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Wortley House (hornsea) Management Limited BEVERLEY

Wortley House (hornsea) Management started in year 2014 as Private Limited Company with registration number 09352997. The Wortley House (hornsea) Management company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Beverley at 18 North Bar Within. Postal code: HU17 8AX.

The firm has 2 directors, namely Graham H., Helen P.. Of them, Helen P. has been with the company the longest, being appointed on 21 February 2020 and Graham H. has been with the company for the least time - from 7 March 2022. As of 18 April 2024, there were 9 ex directors - Philip B., Anthony K. and others listed below. There were no ex secretaries.

Wortley House (hornsea) Management Limited Address / Contact

Office Address 18 North Bar Within
Town Beverley
Post code HU17 8AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09352997
Date of Incorporation Fri, 12th Dec 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Graham H.

Position: Director

Appointed: 07 March 2022

Rpms Block & Facilities Management Ltd

Position: Corporate Secretary

Appointed: 17 May 2021

Helen P.

Position: Director

Appointed: 21 February 2020

Philip B.

Position: Director

Appointed: 18 August 2017

Resigned: 09 August 2019

Anthony K.

Position: Director

Appointed: 01 July 2017

Resigned: 21 December 2020

Julie S.

Position: Director

Appointed: 08 July 2016

Resigned: 30 June 2017

Sheila S.

Position: Director

Appointed: 16 February 2016

Resigned: 29 March 2016

Christopher H.

Position: Director

Appointed: 16 February 2016

Resigned: 19 September 2016

Clive N.

Position: Director

Appointed: 16 February 2016

Resigned: 01 January 2018

Julie S.

Position: Director

Appointed: 16 February 2016

Resigned: 20 April 2016

Andrew H.

Position: Director

Appointed: 12 December 2014

Resigned: 16 February 2016

Nicholas W.

Position: Director

Appointed: 12 December 2014

Resigned: 16 February 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Helen P. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Clive N. This PSC owns 25-50% shares.

Helen P.

Notified on 26 February 2020
Nature of control: significiant influence or control

Clive N.

Notified on 6 April 2016
Ceased on 19 February 2020
Nature of control: right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth1229       
Balance Sheet
Current Assets 5355287111 0031 1781 2151 248803
Net Assets Liabilities 2292934056837511 0651 154803
Cash Bank In Hand1535       
Net Assets Liabilities Including Pension Asset Liability1229       
Reserves/Capital
Called Up Share Capital99       
Profit Loss Account Reserve 220       
Shareholder Funds1229       
Other
Average Number Employees During Period    11   
Creditors 30623530632042715094 
Net Current Assets Liabilities 2292934056837511 0651 154803
Total Assets Less Current Liabilities92292934056837511 0651 248803
Called Up Share Capital Not Paid Not Expressed As Current Asset9        
Creditors Due Within One Year 306       
Number Shares Allotted1        
Par Value Share1        
Share Capital Allotted Called Up Paid1        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 19th Feb 2024
filed on: 5th, March 2024 		Free Download (3 pages)

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