Warley Hill Management Company Limited

General information

Name:

Warley Hill Management Company Ltd

Office Address:

The Chambers 13 Police Street M2 7LQ Manchester

Number: 02744200

Incorporation date: 1992-09-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warley Hill Management Company started conducting its business in 1992 as a Private Limited Company registered with number: 02744200. The company has been operating for 32 years and the present status is active. This firm's headquarters is based in Manchester at The Chambers. Anyone can also find the company utilizing the postal code, M2 7LQ. This firm's SIC and NACE codes are 68320 which stands for Management of real estate on a fee or contract basis. 2022-03-31 is the last time the accounts were reported.

Taking into consideration this specific company's growth, it became unavoidable to acquire new executives: James H., David M. and Matthew G. who have been assisting each other since January 2023 to exercise independent judgement of this specific limited company.

The companies with significant control over this firm are: Pcp V Brentwood Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Manchester at 13 Police Street, M2 7LQ and was registered as a PSC under the reg no 14506761.

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 27 January 2023

Latest update: 31 March 2024

David M.

Role: Director

Appointed: 27 January 2023

Latest update: 31 March 2024

Matthew G.

Role: Director

Appointed: 27 January 2023

Latest update: 31 March 2024

People with significant control

Pcp V Brentwood Limited
Address: The Chambers 13 Police Street, Manchester, M2 7LQ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 14506761
Notified on 27 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Bnp Paribas S.A.
Address: 16 Boulevard Des Italiens, Paris, 75009, France
Legal authority Laws Of France
Legal form Societe Anonyme
Country registered France
Place registered French Companies Registry Listed On Euronext
Registration number Fr0000131104
Notified on 5 February 2018
Ceased on 27 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Threadneedle Asset Management Holdings Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03554212
Notified on 5 February 2018
Ceased on 27 January 2023
Nature of control:
substantial control or influence
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Threadneedle Portfolio Services Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00285988
Notified on 5 February 2018
Ceased on 27 January 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
31
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