WR

WN1 RESIDENTS MANAGEMENT COMPANY LIMITED

Active

Company number 05911237

Preston, England · Incorporated 21 August 2006

Dilworth Coach House 41 Dilworth Lane, Longridge, Preston, PR3 3ST, England

Last updated on 19 September 2026

Residents property management · SIC 98000

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

WN1 RESIDENTS MANAGEMENT COMPANY LIMITED is an active private limited company incorporated on 21 August 2006 and registered in England and Wales. Its registered office is at Dilworth Coach House 41 Dilworth Lane, Longridge, Preston, PR3 3ST, England. Its principal activity is residents property management (SIC 98000).

The board consists of three British directors: PEARSON, Andrew John (appointed 28 May 2013), GORDON, George Alexander (appointed 11 July 2022) and HOUSE, Rachel Ann (appointed 29 July 2024). COMPLETE PROPERTY MANAGEMENT SOLUTIONS LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned. Five people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 August 2025, on 22 May 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 30 August 2026. The next is due by 13 September 2027. 83 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
30 August 2026
Next due
13 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • HELEN GLOVER (2.6%)
  • LYNN WEARING PAUL ROUTLEDGE (2.6%)
  • TREVOR JONES CHRISTINA JONES (2.6%)
  • ANDREW PEARSON JOANNA PEARSON (2.6%)
  • WORTHINGTON JOHN (2.6%)
  • YAN HAN (2.6%)
  • MARK GASKELL (2.6%)
  • DENIS CASEY (2.6%)
  • GEORGE URQUHART (2.6%)
  • JOHN CULLEN (2.6%)
  • ELAINE HARRISON (2.6%)
  • PATRICK CAULWELL (2.6%)
  • ANDREW SCULLY BRIONY RATCHFORD (2.6%)
  • KATHERINE HALE (2.6%)
  • T RILEY A RILEY K RILEY (2.6%)
  • ROY LEWIS (2.6%)
  • THOMAS WALFORD (2.6%)
  • IAN DARRINGTON MONIKA DARRINGTON (2.6%)
  • CHRISTINE MARSDEN (2.6%)
  • MAIRE SMITH (2.6%)
  • MR VAN DER MEER (2.6%)
  • ALAN BOON (2.6%)
  • JUNE BRADLEY (2.6%)
  • BRENDA SUTCLIFFE (2.6%)
  • MARGARET WHITTAKER (2.6%)
  • SUBRAMANIA KUMAR LOUISE KUMAR (2.6%)
  • CRAIG MCLAREN JEANETTE MCLAREN (2.6%)
  • DAVID LEDGERWOOD ELEANOR PERKINS (2.6%)
  • GEORGE GORDON (2.6%)
  • CARL RUDDICK (2.6%)
  • KIERAN MAGEEAN MARGARET SOMERS (2.6%)
  • PAUL HARDWICK (2.6%)
  • CHRISTINE O'BEIRNE (2.6%)
  • VANESSA SHURVINTON (2.6%)
  • SHEILA BROWN JAMES BROWN (2.6%)
  • RACHEL HOUSE (2.6%)
  • TERENCE GREGORY (2.6%)
  • LYNN STRANGE (2.6%)
Total shares
38
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 38 — —
Total 38

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALAN BOON ORDINARY 1 2.63% 1 2.63%
ANDREW PEARSON JOANNA PEARSON ORDINARY 1 2.63% 1 2.63%
ANDREW SCULLY BRIONY RATCHFORD ORDINARY 1 2.63% 1 2.63%
BRENDA SUTCLIFFE ORDINARY 1 2.63% 1 2.63%
CARL RUDDICK ORDINARY 1 2.63% 1 2.63%
CHRISTINE MARSDEN ORDINARY 1 2.63% 1 2.63%
CHRISTINE O'BEIRNE ORDINARY 1 2.63% 1 2.63%
CRAIG MCLAREN JEANETTE MCLAREN ORDINARY 1 2.63% 1 2.63%
DAVID LEDGERWOOD ELEANOR PERKINS ORDINARY 1 2.63% 1 2.63%
DENIS CASEY ORDINARY 1 2.63% 1 2.63%
ELAINE HARRISON ORDINARY 1 2.63% 1 2.63%
GEORGE GORDON ORDINARY 1 2.63% 1 2.63%
GEORGE URQUHART ORDINARY 1 2.63% 1 2.63%
HELEN GLOVER ORDINARY 1 2.63% 1 2.63%
IAN DARRINGTON MONIKA DARRINGTON ORDINARY 1 2.63% 1 2.63%
JOHN CULLEN ORDINARY 1 2.63% 1 2.63%
JUNE BRADLEY ORDINARY 1 2.63% 1 2.63%
KATHERINE HALE ORDINARY 1 2.63% 1 2.63%
KIERAN MAGEEAN MARGARET SOMERS ORDINARY 1 2.63% 1 2.63%
LYNN STRANGE ORDINARY 1 2.63% 1 2.63%
LYNN WEARING PAUL ROUTLEDGE ORDINARY 1 2.63% 1 2.63%
MAIRE SMITH ORDINARY 1 2.63% 1 2.63%
MARGARET WHITTAKER ORDINARY 1 2.63% 1 2.63%
MARK GASKELL ORDINARY 1 2.63% 1 2.63%
MR VAN DER MEER ORDINARY 1 2.63% 1 2.63%
PATRICK CAULWELL ORDINARY 1 2.63% 1 2.63%
PAUL HARDWICK ORDINARY 1 2.63% 1 2.63%
RACHEL HOUSE ORDINARY 1 2.63% 1 2.63%
ROY LEWIS ORDINARY 1 2.63% 1 2.63%
SHEILA BROWN JAMES BROWN ORDINARY 1 2.63% 1 2.63%
SUBRAMANIA KUMAR LOUISE KUMAR ORDINARY 1 2.63% 1 2.63%
T RILEY A RILEY K RILEY ORDINARY 1 2.63% 1 2.63%
TERENCE GREGORY ORDINARY 1 2.63% 1 2.63%
THOMAS WALFORD ORDINARY 1 2.63% 1 2.63%
TREVOR JONES CHRISTINA JONES ORDINARY 1 2.63% 1 2.63%
VANESSA SHURVINTON ORDINARY 1 2.63% 1 2.63%
WORTHINGTON JOHN ORDINARY 1 2.63% 1 2.63%
YAN HAN ORDINARY 1 2.63% 1 2.63%
Total 38 100% 38 100%

Officers

CP
COMPLETE PROPERTY MANAGEMENT SOLUTIONS LIMITED
Corporate Secretary
6 October 2025
HR
HOUSE, Rachel Ann
Director
29 July 2024
GG
GORDON, George Alexander
Director
11 July 2022
PA
PEARSON, Andrew John
Director
28 May 2013
ND
NORRIS, Darren
Secretary · Resigned
17 July 2024
LS
LIV (SECRETARIAL SERVICES) LIMITED
Corporate Secretary · Resigned
25 August 2020
DT
DAWSON, Trevor Sydney
Director · Resigned
2 May 2019
PE
PRICE, Elizabeth Harriett
Secretary · Resigned
1 December 2017
RL
RILEY, Luke
Secretary · Resigned
1 January 2015
GC
GORE, Christopher David
Director · Resigned
10 December 2014
HK
HALE, Katherine Leah
Director · Resigned
25 November 2014
HG
HICKMAN, Greg
Director · Resigned
28 May 2013
GM
GASKELL, Mark Stuart
Director · Resigned
28 May 2013
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 August 2006
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 August 2006
BJ
BOYLAN, James
Director · Resigned
21 August 2006
BK
BOYLAN, Kierstan Julia
Director · Resigned
21 August 2006
MD
MANSFIELD, Dympna Jane
Secretary · Resigned
21 August 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
14 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2026 View
Accounts With Accounts Type Dormant
Accounts
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
6 October 2025 View
Accounts With Accounts Type Dormant
Accounts
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Accounts With Accounts Type Dormant
Accounts
18 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Dormant
Accounts
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Accounts With Accounts Type Dormant
Accounts
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Dormant
Accounts
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
25 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Dormant
Accounts
29 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Dormant
Accounts
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Dormant
Accounts
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2017 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2015 View
Accounts With Accounts Type Dormant
Accounts
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Dormant
Accounts
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Termination Secretary Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Appoint Person Director Company With Name
Officers
21 June 2013 View
Accounts With Accounts Type Dormant
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2010 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Dormant
Accounts
24 April 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Incorporation Company
Incorporation
21 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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