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WG Residential Management Limited

WG Residential Management Limited is a dormant company incorporated on 24 May 2022 with the registered office located in Wirral, Merseyside. WG Residential Management Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14126915
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Willow House
33 Oldfield Road
Heswall
Wirral
CH60 6SN
England
Address changed on 22 Jan 2024 (1 year 9 months ago)
Previous address was PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
6
Director • Financial Controller • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Dec 1960
Director • British • Lives in England • Born in Jul 1962
Director • Property Developer • British • Lives in UK • Born in Jul 1956
Mr David Leslie Bates
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
WG Residential Limited
David Leslie Bates and Susan Helen Bates are mutual people.
Active
WG Residential (Wirral) Limited Liability Partnership
David Leslie Bates and Susan Helen Bates are mutual people.
Active
Assured Admin Limited
David Leslie Bates is a mutual person.
Active
Verdantx Holdings Ltd
David Leslie Bates is a mutual person.
Active
Verdantx Limited
David Leslie Bates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Robert Alfred Mclaughlin (PSC) Appointed
9 Months Ago on 27 Jan 2025
Susan Helen Bates Resigned
9 Months Ago on 27 Jan 2025
Janine Sara Mclaughlin (PSC) Appointed
9 Months Ago on 27 Jan 2025
Rachael Eleanor Birley (PSC) Appointed
9 Months Ago on 27 Jan 2025
Mr David Leslie Bates (PSC) Details Changed
9 Months Ago on 27 Jan 2025
Mrs Susan Helen Bates (PSC) Details Changed
9 Months Ago on 27 Jan 2025
Andrew Bartley Birley (PSC) Appointed
9 Months Ago on 27 Jan 2025
Mr Robert Alfred Mclaughlin Appointed
9 Months Ago on 27 Jan 2025
Mrs Rachael Eleanor Birley Appointed
9 Months Ago on 27 Jan 2025
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 30 Jun 2025
Change of details for Mr David Leslie Bates as a person with significant control on 27 January 2025
Submitted on 30 Jun 2025
Appointment of Mrs Rachael Eleanor Birley as a director on 27 January 2025
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Notification of Rachael Eleanor Birley as a person with significant control on 27 January 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 31 May 2025
Submitted on 30 Jun 2025
Notification of Janine Sara Mclaughlin as a person with significant control on 27 January 2025
Submitted on 30 Jun 2025
Termination of appointment of Susan Helen Bates as a director on 27 January 2025
Submitted on 30 Jun 2025
Appointment of Mr Robert Alfred Mclaughlin as a director on 27 January 2025
Submitted on 30 Jun 2025
Repayment History
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