Founded in 2016, Wm1 Estate Management, classified under reg no. 10379645 is an active company. Currently registered at Thorp Arch Grange Walton Road LS23 7BA, Wetherby the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has 7 directors, namely Steven C., Eliza P. and Doug F. and others. Of them, David N. has been with the company the longest, being appointed on 26 June 2018 and Steven C. has been with the company for the least time - from 21 November 2023. As of 19 April 2024, there were 3 ex directors - Andrew S., Rachel C. and others listed below. There were no ex secretaries.
| Office Address | Thorp Arch Grange Walton Road |
| Office Address2 | Thorp Arch |
| Town | Wetherby |
| Post code | LS23 7BA |
| Country of origin | United Kingdom |
| Registration Number | 10379645 |
| Date of Incorporation | Fri, 16th Sep 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 29th Sep 2023 (2023-09-29) |
| Last confirmation statement dated | Thu, 15th Sep 2022 |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 08 February 2021
Position: Director
Appointed: 08 February 2021
Position: Director
Appointed: 08 February 2021
Position: Director
Appointed: 27 June 2018
Position: Director
Appointed: 26 June 2018
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Yp Real Estate Limited from Wetherby, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is James F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yp Real Estate Limited
Thorp Arch Grange Thorp Arch, Wetherby, LS23 7BA, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 08758786 |
| Notified on | 5 February 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
James F.
| Notified on | 16 September 2016 |
| Ceased on | 5 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 21st November 2022 filed on: 21st, November 2023 |
officers | Free Download (1 page) |
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