Wapping Quays Leaseholders Ltd.

Active01213826 Private limited company
Incorporated
27 May 1975 (51 years)
Previously known as
Wapping Quays Residents Association Ltd. (until 18 April 2011)
Pevel Services Limited (until 22 November 1993)
O.T.T. Containers Limited (until 1 August 1989)
Industry
Buying and selling of own real estate (68100)
Directors
Catherine Fleming
John Early
Accounts type
Micro entity
Region
North West
Address
The Building Managers Office
Wapping Dock
Liverpool
L3 4BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fleming, Catherine
Director · Appointed 26 May 2022
British
Born December 1956 (69)
Director · Appointed 6 May 2021
British
Born May 1967 (59)
Early, John
Director · Appointed 6 May 2021
British
Born August 1953 (73)
Officer history (55 former)
26 May 2026
Resigned Slattery, Matthew Benjamin as Director
4 July 2024
Resigned Smith, Justin as Director
26 May 2022
Resigned Yates, Mandy Joy as Director
26 May 2022
Resigned Sandle, Anthony John as Director
26 May 2022
Appointed Fleming, Catherine as Director
1 November 2021
Resigned Grundy, Kenneth Victor as Director
10 May 2021
Resigned Compass Secretariat Limited as Corporate Secretary
10 May 2021
Resigned Collins, Jane as Director
10 May 2021
Resigned Mcgaw, Lee Mark as Director
10 May 2021
Resigned Wright, Mark Antony as Director
6 May 2021
Appointed Smith, Justin as Director
6 May 2021
Appointed Slattery, Matthew Benjamin as Director
6 May 2021
Appointed Grundy, Kenneth Victor as Director
6 May 2021
Appointed Early, John as Director
6 May 2021
Appointed Davis, Paul Antony Thomas as Director
13 July 2020
Resigned Compass Accountants Limited as Corporate Secretary
8 July 2020
Resigned Slattery, Claire as Secretary
22 May 2020
Appointed Yates, Mandy Joy as Director
22 May 2020
Resigned Yates, Mandy Joy as Director
22 May 2020
Appointed Yates, Mandy Joy as Director
20 May 2020
Appointed Sandle, Anthony John as Director
20 May 2020
Resigned Compass Accountants Limited as Corporate Secretary
20 May 2020
Appointed Compass Accountants Limited as Corporate Secretary
20 May 2020
Appointed Collins, Jane as Director
20 May 2020
Resigned Sandle, Anthony John as Director
20 May 2020
Appointed Compass Accountants Limited as Corporate Secretary
20 May 2020
Appointed Sandle, Anthony John as Director
20 May 2020
Appointed Compass Secretariat Limited as Corporate Secretary
20 May 2020
Appointed Collins, Jane as Director
20 May 2020
Resigned Irving, Ann Frederika as Director
20 May 2020
Resigned Collins, Jane as Director
19 May 2020
Appointed Mcgaw, Lee Mark as Director
19 May 2020
Appointed Mcgaw, Lee Mark as Director
19 May 2020
Resigned Mcgaw, Lee Mark as Director
19 May 2020
Resigned Slattery, Claire Louise as Secretary
19 May 2020
Resigned Ellman, Geoffrey David as Director
15 May 2020
Resigned Corless, John as Director
15 May 2020
Resigned Slattery, Claire Louise as Director
27 March 2020
Resigned Doyle, Susan as Director
10 April 2019
Appointed Irving, Ann Frederika as Director
19 April 2018
Resigned Irving, Ann Frederika as Director
19 April 2018
Resigned Carter, Joyce Mary, Dr as Director
7 December 2017
Appointed Wright, Mark Antony as Director
15 October 2017
Appointed Slattery, Claire as Secretary
2 October 2017
Appointed Slattery, Claire Louise as Secretary
2 October 2017
Resigned Carter, Joyce as Secretary
26 March 2015
Appointed Irving, Ann Frederika as Director
25 February 2015
Resigned Henaghan, Denis as Director
15 May 2013
Resigned Slattery, Claire Louise as Secretary
15 May 2013
Appointed Carter, Joyce as Secretary
18 April 2013
Appointed Doyle, Susan as Director
9 March 2013
Resigned Williams, Katherine Claire as Director
9 December 2012
Resigned Clay, Thomas Joseph as Director
18 April 2012
Appointed Williams, Katherine Claire as Director
18 April 2012
Resigned Curtis, Stephen Mark, Mr. as Director
14 April 2011
Appointed Corless, John as Director
14 April 2011
Resigned Nightingale, David Anthony, Dr as Director
14 April 2011
Appointed Curtis, Stephen Mark, Mr. as Director
14 April 2011
Resigned Doyle, Susan as Director
14 April 2011
Resigned Campbell, Patricia Anne, Ms. as Director
14 April 2011
Resigned Mcgaw, Lee Mark as Director
14 April 2011
Resigned Park, Maria Leonor Winefride as Director
14 April 2011
14 April 2011
Appointed Henaghan, Denis as Director
14 April 2011
Appointed Carter, Joyce Mary, Dr as Director
2 November 2010
Appointed Campbell, Patricia Anne, Ms. as Director
19 May 2010
Appointed Slattery, Claire Louise as Director
19 May 2010
Appointed Doyle, Susan as Director
19 May 2010
Appointed Mcgaw, Lee Mark as Director
21 April 2010
Resigned Slattery, David Antony as Director
9 January 2010
Resigned Fleming, Michael as Director
30 September 2009
Resigned Kelly, Paul as Director
25 May 2009
Appointed Clay, Thomas Joseph as Director
11 March 2008
Appointed Nightingale, David Anthony, Dr as Director
9 October 2007
Resigned Eccles, Peter Waddington as Director
25 April 2007
Resigned Dunning, Matthew William as Secretary
25 April 2007
Appointed Slattery, Claire Louise as Secretary
28 November 2006
Resigned Dunning, Matthew William as Director
28 November 2006
26 October 2006
Appointed Fleming, Michael as Director
26 October 2006
Appointed Kelly, Paul as Director
1 January 2006
Resigned Ibbotson, Rosalynd Mary Evelyn as Director
1 January 2006
Resigned Ledingham, Nicholas Orme as Director
28 June 2001
Appointed Ellman, Geoffrey David as Director
28 June 2001
Appointed Eccles, Peter Waddington as Director
28 June 2001
Appointed Ibbotson, Rosalynd Mary Evelyn as Director
28 June 2001
Appointed Ledingham, Nicholas Orme as Director
25 October 2000
Resigned Blackmon, Michael Henry Nolan as Director
25 October 2000
Resigned Blackmon, Doris Emma as Director
25 October 2000
Resigned Hughes, Philippe Edward Visick as Director
25 October 2000
Resigned Drews, Esther as Director
25 October 2000
Resigned Drews, Eberhard Dieter Klaus as Director
25 October 2000
25 October 2000
Resigned Roberts, William Joseph as Director
17 November 1998
Appointed Drews, Esther as Director
19 October 1998
Resigned Hughes, Philippe Edward Visick as Secretary
7 March 1998
Resigned Eccles, Peter Waddington as Director
19 October 1997
Appointed Dunning, Matthew William as Secretary
23 January 1996
Appointed Blackmon, Doris Emma as Director
23 January 1996
Appointed Slattery, David Antony as Director
23 January 1996
Appointed Dunning, Matthew William as Director
23 January 1996
Appointed Park, Maria Leonor Winefride as Director
23 January 1996
Appointed Roberts, William Joseph as Director
23 January 1996
23 January 1996
Appointed Drews, Eberhard Dieter Klaus as Director
23 January 1996
Appointed Blackmon, Michael Henry Nolan as Director
27 April 1993
Appointed Eccles, Peter Waddington as Director
27 April 1993
Resigned Hughes, (Lucy) Elizabeth as Secretary
27 April 1993
Resigned Hughes, (Lucy) Elizabeth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,710
Employees
4

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 £5,362 £2,497 £1,710 £1,710
Balance sheet detail
202420232022202120202019
Fixed Assets£8,846£8,846£8,846£8,846£8,846£8,846
Current Assets£0£787£3,652£3,652£3,663
Debtors£890
Cash£2,762
Creditors (< 1 year)£7,136£7,136£7,136£7,136£7,136
Net Current Assets(£7,136)(£7,136)(£6,349)(£3,484)(£3,484)(£3,472)
Net Assets£1,710£1,710£2,497£5,362
Shareholder Funds£1,710£1,710£2,497£5,362£5,362£5,374

Filings

Filing history not loaded yet. See it on Companies House

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