Company NameWg Residential (Wirral) Limited Liability Partnership
Company StatusActive
Company NumberOC442459
CategoryLimited Liability Partnership
Incorporation Date26 May 2022(1 year, 11 months ago)

Directors

LLP Designated Member NameMr David Leslie Bates
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 5 Willow House
Oldfield Road
Heswall
Wirral
CH60 0FW
Wales
LLP Designated Member NameMrs Susan Helen Bates
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 5 Willow House
Oldfield Road
Heswall
Wirral
CH60 0FW
Wales
LLP Designated Member NameMr Peter Knowles Betts
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 5 Willow House
Oldfield Road
Heswall
Wirral
CH60 0FW
Wales

Location

Registered AddressWillow House
33 Oldfield Road
Heswall
Wirral
CH60 6SN
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return25 May 2023 (11 months ago)
Next Return Due8 June 2024 (1 month, 1 week from now)

Charges

14 June 2023Delivered on: 23 June 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Any freehold or leasehold or other immovable property now vested in the chargor (including without limitation all the freehold property known as and being: (1) plot 1, 33 oldfield road, heswall, wirral, merseyside CH60 6SN being the whole of the land comprised in a transfer of part of title numbers MS78324 and MS162972, such transfer being made between (1) susan helen bates and david leslie bates and (2) the chargor and dated on the date of this debenture; and (2) plot 3, 33 oldfield road, heswall, wirral, merseyside CH60 6SN being the whole of the land comprised in a transfer of part of title numbers MS78324 and MS162972, such transfer being made between (1) susan helen bates and david leslie bates and (2) the chargor and dated on the date of this debenture) together with the assets and matters relating to such property as set out in the charge.
Outstanding
14 June 2023Delivered on: 21 June 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: All the freehold property known as and being:. Plot 1, 33 oldfield road, heswall, wirral, merseyside. CH60 6SN being the whole of the land comprised in A. transfer of part of title numbers MS78324 and MS162972, such transfer being made between (1) susan helen bates and david leslie bates and (2) the mortgagor and dated on the date of this deed; and. 2. plot 3, 33 oldfield road, heswall, wirral, merseyside CH60 6SN being the whole of the land comprised in a transfer of part of title numbers MS78324 and MS162972, such transfer being made between (1) susan helen bates and david leslie bates and (2) the mortgagor and dated on the date of this deed.
Outstanding

Filing History

26 March 2024Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom to Willow House 33 Oldfield Road Heswall Wirral CH60 6SN on 26 March 2024 (1 page)
9 January 2024Registration of charge OC4424590003, created on 9 January 2024 (20 pages)
23 June 2023Registration of charge OC4424590002, created on 14 June 2023 (46 pages)
21 June 2023Registration of charge OC4424590001, created on 14 June 2023 (20 pages)
14 June 2023Confirmation statement made on 25 May 2023 with no updates (3 pages)
18 August 2022Cessation of Peter Knowles Betts as a person with significant control on 26 May 2022 (1 page)
26 May 2022Incorporation of a limited liability partnership (14 pages)