W2 Management Limited

Active03853243 Private limited company
Incorporated
5 October 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
1st Floor
Unit 3B Wentworth House Maple Court
Tankersley
Barnsley
S75 3DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2020
British
Born February 1980 (46)
Officer history (14 former)
29 October 2020
Appointed Sharma, Vipul as Director
29 October 2020
Resigned Shepherd, James Edward as Director
29 October 2020
Resigned Dransfield, Mark as Director
29 October 2020
Resigned Burgess, Steven as Secretary
12 August 2019
Appointed Shepherd, James Edward as Director
18 January 2019
Resigned Gregory, Paula Marie as Secretary
19 January 2018
Resigned Stead, Steven John as Secretary
19 January 2018
Appointed Gregory, Paula Marie as Secretary
7 November 2016
Resigned Cherry, Jon Richard as Secretary
7 November 2016
Appointed Stead, Steven John as Secretary
1 June 2016
Appointed Cherry, Jon Richard as Secretary
31 October 2003
Resigned Burgess, Steven as Director
30 October 2003
Appointed Burgess, Steven as Secretary
30 October 2003
Resigned Dransfield, Mark as Secretary
31 August 2003
Resigned Scott, Timothy John Cullen as Director
12 February 2002
Appointed Burgess, Steven as Director
9 February 2002
Resigned Wadsworth, David Ian as Director
9 February 2002
Appointed Dransfield, Mark as Director
9 February 2002
Appointed Scott, Timothy John Cullen as Director
9 February 2002
Resigned Houlston, Simon Lister Holte as Director
9 February 2002
Appointed Dransfield, Mark as Secretary
8 February 2002
Resigned Farnill, Harry as Secretary
19 November 1999
Appointed Farnill, Harry as Secretary
19 November 1999
Appointed Houlston, Simon Lister Holte as Director
19 November 1999
Appointed Wadsworth, David Ian as Director
19 November 1999
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
19 November 1999
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
5 October 1999
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
5 October 1999
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11990768
Former controllers (1)
26 February 2021
Ceased Rotherham Holdings Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DK Commercial Properties 2 Ltd Owns 75–100% of shares
DK Commercial Properties 3 Ltd Owns 75–100% of shares
R & D 2 Properties Limited Owns 75–100% of shares
W2 Management Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£20
Cash
£9,105
Employees
1
Current Ratio
1.0x

Trend

Cash
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,360 £7,895 £2,689 £4,394 £5,860 £9,105
Balance sheet detail
202520242023202220212020
Current Assets£16,163£6,214£2,689£8,455£7,360
Debtors£7,058£354£0£560£0
Cash£9,105£5,860£4,394£2,689£7,895£7,360
Creditors (< 1 year)£16,143£664£158£3,775£8,435£7,340
Net Current Assets£20£5,550£4,236(£1,086)£20£20
Net Assets£20
Shareholder Funds£5,550£4,236(£1,086)£20£20

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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