Wilkinson Place (Brymbo) Management Company Limited

Active05813262 Private company limited by guarantee
Incorporated
11 May 2006 (20 years)
Industry
Residents property management (98000)
Directors
William Francis Davies
John Alan Williams
Controlled by
William Francis Davies
John Alan Williams
Accounts type
Dormant
Address
C/o Paramount Estate Management Ltd Herons Way
Chester Business Park
Chester
CH4 9QR

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2024
Davies, William Francis
Director · Appointed 24 September 2018
Welsh
Born April 1956 (70)
Williams, John Alan
Director · Appointed 1 February 2013
British
Born July 1958 (68)
Officer history (15 former)
19 March 2025
Resigned Brunyee, Anthony Morland as Director
1 January 2024
Appointed Pemsec Ltd as Corporate Secretary
31 December 2023
Resigned Matthews Block Management Ltd as Corporate Secretary
7 June 2023
Resigned Perrin, Emma Louise as Director
16 May 2022
Appointed Matthews Block Management Ltd as Corporate Secretary
16 May 2022
Resigned Matthew's Of Chester Ltd as Corporate Secretary
6 January 2020
Resigned Cadman, Michael John as Director
5 October 2018
Resigned Davies, William Francis as Director
24 September 2018
Appointed Davies, William Francis as Director
24 September 2018
Appointed Davies, William Francis as Director
1 August 2018
Resigned Vernon, Laura as Director
1 May 2018
Resigned Williams, John as Director
1 May 2018
Resigned Evans, Stuart Matthew as Director
12 May 2017
Appointed Williams, John as Director
6 May 2017
Appointed Matthew's Of Chester Ltd as Corporate Secretary
30 September 2016
Resigned Cosec Management Services Limited as Corporate Secretary
15 May 2015
Resigned Edwards, Jonathan Martin as Director
19 February 2013
Appointed Vernon, Laura as Director
1 February 2013
Appointed Williams, John Alan as Director
11 January 2013
Appointed Cadman, Michael John as Director
8 January 2013
Appointed Perrin, Emma Louise as Director
8 January 2013
Appointed Brunyee, Anthony Morland as Director
18 June 2012
Resigned Winton, Jacqui as Director
1 December 2010
Appointed Evans, Stuart Matthew as Director
9 March 2010
Appointed Winton, Jacqui as Director
21 December 2009
Appointed Edwards, Jonathan Martin as Director
21 December 2009
Resigned Chuter, Martin as Director
30 October 2008
Appointed Chuter, Martin as Director
30 October 2008
Appointed Cosec Management Services Limited as Corporate Secretary
30 October 2008
Resigned Housemans Management Secretarial Limited as Corporate Secretary
30 October 2008
Resigned Housemans Management Company Limited as Corporate Director
11 May 2006
Appointed Housemans Management Secretarial Limited as Corporate Secretary
11 May 2006
Appointed Housemans Management Company Limited as Corporate Director

Ownership 2 active

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

William Francis Davies
Individual · Notified 15 August 2019
Has significant influence or control
Welsh
Born April 1956 (70)
John Alan Williams
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1958 (68)
Former controllers (5)
19 March 2025
Ceased Anthony Moreland Brunyee — Has significant influence or control
7 June 2023
Ceased Emma Louise Perrin — Has significant influence or control
6 January 2020
Ceased Michael John Cadman — Has significant influence or control
1 August 2018
Ceased Laura Vernon — Has significant influence or control
1 May 2018
Ceased Stuart Matthew Evans — Has significant influence or control

Financials

Net Assets
£0

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £26,178 £24,812 £19,868 £16,688 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0£41,364£33,965£34,017£37,464
Debtors£0£24,034£28,073£21,081£21,595
Cash£0£17,330£5,892£12,936£15,869
Creditors (< 1 year)£0£24,676£14,097£9,205£11,286
Net Current Assets£0£16,688£19,868£24,812£26,178
Net Assets£0
Shareholder Funds£0£0£16,688£19,868£24,812£26,178

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
3 September 2025Accounts for a dormant company31 December 2024
30 April 2025Cessation of a person with significant control
30 April 2025Confirmation statement with no updates30 April 2025
19 March 2025Termination of appointment of a director
Show all recent filings

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