Wright Street (Management Company) Limited

Company Name	Wright Street (Management Company) Limited
Director	Lee Edward Hattfield
Company Status	Active
Company Number	05241541
Category	Private Limited Company
Incorporation Date	24 September 2004(19 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Lee Edward Hattfield
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 July 2008(3 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	32 Beverley Road Hull E Yorkshire HU3 1YE

Director Name	Mr David Swales
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rutland Grange Crankley Lane Easingwold North Yorkshire YO61 3NU

Secretary Name	Christopher Lee Sorby
Nationality	British
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Role	Technical Director
Correspondence Address	10 Swinburne Close Harrogate North Yorkshire HG1 3LX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	32 Beverley Road Hull E Yorkshire HU3 1YE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Amanda Precious & Stephen Precious 6.67% Ordinary
1 at £1	Claire Austin & Steve Austin 6.67% Ordinary
1 at £1	Elandee LTD 6.67% Ordinary
1 at £1	Miss Natasha Suffall 6.67% Ordinary
1 at £1	Mr Stuart Robson 6.67% Ordinary
1 at £1	Mrs Abigail Whiting 6.67% Ordinary
1 at £1	Paul Anthony Craft & Claire Marie Craft 6.67% Ordinary
1 at £1	Phill Hall & Helen Ward 6.67% Ordinary
1 at £1	Ramotalai Ogunba 6.67% Ordinary
1 at £1	Robert Lock 6.67% Ordinary
1 at £1	Seidel David & Rachel Barnard 6.67% Ordinary
1 at £1	Shahnauaz Jiwa 6.67% Ordinary
1 at £1	Stephen Old 6.67% Ordinary
1 at £1	Stewart Piercy 6.67% Ordinary
1 at £1	Susan Piercy 6.67% Ordinary

Financials

Year	2014
Net Worth	£15
Cash	£15

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 September 2023 (6 months, 4 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Filing History

5 October 2023	Confirmation statement made on 24 September 2023 with updates (5 pages)
13 April 2023	Total exemption full accounts made up to 30 September 2022 (4 pages)
5 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (4 pages)
27 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
10 September 2021	Termination of appointment of Christopher Lee Sorby as a secretary on 9 September 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
2 October 2020	Confirmation statement made on 24 September 2020 with updates (5 pages)
12 December 2019	Total exemption full accounts made up to 30 September 2019 (4 pages)
27 September 2019	Confirmation statement made on 24 September 2019 with updates (5 pages)
23 November 2018	Total exemption full accounts made up to 30 September 2018 (4 pages)
28 September 2018	Confirmation statement made on 24 September 2018 with updates (5 pages)
13 November 2017	Total exemption full accounts made up to 30 September 2017 (4 pages)
13 November 2017	Total exemption full accounts made up to 30 September 2017 (4 pages)
11 October 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
15 February 2017	Total exemption full accounts made up to 30 September 2016 (3 pages)
15 February 2017	Total exemption full accounts made up to 30 September 2016 (3 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 15 (4 pages)
22 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 15 (4 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 15 (4 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 15 (4 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 15 (4 pages)
15 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 15 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 October 2012	Director's details changed for Mr Lee Edward Hattfield on 23 October 2012 (2 pages)
23 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Mr Lee Edward Hattfield on 23 October 2012 (2 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
19 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Lee Edward Hattfield on 24 September 2010 (2 pages)
19 October 2010	Director's details changed for Lee Edward Hattfield on 24 September 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
21 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (7 pages)
21 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (7 pages)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
31 October 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
17 October 2008	Return made up to 24/09/08; full list of members (7 pages)
17 October 2008	Return made up to 24/09/08; full list of members (7 pages)
21 August 2008	Registered office changed on 21/08/2008 from 5 chessingham park dunnington york YO19 5YA (1 page)
21 August 2008	Appointment terminated director david swales (1 page)
21 August 2008	Appointment terminated director david swales (1 page)
21 August 2008	Director appointed lee edward hattfield (2 pages)
21 August 2008	Director appointed lee edward hattfield (2 pages)
21 August 2008	Registered office changed on 21/08/2008 from 5 chessingham park dunnington york YO19 5YA (1 page)
1 February 2008	Return made up to 24/09/07; no change of members (8 pages)
1 February 2008	Return made up to 24/09/07; no change of members (8 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 December 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 January 2007	Accounts for a dormant company made up to 30 September 2005 (1 page)
17 January 2007	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 January 2007	Return made up to 24/09/06; full list of members 363(287) ‐ Registered office changed on 10/01/07 (6 pages)
10 January 2007	Return made up to 24/09/06; full list of members 363(287) ‐ Registered office changed on 10/01/07 (6 pages)
24 November 2005	Return made up to 24/09/05; full list of members (6 pages)
24 November 2005	Return made up to 24/09/05; full list of members (6 pages)
14 October 2004	Registered office changed on 14/10/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Registered office changed on 14/10/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
24 September 2004	Incorporation (33 pages)
24 September 2004	Incorporation (33 pages)

Wright Street (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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