5 George Street Management Company Limited, North Wales
5 George Street Management Company Limited is a private limited company. Formerly, it was named Merk. Van & Bus Parts Limited (changed on 2006-09-25). Registered at 25 Grosvenor Road, Wrexham, North Wales LL11 1BT, this 19 years old business was incorporated on 2005-02-17 and is categorised as "residents property management" (SIC: 98000).4 directors can be found in this enterprise: Martina R. (appointed on 11 October 2022), David R. (appointed on 11 October 2022), Christopher W. (appointed on 05 November 2021).
| About | |
|---|---|
| Name: 5 George Street Management Company Limited | |
| Number: 05368544 | |
| Incorporation date: 2005-02-17 | |
| End of financial year: 28 February |
| Address: |
25 Grosvenor Road Wrexham North Wales LL11 1BT |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
Martina R.
11 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David R.
11 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher W.
5 November 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alison W.
2 September 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tony W.
2 September 2019 - 11 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karen W.
2 September 2019 - 11 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wayne B.
2 September 2019 - 5 November 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael F.
6 April 2016 - 2 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-02-28 | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 5,597 | 6,128 | 6,354 | 6,697 | 6,740 | 7,210 | 7,390 | 7,655 | 7,920 | 8,336 | 3 | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 |
The due date for 5 George Street Management Company Limited confirmation statement filing is 2024-03-02. The previous confirmation statement was filed on 2023-02-17. The date for a subsequent annual accounts filing is 30 November 2024. Most current accounts filing was submitted for the time period up until 28 February 2023.
8 persons of significant control are listed in the Companies House, namely: Martina R. that has 1/2 or less of shares, 1/2 or less of voting rights. David R. that has 1/2 or less of shares, 1/2 or less of voting rights. Christopher W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 23rd, October 2023 | accounts |
Free Download
(6 pages)
|
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