Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Winckley Square Apartments Limited
- Incorporated
- 31 March 2009 (17 years)
- Previously known as
- Intelligent Recoveries Limited (until 6 April 2021)Nationwide H C E O Limited (until 21 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 116 Duke StreetLiverpoolL1 5JW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1984 (42)
Director · Appointed 26 March 2019
British
Born August 1963 (63)
Officer history (5 former)
5 April 2021
26 March 2019
26 March 2019
30 August 2018
29 January 2018
29 January 2018
8 January 2016
8 January 2016
8 January 2016
28 July 2014
19 July 2013
31 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07033677
Former controllers (3)
7 April 2021
26 March 2019
26 March 2019
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Cisse Properties Limited Owns 75–100% of shares
CM Group Properties Limited Owns 50–75% of shares
Newgate Street Apartments Limited Owns 75–100% of shares
Ormskirk Court Hotel Limited Owns 25–50% of shares
The Chester Apartments Limited Owns 75–100% of shares
The Luxury House Share Group Limited Owns 75–100% of shares
Winckley Square Apartments Limited This company Owns 75–100% of shares
Winckley Square Developments Limited Owns 75–100% of shares
Ski Chester Limited Owns 75–100% of shares
Qualitas Private Limited Owns 50–75% of shares
Bha Properties Limited Owns 75–100% of shares
A B Property Consultancy Limited Owns 75–100% of shares
C.E.G. Management Limited Owns 75–100% of shares
Grantley Lowe Limited Owns 75–100% of shares
Bookedit.Com Limited Owns 50–75% of shares
C M Promotions Limited Owns 75–100% of shares
Dah & Associates Limited Owns 75–100% of shares
Formby Point Construction Limited Owns 75–100% of shares
Musker Developments Limited Owns 75–100% of shares
Orchid Enterprises (North West) Ltd Owns 75–100% of shares
Blue Orchid Enterprise Solutions Limited Owns 75–100% of shares
Semantech Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£49,402)
- Cash
- £99
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,600,000 | £1,600,000 | £1,600,000 | £1,600,000 | £1,771 | £1,771 |
| Current Assets | £164 | £1,289 | ||||
| Debtors | £0 | £438 | £3,154 | |||
| Cash | £99 | £164 | £851 | |||
| Creditors (< 1 year) | £555,511 | £605,252 | £581,589 | £561,731 | £26,921 | £26,921 |
| Creditors (> 1 year) | £1,093,990 | £1,095,000 | £1,095,000 | £1,095,000 | ||
| Net Current Assets | (£555,412) | (£605,088) | (£580,300) | (£558,577) | (£26,921) | (£26,921) |
| Net Assets | (£49,402) | (£100,088) | (£75,300) | (£53,577) | ||
| Shareholder Funds | (£49,402) | (£100,088) | (£75,300) | (£53,577) | (£25,150) | (£25,150) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 15 April 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 11 April 2024 | Confirmation statement with no updates | 8 April 2024 |
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