WIGAN ROAD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WIGAN ROAD MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05195826

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
03/08/2004 (20 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/08/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

41 DILWORTH LANE, LONGRIDGE
PRESTON
PR3 3ST

TRADING ADDRESSES

41 Dilworth Lane
Longridge
PRESTON
PR3 3ST

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£37.4k

38.42%

TOTAL LIABILITIES

£8k

1.52%

NET ASSETS

£37.4k

38.42%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WIGAN ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£37.4k

38.42%

TOTAL LIABILITIES

£8k

1.52%

NET ASSETS

£37.4k

38.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JACQUELINE WHITE & P. WHITE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE JONES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH EASTHAM	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM CONROY & VALERIE CONROY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARTNERS FOUNDATION LTD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET ELSE & DAVID ELSE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN STIRLING	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP BANKS & LYNNE BANKS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARL CLAYTON & ANITA CLAYTON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN TELFORD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAWN CELSO	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA BANKS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATH BIBBY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CUNNINGHAM	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC GRAY & MARGARET GRAY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN DARBYSHIRE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA FRANCES O'NEIL & JOHN O'NEIL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN O'DONNELL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA GALLOWAY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH MCGUIRE & CELIA MAGUIRE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN GILL & CAROL GILL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catherine Jones 22/09/2015 - Present (9 years and 2 months) Born in Mar 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Darren Norris 23/02/2018 - Present (6 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Philip Norman Banks 01/11/2020 - Present (4years) Born in Feb 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anita Clayton 18/01/2023 - Present (1 years and 10 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dawn Celso 17/03/2023 - Present (1 years and 8 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 15/12/2023	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Board Member Susan Elizabeth Derbyshire (930703855) Appointed
Date: 24/03/2023	Event: New Board Member Dawn Celso (902762693) Appointed
Date: 06/02/2023	Event: John O'Neil (915697118) has left the board
Date: 23/01/2023	Event: New Board Member Anita Clayton (930446261) Appointed
Date: 09/01/2023	Event: Susan Elizabeth Darbyshire (916832325) has left the board
Date: 09/01/2023	Event: Dawn Celso (902762693) has left the board
Date: 29/12/2022	Event: New Accounts filed
Date: 17/08/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: New Accounts filed
Date: 31/12/2020	Event: New Accounts filed
Date: 05/11/2020	Event: Stephen Gill (920245536) has left the board
Date: 05/11/2020	Event: New Board Member Philip Norman Banks (927611625) Appointed
Date: 25/08/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 24/01/2019	Event: New Accounts filed
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 17/03/2018	Event: New Accounts filed
Date: 27/02/2018	Event: New Company Secretary Darren Norris (924353243) Appointed
Date: 27/02/2018	Event: Marie Speakman (920105728) has left the board
Date: 27/02/2018	Event: Change in Reg. Office
Date: 07/12/2017	Event: New Board Member Dawn Celso (902762693) Appointed
Date: 06/09/2017	Event: New Annual Return filed
Date: 12/12/2016	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Accounts filed
Date: 08/09/2016	Event: New Annual Return filed
Date: 12/03/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Board Member Stephen Gill (920245536) Appointed
Date: 10/11/2015	Event: New Board Member Catherine Jones (920247385) Appointed
Date: 21/09/2015	Event: New Company Secretary Marie Speakman (920105728) Appointed
Date: 01/09/2015	Event: New Annual Return filed
Date: 23/03/2015	Event: New Accounts filed
Date: 23/03/2015	Event: New Board Member Susan Elizabeth Darbyshire (916832325) Appointed
Date: 20/09/2014	Event: New Annual Return filed
Date: 18/09/2014	Event: Change in Reg. Office
Date: 18/09/2014	Event: Susan Louise Lowe (917415924) has left the board
Date: 18/09/2014	Event: Bernadette Kearns (910531184) has left the board
Date: 01/08/2014	Event: Susan Louise Lowe (917416048) has left the board
Date: 30/06/2014	Event: Change in Reg. Office
Date: 25/03/2014	Event: New Accounts filed
Date: 14/09/2013	Event: New Annual Return filed
Date: 19/02/2013	Event: Christine Anne Ashcroft (910531183) has left the board
Date: 07/12/2012	Event: New Company Secretary Susan Louise Lowe (917416048) Appointed
Date: 07/12/2012	Event: New Board Member Marie Speakman (917415942) Appointed
Date: 07/12/2012	Event: New Board Member Susan Louise Lowe (917415924) Appointed
Date: 05/12/2012	Event: New Accounts filed

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WIGAN ROAD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£37.4k

£8k

£37.4k

People Overview

5

12

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£37.4k

£8k

£37.4k

Accounts

People Overview

5

12

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™