| Company Name | Wright Street Two (Management Company) Limited |
|---|---|
| Director | Lee Edward Hatfield |
| Company Status | Active |
| Company Number | 06302781 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2007(16 years, 9 months ago) |
| Previous Name | Harrowell Shaftoe (No. 148) Limited |
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 Hatfield |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2008(1 year, 3 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Agent |
| Country of Residence | England |
| Correspondence Address | 32 Beverley Road Hull East Yorkshire HU3 1YE |
| Director Name | Rebecca Louise Walker |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 50 Ratcliffe Street Clifton York North Yorkshire YO30 6EN |
| Secretary Name | Mr James Philip Lewis Ogden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdene Forge Close Melbourne East Riding Of Yorkshire YO42 4QS |
| Director Name | Mr David Swales |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2008(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 17 October 2008) |
| 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 | 19 March 2008(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 June 2008) |
| Role | Company Director |
| Correspondence Address | 10 Swinburne Close Harrogate North Yorkshire HG1 3LX |
Location
| Registered Address | 32 Beverley Road Hull East 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 | Aileen Walshe 8.33% Ordinary |
|---|---|
| 1 at £1 | Deans Holdings LTD 8.33% Ordinary |
| 1 at £1 | Derek Else 8.33% Ordinary |
| 1 at £1 | Eric Scotland 8.33% Ordinary |
| 8 at £1 | Stephane Boussier 66.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12 |
| Cash | £12 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (3 months from now) |
Filing History
| 6 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
|---|---|
| 15 March 2023 | Total exemption full accounts made up to 31 July 2022 (4 pages) |
| 5 July 2022 | Confirmation statement made on 5 July 2022 with updates (4 pages) |
| 26 April 2022 | Total exemption full accounts made up to 31 July 2021 (4 pages) |
| 8 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 20 May 2021 | Total exemption full accounts made up to 31 July 2020 (4 pages) |
| 7 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 9 April 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
| 9 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
| 10 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 July 2017 (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 July 2017 (3 pages) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 12 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders (4 pages) |
| 31 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 25 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 1 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Director's details changed for Mr Lee Edward Hatfield on 1 August 2012 (2 pages) |
| 1 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Director's details changed for Mr Lee Edward Hatfield on 1 August 2012 (2 pages) |
| 1 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Director's details changed for Mr Lee Edward Hatfield on 1 August 2012 (2 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 10 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 10 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 28 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 28 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 4 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 23 October 2008 | Director appointed lee edward hatfield (2 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 5 chessingham park dunnington york north yorkshire YO19 5YA (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 5 chessingham park dunnington york north yorkshire YO19 5YA (1 page) |
| 23 October 2008 | Appointment terminated director david swales (1 page) |
| 23 October 2008 | Appointment terminated director david swales (1 page) |
| 23 October 2008 | Director appointed lee edward hatfield (2 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 14 October 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 9 October 2008 | Appointment terminated secretary christopher sorby (1 page) |
| 9 October 2008 | Appointment terminated secretary christopher sorby (1 page) |
| 9 October 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 7 April 2008 | Director appointed david swales (2 pages) |
| 7 April 2008 | Director appointed david swales (2 pages) |
| 7 April 2008 | Secretary appointed christopher lee sorby (2 pages) |
| 7 April 2008 | Appointment terminated director rebecca walker (1 page) |
| 7 April 2008 | Secretary appointed christopher lee sorby (2 pages) |
| 7 April 2008 | Appointment terminated secretary james lewis ogden (1 page) |
| 7 April 2008 | Appointment terminated secretary james lewis ogden (1 page) |
| 7 April 2008 | Appointment terminated director rebecca walker (1 page) |
| 28 March 2008 | Memorandum and Articles of Association (16 pages) |
| 28 March 2008 | Memorandum and Articles of Association (16 pages) |
| 27 March 2008 | Registered office changed on 27/03/2008 from moorgate house clifton moorgate york north yorkshire YO30 4WY (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from moorgate house clifton moorgate york north yorkshire YO30 4WY (1 page) |
| 20 March 2008 | Company name changed harrowell shaftoe (no. 148) LIMITED\certificate issued on 25/03/08 (2 pages) |
| 20 March 2008 | Company name changed harrowell shaftoe (no. 148) LIMITED\certificate issued on 25/03/08 (2 pages) |
| 5 July 2007 | Incorporation (23 pages) |
| 5 July 2007 | Incorporation (23 pages) |