Wn1 Residents Management Company Limited. Head office in Leeds. Check Director.

Wn1 Residents Management Company Limited, Leeds

Wn1 Residents Management Company Limited is a private limited company. Situated at Liv Group Limited Whitehall Waterfront, 2 Riverside Way, Leeds LS1 4EH, the above-mentioned 12 years old company was incorporated on 2006-08-21 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
3 directors can be found in this enterprise: Trevor D. (appointed on 02 May 2019), Mark G. (appointed on 28 May 2013), Andrew P. (appointed on 28 May 2013). Moving to the secretaries (1 in total), we can name: Elizabeth P. (appointed on 01 December 2017).

About
Name: Wn1 Residents Management Company Limited
Number: 05911237
Incorporation date: 2006-08-21
End of financial year: 31 August


Address:	Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Katherine H.

21 August 2016

Nature of control:	significiant influence or control

Mark G.

21 August 2016

Nature of control:	significiant influence or control

Greg H.

21 August 2016

Nature of control:	significiant influence or control

Andrew P.

21 August 2016

Nature of control:	significiant influence or control

Christopher G.

21 August 2016 - 17 November 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2018-08-31
Current Assets	2	2	5,229	8,047	-
Number Shares Allotted	-	2	38	38	38
Shareholder Funds	2	2	-	-	-

The target date for Wn1 Residents Management Company Limited confirmation statement filing is 2019-09-04. The most recent confirmation statement was submitted on 2018-08-21. The date for the next statutory accounts filing is 31 May 2020. Latest accounts filing was submitted for the time up to 31 August 2018.

5 persons of significant control are reported in the official register, namely: Katherine H. that has substantial control or influence. Mark G. that has substantial control or influence. Greg H. that has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to August 31, 2018 filed on: 13th, May 2019 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to August 31, 2018 filed on: 13th, May 2019 \| accounts	Free Download (2 pages)
AP01	On May 2, 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 21, 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 24th, May 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on August 20, 2017 filed on: 21st, May 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: December 1, 2017) of a secretary filed on: 14th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 17, 2017 filed on: 13th, December 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control November 17, 2017 filed on: 13th, December 2017 \| persons with significant control	Free Download (1 page)
AD01	New registered office address Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EH. Change occurred on October 23, 2017. Company's previous address: C/O Lr Management Upper Dicconson Street Wigan Lancashire WN1 2AD. filed on: 23rd, October 2017 \| address	Free Download (1 page)
AD01	New registered office address Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EH. Change occurred on October 23, 2017. Company's previous address: Liv Group Limited Whitehall Waterfront 2 Riverside Way Leeds West Yorkshire LS1 4EH England. filed on: 23rd, October 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates August 21, 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 14th, March 2017 \| accounts	Free Download (3 pages)
CH01	On August 21, 2016 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 21, 2016 filed on: 26th, October 2016 \| confirmation statement	Free Download (12 pages)
TM02	Termination of appointment as a secretary on August 31, 2015 filed on: 21st, October 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 9th, February 2016 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on January 19, 2016 filed on: 8th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 21, 2015 filed on: 13th, October 2015 \| annual return	Free Download (10 pages)
AP03	Appointment (date: January 1, 2015) of a secretary filed on: 25th, June 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 12th, March 2015 \| accounts	Free Download (3 pages)
AP01	On December 10, 2014 new director was appointed. filed on: 26th, January 2015 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Lr Management Upper Dicconson Street Wigan Lancashire WN1 2AD. Change occurred on December 10, 2014. Company's previous address: C/O Gateway Property Management Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE. filed on: 10th, December 2014 \| address	Free Download (1 page)
AP01	On November 25, 2014 new director was appointed. filed on: 10th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2014 filed on: 3rd, September 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 13th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2013 filed on: 7th, November 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on July 31, 2013 filed on: 31st, July 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 31, 2013 filed on: 31st, July 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2013 filed on: 31st, July 2013 \| officers	Free Download (1 page)
AP01	On July 19, 2013 new director was appointed. filed on: 19th, July 2013 \| officers	Free Download (2 pages)
AP01	On June 27, 2013 new director was appointed. filed on: 27th, June 2013 \| officers	Free Download (2 pages)
AP01	On June 21, 2013 new director was appointed. filed on: 21st, June 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 15th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2012 filed on: 5th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 18th, May 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on November 3, 2011. Old Address: 26 Bridgeman Terrace Wigan WN1 1TD filed on: 3rd, November 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 21, 2011 filed on: 31st, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 15th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2010 filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 24th, May 2010 \| accounts	Free Download (5 pages)
363a	Period up to August 26, 2009 - Annual return with full member list filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 14th, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 24th, April 2008 \| accounts	Free Download (1 page)
363s	Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (7 pages)
288a	On November 28, 2006 New secretary appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
288a	On November 28, 2006 New director appointed filed on: 28th, November 2006 \| officers	Free Download (2 pages)
288a	On November 28, 2006 New director appointed filed on: 28th, November 2006 \| officers	Free Download (3 pages)
288b	On November 27, 2006 Director resigned filed on: 27th, November 2006 \| officers	Free Download (1 page)
288b	On November 27, 2006 Secretary resigned filed on: 27th, November 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, August 2006 \| incorporation	Free Download (18 pages)

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