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5 GEORGE STREET MANAGEMENT COMPANY LIMITED

Active
05368544·incorporated 2005-02-17

5 GEORGE STREET MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 17 February 2005 at Companies House (number 05368544; OpenRegistry canonical ID GB-05368544-5-george-street-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 38 active companies registered in North Wales (postcode LL11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-17
Registered Address
25 GROSVENOR ROAD, WREXHAM, NORTH WALES, LL11 1BT
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

5 GEORGE STREET MANAGEMENT COMPANY LIMITED has 4 persons with significant control on file:

  • Mrs Alison Wallace born 1963 resident in Wales, British national. Notified 2019-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Martina Roberts born 1953 resident in Wales, British national. Notified 2022-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Gareth Roberts born 1949 resident in Wales, British national. Notified 2022-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ekrem Calgecen born 1965 resident in Wales, British national. Notified 2024-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Karen Wharton born 1958 resident in Wales, British national. Notified 2019-09-02. Ceased 2022-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tony Wharton born 1959 resident in Wales, British national. Notified 2019-09-02. Ceased 2022-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Wayne Jeremy Burgoyne born 1968 resident in Wales, British national. Notified 2019-09-02. Ceased 2021-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael John Francis born 1961 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Wynne Williams born 1965 resident in Wales, British national. Notified 2021-11-05. Ceased 2024-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

5 GEORGE STREET MANAGEMENT COMPANY LIMITED has previously traded as:

  • MERK. VAN & BUS PARTS LIMITED (until 2006-09-25)

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in North Wales: