WINCKLEY SQUARE APARTMENTS LIMITED
116 DUKE STREET, LIVERPOOL L1 5JW- Active
- Private Limited Company
- Company No. 06865100
- Last Updated: 01 Mar 2024
Company Profile
WINCKLEY SQUARE APARTMENTS LIMITED was incorporated on Tuesday, March 31, 2009 as a Private Limited Company with registered address in LIVERPOOL. WINCKLEY SQUARE APARTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 7 months and 8 days.
| Name | WINCKLEY SQUARE APARTMENTS LIMITED |
|---|---|
| Company number | 06865100 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 DUKE STREET LIVERPOOL L1 5JW |
|---|---|
| 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 |
|---|---|
| Cm Group Properties Limited L1 5JW |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip David Harrison Nationality: British |
Dates: Tuesday, March 26, 2019 - Wednesday, April 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Murray Dearling Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Byron James Crellin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WINCKLEY SQUARE APARTMENTS LIMITED | 31 Mar 2009 |
| NATIONWIDE H C E O LIMITED | 21 Oct 2015 |
| INTELLIGENT RECOVERIES LIMITED | 06 Apr 2021 |