Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
5 George Street Management Company Limited
- Incorporated
- 17 February 2005 (21 years)
- Previously known as
- Merk. Van & Bus Parts Limited (until 25 September 2006)
- Industry
- Residents property management (98000)
- Directors
- Ekrem CalgecenDavid Gareth RobertsMartina Roberts
- Owned by
- Ekrem CalgecenMartina RobertsDavid Gareth Roberts
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 25 Grosvenor RoadWrexhamNorth WalesLL11 1BT
Officers 4 active
Officer details are public data from the Companies House register.
Calgecen, Ekrem
Director · Appointed 18 April 2024
British
Born May 1965 (61)
Roberts, David Gareth
Director · Appointed 11 October 2022
British
Born June 1949 (77)
Roberts, Martina
Director · Appointed 11 October 2022
British
Born January 1953 (73)
Wallace, Alison
Director · Appointed 2 September 2019
British
Born April 1963 (63)
Officer history (10 former)
18 April 2024
Appointed Calgecen, Ekrem as Director
18 April 2024
Resigned Williams, Christopher Wynne as Director
11 October 2022
Resigned Wharton, Karen as Director
11 October 2022
Appointed Roberts, David Gareth as Director
11 October 2022
Appointed Roberts, Martina as Director
11 October 2022
Resigned Wharton, Tony as Director
5 November 2021
Appointed Williams, Christopher Wynne as Director
5 November 2021
Resigned Burgoyne, Wayne Jeremy as Director
2 September 2019
Appointed Wallace, Alison as Director
2 September 2019
Appointed Wharton, Karen as Director
2 September 2019
Appointed Wharton, Tony as Director
2 September 2019
Appointed Burgoyne, Wayne Jeremy as Director
2 September 2019
Resigned Francis, Michael John as Director
2 September 2019
Resigned Francis, Julie as Secretary
4 September 2006
Appointed Francis, Julie as Secretary
3 September 2006
Appointed Francis, Michael John as Director
3 September 2006
3 September 2006
13 February 2006
13 February 2006
13 February 2006
13 February 2006
17 February 2005
17 February 2005
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Ekrem Calgecen
Individual · Notified 18 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Martina Roberts
Individual · Notified 11 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1953 (73)
David Gareth Roberts
Individual · Notified 11 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1949 (77)
Alison Wallace
Individual · Notified 2 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Former controllers (5)
18 April 2024
Ceased Christopher Wynne Williams — Owns 25–50% of shares
11 October 2022
Ceased Karen Wharton — Owns 25–50% of shares
11 October 2022
Ceased Tony Wharton — Owns 25–50% of shares
5 November 2021
Ceased Wayne Jeremy Burgoyne — Owns 25–50% of shares
2 September 2019
Ceased Michael John Francis — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Cash
- £3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3 | £8,336 | ||||
| Debtors | £0 | £8,333 | ||||
| Cash | £3 | £3 | £3 | £3 | £3 | |
| Creditors (< 1 year) | £0 | £8,333 | ||||
| Net Current Assets | £3 | £3 | ||||
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Total exemption full accounts | 28 February 2026 | ||
| 9 March 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Director's details changed | |||
| 9 March 2026 | Director's details changed | |||
| 9 March 2026 | Confirmation statement with no updates | 17 February 2026 |
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