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 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
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 |
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 |