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All Information about:
Name

Warley Hill Management Company Limited
Address
9th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
VAT ID no VAT ID available
Company No. 02744200 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pcp V Brentwood Limited Status: Active Notified: 27/01/2023 Companies House Number: 14506761 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Bnp Paribas S.A. Status: Ceased Notified: 05/02/2018 Ceased: 27/01/2023 Companies House Number: Fr0000131104 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Threadneedle Asset Management Holdings Limited Status: Ceased Notified: 05/02/2018 Ceased: 27/01/2023 Companies House Number: 03554212 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Significant influence or control as trust
    •
    gb-flag GB Threadneedle Portfolio Services Limited Status: Ceased Notified: 05/02/2018 Ceased: 27/01/2023 Companies House Number: 00285988 Nature of Control
  • Significant influence or control as trust
    •

    Officers (5)

    Source: Companies House
    Garner, Matthew James 98 King Street, Manchester, England Status: Active Notified: 27/01/2023 Date of Birth: 03/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hewitt, James Patrick Manchester, England Status: Active Notified: 27/01/2023 Date of Birth: 06/1987 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Mccann, David Michael 98 King Street, Manchester, England Status: Active Notified: 27/01/2023 Date of Birth: 10/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Chapman, Piers Christopher Harpenden Status: Ceased Notified: 28/08/2007 Ceased: 20/10/2011 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Duncan Edward London, England Status: Ceased Notified: 17/06/2015 Ceased: 27/01/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British