Introduction
Watch Company
T
THE ONE WINCKLEY SQUARE MANAGEMENT LTD
THE ONE WINCKLEY SQUARE MANAGEMENT LTD is an active company incorporated on 26 September 2019 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE ONE WINCKLEY SQUARE MANAGEMENT LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12229996
LTD Company
Age
6 Years
Incorporated 26 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
116 Duke Street Liverpool, L1 5JW,
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRISON, Philip David
ActiveLiverpoolL1 5JW
Born August 1963
Director
Appointed 12 Nov 2020
HARRISON, Philip David
LiverpoolL1 5JW
Born August 1963
Director
12 Nov 2020
Active
WILLIAMS, Maxwell John
ActiveLiverpoolL1 5JW
Born February 1984
Director
Appointed 26 Sept 2019
WILLIAMS, Maxwell John
LiverpoolL1 5JW
Born February 1984
Director
26 Sept 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2020
Winckley Square Developments Limited
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2020
Active
Mr Maxwell John Williams
CeasedLiverpoolL1 5JW
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2019
Ceased 12 Nov 2020
Mr Maxwell John Williams
LiverpoolL1 5JW
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2019
Ceased 12 Nov 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
26 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2020
26 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2020