The One Winckley Square Management Ltd

Proposed for strike-off12229996 Private limited company
Incorporated
26 September 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
North West
Address
116 Duke Street
Liverpool
L1 5JW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10937396
Former controllers (1)
12 November 2020
Ceased Maxwell John Williams — Owns 75–100% of shares

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 Owns 75–100% of shares
Winckley Square Developments Limited Owns 75–100% of shares
Ski Chester Limited Owns 75–100% of shares
The One Winckley Square Management Ltd This company Proposed for strike-offOwns 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
North West Events Management Limited Proposed for strike-offOwns 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
Semantech Group Limited Owns 75–100% of shares
Sensoria Communications Limited Proposed for strike-offOwns 75–100% of shares
TGL Consultancy Limited Proposed for strike-offOwns 75–100% of shares
Treasure View Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £16 £16 £16 £16 £16 £16
Balance sheet detail
202520242023202220212020
Current Assets£16
Debtors£16£16£16£16£16
Net Current Assets£16
Shareholder Funds£16£16£16£16£16£16

Filings

Filing history not loaded yet. See it on Companies House

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