Winckley Square Apartments Limited
- Company number
- 06865100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2009
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- MAX Co Chester Ltd (31 companies)
Registered office
Previous names
- Nationwide H C E O Limited (until 21 Oct 2015)
- Intelligent Recoveries Limited (until 6 Apr 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Murray Dearling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Mar 2019 |
| Mr Byron James Crellin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Mar 2019 |
| Mr Philip David Harrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2019 | 7 Apr 2021 |
| Cm Group Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£49,402 | £99 | 3 |
| 31 Mar 2024 | -£100,088 | £164 | 2 |
| 31 Mar 2023 | -£75,300 | £851 | 2 |
| 31 Mar 2022 | -£53,577 | - | 2 |
| 31 Mar 2021 Dormant | - | - | 0 |
| 31 Mar 2020 Dormant | - | - | 0 |
| 31 Mar 2019 Dormant | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | £11,301 | 4 |
| 31 Mar 2016 | - | £2 | - |
| 31 Mar 2015 Dormant | - | £2 | - |
| 31 Mar 2014 Dormant | £2 | £2 | - |
| 31 Mar 2013 Dormant | £2 | £2 | - |
| 31 Mar 2012 Dormant | £1 | £1 | - |
| 31 Mar 2011 Dormant | £1 | £1 | - |
| 31 Mar 2010 Dormant | £1 | £1 | - |
Connections
Owned by
Winckley Square Apartments Limited → CM Group Properties Limited → MAX Co Chester Ltd
Registered address
644 companies are registered at this address - likely a registration agent.