Company Information for W2 MANAGEMENT LIMITED
1ST FLOOR, UNIT 3B WENTWORTH HOUSE MAPLE COURT, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE, S75 3DP,
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Company Registration Number
03853243
Private Limited Company
Active |
Company Name | |
---|---|
W2 MANAGEMENT LIMITED | |
Legal Registered Office | |
1ST FLOOR, UNIT 3B WENTWORTH HOUSE MAPLE COURT TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DP Other companies in S36 | |
Company Number | 03853243 | |
---|---|---|
Company ID Number | 03853243 | |
Date formed | 1999-10-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB789289644 |
Last Datalog update: | 2024-11-05 06:16:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
W2 MANAGEMENT INC. | Active | Company formed on the 2016-04-21 | ||
W2 MANAGEMENT CO. LLC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Forfeited | Company formed on the 2017-02-21 | |
W2 MANAGEMENT, LLC | 6500 WEST FWY STE 101 FORT WORTH TX 76116 | Active | Company formed on the 2009-09-25 | |
W2 MANAGEMENT CO. LLC | Delaware | Unknown | ||
W2 MANAGEMENT LLC | Delaware | Unknown | ||
W2 MANAGEMENT LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVEN BURGESS |
||
PAULA MARIE GREGORY |
||
MARK DRANSFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN STEAD |
Company Secretary | ||
JON RICHARD CHERRY |
Company Secretary | ||
STEVEN BURGESS |
Director | ||
MARK DRANSFIELD |
Company Secretary | ||
TIMOTHY JOHN CULLEN SCOTT |
Director | ||
SIMON LISTER HOLTE HOULSTON |
Director | ||
DAVID IAN WADSWORTH |
Director | ||
HARRY FARNILL |
Company Secretary | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMOND SUDDARDS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPENSHAW REGENERATION LIMITED | Company Secretary | 2009-07-22 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
ABSTRACKED SOLUTIONS LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
MOORSIDE (SHEFFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-20 | CURRENT | 1987-08-27 | Active | |
DRANSFIELD REGENERATION LIMITED | Company Secretary | 2002-06-17 | CURRENT | 2002-04-23 | Active - Proposal to Strike off | |
GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2002-02-01 | CURRENT | 2000-12-11 | Dissolved 2015-10-27 | |
MOUNT PLEASANT (HULL) LIMITED | Company Secretary | 2002-01-23 | CURRENT | 2000-01-17 | Dissolved 2015-10-27 | |
SOUTHCOURT DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2004-09-23 | Active | |
DRANSFIELD PROPERTIES INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
DRANSFIELD PROPERTIES FINANCE LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
SANDERSONS DEPARTMENT STORES LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
EAST HAM REGENERATION LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
CATFORD DEVELOPMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
THE FRUIT SHOP LIMITED | Director | 2012-09-04 | CURRENT | 2003-09-04 | Dissolved 2015-10-27 | |
GVFM LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
ALEXANDRA PARK TUNSTALL LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Dissolved 2017-01-17 | |
OPENSHAW REGENERATION LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
MORPETH II LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-31 | Active | |
AUSTIN DRANSFIELD MORPETH LIMITED | Director | 2005-12-15 | CURRENT | 1981-04-24 | Active | |
STOCKSBRIDGE REGENERATION COMPANY LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
MARKET CROSS PROPERTIES (SELBY) LIMITED | Director | 2004-12-20 | CURRENT | 2004-10-12 | Active | |
WILLENHALL REGENERATION COMPANY LIMITED | Director | 2003-12-23 | CURRENT | 2003-12-23 | Active - Proposal to Strike off | |
MARSHALLS YARD LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-23 | Active | |
DRANSFIELD REGENERATION LIMITED | Director | 2002-06-17 | CURRENT | 2002-04-23 | Active - Proposal to Strike off | |
MOUNT PLEASANT (HULL) LIMITED | Director | 2001-10-31 | CURRENT | 2000-01-17 | Dissolved 2015-10-27 | |
GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED | Director | 2001-10-31 | CURRENT | 2000-12-11 | Dissolved 2015-10-27 | |
DRANSFIELD CONSTRUCTION LIMITED | Director | 1992-12-31 | CURRENT | 1987-07-24 | Dissolved 2016-04-05 | |
DRANSFIELD PROPERTIES LIMITED | Director | 1992-09-14 | CURRENT | 1992-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Vipul Sharma on 2021-03-03 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ROTHERHAM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rotherham Holdings Limited as a person with significant control on 2021-02-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/20 FROM Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB | |
TM02 | Termination of appointment of Steven Burgess on 2020-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DRANSFIELD | |
AP01 | DIRECTOR APPOINTED MR VIPUL SHARMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD SHEPHERD | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Paula Marie Gregory on 2019-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Paula Marie Gregory as company secretary on 2018-01-19 | |
TM02 | Termination of appointment of Steven John Stead on 2018-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jon Richard Cherry on 2016-11-07 | |
AP03 | Appointment of Mr Steven John Stead as company secretary on 2016-11-07 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Jon Richard Cherry as company secretary on 2016-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM Penistone 1, Regent Court St. Marys Street Penistone Sheffield S36 6DT | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/14 FROM Penistone 1 Regents Court St Mary's Street Penistone Sheffield South Yorkshire S36 6DT | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/14 FROM Wentworth House Maple Court Tankersley Barnsley South Yorkshire S75 3DP | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DRANSFIELD / 01/08/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DRANSFIELD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BURGESS / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/10/07; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: MARGARET HOUSE 2 DEVONSHIRE CRESCENT LEEDS WEST YORKSHIRE LS8 1EP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
88(2)R | AD 16/08/01--------- £ SI 9@1=9 £ IC 20/29 | |
88(2)R | AD 16/08/01--------- £ SI 4@1=4 £ IC 16/20 | |
88(2)R | AD 16/08/01--------- £ SI 9@1=9 £ IC 7/16 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
RES13 | RE SHARES 12/02/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 08/01/01--------- £ SI 6@1=6 £ IC 1/7 | |
363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | |
SRES01 | ADOPTARTICLES22/02/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 2 PARK LANE LEEDS WEST YORKSHIRE LS3 1ES | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HAMSARD 5065 LIMITED CERTIFICATE ISSUED ON 01/12/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2013-03-31 | £ 7,990 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 9,468 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W2 MANAGEMENT LIMITED
Cash Bank In Hand | 2013-03-31 | £ 6,395 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 4,837 |
Current Assets | 2013-03-31 | £ 8,010 |
Current Assets | 2012-03-31 | £ 9,488 |
Debtors | 2013-03-31 | £ 1,615 |
Debtors | 2012-03-31 | £ 4,651 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as W2 MANAGEMENT LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |