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WM1 ESTATE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wm1 Estate Management Limited. The company was founded 7 years ago and was given the registration number 10379645. The firm's registered office is in WETHERBY. You can find them at Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WM1 ESTATE MANAGEMENT LIMITED
Company Number:10379645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England, LS23 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, England, LS23 7BA

Director21 November 2023Active
Oakfield, Low Westwood Lane, Golcar, Huddersfield, England, HD7 4EW

Director08 February 2021Active
105, Wigmore Street, London, England, W1U 1QY

Director27 June 2018Active
1, Park Court, 42 Park Cross Street, Leeds, England, LS1 2QH

Director08 February 2021Active
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, England, LS23 7BA

Director26 June 2018Active
Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director18 June 2021Active
1, Park Court, 42 Park Cross Street, Leeds, England, LS1 2QH

Director08 February 2021Active
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, England, LS23 7BA

Director08 February 2021Active
Kings Court, 12 King Street, Leeds, United Kingdom, LS1 2HL

Director16 September 2016Active
Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director18 June 2021Active

People with Significant Control

Yp Real Estate Limited
Notified on:05 February 2018
Status:Active
Country of residence:England
Address:Thorp Arch Grange, Thorp Arch, Wetherby, England, LS23 7BA
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
James Farrell
Notified on:16 September 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:Kings Court, 12 King Street, Leeds, United Kingdom, LS1 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Officers

Appoint person director company with name date.

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2023-11-21Officers

Termination director company with name termination date.

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2023-11-21Officers

Termination director company with name termination date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type dormant.

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2022-12-21Gazette

Gazette filings brought up to date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Officers

Appoint person director company with name date.

Download
2021-07-05Officers

Appoint person director company with name date.

Download
2021-06-07Accounts

Accounts with accounts type dormant.

Download
2021-05-19Resolution

Resolution.

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2021-05-19Resolution

Resolution.

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2021-05-19Incorporation

Memorandum articles.

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2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type dormant.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type dormant.

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