Company information:
Winckley Square Apartments Limited (No: 06865100)
Address: 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW, ENGLAND
Status: Active
Incorporated: 31-Mar-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PHILIP DAVID HARRISON ( DOB: Aug-1963 From: Mar-2019 )
Resigned Director: RUPERT PAUL ATKINSON ( DOB: Sep-1970 From: Jan-2016 To: Jan-2018 )
Resigned Director: BYRON JAMES CRELLIN ( DOB: Sep-1971 From: Mar-2009 To: Aug-2018 )
Resigned Director: KEITH MURRAY DEARLING ( DOB: Aug-1964 From: Jan-2016 To: Mar-2019 )
Resigned Director: DEBORAH NOWELL ( DOB: Aug-1969 From: Jan-2016 To: Jan-2018 )
Resigned Director: BRIAN JOHN PALMER ( DOB: May-1950 From: Jul-2013 To: Jul-2014 )
Persons of Significant Control:
Cm Group Properties Limited, Liverpool, Merseyside, L1 5JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-07)
Mr Philip David Harrison, Liverpool, Merseyside, L1 5JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-26, Ceased: 2021-04-07)
Mr Keith Murray Dearling, Carnoustie House Kelvin Close, Warrington, Cheshire, WA3 7PB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-26)
Mr Byron James Crellin, Carnoustie House Kelvin Close, Warrington, Cheshire, WA3 7PB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,771 | 1,771 | 1,771 | 1,771 | 1,771 | 1,600,000 | 1,600,000 | 0.0,1771.0,1771.0,1771.0,1771.0,1771.0,1600000,1600000 | |
| Current assets | 2 | 15,401 | 3,154 | 1,289 | 2.0,15401.0,0.0,0.0,0.0,0.0,3154,1289 | ||||
| Current assets / Debtors | 4,101 | 3,154 | 438 | 0.0,4101.0,0.0,0.0,0.0,0.0,3154,438 | |||||
| Current assets / Cash at bank and on hand | 2 | 11,301 | 851 | 2.0,11301.0,0.0,0.0,0.0,0.0,0,851 | |||||
| Net current assets (liabilities) | 2 | -26,921 | -26,921 | -26,921 | -26,921 | -26,921 | -558,577 | -580,300 | 2.0,-26921.0,-26921.0,-26921.0,-26921.0,-26921.0,-558577,-580300 |
| Total assets less current liabilities | 2 | -25,150 | -25,150 | -25,150 | -25,150 | -25,150 | 1,041,423 | 1,019,700 | 2.0,-25150.0,-25150.0,-25150.0,-25150.0,-25150.0,1041423,1019700 |
| Equity / share capital and reserves | 2 | -25,150 | -25,150 | -25,150 | -25,150 | -25,150 | -53,577 | -75,300 | 2.0,-25150.0,-25150.0,-25150.0,-25150.0,-25150.0,-53577,-75300 |