Founded in 2006, Wn1 Residents Management Company, classified under reg no. 05911237 is an active company. Currently registered at Liv Group Limited Whitehall Waterfront LS1 4EH, Leeds the company has been in the business for eighteen years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has 2 directors, namely George G., Andrew P.. Of them, Andrew P. has been with the company the longest, being appointed on 28 May 2013 and George G. has been with the company for the least time - from 11 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Liv Group Limited Whitehall Waterfront |
| Office Address2 | 2 Riverside Way |
| Town | Leeds |
| Post code | LS1 4EH |
| Country of origin | United Kingdom |
| Registration Number | 05911237 |
| Date of Incorporation | Mon, 21st Aug 2006 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 18 years old |
| Account next due date | Fri, 31st May 2024 (21 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 11 July 2022
Position: Corporate Secretary
Appointed: 25 August 2020
Position: Director
Appointed: 28 May 2013
The register of persons with significant control that own or control the company is made up of 5 names. As we found, there is Greg H. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Katherine H. This PSC has significiant influence or control over the company,. The third one is Andrew P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Greg H.
| Notified on | 21 August 2016 |
| Ceased on | 25 August 2020 |
| Nature of control: |
significiant influence or control |
Katherine H.
| Notified on | 21 August 2016 |
| Ceased on | 25 August 2020 |
| Nature of control: |
significiant influence or control |
Andrew P.
| Notified on | 21 August 2016 |
| Ceased on | 25 August 2020 |
| Nature of control: |
significiant influence or control |
Mark G.
| Notified on | 21 August 2016 |
| Ceased on | 25 July 2020 |
| Nature of control: |
significiant influence or control |
Christopher G.
| Notified on | 21 August 2016 |
| Ceased on | 17 November 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 2 | 2 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 2 | 2 | 5 229 | 8 047 | ||||||
| Cash Bank On Hand | 38 | 38 | 38 | 38 | 38 | 38 | ||||
| Net Assets Liabilities | 38 | 38 | 38 | 38 | 38 | 38 | ||||
| Cash Bank In Hand | 2 148 | 4 658 | ||||||||
| Debtors | 2 | 3 081 | 3 389 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 38 | 38 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 | 2 | 38 | 38 | ||||||
| Shareholder Funds | 2 | 2 | ||||||||
| Other | ||||||||||
| Net Assets Liability Excluding Pension Asset Liability | 2 | 2 | ||||||||
| Number Shares Allotted | 2 | 38 | 38 | 38 | 38 | 38 | 38 | 38 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | 38 | 38 | ||||||
| Capital Employed | 2 | 38 | 38 | |||||||
| Creditors Due Within One Year | 5 191 | 8 009 | ||||||||
| Net Current Assets Liabilities | 2 | 38 | 38 | |||||||
| Number Shares Allotted Increase Decrease During Period | 38 | |||||||||
| Value Shares Allotted Increase Decrease During Period | 36 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to August 31, 2022 filed on: 30th, May 2023 |
accounts | Free Download (2 pages) |
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