WN1 RESIDENTS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
WN1 RESIDENTS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05911237

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
21/08/2006 (18 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/08/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DILWORTH COACH HOUSE, 41 DILWORTH LANE
PRESTON
PR3 3ST

TRADING ADDRESSES

41 Dilworth Lane
Longridge
PRESTON
PR3 3ST

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£38

TOTAL LIABILITIES

£0

NET ASSETS

£38

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: New Board Member Rachel Ann House (932557527) Appointed
Date: 23/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£38

TOTAL LIABILITIES

£0

NET ASSETS

£38

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL ROUTLEDGE & LYNN WEARING	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR JONES & CHRISTINA JONES	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW PEARSON & JOANNA PEARSON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WORTHINGTON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YAN HAN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK GASKELL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENIS CASEY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN GLOVER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE URQUHART	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CULLEN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATT FOY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK CAULWELL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW SCULLY & BRIONY RATCHFORD	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE HALE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A RILEY & K RILEY & T RILEY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY LEWIS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS WALFORD	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENNIS STIRRUP & ANN STIRRUP	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE MARSDEN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY BALE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VAN DER MEER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN BOON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNE BRADLEY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA SUTCLIFFE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET WHITTAKER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUBRAMANI KUMAR & LOUISE KUMAR	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON GEORGE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARL RUDDICK	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIERAN MAGEEAN & MARGARET SOMERS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HARDWICK	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE O'BEIRNE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANESSA SHURVINTON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA BROWN & JAMES BROWN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL HOUSE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE GREGORY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN STRANGE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOMPKINS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR DAWSON & SIMON DAWSON	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew John Pearson 28/05/2013 - Present (11 years and 6 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
George Gordon 11/07/2022 - Present (2 years and 5 months) Born in Sep 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Darren Norris 17/07/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rachel Ann House 29/07/2024 - Present (4 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dympna Jane Mansfield 21/08/2006 - 28/05/2013 (6 years and 9 months) Born in Jun 1975	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: New Board Member Rachel Ann House (932557527) Appointed
Date: 23/07/2024	Event: New Accounts filed
Date: 19/07/2024	Event: LIV (SECRETARIAL SERVICES) LIMITED (926983849) has left the board
Date: 19/07/2024	Event: New Company Secretary Darren Norris (932521415) Appointed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Accounts filed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Board Member George Gordon (929787799) Appointed
Date: 11/06/2022	Event: New Accounts filed
Date: 24/02/2022	Event: Trevor Sydney Dawson (925809971) has left the board
Date: 02/06/2021	Event: New Accounts filed
Date: 03/09/2020	Event: New Company Secretary LIV (SECRETARIAL SERVICES) LIMITED (926983849) Appointed
Date: 03/09/2020	Event: LIV (SECRETARIAL SERVICES) LIMITED (927347682) has left the board
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 27/08/2020	Event: New Company Secretary LIV (SECRETARIAL SERVICES) LIMITED (927347682) Appointed
Date: 03/06/2020	Event: New Accounts filed
Date: 21/01/2020	Event: Elizabeth Harriett Price (924119627) has left the board
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: New Accounts filed
Date: 06/05/2019	Event: New Board Member Trevor Sydney Dawson (925809971) Appointed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 29/05/2018	Event: New Accounts filed
Date: 23/05/2018	Event: Greg Hickman (917994413) has left the board
Date: 18/12/2017	Event: New Company Secretary Elizabeth Harriett Price (924119627) Appointed
Date: 15/12/2017	Event: Christopher David Gore (919442780) has left the board
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 25/10/2017	Event: Change in Reg. Office
Date: 17/03/2017	Event: New Accounts filed
Date: 01/11/2016	Event: New Annual Return filed
Date: 25/10/2016	Event: Luke Riley (919885732) has left the board
Date: 12/02/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Accounts filed
Date: 10/02/2016	Event: Katherine Leah Hale (919336196) has left the board
Date: 10/02/2016	Event: Katherine Leah Hale (919336196) has left the board
Date: 17/10/2015	Event: New Annual Return filed
Date: 22/09/2015	Event: New Accounts filed
Date: 29/06/2015	Event: New Company Secretary Luke Riley (919885732) Appointed
Date: 28/01/2015	Event: New Board Member Christopher David Gore (919442780) Appointed
Date: 12/12/2014	Event: New Board Member Katherine Leah Hale (919336196) Appointed
Date: 12/12/2014	Event: Change in Reg. Office
Date: 07/09/2014	Event: New Annual Return filed
Date: 16/11/2013	Event: New Accounts filed
Date: 12/11/2013	Event: New Annual Return filed
Date: 02/08/2013	Event: Dympna Jane Mansfield (911717853) has left the board
Date: 23/07/2013	Event: New Board Member Greg Hickman (917994413) Appointed
Date: 01/07/2013	Event: New Board Member Mark Stuart Gaskell (917937548) Appointed
Date: 25/06/2013	Event: Change in Reg. Office
Date: 25/06/2013	Event: New Board Member Andrew John Pearson (917922919) Appointed
Date: 19/10/2012	Event: New Accounts filed

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WN1 RESIDENTS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£38

£0

£38

People Overview

3

9

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£38

£0

£38

Accounts

People Overview

3

9

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™