WARLEY HILL MANAGEMENT COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WARLEY HILL MANAGEMENT COMPANY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WARLEY HILL MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 02/09/1992 and has the registered number: 02744200. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WARLEY HILL MANAGEMENT COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9TH FLOOR SHIP CANAL HOUSE
MANCHESTER
M2 4WU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PATRICK HEWITT Jun 1987 British Director 2023-01-27 CURRENT
MR DAVID MICHAEL MCCANN Oct 1966 British Director 2023-01-27 CURRENT
MATTHEW JAMES GARNER Mar 1981 British Director 2023-01-27 CURRENT
RAYMOND JOHN TERRAFRANCA Mar 1956 American Director 1992-09-29 UNTIL 1994-09-05 RESIGNED
MR CHRISTOPHER BENEDICT TUCKER Nov 1974 British Director 2014-06-04 UNTIL 2015-02-05 RESIGNED
MR PETER HENRY LEONARD SOUTHEE Oct 1941 British Director 2012-01-01 UNTIL 2012-08-01 RESIGNED
MR JOHN JAMES WALL Nov 1950 British Director 2012-08-01 UNTIL 2015-02-05 RESIGNED
MR ALASTAIR RUSSELL Oct 1967 British Director 2012-08-01 UNTIL 2015-02-05 RESIGNED
MR FRANCIS WILLIAM SALWAY Oct 1957 British Director 1995-09-04 UNTIL 2000-09-29 RESIGNED
ALASTAIR PATRICK MCDONNELL Jan 1978 British Director 2007-08-20 UNTIL 2011-10-20 RESIGNED
MR WILLIAM BRIAN MATTHEWS Apr 1941 British Director 1992-09-29 UNTIL 1998-12-31 RESIGNED
MR WILLIAM KENNETH MACPHERSON LAWRIE Feb 1974 British Director 2011-10-20 UNTIL 2013-11-08 RESIGNED
MR DAVID SAYERS Jun 1958 British Director 2007-02-01 UNTIL 2012-01-06 RESIGNED
PERCY JOHN WRIGHT British Secretary 1992-09-29 UNTIL 1993-06-11 RESIGNED
ALISON SUSAN WILLIAMS British Secretary 1995-09-30 UNTIL 2005-08-11 RESIGNED
MR PAUL MICHAEL WALLIS British Secretary 2006-10-02 UNTIL 2015-02-05 RESIGNED
CAROLINE ANNE ROSE British Secretary 2005-08-11 UNTIL 2006-06-02 RESIGNED
SINEAD FRANCES MARY MCQUILLAN British Secretary 2006-10-02 UNTIL 2010-07-30 RESIGNED
CHRISTINE ANN LEE Sep 1951 British Secretary 2005-08-11 UNTIL 2006-10-20 RESIGNED
BRIAN GEORGE COLLIS British Secretary 1993-06-12 UNTIL 1995-09-30 RESIGNED
CLARE EFA BOOTHROYD BROOKS British Secretary 2000-05-01 UNTIL 2005-08-11 RESIGNED
MARKDIRECT LIMITED Corporate Director 1992-09-08 UNTIL 1992-09-29 RESIGNED
RICHARD ALEXANDER BARLOW Jul 1948 British Director 2006-08-01 UNTIL 2010-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-09-02 UNTIL 1992-09-08 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2015-02-05 UNTIL 2016-04-04 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1992-09-08 UNTIL 1992-09-29 RESIGNED
NICOLA KATE DARK Jun 1970 British Director 2012-08-01 UNTIL 2015-02-05 RESIGNED
MRS JACQUELINE ANN COLYER Jan 1958 British Director 2015-02-05 UNTIL 2015-06-17 RESIGNED
MR PIERS CHRISTOPHER CHAPMAN May 1971 British Director 2007-08-28 UNTIL 2011-10-20 RESIGNED
MR STEPHEN JOHN BOTT Nov 1951 British Director 2009-11-30 UNTIL 2011-12-31 RESIGNED
MR TIMOTHY MARK BELL Mar 1953 British Director 1992-09-29 UNTIL 2007-02-01 RESIGNED
MR ROY MALCOLM DOWN Sep 1949 British Director 2012-01-01 UNTIL 2012-08-01 RESIGNED
MR DUNCAN THOMPSON May 1970 British Director 2015-06-17 UNTIL 2023-01-27 RESIGNED
ANTHONY ALLEN Aug 1946 British Director 2007-02-01 UNTIL 2008-04-22 RESIGNED
MR ANTHONY COLIN BENTLEY Feb 1948 British Director 2008-04-16 UNTIL 2011-09-30 RESIGNED
GAVIN STEWART HALLIDAY May 1977 British Director 2011-10-20 UNTIL 2015-02-05 RESIGNED
MISS JULIE DAWN COLES Jul 1971 British Director 2022-02-24 UNTIL 2023-01-27 RESIGNED
MR CHARLES OWEN LAW Apr 1967 British Director 2015-02-05 UNTIL 2022-02-24 RESIGNED
MR MARK BRIAN WATT May 1968 British Director 2000-10-01 UNTIL 2005-10-17 RESIGNED
PETER GERALD HARRINGTON May 1955 British Director 1998-12-31 UNTIL 2006-05-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-09-02 UNTIL 1992-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pcp V Brentwood Limited 2023-01-27 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Threadneedle Portfolio Services Limited 2018-02-05 - 2023-01-27 London   Significant influence or control as trust
Threadneedle Asset Management Holdings Limited 2018-02-05 - 2023-01-27 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Significant influence or control as trust
Bnp Paribas S.A. 2018-02-05 - 2023-01-27 Paris   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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NATIONAL GRID PROPERTY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
NATIONAL GRID LAND AND PROPERTIES LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
NATIONAL GRID PROPERTY HOLDINGS LIMITED Active FULL 41100 - Development of building projects
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
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NATIONAL GRID TWENTY EIGHT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ELECTRICITY SUPPLY NOMINEES (FORESTRY) LIMITED WORTHING ENGLAND Active MICRO ENTITY 02100 - Silviculture and other forestry activities
EDFG (NOMINEES) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - WARLEY HILL MANAGEMENT COMPANY LIMITED 2023-12-15 31-03-2023 £5,119 equity
Micro-entity Accounts - WARLEY HILL MANAGEMENT COMPANY LIMITED 2021-12-25 31-03-2021 £5,119 equity
Micro-entity Accounts - WARLEY HILL MANAGEMENT COMPANY LIMITED 2020-12-09 31-03-2020 £5,119 equity

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