Management Services (Wakefield) Limited

Active04588378 Private limited company
Incorporated
12 November 2002 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Andrew Phillip Hirst
Accounts type
Total exemption full
Region
Yorkshire
Address
Hemmingway House Moor Park Business Centre
Thornes Moor Road
Wakefield
WF2 8PG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2022
British
Born August 2003 (23)
Officer history (19 former)
10 October 2022
Resigned Hirst, Michael James as Director
10 October 2022
Appointed Hirst, Andrew Phillip as Director
4 November 2021
Resigned Hirst, Richard Peter as Director
28 October 2021
Appointed Hirst, Michael James as Director
27 October 2021
Resigned Hirst, Stephen Phillip as Director
4 October 2021
Appointed Hirst, Richard Peter as Director
14 April 2021
Appointed Hirst, Stephen Phillip as Director
14 April 2021
Resigned Hirst, Andrew Phillip as Director
28 December 2020
Resigned Hirst, Susan Anita as Director
2 April 2020
Appointed Hirst, Susan Anita as Director
13 February 2020
Resigned Hirst, Susan Anita as Director
7 January 2020
Appointed Hirst, Andrew Phillip as Director
7 January 2020
Resigned Hirst, Richard Peter as Director
1 November 2019
Appointed Hirst, Susan Anita as Director
9 November 2016
Resigned Hirst, Stephen Philip as Director
20 July 2016
Resigned Reames, Philip as Secretary
20 July 2016
Resigned Reames, Philip as Director
10 May 2016
Appointed Hirst, Stephen Philip as Director
10 May 2016
Appointed Hirst, Richard Peter as Director
31 December 2015
Resigned Hirst, Richard Peter as Director
31 December 2015
Appointed Reames, Philip as Secretary
31 December 2015
Appointed Reames, Philip as Director
31 December 2015
Resigned Hirst, Stephen Philip as Director
23 November 2015
Appointed Hirst, Stephen Philip as Director
16 July 2015
Resigned Hirst, Stephen Phillip as Director
16 July 2015
Resigned Hirst, Stephen Phillip as Secretary
16 July 2015
Appointed Hirst, Richard Peter as Director
1 December 2013
Resigned Hirst, Helen as Director
1 December 2013
Appointed Hirst, Stephen Phillip as Director
1 April 2010
Resigned Hirst, Stephen Phillip as Director
1 April 2010
Appointed Hirst, Helen as Director
31 March 2010
Resigned Hirst, Michael as Director
1 February 2003
Appointed Hirst, Michael as Director
1 February 2003
Appointed Hirst, Stephen Phillip as Director
1 February 2003
Appointed Hirst, Stephen Phillip as Secretary
16 December 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 December 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
12 November 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
12 November 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 April 2025
Has significant influence or control
English
Born August 2003 (23)
Former controllers (2)
7 April 2025
Ceased Heritage Holdings Yorkshire Ltd — Owns 75–100% of shares
6 June 2022
Ceased Michael James Hirst — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£158,656)
Cash
£32,654
Employees
1
Debt Ratio
114%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£272,113) (£253,505) (£144,407) (£181,765) (£162,750) (£158,656)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,078,839£1,116,194£1,129,198£1,174,151£1,003,604£887,862
Current Assets£32,654£164,248£39,781£44,828£325,210£54,237
Debtors£39,079£35,941£26,790£146,006£37,510
Cash£32,654£125,169£3,840£18,038£179,204£16,727
Creditors (< 1 year)£247,386£1,443,192£1,350,744£1,362,286£1,582,319£1,214,212
Creditors (> 1 year)£1,022,763
Net Current Assets(£214,732)(£1,278,944)(£1,310,963)(£1,317,458)(£1,257,109)(£1,159,975)
Net Assets(£158,656)(£162,750)(£181,765)(£144,407)(£253,505)(£272,113)
Shareholder Funds(£158,656)(£162,750)(£181,765)(£144,407)(£253,505)(£272,113)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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