5 George Street Management Company Limited

General information

Name:

5 George Street Management Company Ltd

Office Address:

25 Grosvenor Road Wrexham LL11 1BT North Wales

Number: 05368544

Incorporation date: 2005-02-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

5 George Street Management Company came into being in 2005 as a company enlisted under no 05368544, located at LL11 1BT North Wales at 25 Grosvenor Road. This company has been in business for fifteen years and its official status is active. Since 25th September 2006 5 George Street Management Company Limited is no longer under the business name Merk. Van & Bus Parts. This enterprise's principal business activity number is 98000 and has the NACE code: Residents property management. February 28, 2019 is the last time the accounts were reported.

The limited company owes its well established position on the market and unending development to a group of four directors, who are Wayne B., Alison W., Tony W. and Karen W., who have been leading the company since 2nd September 2019.

Executives who have control over the firm are as follows: Wayne B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tony W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 5 George Street Management Company Limited 2006-09-25
  • Merk. Van & Bus Parts Limited 2005-02-17

Financial data based on annual reports

Company staff

Wayne B.

Role: Director

Appointed: 02 September 2019

Latest update: 31 July 2020

Alison W.

Role: Director

Appointed: 02 September 2019

Latest update: 31 July 2020

Tony W.

Role: Director

Appointed: 02 September 2019

Latest update: 31 July 2020

Karen W.

Role: Director

Appointed: 02 September 2019

Latest update: 31 July 2020

People with significant control

Wayne B.
Notified on 2 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tony W.
Notified on 2 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karen W.
Notified on 2 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alison W.
Notified on 2 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael F.
Notified on 6 April 2016
Ceased on 2 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 31 March 2021
Confirmation statement last made up date 17 February 2020
Annual Accounts 14th March 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 14th March 2014
Annual Accounts 7th August 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 7th August 2015
Annual Accounts 31st May 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 31st May 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts 28th November 2012
End Date For Period Covered By Report 29 February 2012
Date Approval Accounts 28th November 2012
Annual Accounts 22nd July 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 22nd July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On 2020/02/27 director's details were changed (CH01)
filed on: 2nd, March 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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