Wm1 Estate Management Limited

General information

Name:

Wm1 Estate Management Ltd

Office Address:

Thorp Arch Grange Walton Road Thorp Arch LS23 7BA Wetherby

Number: 10379645

Incorporation date: 2016-09-16

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Wm1 Estate Management Limited is officially located at Wetherby at Thorp Arch Grange Walton Road. Anyone can look up this business using the postal code - LS23 7BA. The company has been in business on the English market for 8 years. This business is registered under the number 10379645 and company's current state is active. This enterprise's SIC code is 68320 which stands for Management of real estate on a fee or contract basis. 2022-09-30 is the last time when account status updates were filed.

Due to this particular firm's growing number of employees, it was imperative to formally appoint other executives, namely: Steven C., Eliza P., Doug F. who have been supporting each other since 2023 to fulfil their statutory duties for the following business.

The companies with significant control over this firm include: Yp Real Estate Limited and has 3/4 to full of voting rights. This business can be reached in Wetherby at Thorp Arch, LS23 7BA and was registered as a PSC under the reg no 08758786.

Company staff

Steven C.

Role: Director

Appointed: 21 November 2023

Latest update: 5 April 2024

Eliza P.

Role: Director

Appointed: 18 June 2021

Latest update: 5 April 2024

Doug F.

Role: Director

Appointed: 08 February 2021

Latest update: 5 April 2024

Tim S.

Role: Director

Appointed: 08 February 2021

Latest update: 5 April 2024

Daniel N.

Role: Director

Appointed: 08 February 2021

Latest update: 5 April 2024

Iestyn L.

Role: Director

Appointed: 27 June 2018

Latest update: 5 April 2024

David N.

Role: Director

Appointed: 26 June 2018

Latest update: 5 April 2024

People with significant control

Yp Real Estate Limited
Address: 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:
3/4 to full of voting rights
right to manage directors
James F.
Notified on 16 September 2016
Ceased on 5 February 2018
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 September 2023
Confirmation statement last made up date 15 September 2022
Annual Accounts
Start Date For Period Covered By Report 2016-09-16
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 30 September 2017
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 21st November 2022 (TM01)
filed on: 21st, November 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
Company Age

Similar companies nearby

Closest companies