Property Group Warrington Limited
- Company number
- 13530138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- 17000415 Ltd (8 companies)
Registered office
Previous names
- Melia Property Group Warrington Limited (until 14 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Millie Jane | Director | 26 Jul 2021 | 26 Jul 2021 |
| MELIA, Ryan John | Director | 26 Jul 2021 | 20 Jul 2023 |
| HUGHES, Nikki Elizabeth | Director | 20 Jul 2023 | 12 Mar 2024 |
| WHITE, Steven | Director | 12 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Millie Jane Russell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2021 | 24 Jul 2022 |
| Mr Ryan John Melia | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2021 | 20 Jul 2023 |
| Mr Steven White | Ownership Of Shares 75 To 100 Percent | 12 Mar 2024 | 17 Jul 2026 |
| 17000415 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £14,272 | - | 1 |
| 31 Jul 2024 | £3,923 | - | 0 |
| 31 Jul 2023 | £1,363 | - | 0 |
| 31 Jul 2022 Dormant | - | £2 | 0 |
Connections
Owned by
Property Group Warrington Limited → 17000415 Ltd
Directors’ other companies
- WHITE, Steven - Director at Peel House Lane Ltd
Companies at the same address
- 365 Property Group Ltd (14052528)
- All In One Wholesalers Limited (15312438)
- Bridge Cap 1 Ltd (15431859)
- Consultancies 1 Ltd (15431664)
- Peel House Lane Ltd (15755752)
- Warrington Barn Ltd (15709356)