Wm1 Estate Management Limited
- Company number
- 10379645
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 16 Sep 2016
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRELL, James | Director | 16 Sep 2016 | 27 Jun 2018 |
| SAUNDERSON, Andrew Philip | Director | 18 Jun 2021 | 21 Nov 2022 |
| COWPER, Rachel Josephine | Director | 8 Feb 2021 | 21 Nov 2023 |
| CLARK, Steven Ross | Director | 21 Nov 2023 | |
| PATTINSON, Eliza | Director | 18 Jun 2021 | |
| SMITH, Tim John | Director | 8 Feb 2021 | |
| FRIEND, Doug Michael | Director | 8 Feb 2021 | |
| NEWETT, Daniel George | Director | 8 Feb 2021 | |
| LLEWELLYN- SMITH, Iestyn | Director | 27 Jun 2018 | |
| NEWETT, David Ian | Director | 26 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Farrell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2016 | 5 Feb 2018 |
| Yp Real Estate Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £0 |
| 30 Sep 2024 Dormant | £0 |
| 30 Sep 2023 Dormant | £0 |
| 30 Sep 2022 Dormant | £0 |
| 30 Sep 2021 Dormant | £0 |
| 30 Sep 2020 Dormant | £0 |
| 30 Sep 2019 Dormant | £0 |
| 30 Sep 2018 Dormant | £0 |
| 30 Sep 2017 Dormant | £0 |
Connections
Owned by
Wm1 Estate Management Limited → YP Real Estate Limited → Revcap Advisors Limited → Real Estate Venture Capital Investors LLP
Directors’ other companies
- NEWETT, Daniel George - Director at 4d Capital Investments Limited
- NEWETT, Daniel George - Director at 4d Capital Propco (44444) Limited
- NEWETT, Daniel George - Director at 44 Capital Newco Limited
- NEWETT, Daniel George - Director at Rooftoppaddle Limited
- NEWETT, Daniel George - Director at Harrowells (No224) Ltd
- NEWETT, Daniel George - Director at 4d Capital Propco (4444) Limited
- NEWETT, David Ian - Director at Victoria Mews (Sherburn) Management Company Limited
- NEWETT, David Ian - Llp-Designated-Member at Stirling Properties (Leeds No.2) LLP
- NEWETT, David Ian - Director at Newett Estates Limited
- NEWETT, David Ian - Director at Wellesley Homes Limited
Companies at the same address
- 44 Capital Limited (13256056)
- 44 Capital Newco Limited (05518940)
- 4d Capital Partners LLP (OC445649)
- Asset Capital 44 Limited (14283225)
- Asset Capital Investments LLP (OC427493)
- Asset Capital Limited (10876979)
- Chariot Investments LLP (OC316570)
- Clifton View (Osgodby) Management Company Limited (17020348)
- DE Veer Prescient (No1) Limited (12745749)
- GBL Projects (Four) Ltd (08603069)