEORGE STREET MANAGEMENT COMPANY LIMITED | 17 Feb 2005 |
| MERK. VAN & BUS PARTS LIMITED | 25 Sep 2006 |