West Street Plaza (Sheffield) Management Company Limited
- Company number
- 04239737
- Status
- Active - Proposal To Strike Off
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 22 Jun 2001
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEARN, Simon | Director | 28 Jan 2025 | |
| FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED | Corporate-Secretary | 2 Dec 2024 | |
| WHITE, Christopher Andrew | Director | 1 Dec 2024 | |
| MORENO, Antonio | Director | 29 Aug 2024 | |
| EGERTON, Michael Alan | Director | 29 Aug 2024 | |
| CHAMBERS, Paul Michael | Director | 1 Feb 2010 | |
| PATERSON, Alan | Director | 12 Oct 2006 | |
| IQBAL, Maz Adam | Director | 12 Aug 2004 | |
| HENG, Raymond, Professor | Director | 29 Aug 2024 | 5 Jul 2026 |
| GEORGIOU, Eleftherios | Director | 29 Aug 2024 | 5 Jul 2026 |
| YII HOO KIONG, Denisson | Director | 20 Aug 2024 | 5 Jul 2026 |
| MITCHELL, Nancy | Director | 13 Apr 2022 | 5 Jul 2026 |
| RENDALL & RITTNER LIMITED | Corporate-Secretary | 1 Jan 2021 | 2 Dec 2024 |
| MULLINS, John | Director | 20 Apr 2020 | 6 Sep 2024 |
| CORTES, Luis | Director | 14 Jul 2020 | 30 Aug 2024 |
| THOMPSON, Elina Marjatta | Director | 13 Apr 2022 | 15 Aug 2023 |
| LIM, Kheng Hock | Director | 13 Apr 2022 | 27 Jul 2023 |
| MCDONALD, John Stephen | Secretary | 1 Nov 2004 | 14 Jul 2022 |
| EGERTON, Michael Alan | Director | 30 Nov 2005 | 13 Apr 2022 |
| TSUCHIYA, Aki, Dr | Director | 12 Aug 2004 | 13 Apr 2022 |
| MORRIS, Stuart Sinclair | Director | 12 Aug 2004 | 6 Dec 2021 |
| TORO, Gino Cosman | Director | 5 Mar 2019 | 27 Sep 2019 |
| LIU, Tak Ming | Director | 29 Nov 2012 | 27 Sep 2019 |
| PERCIVAL, Wolfdieter Eberhard | Director | 30 Nov 2005 | 24 Feb 2015 |
| WILD, Robert Francis | Director | 12 Aug 2004 | 29 Sep 2014 |
| COOPER, Lucy Emma | Director | 10 May 2006 | 9 Mar 2011 |
| WILEMAN, Rachel Joy | Director | 12 Aug 2004 | 28 Oct 2009 |
| THORNDYKE, Jarrod | Director | 12 Aug 2004 | 10 May 2006 |
| MITCHELL, Gary Paul | Director | 12 Aug 2004 | 30 Nov 2005 |
| WRIGHT, David, Dr | Director | 12 Aug 2004 | 30 Nov 2005 |
| HUNTER, John Ian, Dr | Director | 12 Aug 2004 | 30 Nov 2005 |
| SHORTT, Barry | Director | 12 Aug 2004 | 30 Nov 2005 |
| WILD, Robert Francis | Secretary | 12 Aug 2004 | 1 Nov 2004 |
| SAUNDERS, Keith | Director | 25 Jun 2001 | 12 Aug 2004 |
| MASKILL, Keith | Director | 25 Jun 2001 | 12 Aug 2004 |
| BAIRD, James Andrew | Secretary | 25 Jun 2001 | 12 Aug 2003 |
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate-Nominee-Director | 22 Jun 2001 | 25 Jun 2001 |
| CORPORATE PROPERTY MANAGEMENT LIMITED | Corporate-Director | 22 Jun 2001 | 25 Jun 2001 |
| HERTFORD COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Jun 2001 | 25 Jun 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Stephen Mcdonald | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
18 Nov 2016 | 9 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £92,540 | - | 11 |
| 31 Dec 2023 | £83,579 | - | 0 |
| 31 Dec 2022 | £74,541 | - | 0 |
| 31 Dec 2021 | £67,007 | - | 0 |
| 31 Dec 2020 | £231,765 | - | 0 |
| 31 Dec 2019 | £281,836 | - | 0 |
| 31 Dec 2018 | £283,418 | - | - |
| 31 Dec 2017 | £306,091 | £291,482 | - |
| 31 Dec 2016 | £278,621 | £262,359 | - |
| 31 Dec 2015 | £253,116 | £248,407 | - |
| 31 Dec 2014 | £211,424 | £212,056 | - |
| 31 Dec 2013 | £196,178 | £208,774 | - |
| 31 Dec 2012 | £147,465 | £160,889 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Directors’ other companies
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Poynton Wood Flats Management Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Morton Works Rtm Company Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Endcliffe Vale Lessees Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Markham Quay Management Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Daleside Owners' Association Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Butcher Works Management Company Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Balmoral Grange (No 4) Management Company Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Beauchief Residential Management Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at QHL Management Company Limited
- FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED - Corporate-Secretary at Broomhall Management Limited
Registered address
352 companies are registered at this address - likely a registration agent.