Wilkinson Place (Brymbo) Management Company Limited

Company Name	Wilkinson Place (Brymbo) Management Company Limited
Company Status	Active
Company Number	05813262
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 May 2006(17 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Anthony Morland Brunyee
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 January 2013(6 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire CH4 9QR Wales

Director Name	John Alan Williams
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(6 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Police Sergeant
Country of Residence	Wales
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire CH4 9QR Wales

Director Name	Mr William Francis Davies
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Welsh
Status	Current
Appointed	24 September 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire CH4 9QR Wales

Secretary Name	Pemsec Ltd (Corporation)
Status	Current
Appointed	01 January 2024(17 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Correspondence Address	C/O Paramount Estate Management Limted Herons Way Chester Business Park Chester Cheshire CH4 9QR Wales

Director Name	Martin Chuter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2009)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	1 Pear Tree Close Lutterworth Leicestershire LE17 4XL

Director Name	Mr Jonathan Martin Edwards
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(3 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 May 2015)
Role	Branch Manager
Country of Residence	United Kingdom
Correspondence Address	Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Director Name	Jacqui Winton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite D Global House Shrewsbury Business Park Shrewsbury Shropshiresy2 6lg

Director Name	Mr Stuart Matthew Evans
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(4 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG Wales

Director Name	Miss Emma Louise Perrin
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(6 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 June 2023)
Role	Accountant
Country of Residence	Wales
Correspondence Address	15 Lower Bridge Street Chester CH1 1RS Wales

Director Name	Mr Michael John Cadman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(6 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 06 January 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	St Johns Chambers Love Street Chester CH1 1QN Wales

Director Name	Laura Vernon
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(6 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	Wales, Great Britain
Correspondence Address	St Johns Chambers Love Street Chester CH1 1QN Wales

Director Name	Mr John Williams
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(11 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 May 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	St Johns Chambers Love Street Chester CH1 1QN Wales

Director Name	Mr William Francis Davies
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Welsh
Status	Resigned
Appointed	24 September 2018(12 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 05 October 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	St Johns Chambers Love Street Chester CH1 1QN Wales

Director Name	Housemans Management Company Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Secretary Name	Housemans Management Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG Wales

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	30 October 2008(2 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2016)
Correspondence Address	C/O Hlm Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG Wales

Secretary Name	Matthew's Of Chester Ltd (Corporation)
Status	Resigned
Appointed	06 May 2017(10 years, 12 months after company formation)
Appointment Duration	5 years (resigned 16 May 2022)
Correspondence Address	15 Lower Bridge Street Chester CH1 1RS Wales

Secretary Name	Matthews Block Management Ltd (Corporation)
Status	Resigned
Appointed	16 May 2022(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2023)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NN

Location

Registered Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire CH4 9QR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

11 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
19 June 2020	Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN United Kingdom to 15 Lower Bridge Street Chester CH1 1RS on 19 June 2020 (1 page)
13 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
6 January 2020	Termination of appointment of Michael John Cadman as a director on 6 January 2020 (1 page)
6 January 2020	Cessation of Michael John Cadman as a person with significant control on 6 January 2020 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 August 2019	Notification of William Francis Davies as a person with significant control on 15 August 2019 (2 pages)
13 August 2019	Change of details for Ms Emma Louise Perrin as a person with significant control on 13 August 2019 (2 pages)
13 August 2019	Director's details changed for Mr William Francis Davies on 13 August 2019 (2 pages)
13 August 2019	Change of details for Mr Michael John Cadman as a person with significant control on 13 August 2019 (2 pages)
14 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
18 October 2018	Termination of appointment of William Francis Davies as a director on 5 October 2018 (1 page)
18 October 2018	Appointment of Mr William Francis Davies as a director on 24 September 2018 (2 pages)
5 October 2018	Appointment of Mr William Francis Davies as a director on 24 September 2018 (2 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 August 2018	Termination of appointment of Laura Vernon as a director on 1 August 2018 (1 page)
15 August 2018	Director's details changed for John Alan Williams on 1 August 2018 (2 pages)
15 August 2018	Change of details for Ms Emma Louise Griffiths as a person with significant control on 15 August 2018 (2 pages)
15 August 2018	Cessation of Laura Vernon as a person with significant control on 1 August 2018 (1 page)
15 August 2018	Change of details for Mr John Alan Williams as a person with significant control on 1 August 2018 (2 pages)
23 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
16 May 2018	Termination of appointment of John Williams as a director on 1 May 2018 (1 page)
11 May 2018	Director's details changed for Miss Emma Louise Griffiths on 1 May 2018 (2 pages)
11 May 2018	Termination of appointment of Stuart Matthew Evans as a director on 1 May 2018 (1 page)
11 May 2018	Cessation of Stuart Matthew Evans as a person with significant control on 1 May 2018 (1 page)
11 May 2018	Appointment of Mr John Williams as a director on 12 May 2017 (2 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 May 2017	Confirmation statement made on 11 May 2017 with updates (9 pages)
19 May 2017	Appointment of Matthew's of Chester Ltd as a secretary on 6 May 2017 (2 pages)
19 May 2017	Confirmation statement made on 11 May 2017 with updates (9 pages)
19 May 2017	Registered office address changed from C/O Matthews of Chester 15 Lower Bridge Street Chester CH1 1RS England to St Johns Chambers Love Street Chester CH1 1QN on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from C/O Matthews of Chester 15 Lower Bridge Street Chester CH1 1RS England to St Johns Chambers Love Street Chester CH1 1QN on 19 May 2017 (1 page)
19 May 2017	Appointment of Matthew's of Chester Ltd as a secretary on 6 May 2017 (2 pages)
30 September 2016	Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Matthews of Chester 15 Lower Bridge Street Chester CH1 1RS on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Cosec Management Services Ltd as a secretary on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Cosec Management Services Ltd as a secretary on 30 September 2016 (1 page)
30 September 2016	Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Matthews of Chester 15 Lower Bridge Street Chester CH1 1RS on 30 September 2016 (1 page)
12 May 2016	Annual return made up to 11 May 2016 no member list (5 pages)
12 May 2016	Annual return made up to 11 May 2016 no member list (5 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 January 2016	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshiresy2 6Lg to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshiresy2 6Lg to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 25 January 2016 (1 page)
15 May 2015	Annual return made up to 11 May 2015 no member list (6 pages)
15 May 2015	Termination of appointment of Jonathan Martin Edwards as a director on 15 May 2015 (1 page)
15 May 2015	Annual return made up to 11 May 2015 no member list (6 pages)
15 May 2015	Termination of appointment of Jonathan Martin Edwards as a director on 15 May 2015 (1 page)
29 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 May 2014	Annual return made up to 11 May 2014 no member list (6 pages)
28 May 2014	Annual return made up to 11 May 2014 no member list (6 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 May 2013	Annual return made up to 11 May 2013 no member list (6 pages)
15 May 2013	Annual return made up to 11 May 2013 no member list (6 pages)
21 February 2013	Appointment of Laura Vernon as a director (3 pages)
21 February 2013	Appointment of Laura Vernon as a director (3 pages)
14 February 2013	Appointment of John Alan Williams as a director (3 pages)
14 February 2013	Appointment of John Alan Williams as a director (3 pages)
22 January 2013	Appointment of Mr Michael John Cadman as a director (3 pages)
22 January 2013	Appointment of Mr Michael John Cadman as a director (3 pages)
21 January 2013	Appointment of Anthony Morland Brunyee as a director (4 pages)
21 January 2013	Appointment of Anthony Morland Brunyee as a director (4 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 January 2013	Appointment of Miss Emma Louise Griffiths as a director (3 pages)
14 January 2013	Appointment of Miss Emma Louise Griffiths as a director (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2012	Director's details changed for Mr Stuart Matthew Evans on 13 September 2012 (2 pages)
13 September 2012	Director's details changed for Mr Stuart Matthew Evans on 13 September 2012 (2 pages)
18 June 2012	Termination of appointment of Jacqui Winton as a director (1 page)
18 June 2012	Termination of appointment of Jacqui Winton as a director (1 page)
14 May 2012	Annual return made up to 11 May 2012 no member list (3 pages)
14 May 2012	Annual return made up to 11 May 2012 no member list (3 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 June 2011	Annual return made up to 11 May 2011 (15 pages)
6 June 2011	Annual return made up to 11 May 2011 (15 pages)
19 January 2011	Appointment of Mr Stuart Matthew Evans as a director (3 pages)
19 January 2011	Appointment of Mr Stuart Matthew Evans as a director (3 pages)
30 June 2010	Annual return made up to 11 May 2010 (14 pages)
30 June 2010	Annual return made up to 11 May 2010 (14 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 April 2010	Director's details changed for Jacqui Winton on 13 April 2010 (3 pages)
16 April 2010	Director's details changed for Jacqui Winton on 13 April 2010 (3 pages)
12 April 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
12 April 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
16 March 2010	Appointment of Jacqui Winton as a director (3 pages)
16 March 2010	Appointment of Jacqui Winton as a director (3 pages)
11 February 2010	Appointment of Dr Jonathan Martin Edwards as a director (3 pages)
11 February 2010	Appointment of Dr Jonathan Martin Edwards as a director (3 pages)
9 February 2010	Termination of appointment of Martin Chuter as a director (2 pages)
9 February 2010	Termination of appointment of Martin Chuter as a director (2 pages)
13 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 June 2009	Annual return made up to 11/05/09 (4 pages)
23 June 2009	Annual return made up to 11/05/09 (4 pages)
12 May 2009	Secretary's change of particulars / cosec management services LTD / 06/05/2009 (1 page)
12 May 2009	Secretary's change of particulars / cosec management services LTD / 06/05/2009 (1 page)
23 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 December 2008	Director appointed martin chuter (9 pages)
8 December 2008	Secretary appointed cosec management services LTD (1 page)
8 December 2008	Director appointed martin chuter (9 pages)
8 December 2008	Appointment terminated director housemans management company LIMITED (1 page)
8 December 2008	Appointment terminated secretary housemans management secretarial LIMITED (1 page)
8 December 2008	Appointment terminated secretary housemans management secretarial LIMITED (1 page)
8 December 2008	Secretary appointed cosec management services LTD (1 page)
8 December 2008	Appointment terminated director housemans management company LIMITED (1 page)
23 May 2008	Annual return made up to 11/05/08 (3 pages)
23 May 2008	Annual return made up to 11/05/08 (3 pages)
6 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
6 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
24 May 2007	Annual return made up to 11/05/07 (4 pages)
24 May 2007	Annual return made up to 11/05/07 (4 pages)
11 May 2006	Incorporation (19 pages)
11 May 2006	Incorporation (19 pages)

Wilkinson Place (Brymbo) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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